CAELY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 28 Aug 2014 |
| Category | General Meetings |
| Reference No | CC-140828-42581 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Eighteenth Annual General Meeting |
| Date of Meeting | 23/09/2014 |
| Time | 10:00 AM |
| Venue | Pullman Kuala Lumpur Bangsar Studio 01, Level 03, No. 1, Jalan Pantai Jaya, Tower 3, 59200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 17/09/2014 |
DOMINAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DOMINANT ENTERPRISE BERHAD |
| Stock Name | DOMINAN |
| Date Announced | 28 Aug 2014 |
| Category | General Meetings |
| Reference No | CJ-140827-67577 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/08/2014 |
| Time | 10:00 AM |
| Venue | Grand Paragon Hotel, Sapphire 3 Hall, Level 4, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim |
| Outcome of Meeting | The Board of Directors of Dominant Enterprise
Berhad (“DOMINAN”) wishes to announce that at the 22nd Annual General Meeting (“AGM") of DOMINAN
held today, the shareholders of the Company had duly passed all the resolutions
as set out in the Notice of AGM dated 5 August 2014 decided by way of show of
hand.
|
DOMINAN - OTHERS Declaration of First Interim Dividend in respect of financial year ending 31 March 2015
Announcement Type: General Announcement
| Company Name | DOMINANT ENTERPRISE BERHAD |
| Stock Name | DOMINAN |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | CJ-140827-67079 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Declaration of First Interim Dividend in respect of financial year ending 31 March 2015 |
The Board of Directors of
Dominant Enterprise Berhad is pleased to announce that a Single Tier First Interim Dividend of 1 sen per share in
respect of financial year ending 31 March 2015 has been declared payable on 16
October 2014 to shareholders whose names appear in the Record of Depositors at
the close of business on 17 September 2014. | |
BSLCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BSL CORPORATION BERHAD |
| Stock Name | BSLCORP |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | CK-140828-53750 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BSL CORPORATION BERHAD ("BSL" OR "THE COMPANY") ACQUISITION OF SHARES IN PETAPAK HOLDINGS LTD BY BSL HK LIMITED, A WHOLLY-OWNED SUBSIDIARY OF BSL, FROM SOUTHERN STAR CORPORATION. ("ACQUISITION") |
Further to the announcements made on 21 July 2014 and 23 July 2014 in relation to the Acquisition, the Board of Directors of BSL wishes to announce that the Acquisition has been completed on 28 August 2014. This announcement is dated 28 August 2014. | |
BIOOSMO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | MI-140828-63947 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BIO OSMO BERHAD (“BIO OSMO” OR THE “COMPANY”) (I) PROPOSED ACQUISITION OF 980,000 ORDINARY SHARES OF RM1.00 EACH IN BAYAM ENTERPRISE SDN BHD (“BAYAM”), REPRESENTING 49% EQUITY INTEREST IN BAYAM FOR A CASH CONSIDERATION OF UP TO RM17.15 MILLION (“PROPOSED ACQUISITION”); AND (II) PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF BIO OSMO AND ITS SUBSIDIARIES (“BIO GROUP”) TO INCLUDE THE PROVISION OF CATERING AND HOSPITALITY SERVICES AND OTHER SUPPORT SERVICES TO THE OIL AND GAS (“O&G”) INDUSTRY PURSUANT TO THE PROPOSED ACQUISITION (“PROPOSED DIVERSIFICATION”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to our announcements dated 29 May 2014 and 30 May 2014 in relation to the Proposals ("Announcements") All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein. On behalf of the Board, Kenanga wishes to announce that the Company and the Vendors had on 28 August 2014 mutually agreed to extend the Conditional Period for the SSA for a period of four (4) months to 29 December 2014. This announcement is dated 28 August 2014. | |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140828-68249 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Disposed | 25/08/2014 | 2,553,600 | |
| Acquired | 25/08/2014 | 1,600,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,553,600 shares) - 408,139,116 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 19,320,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 20,954,972 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 14,016,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 1,600,000 shares) - 39,340,154 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,200,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 12,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 528,947,284 shares |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 28 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140828-2E607 |
RAPID - Changes in Sub. S-hldr's Int. (29B) - Lim Fung Neng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140828-E8CF1 |
Particulars of substantial Securities Holder
| Name | Lim Fung Neng |
| Address | 16, Jalan Bayu 8 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor |
| NRIC/Passport No/Company No. | 471211-10-5103 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim Fung Neng 16, Jalan Bayu 8 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The notice was received from Lim Fung Neng on 27 August 2014. |
EPMB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 28 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EM-140828-63035 |
MJPERAK - Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Announcement Type: Financial Results
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 28 Aug 2014 |
| Category | Financial Results |
| Reference No | MH-140828-54781 |
| Financial Year End | 31/12/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/06/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 406 | 4,667 | 1,730 | 8,934 |
| 2 | Profit/(loss) before tax | -299 | 1,494 | -1,029 | 1,606 |
| 3 | Profit/(loss) for the period | -314 | 583 | -1,046 | 621 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -306 | 599 | -1,034 | 632 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.17 | 0.11 | -0.56 | 0.12 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.1300 | 1.1400 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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