ESCERAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140623-52512 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | ES Ceramics Technology Berhad | ||||||||||
Pursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of ES Ceramics Technology Berhad as set out in table below.
This announcement is dated 25 June 2014.
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MICROLN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | CN-140625-7E00C |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PURSUANT TO RULE 10.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS") |
Pursuant to Rule 10.09 of the Listing Requirements, the Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that Microlink Worldwide Sdn Bhd (“MWSB”), a wholly-owned subsidiary of the Company has on 25 June 2014 enter into recurrent related party transaction with a related party, Applied Business Systems Sdn Bhd (“ABS”), a wholly-owned subsidiary of Formis Resources Berhad (“FRB”), the ultimate holding company of MSB, as detailed below (“RRPT”). Further details of the RRPT are set out in the attachment. This announcement is dated 25 June 2014. | |
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 25 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140625-2B996 |
| Remarks : |
| The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty. |
NPC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140619-AFB82 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Conference Room 3, 6th Floor, The Palace Hotel, No. 1, Jalan Tangki, Karamunsing, 88100 Kota Kinabalu, Sabah |
| Outcome of Meeting | On behalf of the Board of Directors of NPC Resources Berhad ("the Company"), we hereby announce that at the Fourteenth Annual General Meeting ("AGM") of the Company held on 25 June 2014, the shareholders of the Company approved by way of show on hand on all the resolutions set out in the Notice of AGM dated 4 June 2014, including the resolutions on the special business, except for Resolution 12 which was voted on a poll and the result of the poll is set out in the table attached. This announcement is dated 25 June 2014.
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NPC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140620-52357 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DISPOSAL BY THE PALACE VENTURES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF NPC RESOURCES BERHAD ("NPC") OF A 4-STOREY BUILDING |
The Board of Directors of NPC wishes to announce that The Palace Ventures Sdn Bhd ("TPVSB"), a wholly owned subsidiary of NPC, has on 24 June 2014 entered into a Conditional Sale and Purchase Agreement with Trekkers Lodge Sdn Bhd (Company No. 034762-P) in relation to the Proposed Disposal of a 4-Storey Building located at Lot 56, Bandaran Berjaya, 88000 Kota Kinabalu and held under Country Lease No. 015333703, in the district of Kota Kinabalu, State of Sabah at a sale consideration of RM4,000,000.00 only. This announcement is dated 25 June 2014.
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CYL - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | CYL CORPORATION BERHAD |
| Stock Name | CYL |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140623-69739 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | CYL CORPORATION BERHAD - NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 21/07/2014 |
| Time | 10:00 AM |
| Venue | Ballroom 2, LG Level, Eastin Hotel 13, Jalan 16/11 Pusat Dagang Seksyen 16 46350 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 14/07/2014 |
JOHOTIN - OTHERS JOHORE TIN BERHAD ("JTB" or "the Company") CHANGE IN THE COMPOSITION OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | CJ-140620-64146 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||
| Description | JOHORE TIN BERHAD ("JTB" or "the Company") CHANGE IN THE COMPOSITION OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE | ||||||||||||||||||||||||
The Board of Directors of JTB wishes to
announce that in consequence of the relinquishing of positions by Mr Lim Chin
Kai and Encik Muhamad Feasal Bin Yusoff who have served as Independent
Non-Executive Directors for a cumulative period more than nine years and did not seek for re-appointment in line with the
recommendation of the Malaysian Code on Corporate Governance 2012 at the 13th
Annual General Meeting of the Company held today, the new composition of the Nominating
Committee and Remuneration Committee are as follows: Nominating
Committee
Remuneration
Committee
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DIALOG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | MB-140625-44317 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of DIALOG Group Berhad, AmInvestment Bank Berhad is pleased to announce that the shareholders of the Company have approved all the following resolutions (as set out in the Notice of EGM of the Company dated 3 June 2014) at the EGM held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur today:- (i) Ordinary Resolution 1 in relation to the proposed bonus issue of up to 2,667,810,087 new ordinary shares of RM0.10 each in the Company (“DIALOG Shares” or “Shares”) (“Bonus Shares”), to be credited as fully paid-up at par, on the basis of one (1) Bonus Share for every one (1) existing Share held on an entitlement date to be determined later (“Proposed Bonus Issue”); (ii) Ordinary Resolution 2 in relation to the proposed distribution of up to 21,173,095 Shares (“Treasury Shares”) held by the Company on the basis of one (1) Treasury Share for every 125 existing Shares held on an entitlement date to be determined later (“Proposed Special Share Dividend”); and (iii) Special Resolution 1 in relation to the proposed increase in the authorised share capital of the Company from RM500,000,000 comprising of 5,000,000,000 Shares to RM1,000,000,000 comprising of 10,000,000,000 Shares by the creation of an additional 5,000,000,000 new Shares and in consequence thereof, the Company’s Memorandum of Association be amended accordingly (“Proposed Increase in the Authorised Share Capital”). This announcement is dated 25 June 2014.
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SCOMIEN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | SE-140625-63001 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||
| Description | SCOMI ENGINEERING BHD (“SEB” or “the Company”) - Dealings in listed securities of the Company outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Director has given notice of changes to his indirect interest in SEB outside closed period as set out in the Table hereunder. This announcement is dated 25 June 2014. | ||||||||||||||||||||||||||||||||||||||||||||||||
Note: (1) Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd, in respect of the acquisition of shares by Rentak Rimbun Sdn Bhd.
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RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 25 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140625-61390 |
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