SMISCOR - Changes in Sub. S-hldr's Int. (29B) - Mohd Riani Bin Osman
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140618-34942 |
Particulars of substantial Securities Holder
| Name | Mohd Riani Bin Osman |
| Address | No. 5, Jalan Istana 12/4, 40100 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 520206-02-5019 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mohd Riani Bin Osman No. 5, Jalan Istana 12/4, 40100 Shah Alam, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2014 | 4,300 |
| Remarks : |
| The percentage of direct interest excludes 2,600,100 Ordinary Shares of RM1.00 each bought back by the Company and retained as Treasury Shares as at 2 April 2014. The Form 29B was received by the Company on 18 June 2014. |
KNM - Changes in Director's Interest (S135) - Soh Yoke Yan
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KG-140618-B6592 |
Information Compiled By KLSE
Particulars of Director
| Name | Soh Yoke Yan |
| Address | 15 Jalan Titian U8/42, Bukit Jelutong, 40150 Shah Alam, 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) |
Acquired | 100,000 | 0.835 |
| Circumstances by reason of which change has occurred | Acquisition of shares by spouse through open market. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.006 |
| Date of notice | 18/06/2014 |
| Remarks : |
| 1. The Company had on 18 June 2014 received the Notice of Changes in Director’s Interest dated 18 June 2014. 2. Percentage interest is based on the issued and paid-up share capital of 1,613,406,077 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 18 June 2014. 3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PPG - Changes in Director's Interest (S135) - LEE KHENG HON
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140618-0EF8A |
Information Compiled By KLSE
Particulars of Director
| Name | LEE KHENG HON |
| Address | No. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, 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 | 50,000 | 0.660 |
| Circumstances by reason of which change has occurred | Disposed of 50,000 shares (representing 0.051%) in the open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,565,965 |
| Direct (%) | 1.619 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/06/2014 |
| Remarks : |
| This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirement. |
SUCCESS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | CM-140618-60336 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 02:30 PM |
| Venue | Langkawi Room, Bukit Jalil Golf and Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company
is pleased to announce that all the motions as set out in the Notice of the Tenth Annual General Meeting ("AGM") dated 27 May 2014 have been
approved by the shareholders at the AGM held today. |
GLBHD - MATERIAL LITIGATION
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | GL-140618-61539 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | GOLDEN LAND BERHAD (“THE COMPANY”) FEDERAL COURT CIVIL APPLICATION NO. 08(f)-784-12/2013(S) (IN THE MATTER OF CIVIL APPEAL NO. 02-846-04/2012) EUGGNE KOUSAI (“THE APPLICANT”) VS GOLDEN LAND BERHAD, SRI MOSTA SDN BHD, SRI KEHUMA SDN BHD, YAPIDMAS PLANTATION SDN BHD, LADANG KLUANG SDN BHD (“THE RESPONDENTS”) |
We refer to the announcements dated 21 June 2010, 24 June 2010, 30 June 2010, 20 September 2010, 27 September 2010, 15 October 2010, 1 March 2011, 27 April 2011, 27 June 2011, 26 August 2011, 4 October 2011, 21 November 2011, 19 December 2011, 23 December 2011 and 20 January 2012, 18 November 2013, 21 January 2014 and 14 April 2014. | |
HARNLEN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | CJ-140618-54006 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 11:00 AM |
| Venue | Meranti Hall, 4th Floor, Johor Tower, 15 Jalan Gereja, 80100 Johor Bahru |
| Outcome of Meeting | The Board of Directors of Harn Len Corporation Bhd ("HLC") is pleased to announce that at the 14th Annual General Meeting ("AGM") of the Company held on Wednesday, 18 June 2014, the shareholders of HLC have duly passed all the resolutions as set out in the Notice of the 14th AGM of HLC dated 27 May 2014 by way of show of hands except for Resolution Nos. 14, 15, 16, 17, 18, 19, 20 and 21 which were conducted by way of poll. Please refer to the attachment for details of the poll results. |
PESONA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PESONA METRO HOLDINGS BERHAD |
| Stock Name | PESONA |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140617-56203 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 10:30 AM |
| Venue | Hang Tuah Function Room Level 3, Mines Wellness Hotel Jalan Dulang, MINES Resort City Seri Kembangan 43300 Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors are pleased to announce that at the Company's Third Annual General Meeting held on 18 June 2014, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the following resolutions passed as special business:- a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; b) Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965; c) Proposed Amendments to the Articles of Association of the Company. The full text of the resolutions as per the Notice of Annual General Meeting is attached for easy reference. This announcement is dated 18 June 2014. |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - LLB STEEL INDUSTRIES SDN BHD
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-140618-34C48 |
Particulars of substantial Securities Holder
| Name | LLB STEEL INDUSTRIES SDN BHD |
| Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 181084H |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Amsteel Equity Capital Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/06/2014 | 72,600 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - AMSTEEL MILLS SDN BHD
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-140618-34C47 |
Particulars of substantial Securities Holder
| Name | AMSTEEL MILLS SDN BHD |
| Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 63077A |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Amsteel Equity Capital Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/06/2014 | 72,600 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - LION INDUSTRIES CORPORATION BERHAD
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-140618-34C46 |
Particulars of substantial Securities Holder
| Name | LION INDUSTRIES CORPORATION BERHAD |
| Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 415D |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Amsteel Equity Capital Sdn Bhd Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/06/2014 | 72,600 |
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