GSB - Annual Audited Accounts - 31 March 2014
| Company Name | GSB GROUP BERHAD |
| Stock Name | GSB |
| Date Announced | 24 Jul 2014 |
| Category | PDF Submission |
| Reference No | CC-140724-0C8B1 |
| Subject | Annual Audited Accounts - 31 March 2014 |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140724-C8FC0 |
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 RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (HDBS) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KAF FM) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/07/2014 | 1,626,500 | |
| Disposed | 21/07/2014 | 511,500 |
| Remarks : |
| The Form 29B was received by the Company on 24 July 2014. |
YFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 24 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140724-D680C |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | YFG BERHAD (FORMERLY KNOWN AS PJI HOLDINGS BERHAD) ("YFG") -NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | |||||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, YFG wishes to announce that Lim Chong Ling, a Director of YFG, has given notice of his dealings in the warrants 2011/2016 of YFG outside the closed period, details as set out in the Table below.
This announcement is dated 24 July 2014.
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STONE - MULTIPLE PROPOSALS
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 24 Jul 2014 |
| Category | General Announcement |
| Reference No | MI-140724-62363 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | STONE MASTER CORPORATION BERHAD (“STONE MASTER” OR “THE COMPANY”) I. PROPOSED SHARE CAPITAL REDUCTION; II. PROPOSED RIGHTS ISSUE; III. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND IV. PROPOSED M&A AMENDMENT (COLLECTIVELY, THE “PROPOSALS”) |
The terms used herein has the same meaning as those defined in the announcements made on 28 April 2014. We refer to our announcements made on 28 April 2014, 5 May 2014 and 24 June 2014 in relation to the Proposals. On behalf of the Board of Directors of Stone Master, RHB Investment Bank (“RHBIB”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 23 July 2014 (which was received via facsimile on 24 July 2014), resolved to approve the following: (i) Admission of up to 92,400,000 Warrants to the Official List of the Main Market of Bursa Securities and the listing of and quotation for the Warrants; (ii) The listing of and quotation for up to 184,800,000 Rights Shares to be issued pursuant to the Proposed Rights Issue; and (iii) The listing of and quotation for up to 92,400,000 New Stone Master Shares to be issued pursuant to the exercise of the Warrants on the Main Market of Bursa Securities. The approval of Bursa Securities for the Proposed Rights Issue is subject to the following conditions: (i) Stone Master and RHBIB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Rights Issue; (ii) Stone Master and RHBIB to inform Bursa Securities upon the completion of the Proposed Rights Issue; (iii) Stone Master to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals are completed; (iv) Stone Master to furnish Bursa Securities with a certified true copy of the resolution passed by shareholders of Stone Master at extraordinary general meeting for the Proposals; and (v) Stone Master is required to furnish Bursa Securities on a quarterly basis a summary of the total number of New Stone Master Shares listed pursuant to the exercise of all Warrants respectively as at the end of each quarter together with a detailed computation of listing fees payable.
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CAB - Changes in Director's Interest (S135) - Loo Choo Gee
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-140723-7EDBF |
Information Compiled By KLSE
Particulars of Director
| Name | Loo Choo Gee |
| Address | 39, Lorong Idaman 1/2 Taman Idaman 14100 Simpang Ampat Penang |
| 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 | 38,900 | 0.810 | |
Disposed | 41,800 | 0.800 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,919,975 |
| Direct (%) | 4.5 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 24/07/2014 |
| Remarks : |
| Based on the paid-up capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 23 July 2014. |
MESB - OTHERS MESB BERHAD (“MESB”) – STRIKING-OFF THE NAME OF MESB AGRICULTURE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB UNDER SECTION 308 OF THE COMPANIES ACT, 1965,
| Company Name | MESB BERHAD |
| Stock Name | MESB |
| Date Announced | 24 Jul 2014 |
| Category | General Announcement |
| Reference No | CA-140723-42490 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MESB BERHAD (“MESB”) – STRIKING-OFF THE NAME OF MESB AGRICULTURE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB UNDER SECTION 308 OF THE COMPANIES ACT, 1965, |
MESB wishes to announce that MESB Agriculture Sdn Bhd (“MESB Agriculture”), a wholly-owned subsidiary of MESB, has been struck off from the Register of Companies pursuant to the notice issued under Section 308(4) of the Companies Act, 1965 which was received by MESB Agriculture on 23 July 2014. Accordingly MESB Agriculture shall cease to be the subsidiary of the MESB.
