September 3, 2014

Company announcements: MTDACPI, YLI, SEACERA, SYF, SMPC, STONE, PA, MESB

MTDACPI - Annual Report 2014

Announcement Type: Document Receipt
Company NameMTD ACPI ENGINEERING BERHAD  
Stock Name MTDACPI  
Date Announced3 Sept 2014  
CategoryDocument Receipt
Reference NoRM-140903-61647

Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014

Attachments

MTDACPI-AnnualReport2014.pdf
2881 KB






YLI - Annual Report 2014

Announcement Type: Document Receipt
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced3 Sept 2014  
CategoryDocument Receipt
Reference NoRM-140903-61181

Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014

Attachments

YLI-AnnualReport2014.pdf
1920 KB






SEACERA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced3 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-140903-50547

Date of buy back03/09/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.200
Maximum price paid for each share purchased ($$)1.200
Total consideration paid ($$)1,200.00
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)302,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.18


SYF - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoOS-140903-52349

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionSYF RESOURCES BERHAD (“SYF” OR “THE COMPANY”)

• PROPOSED BONUS ISSUE OF UP TO 312,830,506 NEW ORDINARY SHARES OF RM0.25 EACH IN SYF (“SYF SHARE(S)” OR “SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP, TOGETHER WITH UP TO 312,830,506 FREE DETACHABLE WARRANTS (“WARRANT(S)”), ON THE BASIS OF ONE (1) BONUS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING SYF SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE WITH WARRANTS”);

• PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SYF FROM RM200,000,000 COMPRISING 800,000,000 SHARES TO RM500,000,000 COMPRISING 2,000,000,000 SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND

• PROPOSED AMENDMENTS TO THE COMPANY’S MEMORANDUM OF ASSOCIATION (“PROPOSED AMENDMENTS”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of SYF, M&A Securities Sdn Bhd wishes to announce that SYF is proposing to undertake the Proposals.

Further details are disclosed in the attachment herein.

This announcement is dated 3 September 2014.

Attachments

Annct.pdf
216 KB



SMPC - Annual Report 2014

Announcement Type: Document Receipt
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced3 Sept 2014  
CategoryDocument Receipt
Reference NoRM-140903-61009

Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014

Attachments

SMPC-AnnualReport2014.pdf
666 KB






STONE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced3 Sept 2014  
CategoryGeneral Meetings
Reference NoSM-140903-2BF14

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting03/09/2014
Time11:30 AM
VenueInterContinental Kuala Lumpur,
Junior Ballroom 2, Level 2,
165,Jalan Ampang,
50450 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of Stone Master Corporation Berhad ("SMCB" or "the Company") is pleased to inform that the following two (2) Ordinary Resolutions and two (2) Special Resolutions in respect to the Proposals as stated in the items of agenda in the attached Notice of the Extraordinary General Meeting ("EGM") have all been duly passed and carried by a show of hands by the shareholders of the Company at the EGM held today, 3rd September 2014 at 11.30 a.m. :

Ordinary Resolution 1

Proposed Renounceable Rights Issue of up to 184,800,000 new ordinary shares of RM0.25 each in Stone Master (“Rights Shares”) on the basis of four (4) Rights Shares for every one (1) ordinary share of RM0.25 each in Stone Master from the resultant Proposed Share Capital Reduction (“new Stone Master share(s)”), together with up to 92,400,000 free detachable new Warrants (“Warrants”) on the basis of one (1) Warrant for every two (2) Rights Shares subscribed for at an Entitlement Date to be determined and announced later ("Proposed Rights Issue")

Ordinary Resolution 2

Proposed increase in the authorised Share Capital of Stone Master from RM25,000,000 comprising 50,000,000 Stone Master shares to RM100,000,000 comprising 400,000,000 new Stone Master shares ("Proposed Increase in Authorised Capital") 

Special Resolution 1

Proposed Share Capital Reduction via the cancellation of RM0.25 of the par value of every existing ordinary share of RM0.50 each in Stone Master (“Stone Master share(s)”) pursuant to Section 64(1) of the Companies Act, 1965 ("Proposed Share Capital Reduction")

Special Resolution 2

Proposed Amendment to the Memorandum and Articles of Association of Stone Master ("Proposed M&A amendments")

This Announcement is dated 3rd September 2014.


STONE - Changes in Sub. S-hldr's Int. (29B) - Starfield Capital Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced3 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSM-140902-F8ACA

Particulars of substantial Securities Holder

NameStarfield Capital Sdn Bhd
AddressNo. 1, Jalan Orkid,
Mines Resort City,
Seri Kembangan,
43300 Kuala Lumpur,
Malaysia.
NRIC/Passport No/Company No.971026-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderStarfield Capital Sdn. Bhd.(971026-D)
No. 1, Jalan Orkid,
Mines Resort City,
Seri Kembangan,
43300 Kuala Lumpur,
Malaysia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2014
175,000
0.805 

Circumstances by reason of which change has occurredAcquisition of shares in the open market.
Nature of interestDirect
Direct (units)175,000 
Direct (%)0.379 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,856,200
Date of notice29/08/2014


STONE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced3 Sept 2014  
CategoryGeneral Meetings
Reference NoSM-140903-2BF06

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting03/09/2014
Time12:00 PM
VenueInterContinental Kuala Lumpur
Junior Ballroom 2,
Level 2,
165 Jalan Ampang,
50450 Kuala Lumpur,
Wilayah Persekutuan.
Outcome of Meeting

The Board of Directors of Stone Master Corporation Berhad ("SMCB" or "the Company") is pleased to inform that the following Ordinary Resolution on the Proposed Change of Auditors as set out in the attached Notice of the Extraordinary General Meeting ("EGM") has been duly passed and carried by a show of hands by the shareholders of the Company at the EGM held today, 3rd of September 2014 at 12.00 p.m.

Proposed Change of Auditors

“THAT the resignation of Messrs. PKF as Auditors of the Company be and is herby accepted and, in place thereof, Messrs. Baker Tilly Monteiro Heng, having consented to act, be and is hereby appointed as the Auditors of the Company for the financial year ending 30th September 2014 and to hold office until the conclusion of the next Annual General Meeting of the Company AND THAT authority be and is hereby given to the Directors of the Company to determine their remuneration.”


This Announcement is dated 3rd September 2014.


PA - Annual Report 2014

Announcement Type: Document Receipt
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced3 Sept 2014  
CategoryDocument Receipt
Reference NoRM-140903-61288

Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014

Attachments

PA-AnnualReport2014.pdf
1192 KB






MESB - Annual Report 2014

Announcement Type: Document Receipt
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced3 Sept 2014  
CategoryDocument Receipt
Reference NoRM-140903-61391

Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014

Attachments

MESB-AnnualReport2014.pdf
945 KB






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