SMPC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 26 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140925-59662 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/09/2014 |
| Time | 11:00 AM |
| Venue | Function Room 3, 1st Floor, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang |
| Outcome of Meeting | The Board of Directors of SMPC Corporation Bhd wishes to announce that all resolutions as set down in the Notice of the Thirty-Third Annual General Meeting dated 3 September 2014, including the Ordinary Resolutions transacted as Special Business, have been approved by shareholders at the Thirty-Third Annual General Meeting held on 26 September 2014. |
SMPC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 26 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140925-59417 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/09/2014 |
| Time | 12:00 PM |
| Venue | Function Room 3, 1st Floor, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang |
| Outcome of Meeting | The Board of Directors of SMPC Corporation Bhd wishes to announce that the ordinary resolution as set down in the Notice of the Extraordinary General Meeting dated 2 September 2014 have been approved by shareholders at the Extraordinary General Meeting held on 26 September 2014. |
PW - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 26 Sept 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140923-52D95 |
CENBOND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CENTURY BOND BHD |
| Stock Name | CENBOND |
| Date Announced | 26 Sept 2014 |
| Category | General Meetings |
| Reference No | CB-140926-58436 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/09/2014 |
| Time | 11:00 AM |
| Venue | Orchid Room, Level 6, Berjaya Waterfront Hotel Johor Bahru, 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor Darul Takzim. |
| Outcome of Meeting | Century Bond Bhd. is pleased to announce that at 22nd Annual General Meeting ("AGM") held on 26 September 2014, all resolutions proposed, including the re-election of Mr Lim Kai Siang, Madam Tan Sui Moi and Madam Tan Seok Kim as Directors, the Ordinary Resolution for re-appointment of Mr Tan Sew Kee, a Director who is over the age of 70 years and the Ordinary Resolution for retention of Mr Lai Poh Fye as an Independent Director were duly passed. |
CENBOND - Final Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CENTURY BOND BHD |
| Stock Name | CENBOND |
| Date Announced | 26 Sept 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CB-140926-56745 |
| Remarks : |
| This is an amended announcement to change date of payment from 22/10/2014 to 21/10/2014. The previous payment date of 22/10/2014 coincides with the Deepavali holiday which was changed from 23/10/2014 to 22/10/2014. |
BIOSIS - OTHERS BIOSIS GROUP BERHAD (“BIOSIS” OR “COMPANY”) DISPOSAL OF ENTIRE EQUITY INTEREST IN PT INDOBIOSIS MARKETING, BIOSIS MARKETING (SIN) PTE LTD, BIOSIS MARKETING (BD) LTD AND BIOSIS MARKETING CORPORATION LIMITED (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(24) OF MAIN MARKET LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | CM-140926-60999 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BIOSIS GROUP BERHAD (“BIOSIS” OR “COMPANY”) DISPOSAL OF ENTIRE EQUITY INTEREST IN PT INDOBIOSIS MARKETING, BIOSIS MARKETING (SIN) PTE LTD, BIOSIS MARKETING (BD) LTD AND BIOSIS MARKETING CORPORATION LIMITED (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(24) OF MAIN MARKET LISTING REQUIREMENTS) |
The Board of Directors of the Company wishes to announce that Biosis Marketing Sdn Bhd (“BMSB”), a wholly-owned subsidiary of Biosis, had on 25 September 2014 entered into Sale and Purchase Agreements (“SPA”) with Chan Kwong Choy in relation to the Proposed Disposal. Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 26 September 2014.
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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 | 26 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140926-40EC1 |
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) |
| Acquired | 23/09/2014 | 945,400 | |
| Disposed | 23/09/2014 | 2,813,500 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 945,400 shares) - 397,590,416 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) - 17,320,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 2,813,500 shares) - 18,141,472 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 20,016,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 41,304,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 10,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 519,698,984 shares |
RPB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 26 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | RP-140915-64452 |
| Date of change | 26/09/2014 |
| Name | Mashor Bin Din |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mashor Bin Din holds a diploma in Tourism & Hotel Management from the Institute of Tourism & Hotel Management, Salzburg, Austria. |
| Working experience and occupation | He has over 30 years of experience in the hotel industry. He was the General Manager of the Faber group of hotels from 1974 to 1993. |
| Directorship of public companies (if any) | Nil |
| 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 | Mashor Bin Din holds 30,000 shares of RM0.20 each (direct interest) in the Company. |
| Remarks : |
| Mashor Bin Din retired from office as director of the Company at the conclusion of the 22nd Annual General Meeting held on 26 September 2014. |
PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 26 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140926-5BB46 |
| Type | Announcement | ||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Prolexus Berhad ("Prolexus" or "the Company") during closed period. | ||||||||||||||||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Lau Mong Ying and Mr. Lau Mong Fah, the Directors of Prolexus had transacted dealings in the securities of Prolexus during closed period. The details as set out below: Name of Director : Lau Mong Ying Deemed Interest
Name of Director : Lau Mong Fah Deemed Interest
This announcement is dated 26 September 2014. | |||||||||||||||||||||||||||||||||
FRB - FRB-CHANGE OF NAME
Announcement Type: Listing Circular
However, the Stock Numbers remain unchanged.
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 26 Sept 2014 |
| Category | Listing Circular |
| Reference No | NS-140926-32166 |
LISTING'S CIRCULAR NO. L/Q : 71563 OF 2014
Kindly be advised that the aforesaid Company has changed its name to “OMESTI BERHAD”. As such, the Company's securities will be traded and quoted under the new name with effect from 9.00 a.m., Tuesday, 30 September 2014.
The Stock Short Name will be changed as follows:-
| Type of Securities | Old Name | Old Stock Short Name | New Name | New Stock Short Name |
| Ordinary Shares | Formis Resources Berhad | FRB | Omesti Berhad | OMESTI |
| Warrants | Formis Resources Berhad – Warrants 2011/2016 | FRB-WA | Omesti Berhad – Warrants 2011/2016 | OMESTI-WA |
| Formis Resources Berhad – Warrants 2013/2018 | FRB-WB | Omesti Berhad – Warrants 2013/2018 | OMESTI-WB |
However, the Stock Numbers remain unchanged.
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