This announcement is dated 24 July 2014
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MESB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | MESB BERHAD |
| Stock Name | MESB |
| Date Announced | 24 Jul 2014 |
| Category | General Announcement |
| Reference No | CA-140625-50520 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | MESB BERHAD ("MESB OR THE COMPANY") PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) |
The Board of Directors' of MESB Berhad wishes to announce that the Company intends to seek its shareholders' approval on the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions and Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Shareholders’ Mandate”) at its forthcoming Annual General Meeting. A Circular to Shareholders in relation to the Proposed Shareholders' Mandate will be issued in due course. This announcement is dated 24 July 2014 | |
BHS - Changes in Director's Interest (S135) - Heng Song Khoon (Amended Announcement)
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 24 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140724-6D2C7 |
Information Compiled By KLSE
Particulars of Director
| Name | Heng Song Khoon |
| Address | B-3A02, Kondo Puteri Palma Bukit Puteri, Batu 7, Jalan Kajang Puchong Pinggiran Putrajaya, 43000 Kajang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each ("Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 6,000,000 | 2.700 | |
Others | 10,000 | ||
Disposed | 61 | 2.840 |
| Description of other type of transaction | Notification of deemed interest under Section 134(12)(c) of the Companies Act, 1965 by virtue of my spouse's interest in the Company. |
| Circumstances by reason of which change has occurred | Direct Interest – Disposal of Shares Indirect Interest - With the resignation of Heng Song Khoon's spouse as a Director of BHS Industries Berhad on 22 July 2014, by virtue of Section 134(12)(c) of the Companies Act, 1965, the interest of his spouse shall be treated as his interest in the shares of the Company. |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 10,000 |
| Indirect/deemed interest (%) | 0.1 |
| Date of notice | 23/07/2014 |
| Remarks : |
| Remarks : 1. The above dealing of 6,000,061 Shares represents 8.32% of the issued Shares of the Company. 2. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period). 3. This amended announcement was made to correct the type of transaction for the 6,000,000 shares transacted on 22 July 2014 which was inadvertently indicated as 'acquired' in the earlier announcement. |
DIALOG - Circular/Notice to Shareholders
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 24 Jul 2014 |
| Category | PDF Submission |
| Reference No | MB-140724-60572 |
| Subject | NOTICE TO WARRANT HOLDERS IN RELATION TO THE ADJUSTMENT TO THE OUTSTANDING WARRANTS 2012/2017 OF DIALOG GROUP BERHAD PURSUANT TO THE:- (I) DISTRIBUTION OF 19,499,939 ORDINARY SHARES OF RM0.10 EACH IN THE COMPANY (“DIALOG SHARES” OR “SHARES”) (“TREASURY SHARES”) HELD BY THE COMPANY ON THE BASIS OF ONE (1) TREASURY SHARE FOR EVERY 125 EXISTING SHARES HELD AT 5.00 P.M. ON 18 JULY 2014 (“ENTITLEMENT DATE”) (“SPECIAL SHARE DIVIDEND”); AND (II) BONUS ISSUE OF 2,457,525,047 NEW SHARES (“BONUS SHARES”), CREDITED AS FULLY PAID-UP AT PAR, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE ENTITLEMENT DATE (“BONUS ISSUE”). |
DIALOG-WA - Profile for Warrants (Amended Announcement)
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG-WA |
| Date Announced | 24 Jul 2014 |
| Category | Listing Information & Profile |
| Reference No | DG-140724-97509 |
| Instrument Type | Warrants |
| Description | DIALOG GROUP BERHAD ("DIALOG" OR THE “COMPANY") ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF THE WARRANTS 2012/2017 OF DIALOG (“WARRANTS”) IN ACCORDANCE WITH THE DEED POLL DATED 15 DECEMBER 2011 PURSUANT TO THE:- (I) BONUS ISSUE OF 2,457,525,047 NEW ORDINARY SHARES OF RM0.10 EACH IN THE COMPANY (“DIALOG SHARES” OR “SHARES”) (“BONUS SHARES”), TO BE CREDITED AS FULLY PAID-UP AT PAR, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD AT 5.00 P.M. ON 18 JULY 2014 (“ENTITLEMENT DATE”) (“BONUS ISSUE”); AND (II) DISTRIBUTION OF 19,499,939 SHARES (“TREASURY SHARES”) HELD BY THE COMPANY ON THE BASIS OF ONE (1) TREASURY SHARE FOR EVERY 125 EXISTING SHARES HELD ON THE ENTITLEMENT DATE (“SPECIAL SHARE DIVIDEND”). (“PROPOSALS”) |
| Listing Date | 15/02/2012 |
| Issue Date | 13/02/2012 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 389,252,149 |
| Maturity Date | 12/02/2017 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 5.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 2.4000 |
| Revised Exercise/Strike/Conversion Price | MYR 1.1900 |
| Exercise/ Conversion Ratio | 1:1 |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| We refer to the announcements made on 25 June 2014 and 18 July 2014 in relation to the Proposals. In accordance with the provisions of the Deed Poll as a consequence of the Special Share Dividend and Bonus Issue, an additional 196,169,677 Warrants will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 25 July 2014 and the exercise price for the Warrants has been revised from RM2.40 to RM1.19 ("Adjustments"). Further, in accordance with the provisions of the Deed Poll, the Adjustments took effect from 21 July 2014, being the next market day following the Entitlement Date. A notification to the holders of the Warrants setting out the details of such Adjustments has been despatched today, 24 July 2014. This announcement is dated 24 July 2014. |
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