SEAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140521-43685 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION OF PROPERTY BY SEAL PROPERTIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SEAL INCORPORATED BERHAD ("SEAL" OR "THE COMPANY") FROM ASCALL SDN. BHD. |
On behalf of the Board of Directors of SEAL, we wish to announce that Seal Properties Sdn. Bhd., a wholly-owned subsidiary of SEAL had on 27 June 2014 entered into a Sale and Purchase Agreement with Ascall Sdn. Bhd. (Company No. 442762-M) ("Ascall") to purchase all that piece of land and hereditaments known as Geran Mukim No. Hakmilik 557, Lot No. 370, Tempat Batu Maung, Mukim 12, Daerah Barat Daya, Pulau Pinang with area measuring approximately 80,106.8287 square feet and Geran Mukim No. Hakmilik 1145, Lot No. 377, Tempat Bayan Lepas Mukim 12, Daerah Barat Daya, Pulau Pinang with area measuring approximately 44,022.7536 square feet respectively from Ascall for a total consideration of RM18,619,437.30. Please refer to the attached file for full text of the announcement. This announcement is dated 27 June 2014. | |
POS - OTHERS POS MALAYSIA BERHAD ("POS MALAYSIA” OR “THE COMPANY") - PROPOSED FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2014
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | PM-140627-54633 |
| Type | Announcement |
| Subject | OTHERS |
| Description | POS MALAYSIA BERHAD ("POS MALAYSIA” OR “THE COMPANY") - PROPOSED FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2014 |
The Board of Directors of Pos Malaysia wishes to announce that it has recommended a final single tier dividend of 7.1 sen per ordinary share in respect of the financial year ended 31 March 2014, subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company. The Entitlement Date and Payment Date in respect of the proposed final single tier dividend will be determined and announced in due course. This announcement is dated 27 June 2014.
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POS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | PM-140627-54070 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | POS MALAYSIA BERHAD (“POS MALAYSIA” OR “THE COMPANY”) - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL/NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of Pos Malaysia wishes to announce that the Company will be seeking shareholders’ approval on the following proposals at the forthcoming Twenty-Second Annual General Meeting of the Company:- i. Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and ii. Proposed New Shareholders’ Mandate for Additional/New Recurrent Related Party Transactions of a Revenue or Trading Nature. The Circular to Shareholders containing the details of the abovementioned proposals will be despatched to the shareholders of the Company in due course together with the Company’s Annual Report for the financial year ended 31 March 2014.This announcement is dated 27 June 2014. | |
VERSATL - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | VC-140627-F2F2A |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | VERSATILE CREATIVE BERHAD ("VCB" or the "Company") |
We refer to the announcements made on 25 February 2014 and 26 May 2014 on the above-mentioned subject. The Board of Directors of VCB wishes to announce that Bursa Malaysia Securities Berhad has via its letter dated 12 June 2014, which was received by the Company on 27 June 2014, granted VCB an extension of time of 6 months until 4 December 2014 (instead of until the delisting date as applied for) to comply with the public shareholding spread requirement pursuant to Paragraph 8.02(1) of the Main Market Listing Requirement. In view of the above the Company has no intention to formulate a rectification plan. The percentage of public shareholding of the Company as at 5 June 2014 was 10.36%. | |
WASEONG - WAH SEONG CORPORATION BERHAD (“WSC” OR THE “COMPANY”) REPLY TO QUERY IN RESPECT OF THE COMPANY’S ANNOUNCEMENT DATED 24 JUNE 2014 IN RELATION TO THE PROPOSED ACQUISITION BY WASCO ENERGY LTD, A WHOLLY-OWNED SUBSIDIARY OF WSC, OF 49% EQUITY INTEREST HELD BY ARMADA INVESTMENT HOLDING LTD, AN 86%-OWNED SUBSIDIARY OF CIMB PRIVATE EQUITY SDN BHD, IN ALAM-PE HOLDINGS (L) INC FOR A CASH CONSIDERATION OF RM106,000,000
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140627-63727 |
WPRTS - OTHERS WESTPORTS HOLDINGS BERHAD ("WHB" OR "THE COMPANY"): STATUS OF EXTENSION OF CONCESSION PERIOD
| Company Name | WESTPORTS HOLDINGS BERHAD |
| Stock Name | WPRTS |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140627-3D5A0 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WESTPORTS HOLDINGS BERHAD ("WHB" OR "THE COMPANY"): STATUS OF EXTENSION OF CONCESSION PERIOD |
Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in WHB's announcement dated 20 December 2013 in relation to status of extension of concession period. Reference is made to the announcement dated 20 December 2013 in respect of the extension of concession period. The Board of Directors of WHB wishes to announce that Westports Malaysia Sdn Bhd ("WMSB") had on 26 June 2014 received the Notice from Port Klang Authority ("PKA") agreeing to the extension of concession period of 30 years from 1 September 2024 to 31 August 2054, subject to the terms and conditions as set out in the privatisation agreement dated 25 July 1994 and the supplemental agreements executed thereafter, between the Government of Malaysia, PKA and WMSB. This announcement is dated 27 June 2014. | |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-140627-B58E3 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| 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 | 24/06/2014 | 78,100 | |
| Disposed | 24/06/2014 | 25,000 |
| Remarks : |
| The direct interest of 264,317,400 shares comprising: a) 250,327,000 shares held by Citigroup Nominees Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 155,500 shares held by Employees Provident Fund Board (KIB); d) 150,000 shares held by Employees Provident Fund Board (RHB INV); e) 532,100 shares held by Employees Provident Fund Board (AM INV); f) 6,231,100 shares held by Employees Provident Fund Board (NOMURA); g) 4,974,100 shares held by Employees Provident Fund Board (CIMB PRI); h) 450,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 27 June 2014 |
EUPE - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140617-54542 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | EXTRAORDINARY GENERAL MEETING OF EUPE CORPORATION BERHAD TO SEEK SHAREHOLDERS' APPROVAL FOR THE FOLLOWING PROPOSALS:- (i) PROPOSED SHAREHOLDERS' RATIFICATION FOR PAST RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (ii) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| Date of Meeting | 15/07/2014 |
| Time | 10:00 AM |
| Venue | Garuda I, Cinta Sayang Golf and Country Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah Darul Aman |
| Date of General Meeting Record of Depositors | 09/07/2014 |
BGYEAR - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | CM-140627-66690 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) - Restraining Order under Section 176(10) and (10A) of the Companies Act, 1965 (“the Act”) |
We refer to the Company’s announcement on 8 April 2014 in relation to the Company’s application for a new restraining order. The Board of Directors of BGB wishes to announce that the Company has been granted an order pursuant to Section 176(10) and (10A) of the Act by the High Court of Malaya in Kuala Lumpur (“the Court”) on 27 June 2014 to restrain any and all proceedings and/or actions and/or further proceedings in any suits and/or proceedings and/or actions against BGB, and/or in respect of BGB and/or its assets and/or assets employed in its business, including without limitation any winding-up, execution, arbitration proceedings, act of repossession or purported repossession, the appointment of receivers and managers, liquidators, provisional liquidators or otherwise whatsoever, by any creditors and/or purported creditors or any other persons whatsoever, except by leave of the Court, for a period of forty-five (45) days effective from 27 June 2014 (“the Restraining Order”). The Restraining Order was applied for to enable BGB to focus its efforts on operating the business of the Company and formalising its proposed regularisation plan, unhindered by the probability of having to divert resources to defending or dealing with any proceedings and/or actions by creditors, purported creditors or any other persons. The Restraining Order is not expected to have any material impact on the financial and operational matters of the Company, as the Order is to solely facilitate the above. This announcement is dated 27 June 2014.
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AHEALTH - Changes in Director's Interest (S135) - Leong Khai Cheong
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140627-60220 |
Information Compiled By KLSE
Particulars of Director
| Name | Leong Khai Cheong |
| Address | 12B Jalan Margosa 31650 Ipoh Perak Darul Ridzuan |
| 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) |
Others | 29,687 |
| Description of other type of transaction | Bonus Issue |
| Circumstances by reason of which change has occurred | Bonus Issue |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 148,437 |
| Direct (%) | 0.13 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/06/2014 |
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