SEACERA - OTHERS Seacera Group Berhad - Memorandum of Understanding
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140606-64243 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Seacera Group Berhad - Memorandum of Understanding |
Please refer to the attached document for the full announcement. | |
SYF - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140606-60673 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Proposed Dealings by Directors in the Securities of SYF Resources Berhad ("SYF" or "the Company") during Closed Period | ||||||||||||
The following Directors have given notice of their intention to deal in the securities of the Company and their current holdings of the securities are as follows:- Name Number of Ordinary Shares held in the Company Nature of Interest Percentage (%) Ng Ah Chai 174,138,100 Direct 63.60 Cheong Yee Kiong 3,340,000 Direct 1.22 Total issued and paid-up share capital of SYF is RM68,661,676.50 divided into 274,646,706 ordinary shares (including 820,000 treasury shares) of RM0.25 each. This announcement is dated 6 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 | 6 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140606-1A13F |
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) |
| Acquired | 03/06/2014 | 147,000 |
| Remarks : |
| The Form 29B was received by the Company on 6 June 2014. |
SMISCOR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 6 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140604-59272 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06/06/2014 |
| Time | 10:00 AM |
| Venue | Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of SMIS Corporation Berhad ("SMIS") is pleased to inform that the shareholders of SMIS have at the Fifteenth Annual General Meeting ("15th AGM") held on Friday, 6 June 2014, approved all resolutions as set out in the Notice of the 15th AGM contained in the Annual Report for year 2013 of SMIS. |
UMSNGB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 6 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140606-49485 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06/06/2014 |
| Time | 10:30 AM |
| Venue | Perangsang Templer Golf Club, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of UMS-Neiken Group Berhad is pleased to announce that at the 10th AGM held today, the shareholders of UMS-Neiken Group Berhad have duly passed all the resolutions as set out in the Notice of AGM of the Company dated 15 May 2014. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 6 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140606-B83C0 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 03/06/2014 | 922,700 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 922,700 shares) - 234,509,094 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 9,083,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 16,087,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,850,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 8,500,000 shares Total No. of shares -294,276,535 shares |
AHB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | OS-140606-50188 |
| Type | Announcement | ||||
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING | ||||
| Description | AHB HOLDINGS BERHAD (“AHB” OR THE “COMPANY”) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 106,690,796 NEW ORDINARY SHARES OF RM0.20 EACH IN AHB (“AHB SHARES”) (“RIGHTS SHARES”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING AHB SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”), TOGETHER WITH UP TO 71,127,197 FREE DETACHABLE NEW WARRANTS (“NEW WARRANTS”) ON THE BASIS OF TWO (2) NEW WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED BY THE ENTITLED SHAREHOLDERS (“PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS”) | ||||
We refer to the announcements dated 29 October 2013 and 15 November 2013 in relation to the Proposed Rights Issue of Shares with Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board of Directors of AHB, TA Securities wishes to announce that a revised application for the Proposed Rights Issue of Shares with Warrants has been submitted to Bursa Securities with the revision to the maximum number of Rights Shares and New Warrants to be issued as follows:
This announcement is dated 6 June 2014.
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ECOWLD - OTHERS ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) (“EW BERHAD” OR “COMPANY”) - OFFER FOR THE ACQUISITION OF PROPERTY ON A PIECE OF LAND MEASURING 4,788 SQUARE METRES (APPROXIMATELY 1.18 ACRES) LOCATED AT 76-82 & 100 CHURCH STREET, PARRAMATTA, NEW SOUTH WALES (“NSW”) 2150, AUSTRALIA (“PROPERTY”)
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140605-55488 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) (“EW BERHAD” OR “COMPANY”) - OFFER FOR THE ACQUISITION OF PROPERTY ON A PIECE OF LAND MEASURING 4,788 SQUARE METRES (APPROXIMATELY 1.18 ACRES) LOCATED AT 76-82 & 100 CHURCH STREET, PARRAMATTA, NEW SOUTH WALES (“NSW”) 2150, AUSTRALIA (“PROPERTY”) |
(All capitalized terms herein shall have the same meanings as the definitions contained in EW Berhad’s announcement dated 9 May 2014.) We refer to the announcement dated 9 May 2014. The Board wishes to announce that EW Berhad and EW Sdn Bhd have, on 6 June 2014, mutually agreed to extend the acceptance of the Offer for a period of three (3) months from 8 June 2014 until 8 September 2014. This announcement is dated 6 June 2014.
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SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140605-64117 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | DEALING BY DIRECTOR IN THE SECURITIES OF SALCON BERHAD ("SALCON") OUTSIDE CLOSED PERIOD | ||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of Salcon has given notice of his dealing in the securities of Salcon as set out below:-
*Deemed interest held via Pembinaan Punca Cergas Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. | |||||||||||
KPSCB - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 6 Jun 2014 |
| Category | General Meetings |
| Reference No | KC-140606-61226 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 28th Annual General Meeting ("AGM") of KPS Consortium Berhad. The full text of the 28th AGM Notice is attached. |
| Date of Meeting | 28/06/2014 |
| Time | 11:00 AM |
| Venue | Klang Executive Club, Persiaran Bukit Raja 2, Bandar Baru Klang, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 24/06/2014 |
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