QL - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 31 Jul 2014 |
| Category | PDF Submission |
| Reference No | QR-140730-1D656 |
| Subject | Circular to Shareholders in relation to the (A) Proposed Renewal of Share Buy Back Authority (B) Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
QL - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 31 Jul 2014 |
| Category | Document Receipt |
| Reference No | GR-140731-55643 |
| Annual Report for Financial Year Ended | 31/03/2014 |
| Subject | Annual Report 2014 |
SMPC - Annual Audited Accounts - 31 March 2014
Announcement Type: PDF Submission
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 31 Jul 2014 |
| Category | PDF Submission |
| Reference No | CC-140730-69008 |
| Subject | Annual Audited Accounts - 31 March 2014 |
IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140725-43862 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1") |
Since the previous announcement dated 30 June 2014, the Board of Directors of the Company wishes to announce that there has been no further development on the matter. The measures outlined in the previous announcement is ongoing. This announcement is dated 31 July 2014. | |
YINSON - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 31 Jul 2014 |
| Category | General Meetings |
| Reference No | GM-140731-54628 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/07/2014 |
| Time | 12:00 PM |
| Venue | Level 6, Orchid Room, Berjaya Waterfront Hotel Johor Bahru (formerly known as The Zon Regency Hotel by the Sea) 88, Jalan Ibrahim Sultan, Stulang Laut, 80720 Johor Bahru, Johor |
| Outcome of Meeting | On behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON" or "the Company"), we would like to announce that at the Twenty-First Annual General Meeting of the Company held on 31 July 2014, the shareholders of the Company have approved all the resolutions as set out in the Notice of Twenty-First Annual General Meeting dated 9 July 2014. |
YINSON - 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 | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-140730-59980 |
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 RM0.50 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 (Acquisition of 831,100 shares on 24 July 2014. Following the acquisition, currently held 32,647,300 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 9,400,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (Disposal of 140,100 and 276,500 shares on 23 July 2014 and 24 July 2014 respectively. Following the disposal, currently held 6,300,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 9,908,500 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KIB) (There is no change in shareholding. Currently held 230,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/07/2014 | 140,100 | |
| Acquired | 24/07/2014 | 831,100 | |
| Disposed | 24/07/2014 | 276,500 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 30 July and 31 July 2014 respectively. |
TECGUAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 31 Jul 2014 |
| Category | General Meetings |
| Reference No | TG-140515-33263 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/07/2014 |
| Time | 09:00 AM |
| Venue | Theobroma Conference Room First Floor, Hotel Emas, Jalan Utara, 91000 Tawau Sabah |
| Outcome of Meeting | The Board of Directors of Teck Guan Perdana Berhad (" the Company") is pleased to announce that all the resolutions as set out in the Notice of Twentieth Annual General Meeting ( " 20th AGM") dated 31 July 2014 were duly passed by the Company's shareholders at the 20th AGM of the Company held today. |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-140731-173ED |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 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 | 24/07/2014 | 979,400 |
| Remarks : |
| Form 29B received on 31 July 2014. |
SUPER - Annual Audited Accounts - 31 March 2014
Announcement Type: PDF Submission
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 31 Jul 2014 |
| Category | PDF Submission |
| Reference No | CC-140722-34855 |
| Subject | Annual Audited Accounts - 31 March 2014 |
RPB - Annual Audited Accounts - 31 March 2014
Announcement Type: PDF Submission
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 31 Jul 2014 |
| Category | PDF Submission |
| Reference No | RP-140731-56038 |
| Subject | Annual Audited Accounts - 31 March 2014 |
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