June 25, 2014

Company announcements: KGB, EAH, PLABS, PASUKGB, FBMKLCI-EA, AMBANK

KGB - Changes in Director's Interest (S135) - Soo Yuit Weng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140618-15532

Information Compiled By KLSE

Particulars of Director

NameSoo Yuit Weng
AddressNo. 17, Medan Tambun
Taman Ipoh
31400 Ipoh
Perak
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
13/06/2014
103,666
 

Description of other type of transactionAllotment of Shares via Bonus Issue
Circumstances by reason of which change has occurredAllotment of Shares via Bonus Issue
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)414,666 
Direct (%)0.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/06/2014


KGB - Changes in Director's Interest (S135) - Chan Thian Kiat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140619-7BD13

Information Compiled By KLSE

Particulars of Director

NameChan Thian Kiat
Address484, Jalan 17/17
46400 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Options over ordinary shares of RM0.10 each pursuant to the Employees' Share Option Scheme

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
16/06/2014
40,000
 

Description of other type of transactionAdjustment of options granted pursuant to Employees' Share Option Scheme
Circumstances by reason of which change has occurredAdjustment of options granted pursuant to Employees' Share Option Shceme after Bonus Issue Exercise.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)160,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/06/2014


KGB - Changes in Director's Interest (S135) - Tan Chuan Yong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140618-15533

Information Compiled By KLSE

Particulars of Director

NameTan Chuan Yong
Address93, Jalan Setiamurni 6
Bukit Damansara
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
13/06/2014
26,666
 

Description of other type of transactionAllotment of Shares via Bonus Issue
Circumstances by reason of which change has occurredAllotment of Shares via Bonus Issue
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)106,666 
Direct (%)0.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/06/2014


EAH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCZ-140618-53323

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:30 AM
VenueRedang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of EA Holdings Berhad wishes to announce that the resolutions as per the Notice of Fourth Annual General Meeting of the Company dated 4 June 2014 were duly passed at the Fourth Annual General Meeting held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 25 June 2014.



PLABS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePETERLABS HOLDINGS BERHAD (ACE Market) 
Stock Name PLABS  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140624-54617

Admission SponsorAlliance Investment Bank Berhad
SponsorRHB Investment Bank Bhd
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:00 AM
VenueSpring I, Nilai Springs Resort Hotel, PT4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan
Outcome of Meeting

The Board of Directors of PeterLabs Holdings Berhad is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6 and 7 tabled at the Fourth Annual General Meeting held on 25 June 2014 were duly passed.

This announcement is dated 25 June 2014.



PASUKGB - Changes in Sub. S-hldr's Int. (29B) - Teng Ah Kiong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140625-CE98E

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameTeng Ah Kiong
Address45, Jalan Awan Cina
Taman Yarl
58200 Kuala Lumpur
NRIC/Passport No/Company No.530225-08-5243
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderTeng Ah Kiong
45, Jalan Awan Cina
Taman Yarl
58200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/06/2014
4,000,000
0.160 

Circumstances by reason of which change has occurredDisposal of shares via direct business transaction
Nature of interestDirect
Direct (units)23,980,000 
Direct (%)8.13 
Indirect/deemed interest (units)143,501,000 
Indirect/deemed interest (%)48.64 
Total no of securities after change167,481,000
Date of notice25/06/2014


PASUKGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140625-CE977

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from the following director in relation to his dealings in the securities of the Company, details of which are set out in the table below.

This announcement is dated 25 June 2014.

Name of Director

Date of Disposal

Nature of Interest

No. of Ordinary Shares Disposed

% of Ordinary Shares Disposed

Price Transacted per Ordinary Share

Teng Ah Kiong

25.06.2014

Direct

4,000,000

1.36

RM0.160



PASUKGB - Changes in Director's Interest (S135) - Teng Ah Kiong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced25 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140625-CE985

Information Compiled By KLSE

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above

Particulars of Director

NameTeng Ah Kiong
Address45, Jalan Awan Cina
Taman Yarl
58200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/06/2014
4,000,000
0.160 

Circumstances by reason of which change has occurredDisposal of shares via direct business transaction
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)23,980,000 
Direct (%)8.13 
Indirect/deemed interest (units)143,501,000 
Indirect/deemed interest (%)48.64 
Date of notice25/06/2014


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoFB-140625-54BF6

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 25 June 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.9376
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,889.55

Attachments

FBM KLCI etf 20140625.xls
34 KB



AMBANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoAH-140625-36C71

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionAMMB Holdings Berhad
- Proposed Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (“Proposed Shareholder Mandate”)

The Board of Directors of AMMB Holdings Berhad (the ”Company”) wishes to announce that the Company intends to seek the approval of its shareholders for the proposed renewal of shareholder mandate and a new shareholder mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Extraordinary General Meeting to be convened.

A Circular to Shareholders of the Company, containing the information and details of the Proposed Shareholder Mandate, will be despatched to shareholders of the Company in due course.

This announcement is dated 25 June 2014.



No comments:

Post a Comment