PASDEC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 24 Jun 2014 |
| Category | General Meetings |
| Reference No | PH-140624-50163 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/06/2014 |
| Time | 10:30 AM |
| Venue | Meranti 1, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur. |
| Outcome of Meeting | The Board of Directors of Pasdec Holdings Berhad wishes to inform that all resolutions tabled at the Company's Eighteenth
Annual General Meeting ("18th AGM") as set out in the Notice of the 18th AGM dated 26 May 2014, were duly passed by the Company's shareholders at the 18th AGM held on Tuesday, 24 June 2014. |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 24 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140624-51547 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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 | 19/06/2014 | 4,900,000 |
| Remarks : |
| The total number of 1,016,400,340 Ordinary Shares of RM0.01 each are held as follows:- 1) 899,520,950 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 5,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 1,570,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 6,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 7,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 35,585,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 31,922,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 3,229,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 24 June 2014. |
DIGI - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 24 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140624-52058 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/06/2014 | 1,250,000 |
| Remarks : |
| The Form 29B was received by the Company on 24 June 2014. |
DIGI - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 24 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140624-52382 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/06/2014 | 1,000,000 |
| Remarks : |
| The Form 29B was received by the Company on 24 June 2014. |
KOMARK - MULTIPLE PROPOSALS
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140624-54821 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KOMARKCORP BERHAD ("KOMARK" OR THE "COMPANY") I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.75 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF KOMARK PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PAR VALUE REDUCTION"); II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 40,637,005 NEW ORDINARY SHARES OF RM0.25 EACH IN KOMARK ("KOMARK SHARE(S)") ("RIGHTS SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM0.30 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING KOMARK SHARES HELD, TOGETHER WITH UP TO 40,637,005 FREE DETACHABLE WARRANTS IN KOMARK ("WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHT SHARE SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("PROPOSED RIGHTS ISSUE WITH WARRANTS"); AND III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KOMARK ("PROPOSED AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
Reference is made to the announcement of the Company dated 25 April 2014. On 25 April 2014, RHB Investment Bank Berhad ("RHBIB"), had on behalf of the Board of Directors of Komark ("Board") announced that the Company proposes to undertake a renounceable two-call rights issue of up to 27,091,670 new ordinary shares of RM1.00 each in Komark at an indicative issue price of RM1.00 per rights share on the basis of one (1) rights share for every three (3) existing ordinary shares of RM1.00 each in Komark held, together with up to 27,091,670 free detachable warrants in Komark on the basis of one (1) free warrant for every one (1) rights share subscribed for, on an entitlement date to be determined later ("Proposed Rights Issue with Warrants I"). Pursuant to the above and further deliberation, the Board has decided to vary the terms of the Proposed Rights Issue with Warrants I. Pursuant thereto, on behalf of the Board, RHBIB wishes to announce that the Company proposes to undertake the following:- i. A par value reduction via the cancellation of RM0.75 of the par value of every existing ordinary share of RM1.00 each in the issued and paid-up share capital of Komark pursuant to Section 64 of the Act; ii. A renounceable rights issue of up to 40,637,005 Rights Shares at an indicative issue price of RM0.30 per Rights Share on the basis of one (1) Rights Share for every two (2) existing Komark Shares held, together with up to 40,637,005 free Warrants on the basis of one (1) free Warrant for every one (1) Rights Share subscribed for, on an entitlement date to be determined later after the Proposed Par Value Reduction; and iii. Amendments to the Memorandum and Articles of Association of Komark. Details of the Proposals are set out in the attachment enclosed. This announcement is dated 24 June 2014. | |
WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 24 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140624-4257D |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Mun Weng Sum |
| Address | 80 Jalan Bunga Anggerik Dataran Ukay, Ulu Klang 68000 Ampang Selangor Darul Ehsan |
| 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 | 600 | 0.630 | |
Acquired | 900 | 0.660 |
| Circumstances by reason of which change has occurred | Direct - acquisition of shares Indirect - acquisition of shares by spouse |
| Nature of interest | Direct & Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 383,598 |
| Direct (%) | 0.96 |
| Indirect/deemed interest (units) | 656,966 |
| Indirect/deemed interest (%) | 1.64 |
| Date of notice | 24/06/2014 |
WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140624-42575 |
| Type | Announcement | |||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below. This announcement is dated 24 June 2014. | |||||||||||||
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AMTEL - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 24 Jun 2014 |
| Category | General Meetings |
| Reference No | AH-140623-37719 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | We wish to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Bilik Petaling, Kelab Shah Alam Selangor, No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan, 40704 Shah Alam, Selangor Darul Ehsan on Thursday, 10 July 2014 at 10.00 a.m.. In respect of deposited securities, only members whose names appear in the Record of Depositors on 3 July 2014 shall be entitled to attend, speak and vote at the EGM. Please refer to the accompanying Notice of EGM. This announcement is dated 24 June 2014 |
| Date of Meeting | 10/07/2014 |
| Time | 10:00 AM |
| Venue | Bilik Petaling, Kelab Shah Alam Selangor, No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan, 40704 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 03/07/2014 |
FAJAR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 24 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140624-75C93 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/06/2014 |
| Time | 10:30 AM |
| Venue | Dewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of Fajarbaru Builder Group Bhd ("FBG" of "the Company") are pleased to announce that the shareholders of FBG have at its Extraordinary General Meeting ("EGM") held on 24 June 2014 passed all the resolutions as set out in the Notice of EGM dated 9 June 2014. |
NHFATT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | NEW HOONG FATT HOLDINGS BERHAD |
| Stock Name | NHFATT |
| Date Announced | 24 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140620-67243 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/06/2014 |
| Time | 10:00 AM |
| Venue | Banyan & Casuarina Rooms Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of New Hoong Fatt Holdings Berhad ("NHF") is
pleased to announce that the shareholders of NHF had at the Seventeenth
Annual General Meeting ("AGM") held today approved by way of show of
hands all the resolutions as prescribed in the Notice convening the AGM
dated 30 May 2014. |
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