CME - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CME GROUP BERHAD |
| Stock Name | CME |
| Date Announced | 22 Sept 2014 |
| Category | General Meetings |
| Reference No | MM-140922-44811 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | CME GROUP BHD (“CME” OR “COMPANY”) On behalf of the Board of Directors of CME, Public Investment Bank Berhad wishes to announce that the Extraordinary General Meeting 2 (“EGM 2”) of the Company will be held at Delima Room, Lobby Floor, Empress Hotel, Jalan ST 1C/7, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Darul Ehsan on Tuesday, 14 October 2014 at 12.00 p.m., or immediately after the conclusion or adjournment (as the case may be) of the Extraordinary General Meeting 1 of CME to be held at the same venue on the same day at 11.00 a.m., whichever is later, for the purpose of considering and, if thought fit, passing the resolutions as set out in the Notice of EGM 2 as attached herewith. Kindly take note that only members whose names appear on the Record of Depositors of the Company as at 7 October 2014 shall be entitled to attend, speak and vote at the EGM 2 or appoint a proxy/proxies to attend and vote instead of him/her. Please refer to the full text of the Notice of the EGM 2 as attached. This announcement is dated 22 September 2014. |
| Date of Meeting | 14/10/2014 |
| Time | 12:00 PM |
| Venue | Delima Room, Lobby Floor, Empress Hotel, Jalan ST 1C/7, Medan 88, Bandar Baru Salak Tinggi, 43900 Sepang, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 07/10/2014 |
LAYHONG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 22 Sept 2014 |
| Category | General Meetings |
| Reference No | CT-140922-CED6E |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/09/2014 |
| Time | 11:30 AM |
| Venue | BALLROOM 1, GROUND LEVEL, PREMIERE HOTEL, BANDAR BUKIT TINGGI 1/KS6, JALAN LANGAT, 41200 KLANG, SELANGOR |
| Outcome of Meeting | Our announcement on the Notice of Annual General Meeting submitted through KLSE Link on August 28 2014 refers. Annual General Meeting held today, all the Resolutions 1-12 tabled was voted by poll. All the Resolutions except Resolution 3 on the re-election of Mr Chia Mak Hooi as a Director were passed and carried by the shareholders present. As such, Mr Chia Mak Hooi had ceased as a Director of the Company with immediate effect. |
LAYHONG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 22 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CT-140922-CED62 |
| Date of change | 22/09/2014 |
| Name | Chia Mak Hooi |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Not re-elected as Director at the Annual General Meeting of Lay Hong Berhad held on 22 September 2014. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | QL Resources Berhad Eita Resources Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Deemed interested 13,417,700 shares in Lay Hong Berhad held in the name of QL Resources Berhad. |
| Remarks : |
| Gender - Male |
SUIWAH - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | SUIWAH CORPORATION BERHAD |
| Stock Name | SUIWAH |
| Date Announced | 22 Sept 2014 |
| Category | General Announcement |
| Reference No | CS-140922-56574 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | SUIWAH CORPORATION BHD ("SCB" or "the Company") (1) Proposed Renewal and New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature ("Proposed RRPT Mandate"); and (2) Proposed Renewal of Shareholders' Mandate to purchase the Company's own ordinary shares of up to 10% of the issued and paid-up ordinary share capital of the Company ("Proposed Renewal of Share Buy-Back Mandate"). |
The Board of Directors of SCB wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed RRPT Mandate and the Proposed Renewal of Share Buy-Back Mandate at the forthcoming Twenty-first Annual General Meeting ("AGM") of the Company. The Proposed RRPT Mandate is to renew its existing RRPT mandate and to seek for the new RRPT mandate to enable the Company to enter into the Recurrent Related Party Transactions of a revenue or trading nature while the Proposed Renewal of Share Buy-Back Mandate is to renew the authority in respect of the share buy-back granted by the shareholders of the Company at the forthcoming Twentieth AGM. A Circular and Statement containing of the Proposed RRPT Mandate and the Proposed Renewal of Share Buy-Back Mandate will be distributed to the shareholders of the Company in due course. This announcement is dated 22 September 2014.
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REX - Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Ibrahim Bin Mohd Zain
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | REX INDUSTRY BERHAD |
| Stock Name | REX |
| Date Announced | 22 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | RI-140922-44195 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Mohd Ibrahim Bin Mohd Zain |
| Address | 71, Jalan Ampang Hilir, 50000 Kuala Lumpur. Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 14,000 | 1.120 | |
Acquired | 28,000 | 1.153 |
| Circumstances by reason of which change has occurred | Acquisition of shares from open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 882,700 |
| Direct (%) | 1.57 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 22/09/2014 |
| Remarks : |
| 1) This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. 2) The above purchase of 42,000 ordinary shares collectively represent 0.075% of the total issued and paid up share capital of the Company, are registered in the name of Maybank Securities Nominees (Tempatan) Sdn. Bhd. 3) The notice of change in the Director's interest in shares was received from Tan Sri Dato' Mohd Ibrahim Bin Mohd Zain on 22 September 2014. |
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