June 26, 2014

Company announcements: MEXTER, JHM, FRONTKN, GOB, FABER, CMSB, GUH, DUTALND

MEXTER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCA-140623-53092

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time09:00 AM
VenueDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of the Company, we are pleased to inform that at the 10th AGM of the Company, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

 

1. Approval of the payment of the Directors’ Fee of up to RM156,000 for the financial year ending December 31, 2014 to the Directors.

 

2. Re-election of Kuan Khian Leng who retired under the Article 98(1) of the Articles of Association of the Company.

 

3. Re-election of Yee Teck Fah who retired under the Article 98(1) of the Articles of Association of the Company.

 

4. Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

5. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.



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

Announcement Type: General Announcement
Company NameJHM CONSOLIDATION BERHAD (ACE Market) 
Stock Name JHM  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140626-EEE70

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Director has given notice of his dealing in the ordinary shares of JHM Consolidation Berhad during outside closed period as set out in the Table hereunder.

This announcement is dated 26 June 2014.

Name

Date Transacted

Opening Balance

Bought / (Sold)

Price Transacted

(RM per share)

% of shares Sold

Closing Balance

% of total issued shares

Direct Interest

Ooi Yeok Hock

20-06-2014

4,075,738

(53,200)

RM0.265

0.04%

4,022,538

3.27%



JHM - Changes in Director's Interest (S135) - Ooi Yeok Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJHM CONSOLIDATION BERHAD (ACE Market) 
Stock Name JHM  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140626-EEE80

Information Compiled By KLSE

Particulars of Director

NameOoi Yeok Hock
AddressBlock 35-G-21, Lebuh Nipah
Taman Lip Sin
Sungai Nibong
11900 Bayan Lepas, Penang
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
20/06/2014
53,200
0.265 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,022,538 
Direct (%)3.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/06/2014

Remarks :
Total no. of ordinary shares held after the change
- registered in the name of Malacca Equity Nominees (Tempatan) Sdn Bhd (Exempt An for Phillip Capital Management Sdn Bhd (EPF)) (Ooi Yeok Hock) is 2,898,600 (2.36%)
- registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged securities account for Ooi Yeok Hock) is 1,123,938 (0.91%)


FRONTKN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFRONTKEN CORPORATION BERHAD  
Stock Name FRONTKN  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140624-40739

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time11:00 AM
VenueSuite 301, 3rd Floor, Block F
Pusat Dagangan Phileo Damansara 1
No. 9, Jalan 16/11, Off Jalan Damansara
46350 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Frontken Corporation Berhad is pleased to announce that at the Tenth Annual General Meeting ("10th AGM") of the Company held on Thursday, 26 June 2014, the shareholders of the Company have approved all the resolutions as set out in the Notice convening the 10th AGM dated 3 June 2014.



GOB - OTHERS Incorporation of a new subsidiary

Announcement Type: General Announcement
Company NameGLOBAL ORIENTAL BERHAD  
Stock Name GOB  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoGO-140626-4DBD4

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of a new subsidiary

The Board of Directors of Global Oriental Berhad ("GOB") wishes to announce that GOB's wholly-owned subsidiary, Versatile Flagship Sdn Bhd had on 26 June 2014 incorporated the following new company for purpose of future business venture:

a) Global Oriental (Taiwan) Limited, a private limited company incorporated in Taiwan with an authorised share capital of NTD50,000.00 comprising 5,000 ordinary shares of NTD 10.00 each, of which all have been issued and fully paid-up.

The abovementioned company is presently dormant.

None of the directors and/or major shareholders of GOB and/or persons connected to them have any interest, direct or indirect, in the said incorporation of company.

This announcement is dated 26 June 2014.







FABER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced26 Jun 2014  
CategoryChange in Boardroom
Reference NoFG-140624-EC410

Date of change26/06/2014
NameDato' Ikmal Hijaz Bin Hashim
Age61
NationalityMalaysian
Type of changeRetirement
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts (Hons) from University Malaya and Master of Philosophy in Land Management from University of Reading, United Kingdom 
Working experience and occupation Dato’ Ikmal began his career by serving in the Administrative and Diplomatic Service of the Government from 1976 to 1990. He then joined United Engineers (Malaysia) Berhad as the General Manager of the Malaysian-Singapore Second Crossing Project.

