SCOMNET - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140625-3A5F3 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:10 AM |
| Venue | Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang |
| Outcome of Meeting | On behalf of the
Board of Directors of the Company, we are pleased to inform that at the Extraordinary
General Meeting of Company, the following Ordinary Resolution was duly passed:-
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SCOMNET - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140625-52028 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Kelawai Room, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang |
| Outcome of Meeting | Twenty-Fourth Annual General Meeting (24th AGM) On behalf of the Board of Directors of the Company, we are pleased
to inform that at the 24th AGM of the Company, the following
resolutions were duly resolved:-
AS ORDINARY BUSINESSES
1. Approval of the payment
of Directors’ Fees of RM168,500/- for the financial year ended December 31, 2013. 2. Re-election of Mr. Shiue, Jong-Zone who retired under the Article 99(1) of the Articles of
Association of the Company.
3. Re-election of Mr. Wu, Chung-Jung who retired under the Article 99(1) of the Articles of
Association of the Company.
4. Re-election of Mr. Hsueh, Chih-Yu who retired under the Article 106 of the Articles of Association
of the Company.
5. Re-appointment of Messrs. Deloitte (formerly known as Deloitte KassimChan) as Auditors of the Company and a mandate was given to the Board
of Directors to fix their remuneration.
AS SPECIAL BUSINESSES
6. Approval for the authority to Issue and
Allot Share pursuant to Section 132D of the Companies Act, 1965.
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CUSCAPI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140624-61710 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Topas Room The Saujana Hotel Kuala Lumpur 2km, Off Sultan Abdul Aziz Shah Airport Highway Saujana, 47200 Subang Selangor Darul Ehsan |
| Outcome of Meeting | On behalf of the Board of Directors of Cuscapi Berhad ("Cuscapi"), we are pleased to announce that at the Thirty-Fifth Annual General Meeting of Cuscapi held today, 25 June 2014, the shareholders have duly approved all the resolutions tabled thereat. This announcement is dated 25 June 2014. |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 25 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140625-59674 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 380,900 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,117,055,194 |
| Currency | MYR 9,117,055,194.000 |
| Listing Date | 27/06/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 45,000 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,117,100,194 |
| Currency | MYR 9,117,100,194.000 |
| Listing Date | 27/06/2014 |
KRETAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KRETAM HOLDINGS BERHAD |
| Stock Name | KRETAM |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | KH-140625-49867 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:30 AM |
| Venue | Lot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah |
| Outcome of Meeting |
KLK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-140625-633B4 |
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 RM1.00 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) |
| Acquired | 20/06/2014 | 500,000 |
| Remarks : |
| Notification received on 25/06/2014 |
RVIEW - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
| Stock Name | RVIEW |
| Date Announced | 25 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CP-140625-51489 |
| Date of change | 24/06/2014 |
| Name | Leong Tat Thim |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Was a Guthrie Scholar, obtained his Diploma in Agriculture from Serdang College (now known as University Putra Malaysia) in 1968, and obtained his Bachelor of Agriculture Science (Honours) in 1972 and Master of Agriculture Science and Ph.D. in 1982, all from University Malaya |
| Working experience and occupation | He started as a planting assistant in Kumpulan Guthrie, and was promoted to Head of Rubber Research. Specialised in rubber exploration and agronomy, developed “Puncture Tapping” technique for rubber tapping. In 1995, joined IOI as Research Controller, overseeing the IOI Research Station, was actively involved in oil palm breeding, DxP seed production, sale of elite DxP planting material, tissue culture, clonal trials, oil palm advisory, leaf sampling, fertiliser recommendation and laboratory services. Currently a council member in the Malaysian Palm Oil Association and the Malaysia Estate Owners Association, was Chairman of the Malaysian Rubber Producers Council (1998/99). Retired as Chief Executive Officer of United Malacca Berhad in April 2014 |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None. He is the father of Mr. Leong Yeng Kit who is an Independent Director of Buloh Akar Holdings Sdn Bhd and Sungei Ream Holdings Sdn Bhd, the ultimate holding company and holding company respectively. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest : 1,000 shares |
| Composition of Audit Committee (Name and Directorate of members after change) | En. Mohd Razali bin Mohd. Amin En. Roslan bin Hamir Dr. Leong Tat Thim |
| Remarks : |
| Male. Dr. Leong Tat Thim was appointed as a Director at the Annual General Meeting held on 20 June 2014 and appointed as a Member of the Audit Committee on 24 June 2014. |
RVIEW - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
| Stock Name | RVIEW |
| Date Announced | 25 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CP-140625-50990 |
| Date of change | 20/06/2014 |
| Name | Stephen William Huntsman |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Masters in Business Administration and is an Associate Member of the Chartered Institute of Secretaries. |
| Working experience and occupation | Was a Manager of Plessey Plc from 1980 to 1986 and Manager of the Automobile Association from 1986 to 1996. Served on the Board of the Company from August 2001 to June 2014 |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Is the cousin of Oliver John Harold Huntsman and Timothy John Huntsman. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest : 67,300 shares Deemed Interest : 40,860,092 shares Deemed interested by virtue of his deemed interest in Buloh Akar Holdings Sdn. Bhd., the ultimate holding company. |
| Composition of Audit Committee (Name and Directorate of members after change) | En. Mohd. Razali bin Mohd. Amin En. Roslan bin Hamir Dr. Leong Tat Thim |
| Remarks : |
| Male |
RVIEW - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
| Stock Name | RVIEW |
| Date Announced | 25 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CP-140625-50462 |
| Date of change | 20/06/2014 |
| Name | Li Hu Fang |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A Fellow of the Institute of Chartered Accountants in England & Wales, a Chartered Accountant under the Malaysian Institute of AccountantS. |
| Working experience and occupation | Serves on the Board of The Narborough Plantations, PLC, a company listed on the London Stock Exchange in the United Kingdom. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest : 6,000 Shares |
| Composition of Audit Committee (Name and Directorate of members after change) | En. Mohd. Razali bin Mohd Amin En. Roslan bin Hamir Dr. Leong Tat Thim |
| Remarks : |
| Female |
CMSB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140625-DFBF9 |
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 - 585,000 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 - 220,000 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) |
| Acquired | 20/06/2014 | 20,000 |
| Remarks : |
| The Form 29B dated 23 June 2014 was received on 25 June 2014. |
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