SYSTECH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SYSTECH BHD (ACE Market) |
| Stock Name | SYSTECH |
| Date Announced | 5 Aug 2014 |
| Category | General Meetings |
| Reference No | CC-140801-44577 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Systech Bhd (“the Company” or “Systech”) wishes to announce that the Fourth Annual General Meeting ("4th AGM") of the Company will be held at Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Thursday, 28 August 2014 at 9.00 a.m. For the purpose of determining a member who shall be entitled to present and vote at the 4th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. in accordance with Article 66 of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a General Meeting Record of Depositors as at 22 August 2014. Only a depositor whose name appears on the Record of Depositors as at 22 August 2014 shall be entitled to present and vote at the 4th AGM or appoint proxies to present and vote on his/her behalf. A copy of the Notice of the 4th AGM is attached herein. This announcement is dated 5 August 2014. |
| Date of Meeting | 28/08/2014 |
| Time | 09:00 AM |
| Venue | Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 22/08/2014 |
ELSOFT - Changes in Director's Interest (S135) - TAN CHEIK EAIK (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 5 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140731-3DBC6 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN CHEIK EAIK |
| Address | 24 JALAN PANTAI JERJAK 1, SUNGAI NIBONG, 11900 PENANG |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 2,625,000 | 0.800 | |
Others | 321,000 | 0.800 | |
Others | 500,000 | 0.800 |
| Description of other type of transaction | Placement to Institution |
| Circumstances by reason of which change has occurred | Placement to Institution |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 45,245,900 |
| Direct (%) | 24.99 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/05/2014 |
| Remarks : |
| We refer to the announcement made on 30 May 2014 and wish to inform that the number of ordinary shares transacted on 29 May 2014 should be 321,000 instead of 821,000. |
ELSOFT - Changes in Sub. S-hldr's Int. (29B) - TAN CHEIK EAIK (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 5 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140731-3DBD4 |
Particulars of substantial Securities Holder
| Name | TAN CHEIK EAIK |
| Address | 24 JALAN PANTAI JERJAK 1, SUNGAI NIBONG, 11900 PENANG |
| NRIC/Passport No/Company No. | 650412-02-5189 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | TAN CHEIK EAIK OF 24 JALAN PANTAI JERJAK 1, SUNGAI NIBONG, 11900 PENANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 28/05/2014 | 2,625,000 | 0.800 |
| Others | 29/05/2014 | 321,000 | 0.800 |
| Others | 30/05/2014 | 500,000 | 0.800 |
| Remarks : |
| We refer to the announcement made on 30 May 2014 and wish to inform that the number of ordinary shares transacted on 29 May 2014 should be 321,000 instead of 821,000. |
ELSOFT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)
Announcement Type: General Announcement
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 5 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140731-3DBDD |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Elsoft Research Berhad ("ELSOFT") - Notification of dealings by Directors and Principal Officers in the securities of Elsoft outside closed period. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
We refer to the announcement made on 30 May 2014 in relation to the above matter and wish to announce that the number and percentage of shares transacted by Mr Tan Cheik Eaik on 29 May 2014 should be 321,000 and 0.18% instead of 821,000 and 0.45%. Revised Table:
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IGB - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Nam Sdn Bhd (TCNSB)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 5 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140805-EB121 |
Particulars of substantial Securities Holder
| Name | Tan Chin Nam Sdn Bhd (TCNSB) |
| Address | Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 12295-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | TCNSB, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Scanstell Sdn Bhd (SSB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/07/2014 | 5,000,000 |
| Remarks : |
| TCNSB's notice was received on 5 August 2014. |
KLK - 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 | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 5 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-140805-2CE65 |
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 Fund Board] [Employees Provident FD BD (NOMURA)] 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 | 31/07/2014 | 292,900 | |
| Disposed | 31/07/2014 | 90,200 |
| Remarks : |
| Notification received on 05/08/2014 |
CMSB - 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 | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 5 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140805-D5E42 |
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 RM 0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - 35,669,227 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 1,392,200 shares -Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - 1,500,000 shares -Employees Provident FD BD (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd - 350,000 shares -Employees Provident FD BD (Mayban) Citigroup Nominees (Tempatan) Sdn Bhd - 13,157,700 shares -Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 1,300,000 shares -Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - 2,745,900 shares -Employees Provident FD BD (Templeton) 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 | 31/07/2014 | 156,100 |
| Remarks : |
| The Form 29B dated 1 August 2014 was received on 5 August 2014. |
TASEK - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 5 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TT-140805-47617 |
TASEK-PA - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK-PA |
| Date Announced | 5 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TT-140805-47622 |
YTL - 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 | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 5 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-140805-CEB30 |
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 - EMPLOYEES PROVIDENT FD BD(CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/07/2014 | 2,895,500 |
| Remarks : |
| Form 29B was received on 5 August 2014 |
No comments:
Post a Comment