WZSATU - OTHERS WZ SATU BERHAD (FORMERLY KNOWN AS WZ STEEL BERHAD)("WZ SATU" OR "THE GROUP") - LETTER OF AWARD FROM PEMBINAAN SAHABATJAYA SDN. BHD.("PEMBINAAN SAHABATJAYA") FOR THE CONSTRUCTION AND COMPLETION OF BRIDGE STRUCTURE UNDER THE SRI DAMANSARA LINK OF DUTA ULU KELANG EXPRESSWAY ("DUKE") PHASE 2 EXTENSION
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140626-57279 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WZ SATU BERHAD (FORMERLY KNOWN AS WZ STEEL BERHAD)("WZ SATU" OR "THE GROUP") - LETTER OF AWARD FROM PEMBINAAN SAHABATJAYA SDN. BHD.("PEMBINAAN SAHABATJAYA") FOR THE CONSTRUCTION AND COMPLETION OF BRIDGE STRUCTURE UNDER THE SRI DAMANSARA LINK OF DUTA ULU KELANG EXPRESSWAY ("DUKE") PHASE 2 EXTENSION |
Further to the announcement dated 10 June 2014 pertaining to the Letter of Intent from Pembinaan Sahabatjaya for the construction and completion of bridge structure under the Sri Damansara Link of DUKE Phase 2 Extension, the Board of Directors of WZ Satu wishes to inform that its wholly-owned subsidiary, KenKeong Sdn. Bhd. had on even date accepted the Letter of Award from Pembinaan Sahabatjaya. The terms and conditions of the Letter of Award remained the same as the Letter of Intent. This announcement is dated 26 June 2014.
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SCGM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140626-9B482 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | Notification of dealings by a director in the securities of SCGM Bhd ("SCGM") outside closed period | |||||||||||||||||||||
SCGM has received notification dated 26 June 2014 from its Independent Non-Executive Director, Mr Wong Tun Boon of his dealing in the securities of SCGM during outside closed period as set out below:- Date No. of securities acquired Percentage of securities acquired Price of securities acquired (RM) Total no. of securities held after acquisition Percentage of securities held after acquisition Remark 24/06/2014 100,000 ordinary shares of RM0.50 each 0.125 2.08 120,000 0.15 Acqusition via Private Arrangement | ||||||||||||||||||||||
SCGM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140626-8EF26 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | Notification of dealings by a director in the securities of SCGM Bhd ("SCGM") outside closed period | |||||||||||||||||||||
SCGM has received notification dated 26 June 2014 from its Independent Non-Executive Director, Mr Amrik Singh Harcharan Singh of his direct dealing in the securities of SCGM via open market during outside closed period as set out below:- Date No. of securities acquired Percentage of securities acquired Price of securities acquired (RM) Total no. of securities held after acquisition Percentage of securities held after acquisition Remark 24/06/2014 42,000 ordinary shares of RM0.50 each 0.05 2.08 42,000 0.05 Acqusition of Shares via Open Market | ||||||||||||||||||||||
SCGM - Changes in Director's Interest (S135) - WONG TUN BOON
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140626-9B474 |
Information Compiled By KLSE
Particulars of Director
| Name | WONG TUN BOON |
| Address | NO. 50, JALAN PAYA C, SRI- LALANG, 86000 KLUANG, JOHOR. |
| 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 | 2.080 |
| Circumstances by reason of which change has occurred | Acquisition via private arrangement |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 120,000 |
| Direct (%) | 0.15 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 26/06/2014 |
SCGM - Changes in Director's Interest (S135) - AMRIK SINGH HARCHARAN SINGH
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140626-8EF16 |
Information Compiled By KLSE
Particulars of Director
| Name | AMRIK SINGH HARCHARAN SINGH |
| Address | 35, Jalan Indah 17/8, Taman Bukit Indah, 81200 Johor Bahru. |
| 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 | 42,000 | 2.080 |
| Circumstances by reason of which change has occurred | Acquisition via open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 42,000 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 26/06/2014 |
EPMB - OTHERS EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY") - CHANGE OF NAME OF WHOLLY-OWNED SUBSIDIARY
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | EM-140626-33272 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY") - CHANGE OF NAME OF WHOLLY-OWNED SUBSIDIARY |
The Board of Directors of EPMB is pleased to announce that its wholly-owned subsidiary, EPMEX Sdn Bhd had on 23 June 2014 changed its name to Peps-JV (Gurun) Sdn Bhd pursuant to the Certificate of Incorporation on Change of Name issued by the Companies Commission of Malaysia dated 23 June 2014 received by the Company on 26 June 2014. | |
TIMWELL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | TT-140610-38779 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 01:30 PM |
| Venue | Nipah Room, 2nd Floor, Sabah Oriental Hotel, Jalan Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah |
| Outcome of Meeting | This announcement is dated 26 June 2014 |
LEESK - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | LEE SWEE KIAT GROUP BERHAD |
| Stock Name | LEESK |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140625-63633 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Function Room 7, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Lee Swee Kiat Group Berhad ("the Company") wishes to announce that all the resolutions tabled at the Eleventh Annual General Meeting of the Company held on 26 June 2014 were duly passed by the shareholders. |
HIL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HIL INDUSTRIES BERHAD |
| Stock Name | HIL |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | HI-140509-49171 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Amverton Cove Golf & Island Resort PT673, Pulau Carey, Mukim Jugra, 42960 Daerah Kuala Langat, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of HIL Industries Berhad wish to inform that all the resolutions as set out in the Notice of 44th AGM dated 4 June 2014, were duly approved by the shareholders at the 44th AGM held today. This announcement is dated 26 June 2014. |
KAMDAR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140611-54784 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Royal Selangor Club, RSC Grand Ballroom, 1st Floor, Jalan Raja, 50704 Kuala Lumpur |
| Outcome of Meeting | The Company is pleased to announce that all the resolutions as set out in the Notice of the 12th Annual General Meeting ("12th AGM") dated 4 June 2014 were duly passed and carried at the 12th AGM of the Company which was duly convened and held on 26 June 2014. |
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