MEXTER - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140623-53092 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 09:00 AM |
| Venue | Dewan 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
| Company Name | JHM CONSOLIDATION BERHAD (ACE Market) |
| Stock Name | JHM |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140626-EEE70 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Pursuant 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. | ||||||||||||||||||||||||
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JHM - Changes in Director's Interest (S135) - Ooi Yeok Hock
| Company Name | JHM CONSOLIDATION BERHAD (ACE Market) |
| Stock Name | JHM |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140626-EEE80 |
Information Compiled By KLSE
Particulars of Director
| Name | Ooi Yeok Hock |
| Address | Block 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 | 53,200 | 0.265 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct 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 notice | 26/06/2014 |
| 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
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140624-40739 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 11:00 AM |
| Venue | Suite 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
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | GO-140626-4DBD4 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Incorporation 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
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 26 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | FG-140624-EC410 |
| Date of change | 26/06/2014 |
| Name | Dato' Ikmal Hijaz Bin Hashim |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| 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
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | FG-140623-52912 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 12:30 PM |
| Venue | The 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
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140626-DDE9E |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM 1.00 each |
| Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/06/2014 | 40,000 | |
| Acquired | 23/06/2014 | 30,000 |
| 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
| Company Name | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GH-140626-36057 |
Information Compiled By KLSE
Particulars of Director
| Name | Wan Ismail Bin Wan Nik |
| Address | 25 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 | 10,000 | 1.360 |
| Circumstances by reason of which change has occurred | Acquired in open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,696,302 |
| Direct (%) | 1.4 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 26/06/2014 |
| 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
| Company Name | DUTALAND BERHAD |
| Stock Name | DUTALND |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | D--140626-58230 |
Particulars of substantial Securities Holder
| Name | Seni Kasuari Sdn Bhd |
| Address | Unit 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 incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | RHB 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2014 | 8,000,000 |
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