On 1 January 1993, Dato’ Ikmal became the Chief Operating Officer of Projek Lebuhraya Utara-Selatan Berhad and subsequently as its Managing Director in 1999 and remained as a Director until November 2001. Dato' Ikmal was appointed as the Managing Director of Prolink Development Sdn Bhd (“Prolink”) and Acting Chairman of the Supervisory Board, Property Division of Renong Group in July 1999.

In February 2000, Dato’ Ikmal was appointed President of the Property Division of the Renong Group while maintaining his position as Managing Director of Prolink. He held the position of Managing Director at Renong Berhad from 2002 until October 2003. Dato' Ikmal joined Pos Malaysia Berhad on 6 December 2003 as the Group Managing Director/Chief Executive Officer and his subsequently served as the Chief Executive Officer of Iskandar Regional Development Authority (“IRDA”) from February 2007 until end of February 2009. 
Directorship of public companies (if any)1. Nadayu Properties Berhad
2. EP Manufacturing Berhad
3. Scomi Engineering Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Dato' Ikmal Hijaz Bin Hashim did not seek for re-election at the 51st Annual General meeting ("51st AGM") and retired from office as Director of the Company in accordance with Article 66 of the Company's Articles of Association at the conclusion of the 51st AGM held on 26 June 2014.


FABER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoFG-140623-52912

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time12:30 PM
VenueThe Banquet Hall, Menara Korporat,
Persada PLUS, Persimpangan Bertingkat Subang,
KM 15, Lebuhraya Baru Lembah Klang,
47301 Petaling Jaya,
Selangor Darul Ehsan
Outcome of Meeting

We wish to announce that at the 51st Annual General Meeting ("51st AGM") of Faber Group Berhad held today, all resolutions set out in the Notice of the 51st AGM dated 4 June 2014, were approved by the shareholders.

This announcement is dated 26 June 2014.



CMSB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140626-DDE9E

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM 1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 11,330,509 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 407,400 shares
-Employees Provident FD BD (KIB)

Citigroup Nominees (Tempatan) Sdn Bhd - 500,000 shares
-Employees Provident FD BD (RHB INV)

Citigroup Nominees (Tempatan) Sdn Bhd - 545,000 shares
-Employees Provident FD BD (Mayban)

Citigroup Nominees (Tempatan) Sdn Bhd - 4,385,900 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 250,000 shares
-Employees Provident FD BD (ARIM)

Citigroup Nominees (Tempatan) Sdn Bhd - 915,300 shares
-Employees Provident FD BD (Templeton)

Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/06/2014
40,000
 
Acquired23/06/2014
30,000
 

Circumstances by reason of which change has occurredDisposal
Citigroup Nominees (Tempatan) Sdn Bhd - 40,000 shares
-Employees Provident FD BD (Mayban)

Acquisition
Citigroup Nominees (Tempatan) Sdn Bhd - 30,000 shares
-Employees Provident FD BD (ARIM)
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,334,109
Date of notice24/06/2014

Remarks :
The Form 29B dated 24 June 2014 was received on 26 June 2014.


GUH - Changes in Director's Interest (S135) - Wan Ismail Bin Wan Nik

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGH-140626-36057

Information Compiled By KLSE

Particulars of Director

NameWan Ismail Bin Wan Nik
Address25 Jalan Pawang
Off Keramat Hujung
54000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
23/06/2014
10,000
1.360 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,696,302 
Direct (%)1.4 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice26/06/2014

Remarks :
The total number of shares acquired is 0.01% of the total issued and paid-up share capital of the Company, excluding 13,784,300 ordinary shares bought back and retained as treasury shares.


DUTALND - Changes in Sub. S-hldr's Int. (29B) - Seni Kasuari Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDUTALAND BERHAD  
Stock Name DUTALND  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoD--140626-58230

Particulars of substantial Securities Holder

NameSeni Kasuari Sdn Bhd
AddressUnit 1110, Block A
Pusat Dagangan Phileo Damansara II
No. 15, Jalan 16/11
Off Jalan Damansara
46350 Petaling Jaya
Selangor
NRIC/Passport No/Company No.627956-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderRHB Nominees (Tempatan) Sdn Bhd
OSK Capital Sdn Bhd for Seni Kasuari Sdn Bhd
9th Floor, Plaza OSK
Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/06/2014
8,000,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)103,124,211 
Direct (%)12.19 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change103,124,211
Date of notice26/06/2014


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