SEB - Changes in Director's Interest (S135) - Tan Ah Bah @ Tan Ah Ping
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140619-72995 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Ah Bah @ Tan Ah Ping |
| Address | No. 1 Jalan SS21/6 Sea Park 46300 Petaling Jaya Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 622,833 | 0.505 |
| Circumstances by reason of which change has occurred | Change in indirect interest as a result of off-market disposal of shares by Omega Attraction Sdn Bhd |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 56,533 |
| Direct (%) | 0.07 |
| Indirect/deemed interest (units) | 55,493,219 |
| Indirect/deemed interest (%) | 69.64 |
| Date of notice | 20/06/2014 |
| Remarks : |
| 1) The percentage of interests is based on the total issued and paid-up capital of the Company after excluding 318,200 shares purchased and retained as treasury shares as at date of this notice. 2) The above disposal represented 0.78% of the issued and paid-up capital of the Company after excluding 318,200 shares purchased and retained as treasury shares as at date of this notice. 3) This announcement served as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period. |
SEB - Changes in Sub. S-hldr's Int. (29B) - Pan Kim Foon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140619-71853 |
Particulars of substantial Securities Holder
| Name | Pan Kim Foon |
| Address | No.1 Jalan 21/6 Sea Park 46300 Petaling Jaya Selangor |
| NRIC/Passport No/Company No. | 550818-08-5140 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Omega Attraction Sdn Bhd No. 22-1 Jalan 1/28 Happy Garden Off Jalan Kuchai Lama 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/06/2014 | 622,833 | 0.505 |
| Remarks : |
| The percentage of interests is based on the total issued and paid-up capital of the Company after excluding 318,200 shares purchased and retained as treasury shares as at date of this notice. |
SEB - Changes in Sub. S-hldr's Int. (29B) - Tan Chung Ling
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140619-72659 |
Particulars of substantial Securities Holder
| Name | Tan Chung Ling |
| Address | No.1 Jalan 21/6 Sea Park 46300 Petaling Jaya Selangor |
| NRIC/Passport No/Company No. | 771230-10-5672 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Omega Attraction Sdn Bhd No. 22-1 Jalan 1/28 Happy Garden Off Jalan Kuchai Lama 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/06/2014 | 622,833 | 0.505 |
| Remarks : |
| The percentage of interests is based on the total issued and paid-up capital of the Company after excluding 318,200 shares purchased and retained as treasury shares as at date of this notice. |
SEB - Changes in Sub. S-hldr's Int. (29B) - Tan Ah Bah @ Tan Ah Ping
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140619-71344 |
Particulars of substantial Securities Holder
| Name | Tan Ah Bah @ Tan Ah Ping |
| Address | No.1 Jalan 21/6, Sea Park 46300 Petaling Jaya Selangor |
| NRIC/Passport No/Company No. | 510616-07-5271 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Omega Attraction Sdn Bhd No. 22-1 Jalan 1/28 Happy Garden Off Jalan Kuchai Lama 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/06/2014 | 622,833 | 0.505 |
| Remarks : |
| The percentage of interests is based on the total issued and paid-up capital of the Company after excluding 318,200 shares purchased and retained as treasury shares as at date of this notice. |
SEB - Notice of Person Ceasing (29C) - Omega Attraction Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 20 Jun 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CM-140619-69767 |
Particulars of substantial Securities Holder
| Remarks : |
| The above disposal represented 0.78% of the total issue and paid up share capital of the Company after excluding 318,200 shares purchased and retained as treasury shares as at the date of this notice. |
PCHEM - 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 | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PC-140620-6E8CC |
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 Employees Provident FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/06/2014 | 709,300 |
| Remarks : |
| Form 29B dated 18 June 2014 was received by the Company on 20 June 2014. |
TAMBUN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140619-38249 |
| Type of Meeting | AGM | ||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||
| Date of Meeting | 20/06/2014 | ||||||||||||||||||
| Time | 10:30 AM | ||||||||||||||||||
| Venue | Datai Room, Level 2, Traders Hotel, Penang, Magazine Road, 10300 Penang | ||||||||||||||||||
| Outcome of Meeting | On behalf of the Board of Directors of Tambun Indah Land Berhad (“Tambun Indah” or “the Company”), we are pleased to inform that at the 6thAnnual General Meeting of the Company duly held and convened on 20 June 2014, The following resolutions were carried:-
By show of hands Ordinary Resolution 1 - To re-appoint Mr. Yeoh Chong Keat, who retires by rotation in accordance with Article 86 of the Company’s Articles of Association. Ordinary Resolution 2 - To re-appoint EncikTaufiq Ahmad @ Ahmad Mustapha Bin Ghazali, who retires by rotation in accordance with Article 86 of the Company’s Articles of Association. Ordinary Resolution 3 - To re-appoint Ms. Tsai Chia Ling, who retires in accordance with Article 93 of the Company’s Articles of Association. Ordinary Resolution 4 - To approve the payment of Directors’ Fees of not exceeding RM250,000.00 for the financial year ending 31 December 2014. Ordinary Resolution 5 - To approve the payment of a single tier final dividend of 4.6 sen per ordinary share for the financial year ended 31 December 2013. Ordinary Resolution 6 - To re-appoint Messrs. BDO as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. Ordinary Resolution 7 - To approve the authority to Issue Shares pursuant to Section 132D of the Companies Act 1965. Ordinary Resolution 8 - To approve the authority for Directors to allot and issue new ordinary shares of RM0.50 each in Tambun Indah in relation to the Dividend Reinvestment Scheme. By poll Ordinary Resolution 9 - To approve the Grant of Options to Mr. Teh Deng Wei.
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DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | DG-140620-18D63 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have notified on the changes of their direct interests in the securities of the Company, details as set out in the table below:- | |||||||||||||||||||||
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CHHB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | CH-140618-C9D02 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 11:00 AM |
| Venue | Unity Room, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Country Heights Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Thirtieth Annual General Meeting dated 22 May 2014 were duly passed by the Company's shareholders at the 30th AGM held on Friday, 20 June 2014. This announcement is dated 20 June 2014. |
MPCORP - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140620-33F44 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT (“THE COURT”) ORIGINATING SUMMONS NO. 24NCVC-1341-08/2013 (“ORIGINATING SUMMONS”) - WISMA MPL JMB (“JMB” OR “THE PLAINTIFF”) VS MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “THE COMPANY” OR “DEFENDANT”) |
We refer to the announcements dated 20 August 2013, 22 August 2013, 23 August 2013, 20 September 2013, 24 October 2013, 4 December 2013, 10 January 2014, 25 February 2014, 28 March 2014, 17 April 2014 & 20 May 2014 pertaining to the subject matter. The terms herein shall bear the same meaning as defined in those announcements. The Board of Directors wishes to announce that, on 17 June 2014, the Company had filed an Application for Leave to appeal to the Federal Court. Further announcement will be made of any material development changes as and when appropriate. This announcement is dated 20 June 2014.
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