UPA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | UPA CORPORATION BHD |
| Stock Name | UPA |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | CM-140619-40549 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 03:00 PM |
| Venue | Tioman Room, Level 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of UPA Corporation Bhd ("the Company") is pleased to announce that at the 18th Annual General Meeting ("AGM") of the Company held on 20 June 2014, all the resolutions as set out in the Notice of the AGM dated 28 May 2014 were approved by the shareholders present. The Notice of the AGM dated 28 May 2014 is attached. |
UPA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UPA CORPORATION BHD |
| Stock Name | UPA |
| Date Announced | 20 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140620-61553 |
| Date of change | 20/06/2014 |
| Name | CHUA AH LAK |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Degree in Chemical Engineering (Honours), Adelaide University, Australia 2. MBA, University of Malaya |
| Working experience and occupation | 1972 - Joined Nylex Group as Production Cadet; 1994 - Promoted to Chief Executive Officer of Nylex (Malaysia) Berhad; 2002 to 31 October 2004 - Managing Director Tamco Corporate Holdings Berhad. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest: 346,720 shares (0.45%) Indirect interest 131,600 shares (0.17%) |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Yeo Wee Thow @ Yeo Ngo Tee - Member (Independent Non-Executive Director) 2. Low Hong Keng - Member (Independent Non-Executive Director) 3. Ma Huak Huang - Member (Non-Independent Non-Executive Director) |
| Remarks : |
| The Company will ensure the vacancy be filled to comply with Paragraph 15.10 |
UPA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UPA CORPORATION BHD |
| Stock Name | UPA |
| Date Announced | 20 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140620-60882 |
| Date of change | 20/06/2014 |
| Name | CHUA AH LAK |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Degree in Chemical Engineering (Honours), Adelaide University, Australia 2. MBA, University of Malaya |
| Working experience and occupation | 1972 - Joined Nylex Group as Production Cadet; 1994 - Promoted to Chief Executive Officer of Nylex (Malaysia) Berhad; 2002 to 31 October 2004 - Managing Director Tamco Corporate Holdings Berhad. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest: 346,720 shares (0.45%) Indirect interest 131,600 shares (0.17%) |
MULPHAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | ML-140620-FF403 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 03:00 PM |
| Venue | Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Mulpha Land Berhad wishes to announce that all the resolutions as set out in the Notice of 25th Annual General Meeting ("AGM") contained in the Annual Report 2013 have been approved by the shareholders at the 25th AGM held today, 20 June 2014. This announcement is dated 20 June 2014. |
BHIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-140620-53756 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201,Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
MERCURY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MERCURY INDUSTRIES BERHAD |
| Stock Name | MERCURY |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140618-67956 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 10:00 AM |
| Venue | Lot 10, Jalan Perusahaan 4, Batu Caves Industrial Estate, 68100 Batu Caves, Selangor Darul Ehsan |
| Outcome of Meeting | The
Board of Directors of Mercury Industries Berhad ("MIB") is pleased to
announce that the shareholders of MIB have at the Thirty-First Annual
General Meeting ("AGM") of MIB held today approved all the resolutions
as prescribed in the Notice convening the AGM. This announcement is dated 20 June 2014. |
ADVPKG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ADVANCED PACKAGING TECHNOLOGY (M) BHD |
| Stock Name | ADVPKG |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140618-45E6C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 11:30 AM |
| Venue | Hotel Bangi-Putrajaya Off Persiaran Bandar 43650 Bandar Baru Bangi Selangor Darul Ehsan |
| Outcome of Meeting | Advanced Packaging Technology (M) Bhd ("APT") is pleased to announce that all the resolutions contained in the Notice of the Thirty-Second Annual General Meeting dated 28 May 2014 of APT were duly approved and passed. This announcement is dated 20 June 2014.
|
SCIB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140612-6BACF |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 03:30 PM |
| Venue | The Board Room, 2nd Floor, SCIB Building, Lot 1258, Jalan Utama, Pending Industrial Estate, 93450 Kuching, Sarawak |
| Outcome of Meeting |
The Board of Directors of Sarawak Consolidated Industries Berhad wishes to announce that at the AGM held today, all resolutions as set out in the notice of AGM dated 28 May 2014 were duly passed. |
BONIA - Changes in Director's Interest (S135) - Chiang Sang Bon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-140620-AF56F |
Information Compiled By KLSE
Particulars of Director
| Name | Chiang Sang Bon |
| Address | 33, Jalan 9/105 Taman Midah, Cheras 56000 Kuala Lumpur |
| 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 | 2,100 | 5.300 | |
Disposed | 47,900 | 5.300 | |
Disposed | 50,000 | 5.350 |
| Circumstances by reason of which change has occurred | The 100,000 shares were disposed under direct interest on-market. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.0995 |
| Indirect/deemed interest (units) | 9,000 |
| Indirect/deemed interest (%) | 0.004 |
| Date of notice | 20/06/2014 |
| Remarks : |
| (1) Deemed interest are shares held through his spouse and child. (2) The above disposal representing 0.0497% of the adjusted issued shares (excluding treasury shares) of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements. |
WCT - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 20 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WW-140620-2C78E |
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