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 Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140618-15532 |
Information Compiled By KLSE
Particulars of Director
| Name | Soo Yuit Weng |
| Address | No. 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 | 103,666 |
| Description of other type of transaction | Allotment of Shares via Bonus Issue |
| Circumstances by reason of which change has occurred | Allotment of Shares via Bonus Issue |
| Nature of interest | Direct 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 notice | 25/06/2014 |
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 Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-7BD13 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Thian Kiat |
| Address | 484, 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 | 40,000 |
| Description of other type of transaction | Adjustment of options granted pursuant to Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Adjustment of options granted pursuant to Employees' Share Option Shceme after Bonus Issue Exercise. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 160,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2014 |
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 Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140618-15533 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Chuan Yong |
| Address | 93, 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 | 26,666 |
| Description of other type of transaction | Allotment of Shares via Bonus Issue |
| Circumstances by reason of which change has occurred | Allotment of Shares via Bonus Issue |
| Nature of interest | Direct 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 notice | 25/06/2014 |
EAH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CZ-140618-53323 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:30 AM |
| Venue | Redang 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 Name | PETERLABS HOLDINGS BERHAD (ACE Market) |
| Stock Name | PLABS |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140624-54617 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | RHB Investment Bank Bhd |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | Spring 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 Name | PASUKHAS GROUP BERHAD (ACE Market) |
| Stock Name | PASUKGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140625-CE98E |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | Teng Ah Kiong |
| Address | 45, Jalan Awan Cina Taman Yarl 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530225-08-5243 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Teng Ah Kiong 45, Jalan Awan Cina Taman Yarl 58200 Kuala Lumpur |
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 |
PASUKGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
| Stock Name | PASUKGB |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140625-CE977 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant 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. | ||||||||||||
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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 Name | PASUKHAS GROUP BERHAD (ACE Market) |
| Stock Name | PASUKGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140625-CE985 |
Information Compiled By KLSE
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | Teng Ah Kiong |
| Address | 45, 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 | 4,000,000 | 0.160 |
| Circumstances by reason of which change has occurred | Disposal of shares via direct business transaction |
| Nature of interest | Direct |
| 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 notice | 25/06/2014 |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | FB-140625-54BF6 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 25 June 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
AMBANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | AH-140625-36C71 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | AMMB 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. | |
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