BAHVEST - Additional Listing Announcement
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 30 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-140926-60488 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 700,000 |
| Issue price per share ($$) | MYR 0.700 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 408,602,600 |
| Currency | MYR 40,860,260.000 |
| Listing Date | 01/10/2014 |
TMCLIFE - Additional Listing Announcement
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 30 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-140929-67044 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal | 10,020,000 |
| Issue price per share ($$) | MYR 0.400 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 812,492,360 |
| Currency | MYR 81,249,236.000 |
| Listing Date | 01/10/2014 |
FIBON - Annual Report 2014
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 30 Sept 2014 |
| Category | Document Receipt |
| Reference No | MS-140930-54804 |
| Annual Report for Financial Year Ended | 31/05/2014 |
| Subject | Annual Report 2014 |
KLK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-140930-BC8A1 |
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] 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 | 25/09/2014 | 300 |
| Remarks : |
| Notification received on 30/09/2014 |
CMSB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140930-8B298 |
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 - 39,714,927 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 1,000,000 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 - 11,957,700 shares -Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 6,158,600 shares -Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - 1,350,000 shares -Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - 1,865,100 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 | 25/09/2014 | 105,500 | |
| Disposed | 25/09/2014 | 100,000 |
| Remarks : |
| The Form 29B dated 26 September 2014 was received on 30 September 2014. |
GBH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GOH BAN HUAT BERHAD |
| Stock Name | GBH |
| Date Announced | 30 Sept 2014 |
| Category | General Meetings |
| Reference No | CQ-140924-B47C2 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2014 |
| Time | 10:30 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of GBH wishes to announce that pursuant to the Company’s announcements made on 30 September 2014 in respect of the mutual agreement on termination of the MOA for the Proposed RTO Exercise, and the proposed withdrawal of Ordinary Resolution 2 to be tabled at the Extraordinary General Meeting (“EGM”), the Board of Directors had via an Emergency Board Meeting held before the commencement of the EGM on 30 September 2014 deliberated on the matter and had proposed to seek shareholders’ approval whether to proceed with tabling and deliberating on Ordinary Resolution 1, in relation to the Proposed Disposal and Tenancy.
During the EGM, shareholders were briefed in detail about the termination of the Proposed RTO Exercise and that Ordinary Resolution 2 pertaining to Proposed Provision of Financial Assistance would be withdrawn. Thereafter, the motion on whether to proceed with tabling and deliberating Ordinary Resolution 1 was put to voting on a show of hands. By a simple majority of votes, shareholders present at the meeting voted in favour to proceed with the deliberation and voting of Ordinary Resolution 1.
Ordinary Resolution 1, which was conducted by poll, was approved by the shareholders present. The total number of votes cast on the poll was 30,455,683. The poll results registered shareholders holding 99.566% of the ordinary shares voting in favour of Ordinary Resolution 1, with shareholders holding 0.434% of the ordinary shares voted against.
This announcement is dated 30 September 2014.
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GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-140930-22E90 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 - EPF Board (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/09/2014 | 599,300 |
| Remarks : |
| Notice was received on 30 September 2014. |
SUIWAH - Annual Audited Accounts - 31 May 2014
| Company Name | SUIWAH CORPORATION BERHAD |
| Stock Name | SUIWAH |
| Date Announced | 30 Sept 2014 |
| Category | PDF Submission |
| Reference No | CS-140924-63638 |
| Subject | Annual Audited Accounts - 31 May 2014 |
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