MQTECH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140625-D35CE |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | Plot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang |
| Outcome of Meeting | We wish to inform that all the resolutions as set out in the Notice of Eleventh AGM dated 2 June 2014, were duly passed by the shareholders present. This announcement is dated 25 June 2014. |
ANALABS - OTHERS ANALABS RESOURCES BERHAD ("ANALABS" OR "THE COMPANY") - REVALUATION OF PROPERTIES
Announcement Type: General Announcement
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | CP-140626-54768 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ANALABS RESOURCES BERHAD ("ANALABS" OR "THE COMPANY") - REVALUATION OF PROPERTIES |
The Board of Directors of the Company wishes to announce that Analabs and its subsidiary companies ("Group") had undertaken a revaluation exercise on the properties held by the Group. Please refer to the attachment for details of the revaluation.
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LYSAGHT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 26 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140626-8C27E |
| Date of change | 25/06/2014 |
| Name | LIM IEE KUAN |
| Age | 77 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Vacation of Office |
| Reason | She was not re-appointed at the Thirty-Fifth Annual General Meeting of the Company |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | She is a businesswoman with interests in property investment. She also sits on various other private limited companies. |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | She is the wife of the late Mr Chew Kar Heing and mother-in-law of Mr Liew Swee Mio @ Liew Hoi Foo. |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect Interest - 22,946,700 ordinary shares of RM1.00 each (55.19%)[Deemed interest through Lysaght (Malaysia) Sdn Bhd and spouse's direct interest in the Company.] |
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 | 26 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140626-61265 |
LBALUM - Notice of Person Ceasing (29C) - Leow Keng Soon
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 26 Jun 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CK-140626-35CF9 |
Particulars of substantial Securities Holder
HARVEST - Changes in Sub. S-hldr's Int. (29B) - ZENITH CITY INVESTMENTS LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140626-9DEB2 |
Particulars of substantial Securities Holder
| Name | ZENITH CITY INVESTMENTS LIMITED |
| Address | OFFSHORE INCORPORATIONS CENTRE VICTORIA MAHE REPUBLIC OF SEYCHELLES |
| NRIC/Passport No/Company No. | 143254 |
| Nationality/Country of incorporation | SEYCHELLES |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | ZENITH CITY INVESTMENTS LIMITED OFFSHORE INCORPORATIONS CENTRE VICTORIA MAHE REPUBLIC OF SEYCHELLES |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2014 | 5,150,000 |
HARVEST - Changes in Sub. S-hldr's Int. (29B) - DATUK CHAI WOON CHET
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140626-9DEA6 |
Particulars of substantial Securities Holder
| Name | DATUK CHAI WOON CHET |
| Address | LOT 116, JALAN TIMAH 3 MINES RESORT CITY 43300 SERI KEMBANGAN SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 781224-06-5263 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.25 each |
| Name & address of registered holder | ZENITH CITY INVESTMENTS LIMITED OFFSHORE INCORPORATIONS CENTRE VICTORIA MAHE REPUBLIC OF SEYCHELLES |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2014 | 5,150,000 |
BRAHIMS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 26 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140530-41590 |
| Date of change | 26/06/2014 |
| Name | Jinap Binti Salamet |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1983-1987 PhD (Food Chemistry) - Pennsylvania State University, USA 1977-1979 MSc (Food Science) - Louisiana State University, USA 1976-1977 BSc (Food Science) - Louisiana State University, USA 1972-1975 Diploma Science & Education (Chemistry) - Universiti Pertanian Malaysia |
| Working experience and occupation | June 2012-present Head, Food Safety Research Centre (FOSREC), UPM 1 April 2010-31 March 2011 Director, Innovation and Commercialization Centre (ICC), UPM 1 April 2009-31 December 2009 Sabbatical, RIKILT Institute of Food Safety, The Netherlands 2003-2008 Dean, Faculty of Food Science and Technology, UPM 2002 Deputy Dean (Research), Faculty of Food Science and Technology, UPM 1998-2001 Director, University Research Park, UPM 1994-1998 Head, Department of Food Science, Faculty of Food Science and Technology, UPM 1998-present Professor of Food Science 1994-1998 Associate Professor 1979-1998 Lecturer, Faculty of Food Science and Technology |
| Directorship of public companies (if any) | Nil |
| 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 : |
| Gender: Female |
BRAHIMS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 26 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140530-40673 |
| Date of change | 26/06/2014 |
| Name | YB Dato' Sri Haji Abdul Azeez Bin Abdul Rahim |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | MBA from Preston University, USA |
| Working experience and occupation | YB Dato' Sri Haji Abdul Azeez is from Petaling Jaya, Selangor. He is a Member of Parliament for Baling and also a Member of UMNO Supreme Council since 2008, as well as the Chairman of Yayasan Pembangunan Rakyat Baling, Kedah. He has vast experience in both business and corporate sectors, and serves as an Executive Chairman in several organisations. Besides that, he is also an adviser to several public listed companies. Since 2012, he holds important posts in two Tabung Haji ("TH") subsidiaries, namely TH Real Estate LLC and Theta Edge Berhad as Chairman and Board Member respectively. He is actively involved in various charitable and community activities. In 2010, he formed Kelab Putera 1 Malaysia after the idea was accepted by YAB Prime Minister, Dato' Sri Mohd Najib Tun Abdul Razak. He has been directly involved in a series of humanitarian aid to countries that have experienced natural disasters. YB Dato' Sri Haji Abdul Azeez was appointed as a Member of TH's Board of Directors in 2011. He was later appointed as TH's Chairman on 1 July 2013. |
| Directorship of public companies (if any) | Theta Edge Berhad Seni Jaya Corporation 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 : |
| Gender: Male |
BRAHIMS - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140626-294CC |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025 50732 Kuala Lumpur AmIslamic Fund Management Sdn. Bhd. Level 10, Bangunan AmBank Group 55, Jalan Raja Chulan, 50200 Kuala Lumpur CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur Kenanga Investors Berhad Suite 12.02, 12th Floor, Kenanga International Jalan Sultan Ismail, 50250 Kuala Lumpur Maybank Asset Management Sdn. Bhd. Level 12, Tower C, Dataran Maybank No. 1, Jalan Maarof, 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/06/2014 | 159,200 | |
| Acquired | 16/06/2014 | 83,000 |
| Remarks : |
| The Form 29B was received by the Company on 26 June 2014. |
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