ANALABS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 27 Oct 2014 |
| Category | General Meetings |
| Reference No | CP-141027-52371 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/10/2014 |
| Time | 11:00 AM |
| Venue | The Royal Ballroom of the Kelab Golf Sultan Abdul Aziz Shah No. 1, Rumah Kelab, Jalan Kelab Golf 13/6 40100 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Analabs Resources Berhad ("the Company") is pleased to announce that at the 16th Annual General Meeting ("16th AGM") of the Company held on Monday, 27 October 2014, the shareholders of the Company have unanimously approved all the Resolutions as set out in the Notice convening the 16th AGM dated 2 October 2014. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-141024-2F970 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2. for Citigroup Nominees (Tempatan) Sdn Bhd - 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) |
| Disposed | 21/10/2014 | 453,400 | |
| Acquired | 21/10/2014 | 623,700 |
| Remarks : |
| The total number of 39,607,773 Ordinary Shares of RM0.50 each are held through the following holders: 1) 28,195,173 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM); 5) 7,329,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); 6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and 7) 1,020,500 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 27 October 2014. |
PW - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 27 Oct 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-141027-BEBBE |
KOSSAN - Notice of Interest Sub. S-hldr (29A) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 27 Oct 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | KR-141027-97308 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR - EPF Board - 28,830,300 shares - EPF Board - 1,000,000 shares - EPF Board FD BD (AMUNDI) - 2,200,000 shares |
HOVID - OTHERS HOVID BERHAD (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF RRPT MANDATE") (II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SBB MANDATE")
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 27 Oct 2014 |
| Category | General Announcement |
| Reference No | CL-141027-2AB4B |
| Type | Announcement |
| Subject | OTHERS |
| Description | HOVID BERHAD (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF RRPT MANDATE") (II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SBB MANDATE") |
The Board of Directors of Hovid Berhad ("the Company") wishes to announce that the Company intends to seek the approval from its shareholders for the following at the forthcoming Thirty-fourth Annual General Meeting of the Company:- (I) Proposed Renewal of RRPT Mandate; and (II) Proposed Renewal of SBB Mandate. A circular and statement setting out the details of the Proposed Renewal of RRPT Mandate and Proposed Renewal of SBB Mandate will be issued to the shareholders of the Company in due course. (This announcement is dated 27 October 2014.) | |
KAWAN - MATERIAL LITIGATION
| Company Name | KAWAN FOOD BERHAD |
| Stock Name | KAWAN |
| Date Announced | 27 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141027-52978 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KAWAN FOOD BERHAD ("THE COMPANY" OR "KAWAN") WRIT OF SUMMONS AND STATEMENT OF CLAIM (KUALA LUMPUR HIGH COURT CIVIL SUIT NO 22NCVC-643-11/2013) |
For consistency purposes, the definitions used throughout this announcement shall have the same meanings as those previously defined in the Company's announcements dated 28 August 2014 in relation to the abovementioned material litigation. Reference is made to the announcement made by the Company on 28 August 2014 pertaining to the Writ of Summons and Statement of Claim dated 25 October 2013 by I-Mei (Malaysia) Sdn Bhd ("the said Announcement"). The Board of Directors of Kawan Food Berhad wishes to announce that the learned Judge has dismissed the Plantiff's claim with costs, and also dismissed KGPM's counter-claim with costs. As both parties were awarded costs, no sum was fixed by the Court. This announcement is dated 27 October 2014. | |
TGOFFS - OTHERS JOINT VENTURE AGREEMENT BETWEEN TANJUNG OFFSHORE SERVICES SDN. BHD. AND DRILLTEC OFFSHORE SDN. BHD.
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 27 Oct 2014 |
| Category | General Announcement |
| Reference No | CA-141027-43392 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOINT VENTURE AGREEMENT BETWEEN TANJUNG OFFSHORE SERVICES SDN. BHD. AND DRILLTEC OFFSHORE SDN. BHD. |
The Board of
Directors of Tanjung wishes to announce that Tanjung Offshore Service Sdn. Bhd.,
a wholly owned subsidiary of the Company had on 23 October 2014 entered into a
Joint Venture Agreement with Drilltec Offshore Sdn. Bhd. for the purpose of
incorporating a joint venture company to jointly undertake the business in
the oil and gas industry for the purpose of marketing, managing, owning,
operating, maintenance and repair, leasing, chartering of drilling rigs for oil
and gas industry in Malaysia and the provision of other integrated services to
the oil and gas industry.
Please refer to the
attached announcement for further details on the above. This announcement is dated 27
October 2014. | |
EWEIN - Change Of Company Secretary
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 27 Oct 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-141023-56719 |
| Date of change | 27/10/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7053526 |
| Name | HING POE PYNG |
| Working experience and occupation during past 5 years |
DIALOG - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 27 Oct 2014 |
| Category | General Meetings |
| Reference No | DG-141027-33509 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF 26TH ANNUAL GENERAL MEETING |
| Date of Meeting | 20/11/2014 |
| Time | 10:00 AM |
| Venue | Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 13/11/2014 |
SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 27 Oct 2014 |
| Category | General Announcement |
| Reference No | CK-141027-40460 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | DEALING BY DIRECTOR IN THE SECURITIES OF SALCON BERHAD ("SALCON") OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director of Salcon has given notice of his dealing in the securities of Salcon as set out below:-
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