SEACERA - Notice of Interest Sub. S-hldr (29A) - Gan Hai Toh
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 27 Jun 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CA-140620-B57D6 |
Particulars of Substantial Securities Holder
| Name | Gan Hai Toh |
| Address | 26, Jalan PJU 1A/50, Damansara Idaman, 47500 Petaling Jaya, Selangor |
| NRIC/Passport No/Company No. | 650314-04-5223 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Utusan Mewah Sdn. Bhd. No. 24, 1st Floor, Jalan PJS 11/14 Bandar Sunway 46150 Petaling Jaya, Selangor |
| Remarks : |
| The notice was received by us on 27 June 2014. |
ABLEGRP - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ABLEGROUP BERHAD |
| Stock Name | ABLEGRP |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140623-35008 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 03:00 PM |
| Venue | ATLANTA EAST, LEVEL 3, HOTEL ARMADA PETALING JAYA, LORONG UTARA C, SECTION 52, 46200 PETALING JAYA, SELANGOR DARUL EHSAN |
| Outcome of Meeting | The Board of Directors of AbleGroup Berhad ("AB") is pleased to announce that the shareholders of AB have, at the Tenth Annual General Meeting ("AGM") of AB held today, approved by way of show of hands all the resolutions as prescribed in the Notice convening the AGM. This announcement is dated 27 June 2014. |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140627-85266 |
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 FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2014 | 389,300 | |
| Disposed | 24/06/2014 | 22,800 |
| Remarks : |
| The Form 29B was received by the Company on 27 June 2014. |
HAISAN - MATERIAL LITIGATION
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | HR-140627-61756 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - APPEAL FILED BY WALL’S (CHINA) CO., LTD TO THE SHANGHAI NO. 1 INTERMEDIATE PEOPLE’S COURT AGAINST THE JUDGMENT OF THE PEOPLE’S COURT OF CHANGNING DISTRICT, SHANGHAI |
Further to the Company’s announcement dated 21 November 2013 with regard to the Appeal, the Board of Directors of HAISAN wishes to announce that IGLO (Shanghai) Co., Ltd and IGLO (Shanghai) Logistics Co., Ltd (“the Plaintiffs”) had on 26 June 2014 received a notice dated 23 June 2014 from the Shanghai No. 1 Intermediate People’s Court (“the Court”) informing the Plaintiffs that the Appeal filed by the Defendants has been rejected by the Court and the original judgment as announced on 30 July 2013 is upheld. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 27 June 2014. | |
HAISAN - MATERIAL LITIGATION
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | HR-140627-62059 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - APPEALS FILED IN THE SHANGHAI NO. 1 INTERMEDIATE PEOPLE’S COURT CASE NUMBER: (2014) INTERMEDIATE CIVIL CHAMBER FOUR (COMMERCIAL) FINAL NO. 507 |
Further to the Company’s last announcement dated 19 March 2014 with regard to the appeal against the judgment dated 29 January 2014 issued by the People’s Court of Changning District, Shanghai, the Board of Directors of HAISAN wishes to announce that IGLO (Shanghai) Co., Ltd and IGLO (Shanghai) Logistics Co., Ltd (“the Defendants”) had on 26 June 2014 received a notice dated 10 June 2014 from the Shanghai No. 1 Intermediate People’s Court (“the Court”) informing the Defendants that the appeals filed by both the Defendants and the Plaintiff had been rejected by the Court and the original judgment as announced on 10 February 2014 is upheld. The Company will announce further developments on this matter as and when necessary. This announcement is dated 27 June 2014. | |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140625-3C229 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for 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 | 24/06/2014 | 8,300 |
| Remarks : |
| The total number of 35,208,373 Ordinary Shares of RM0.50 each are held through the following holders: 1) 25,578,673 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 6,877,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 5) 450,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM). Top Glove Corporation Bhd received the Form 29B on 27 June 2014. |
YFG - Changes in Director's Interest (S135) - Lim Chong Ling
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140627-A0B68 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Chong Ling |
| Address | No. 10, Jalan Kenyalan 11/6B PJU 5, Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 700,000 | 0.040 |
| Circumstances by reason of which change has occurred | Disposal of warrants by Lim Chong Ling via his account maintained with EB Nominees Tempatan) Sdn Bhd |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,192,282 |
| Direct (%) | 2.69 |
| Indirect/deemed interest (units) | 450,000 |
| Indirect/deemed interest (%) | 0.15 |
| Date of notice | 27/06/2014 |
| Remarks : |
| 1)Lim Chong Lim's direct interest in YFG Berhad("YFG"):- (i)Name of Registered Holder - Lim Chong Ling (1,235,200 warrants or 0.41%) (ii)Name of Registered Holder - EB Nominees (Tempatan) Sdn Bhd(6,957,082 warrants or 2.28%) Total number of warrants after change : 8,192,282 or 2.69% (2)Lim Chong Ling's indirect interest via his spouse, Hoh Sow Kuen's direct interest in YFG:- (i)Name of Registered Holder - Hoh Sow Kuen (450,000 warrants @ 0.15%) |
PJBUMI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140611-54917 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 10:00 AM |
| Venue | Holiday Villa Subang, Ivory 12 Meeting Room, Level 4, No. 9 Jalan 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Company is pleased to announce that all four (4) Ordinary Resolutions as set out in the Notice of the 29th Annual General Meeting ("29th AGM") dated 4 June 2014 were duly passed and carried at the 29th AGM of the Company duly convened and held on 27 June 2014. In addition, the Company wishes to inform that the 29th AGM was held at Ivory 12 Meeting Room on Level 4 instead of Ivory 6 Meeting Room on Level 3 as stated in the Notice of 29th AGM. The change of Meeting Room was due to administrative reason. |
KEINHIN - Changes in Sub. S-hldr's Int. (29B) - Kam Loong Mining Sdn Bhd
| Company Name | KEIN HING INTERNATIONAL BERHAD |
| Stock Name | KEINHIN |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140627-050AD |
Particulars of substantial Securities Holder
| Name | Kam Loong Mining Sdn Bhd |
| Address | No. 187, Jalan Besar Ampang 68000 Ampang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 9969-D |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kam Loong Mining Sdn Bhd No. 187, Jalan Besar Ampang 68000 Ampang Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/06/2014 | 50,000 |
| Remarks : |
| Remarks:- The Form 29B was received by the Company on 27 June 2014. |
TOCEAN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TRANSOCEAN HOLDINGS BHD |
| Stock Name | TOCEAN |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140623-42932 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 10:00 AM |
| Venue | Function Room, Level 2, Kuala Lumpur International Hotel, Jalan Raja Muda Abd Aziz, 50738 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice of Thirty-sixth Annual General Meeting of the Company ("36th AGM") dated 2 June 2014 were duly approved by the shareholders at the 36th AGM held on 27 June 2014. This announcement is dated 27 June 2014.
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