LATITUD - OTHERS LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority")
Announcement Type: General Announcement
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 30 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141027-43311 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority") |
1. INTRODUCTION The Board of Directors of LTHB is proposing the following:- (i) To seek a renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature which are in the ordinary course of business ("Recurrent Transactions") of LHTB and its subsidiaries ("LTHB Group") ("Proposed Shareholders' Mandate") pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") at the Twentieth Annual General Meeting (“AGM”) of the Company to be convened; and (ii) To seek a renewal of the authority from the shareholders of LTHB at the Twentieth AGM to be convened, for the Company to purchase and/or hold in aggregate such number of ordinary shares of RM1.00 each in LTHB ("LTHB Shares") representing up to ten per centum (10%) of the issued and paid-up share capital of LTHB ("Proposed Renewal of Share Buy-Back Authority") through Bursa Securities, subject to all other applicable and prevailing laws, rules, regulations, orders, guidelines and requirements. 2. DETAILS OF THE PROPOSAL 2.1 Proposed Shareholders' Mandate At the Nineteenth AGM of the Company on 23 December 2013, the Board obtained shareholders' mandate for Recurrent Transactions of the LTHB Group. However, this mandate will lapse at the conclusion of the Twentieth AGM of LTHB to be convened, unless it is renewed. At the Nineteenth AGM of the Company on 23 December 2013, the Board obtained shareholders' approval for LTHB to undertake the share buy-back of up to ten per centum (10%) of the issued and paid-up share capital of LTHB through Bursa Securities. The authority to undertake the share buy-back shall lapse at the conclusion of the Twentieth AGM of LTHB to be convened, unless the authority is renewed. | |
PETONE - Annual Audited Accounts - 30 June 2014
Announcement Type: PDF Submission
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 30 Oct 2014 |
| Category | PDF Submission |
| Reference No | CS-141030-61874 |
| Subject | Annual Audited Accounts - 30 June 2014 |
AUTOAIR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 30 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141030-61980 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | AUTOAIR HOLDINGS BERHAD ("Autoair " or "the Company") - Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Natur |
The Board of Directors of Autoair is proposing to seek shareholders' approval at the forthcoming Annual General Meeting ("AGM") of the Company for the proposed renewal of existing shareholders’ mandate for Recurrent Related Party Transactions of a revenue or trading nature (“Proposed Mandate”). The Circular to Shareholders of Autoair containing the information of the Proposed Mandate will be sent to the shareholders of the Company and despatched with the Annual Report for the financial year ended 30 June 2014 in due course. This announcement is dated 30 October 2014. | |
FAJAR - Annual Audited Accounts - 30 June 2014
Announcement Type: PDF Submission
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 30 Oct 2014 |
| Category | PDF Submission |
| Reference No | CA-141030-57537 |
| Subject | Annual Audited Accounts - 30 June 2014 |
ANALABS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 30 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-141030-E1A6B |
HUATLAI - Changes in Director's Interest (S135) - Dato' Mohd Rosli bin Abdul Aziz
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HUAT LAI RESOURCES BERHAD |
| Stock Name | HUATLAI |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141030-B3830 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Mohd Rosli bin Abdul Aziz |
| Address | 15, Jalan 2/4B Bukit Mas, Taman Melawati 53100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 11,100 | 3.010 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 38,900 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/10/2014 |
| Remarks : |
| This announcement also serves as a notification pursuant to paragraph 14.08 of the Main Market Listing Requirements on dealings in listed securities during closed period. The disposal of 11,100 ordinary shares of RM1.00 each represents 0.014% of the paid-up capital of the Company of RM86,495,500.00 divided into 86,495,500 ordinary shares of RM1.00 each (exclude 8,626,000 ordinary shares of RM1.00 each held as treasury shares as at 29 October 2014). |
KNM - 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 | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KG-141030-615FB |
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 for EPF (HDBS) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (RHB INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (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 | 27/10/2014 | 3,500,000 |
| Remarks : |
| 1. The Company had on 30 October 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 28 October 2014. 2. Percentage interest is based on the total issued and paid-up share capital of 1,615,638,577 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 30 October 2014. |
JADI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 30 Oct 2014 |
| Category | General Meetings |
| Reference No | CK-141029-37817 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Proposed Bonus Issue and Proposed Renounceable Two-Call Rights Issue. |
| Date of Meeting | 20/11/2014 |
| Time | 10:00 AM |
| Venue | Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 14/11/2014 |
SIGN - Annual Audited Accounts - 30 June 2014
Announcement Type: PDF Submission
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 30 Oct 2014 |
| Category | PDF Submission |
| Reference No | CC-141028-30448 |
| Subject | Annual Audited Accounts - 30 June 2014 |
YINSON - 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 | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 30 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-141030-43704 |
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. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (There in no change in shareholding. Currently held 40,649,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (KIB) (There is no change in shareholding. Currently held 900,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 10,683,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 2,320,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (Disposal of 339,600 shares on 27 October 2014. Currently held 7,972,900 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/10/2014 | 339,600 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 30 October 2014. |
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