MJPERAK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | MH-140627-66766 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 04:00 PM |
| Venue | AMAN JAYA CONVENTION CENTRE CASUARINA@MERU HOTEL BANDAR MERU RAYA 30020 IPOH, PERAK DARUL RIDZUAN |
| Outcome of Meeting | On behalf of Majuperak Holdings Berhad, we are pleased to announce that all resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 3 June 2014 have been duly passed by the shareholders of the Company at the Eleventh AGM held on 27 June 2014. |
RPB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | RP-140627-65742 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | RELIANCE PACIFIC BERHAD ("RPB or the Company") Disposal of Investment |
Please refer to the attachment for details of the announcement. | |
BONIA - Changes in Director's Interest (S135) - Chiang Fong Yee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-140627-11B45 |
Information Compiled By KLSE
Particulars of Director
| Name | Chiang Fong Yee |
| Address | 23, Jalan Jaya, Taman Midah Cheras, 56000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,000 | 5.850 |
| Circumstances by reason of which change has occurred | The 10,000 shares were disposed under direct interest on-market. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,221,900 |
| Direct (%) | 0.61 |
| Indirect/deemed interest (units) | 29,370,300 |
| Indirect/deemed interest (%) | 14.61 |
| Date of notice | 27/06/2014 |
| Remarks : |
| (1) Deemed interest are shares held through Freeway Team Sdn Bhd and his spouse. (2) The above disposal representing 0.0050% of the adjusted issued shares (excluding treasury shares) of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements. |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 27 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140627-62488 |
FARMBES - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140625-61642 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 11:00 AM |
| Venue | Function Room 2, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka |
| Outcome of Meeting | The Board of Directors of Farm's Best Berhad ("the Company") are pleased to inform that Ordinary Resolutions No. 1 to 9 proposed at the Twentieth Annual General Meeting of the Company held on 27 June 2014 were duly passed. This announcement is dated 27 June 2014. |
AKNIGHT - Changes in Director's Interest (S135) - See Teck Wah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-140627-43880 |
Information Compiled By KLSE
Particulars of Director
| Name | See Teck Wah |
| Address | A924 Lorong Seri Kuantan 4, 25250 Kuantan, Pahang |
| Descriptions(Class & nominal value) | Ordinary shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 1,800,000 | 0.000 |
| Circumstances by reason of which change has occurred | Transfer of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,176,912 |
| Direct (%) | 3.74 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/06/2014 |
| 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) This notice received on 26 June 2014. * Transfer of 1,800,000 shares to his son, Mr See Han Liong. |
AKNIGHT - Changes in Director's Interest (S135) - See Han Liong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-140627-A689E |
Information Compiled By KLSE
Particulars of Director
| Name | See Han Liong |
| Address | No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 1,800,000 | 0.000 | |
Acquired | 200,000 | 1.140 | |
Acquired | 207,400 | 1.130 | |
Acquired | 462,600 | 1.130 |
| Circumstances by reason of which change has occurred | Transfer and Acquisition of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,181,800 |
| Direct (%) | 8.91 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/06/2014 |
| Remarks : |
| 1) This announcement serves as an annoucement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) This notice was received on 26 June 2014. * Transfer of 1,800,000 shares from his father, Mr See Teck Wah |
AKNIGHT - Notice of Interest Sub. S-hldr (29A) - Prime Forest Products (M) Sdn Bhd
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 27 Jun 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CT-140627-A6898 |
Particulars of Substantial Securities Holder
| Name | Prime Forest Products (M) Sdn Bhd |
| Address | No 7-3A, Galeri Empire, Jalan Emapayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selangor |
| NRIC/Passport No/Company No. | 202614-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1/- each |
| Name & address of registered holder | Prime Forest Products (M) Sdn Bhd No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selangor |
AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - See Seng Lai & Sons Realty Sdn Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140627-A6897 |
Particulars of substantial Securities Holder
| Name | See Seng Lai & Sons Realty Sdn Berhad |
| Address | No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor |
| NRIC/Passport No/Company No. | 61956-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1/- each |
| Name & address of registered holder | See Seng Lai & Sons Realty Sdn Berhad No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2014 | 2,804,166 | 1.200 |
AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - Prime Forest Products (M) Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140627-A6894 |
Particulars of substantial Securities Holder
| Name | Prime Forest Products (M) Sdn Bhd |
| Address | No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim /KU1, 41150 Klang, Selangor |
| NRIC/Passport No/Company No. | 202614-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | Prime Forest Products (M) Sdn Bhd No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/06/2014 | 400,000 | 1.110 |
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