IRETEX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140626-41268 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang |
| Outcome of Meeting | Ire-Tex Corporation Berhad ("the Company") is pleased to announce that at the Twelfth Annual General Meeting of the Company held on 26 June 2014, all the resolutions as set out in the Notice of Annual General Meeting dated 4 June 2014 were approved by the Shareholders.
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IRETEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140626-42543 |
| Type | Announcement | |||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||
| Description | NOTIFICATION OF DEALINGS BY PRINCIPAL OFFICER | |||||||||||||||||||||||||||||||
Pursuant to paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Ire-Tex Corporation Berhad hereby notifies Bursa Malaysia Securities Berhad of the following dealings by a Principal Officer received by the Company :-
Details of changes in Irredeemable Convertible Unsecured Loan Stocks ("ICULS")
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IRETEX - Changes in Director's Interest (S135) - See Toh Kean Yaw
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140626-59467 |
Information Compiled By KLSE
Particulars of Director
| Name | See Toh Kean Yaw |
| Address | 20, Lintang Delima 12, Island Glades, 11700 Penang. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 30,000 | 0.765 | |
Disposed | 58,100 | 0.665 |
| Circumstances by reason of which change has occurred | Open market disposal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 436,900 |
| Direct (%) | 0.36 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/06/2014 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above disposal represents 0.07% of the total issued and paid-up capital of RM49,035,315.20 divided into 122,588,288 Ordinary Shares of RM0.40 each. |
BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:SUSPENSION AND/OR DELISTING
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | OS-140626-62092 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 SUSPENSION AND/OR DELISTING |
| Description | BIOSIS GROUP BERHAD ("BGB" OR the "COMPANY") APPLICATION FOR THE PROPOSED EXTENSION OF TIME TO SUBMIT THE REGULARISATION PLAN (“APPLICATION”) PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS (“LISTING REQUIREMENTS”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
The Board of Directors of BGB wishes to inform that Bursa Securities had vide its letter dated 26 June 2014 notified the Company that the suspension on the trading of the Company’s securities and de-listing of the Company in accordance with Paragraph 8.04(5) of the Listing Requirements shall be deferred pending decision of Bursa Securities on the Application. This announcement is dated 26 June 2014. | |
FAVCO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140624-31021 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 02:30 PM |
| Venue | Concorde Hotel Shah Alam, Concorde II, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | FAVELLE FAVCO BERHAD ("FFB" or "the Company") The Board of Directors of FFB wishes to announce that all the following resolutions proposed at the Twenty-Second Annual General Meeting of the Company held on 26 June 2014, were decided on show of hands and were duly carried:- RESOLUTION 1 - ORDINARY Declaration of a First and Final tax exempt dividend of 20% (10 sen) per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013. RESOLUTION 2 - ORDINARY Re-election of En. Mazlan bin Abdul Hamid as Director of the Company. RESOLUTION 3 - ORDINARY Re-election of En. Sobri bin Abu as Director of the Company. RESOLUTION 4 - ORDINARY Re-appointment of Mr. Lim Teik Hin as Director of the Company. RESOLUTION 5 - ORDINARY Re-appointment of Mr. Mac Ngan Boon @ Mac Yin Boon as Director of the Company. RESOLUTION 6 - ORDINARY Re-appointment of Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor as Director of the Company. RESOLUTION 7 - ORDINARY Re-appointment of Messrs Crowe Horwath as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. RESOLUTION 8 - ORDINARY Proposed Renewal of Authority for Share Buy-Back. RESOLUTION 9 - ORDINARY Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. This announcement is dated 26 June 2014. |
VOIR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CM-140612-41118 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Perdana 1 Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155 B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Voir Holdings Berhad (“the Company”) wishes to announce that all resolutions as set out in the notice of the Seventh Annual General Meeting (“AGM”) of the Company dated 3 June 2014 were duly approved by the shareholders of the Company at the AGM held on 26 June 2014. |
HEXAGON - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CM-140623-35516 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 09:00 AM |
| Venue | Function Room Putra 1 (Golf Main Building-1st Floor) Nilai Springs Resort Hotel, PT 4470 Nilai Springs, 71800 Putra Nilai, Negeri Sembilan |
| Outcome of Meeting | Hexagon Holdings Berhad ("HHB") is pleased to inform that at the Company's Nineteenth Annual General Meeting ("AGM") held earlier today, 26 June 2014, the shareholders unanimously approved all the resolutions relating to the ordinary and special business set out in the notice of AGM. The text of the Notice convening the Meeting is attached below. |
LEWEKO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | LR-140626-3630A |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | TIMBER LOGS PRODUCTION FOR MAY 2014 |
The Group has no timber logs production for May 2014. This announcement is dated 26 June 2014. | |
THETA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CP-140623-27906 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Dewan Presiden, Kelab Golf Negara Subang, Jalan SS7/2 Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Theta Edge Berhad ("the Company") wishes to announce that at the Twenty-First Annual General Meeting ("21st AGM") of the Company held on 26 June 2014, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 21st AGM dated 4 June 2014.
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JETSON - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140625-66785 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 09:00 AM |
| Venue | Function Room 2 & 3, Level 4, Dynasty Hotel Kuala Lumpur, No. 218, Jalan Ipoh, 51200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Kumpulan Jetson Berhad ("Jetson") is pleased to announce that the shareholders of Jetson had approved all resolutions set out in the Notice of the Thirty-Seventh Annual General Meeting ("37th AGM") dated 3 June 2014 at the 37th AGM held on 26 June 2014. All resolutions were voted by a show of hands. This announcement is dated 26 June 2014. |
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