PINEAPP - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PINEAPPLE RESOURCES BERHAD (ACE Market) |
| Stock Name | PINEAPP |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | PR-140529-40503 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:30 AM |
| Venue | Bukit Jalil Golf & Country Resort, Tioman Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of PINEAPPLE RESOURCES BERHAD ("PRB") wishes to inform
that all the resolutions as per the Notice of the Thirty-Fourth Annual General
Meeting dated 3 June 2014 were duly passed and approved by the Shareholders of PRB at the Thirty-Fourth Annual General Meeting held at Bukit Jalil Golf
& Country Resort, Tioman Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
on Thursday, 26 June 2014 at 10.30 a.m. This announcement is made on 26 June 2014. |
OPCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | OH-140623-74020 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||
| Description | Notice of Intention to Deal During Closed Period | ||||||||
This is to notify that the Company has received notification from the following director of the Company that he intends to deal in the securities of the Company during closed period. This notice is made in accordance to Rule 14.08 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements. The current shareholding of the director is as follows:
This announcement is dated 24 June 2014. | |||||||||
CBSA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140625-54245 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | 1 Jalan PJS 11/8, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of CBSA Berhad wishes to inform that the shareholders of the Company have at the Annual General Meeting (“AGM”) held this morning passed the resolution set out in the Notice of AGM dated 3 June 2014 by way of a show of hands. |
MTOUCHE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140625-68478 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 03:00 PM |
| Venue | Greens II, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of mTouche Technology Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Tenth Annual General Meeting ("10th AGM") contained in the Annual Report 2013 of the Company were duly passed by the shareholders present at the 10th AGM of the Company held on Thursday, 26 June 2014. |
MICROLN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CN-140619-51346 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 02:00 PM |
| Venue | Fairway Family Restaurant, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of Microlink Solutions Berhad ("MSB") is pleased to announce that the shareholders of MSB have approved all the resolutions set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") dated 4 June 2014, at the 11th AGM held today. This announcement is dated 26 June 2014. |
KGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140626-50711 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | NOTIFICATION OF DEALINGS IN THE COMPANY’S SECURITIES OUTSIDE CLOSED PERIOD BY PRINCIPAL OFFICER AND DIRECTOR PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) | ||||||||||||||||||
We wish to announce that the Company has received notifications from the following Principal Officer and Director of the Company on their dealings in the securities of the Company outside closed period as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-
This announcement is dated 26 June 2014.
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KGB - Changes in Director's Interest (S135) - Ong Weng Leong
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-7BD18 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Weng Leong |
| Address | 26 Jalan SS 2/69 47300 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Options over ordinary shares of RM0.10 each pursuant to the Employees' Share Option Scheme |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 292,000 |
| Description of other type of transaction | Adjustment of options granted pursuant to Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Adjustment of options granted pursuant to Employees' Share Option Shceme after Bonus Issue exercise. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,168,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/06/2014 |
KGB - Changes in Director's Interest (S135) - Ong Weng Leong
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-BC990 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Weng Leong |
| Address | 26 Jalan SS 2/69 47300 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants 2014/2019 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 194,666 | ||
Others | 25,052,572 | ||
Disposed | 194,666 |
| Description of other type of transaction | (1) Bonus Issue of Warrants (2) Disposal of Warrants |
| Circumstances by reason of which change has occurred | (1) Warrants issued on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each. (2)Disposal of Warrants |
| Nature of interest | Direct and Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | |
| Indirect/deemed interest (units) | 25,052,572 |
| Indirect/deemed interest (%) | |
| Date of notice | 26/06/2014 |
| Remarks : |
| Direct Interest - Ong Weng Leong (194,666 Warrants) Indirect Interest - Palace Star Sdn. Bhd. (25,052,572 Warrants) |
KGB - Changes in Director's Interest (S135) - Ong Weng Leong
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140618-13690 |
Information Compiled By KLSE
Particulars of Director
| Name | Ong Weng Leong |
| Address | 26 Jalan SS 2/69 47300 Petaling Jaya Selangor Darul Ehsan |
| 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) |
Others | 194,666 | ||
Others | 25,052,572 |
| Description of other type of transaction | Allotment of Shares via Bonus Issue |
| Circumstances by reason of which change has occurred | Allotment of Shares via Bonus Issue |
| Nature of interest | Direct and Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 778,666 |
| Direct (%) | 0.36 |
| Indirect/deemed interest (units) | 100,210,290 |
| Indirect/deemed interest (%) | 46.45 |
| Date of notice | 26/06/2014 |
| Remarks : |
| Direct Interest - Ong Weng Leong (194,666 shares) Indirect Interest- Deemed interested under Section 6A of the Companies Act, 1965 by virtue of his direct interest in Palace Star Sdn. Bhd. - Palace Star Sdn. Bhd. (25,052,572 shares) |
SCC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SCC HOLDINGS BERHAD (ACE Market) |
| Stock Name | SCC |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140624-9128B |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 02:30 PM |
| Venue | Swan II, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur, Wilayah Persekutuan (KL). |
| Outcome of Meeting | The Board of Directors of SCC Holdings Berhad is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, 7 and 8 tabled at the 14th Annual General Meeting held on 26 June 2014 were duly passed. This announcement is dated 26 June 2014.
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