TROP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 4 Jun 2014 |
| Category | General Meetings |
| Reference No | TC-140529-60757 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Tropicana Corporation Berhad ("Tropicana") wishes to announce that the Company will be holding its 35th Annual General Meeting ("35th AGM") at Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 26 June 2014 at 11.00 a.m. The full text of the 35th AGM Notice is set out in the attachment below (extracted from Annual Report 2013). |
| Date of Meeting | 26/06/2014 |
| Time | 11:00 AM |
| Venue | Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 19/06/2014 |
TROP - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 4 Jun 2014 |
| Category | PDF Submission |
| Reference No | TC-140602-61039 |
| Subject | STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF THE AUTHORITY FOR TROPICANA CORPORATION BERHAD TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL |
CHHB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 4 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CH-140604-57642 |
DOLMITE - OTHERS DOLOMITE CORPORATION BERHAD ("DCB" or "the Company") - De-registration of Dolomite (Guangzhou) International Trading Co. Limited, a wholly-owned subsidiary.
Announcement Type: General Announcement
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 4 Jun 2014 |
| Category | General Announcement |
| Reference No | DC-140604-44076 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DOLOMITE CORPORATION BERHAD ("DCB" or "the Company") - De-registration of Dolomite (Guangzhou) International Trading Co. Limited, a wholly-owned subsidiary. |
Introduction Dolomite (Guangzhou) International Trading Co. Limited ("DGIT") was a wholly-owned subsidiary of Dolomite Technology (HK) Limited which in turn is a wholly-owned subsidiary of DCB. The Board of Directors of DCB wishes to announce that pursuant to an application made by DGIT, DGIT had on 31 March 2014 been de-registered from the Registration Department of the Industry Commerce Administrative Board, Guangzhou City, the People's Republic of China ("De-registration"). The certificate of De-registration was received by DCB on 31 May 2014. Information on DGIT DGIT was incorporated on 14 July 2006 pursuant to the Company Law of the People's Republic of China. The principal activity of DGIT was general trading. The registered capital of DGIT was USD200,000/=. Mr. Lew Choong Keong ("Mr. Lew"), Mr. Khoo Ee Ping and Mr. Lo Sze Min were Directors of DGIT. Rationale for the De-registration DGIT had ceased operation and had been dormant. It was therefore not cost effective to continue maintaining DGIT. DGIT was not a major subsidiary company of DCB. Financial Effects The De-registration will not have any material effect on the earnings per share and net assets per share of the Company for the financial year ending 31 December 2014. The De-registration will not have any effect on the gearing, share capital and substantial shareholders' shareholding of the Company. Directors and Major Shareholders' Interest Mr. Lew is the Managing Director of the Company and also a Director of DGIT. He is also a shareholder of the Company. Save for Mr. Lew, as disclosed above, none of the Directors and/or major shareholders of DCB and/or persons connected with them have any interests, direct or indirect, in the De-registration. Statement by Directors The Board of Directors of DCB, having taken into consideration all aspects of the De-registration of DGIT, is of the opinion that the De-registration is in the best interests of DCB and its subsidiaries. This announcement is dated 4 June 2014.
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BPURI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 4 Jun 2014 |
| Category | General Meetings |
| Reference No | BP-140603-9F64F |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 23rd Annual General Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 11:00 AM |
| Venue | Ground Floor, Wisma Bina Puri, 88, Jalan Bukit Idaman 8/1, Bukit Idaman, 68100 Selayang, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 23/06/2014 |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-140604-D8338 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 3,249,100 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 495,100 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/05/2014 | 3,249,100 | |
| Disposed | 30/05/2014 | 495,100 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 2 June 2014 and received by the Company on 4 June 2014. The registered holders of the 509,723,200 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 485,569,200 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 2,100,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 10,405,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 6,465,500 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 900,000 Maxis Shares |
DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 4 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CN-140530-48388 |
| Remarks : |
| Our Ref:SBB/CS/06-14/551 |
CRESNDO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 4 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140604-32293 |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 4 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140604-57896 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 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 | 30/05/2014 | 3,460,000 | |
| Acquired | 30/05/2014 | 50,000 |
| Remarks : |
| The total number of 1,022,340,040 Ordinary Shares of RM0.01 each are held as follows:- 1) 910,392,050 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 5,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 1,170,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 4,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 35,585,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 31,922,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 4 June 2014. |
CENTURY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 4 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140603-65601 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | CENTURY LOGISTICS HOLDINGS BERHAD ("THE COMPANY") - PROPOSED DISPOSAL OF A PROPERTY HELD UNDER H.S.(M) 18515, PT 3756, SELAT KLANG UTARA, MUKIM KAPAR, DAERAH KLANG, NEGERI SELANGOR BY CENTURY LOGISTICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A DISPOSAL CONSIDERATION OF RM14,300,000 |
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