MBMR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 19 Nov 2014 |
| Category | General Meetings |
| Reference No | CK-141111-32891 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/11/2014 |
| Time | 10:30 AM |
| Venue | The Auditorium, LG Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Outcome of Meeting | Please refer to the attachment for the details of the outcome of the Extraordinary General Meeting. |
FARLIM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | FARLIM GROUP (MALAYSIA) BHD |
| Stock Name | FARLIM |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | FG-141030-57891 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | FARLIM GROUP (MALAYSIA) BHD. ("FARLIM" or "COMPANY" ) DISPOSAL OF PROPERTY TO IQRAH HOLDINGS SDN. BHD. (109463-H) FOR A TOTAL CASH CONSIDERATION OF RM2,232,500.00 (RINGGIT MALAYSIA TWO MILLION TWO HUNDRED THIRTY-TWO THOUSAND AND FIVE HUNDRED ONLY) PURSUANT TO SALE AND PURCHASE AGREEMENT DATED NOVEMBER 19, 2014. FARLIM wishes to announce that a related party transaction has been entered into as set out in the attachment. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 19 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141119-965BE |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/11/2014 | 82,900 |
| Remarks : |
| The total number of 104,315,400 Ordinary Shares of RM0.50 each are held as follows: 1) 63,565,800 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 5,287,900 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 14,541,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 18,541,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 19 November 2014. |
Y&G - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141119-EA526 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Y&G Corporation Bhd("Y&G" of "the Company") - Intention to Deal in Securities During Closed Period | ||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Y&G wishes to inform that Mr Tan Kak Teck, the Independent Non-Executive Director of the Company had on 19 November 2014 given his notice of intention to deal in the securities of Y&G during the closed period pending the announcement of Y&G's 3rd quarter results for the period ended 30 September 2014. Mr Tan's current shareholdings in the Company is as follows:-
This announcement is dated 19 November 2014. | |||||||||||||
Y&G - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141118-F2368 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Y&G Corporation Bhd("Y&G" of "the Company") - Intention to Deal in Securities During Closed Period | ||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Y&G wishes to inform that Datin Sri Gan Li Li, the Deputy Managing Director of the Company had on 19 November 2014 given her notice of intention to deal in the securities of Y&G during the closed period pending the announcement of Y&G's 3rd quarter results for the period ended 30 September 2014. Datin Sri Gan's current shareholdings in the Company is as follows:-
This announcement is dated 19 November 2014. | |||||||||||||
Y&G - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141118-EA872 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Y&G Corporation Bhd("Y&G" of "the Company") - Intention to Deal in Securities During Closed Period | ||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Y&G wishes to inform that Dato' Sri Yap Seng Yew, the Managing Director of the Company had on 19 November 2014 given his notice of intention to deal in the securities of Y&G during the closed period pending the announcement of Y&G's 3rd quarter results for the period ended 30 September 2014. Dato' Sri Yap's current shareholdings in the Company is as follows:-
This announcement is dated 19 November 2014. | |||||||||||||
Y&G - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141118-EFBE3 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Y&G Corporation Bhd("Y&G" of "the Company") - Intention to Deal in Securities During Closed Period | ||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Y&G wishes to inform that Dato' Yap Jun Jien, the Executive Director of the Company had on 19 November 2014 given his notice of intention to deal in the securities of Y&G during the closed period pending the announcement of Y&G's 3rd quarter results for the period ended 30 September 2014. Dato' Yap's current shareholdings in the Company is as follows:-
This announcement is dated 19 November 2014. | |||||||||||||
PADINI - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 19 Nov 2014 |
| Category | General Meetings |
| Reference No | CM-141106-82808 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 33rd Annual General Meeting of Padini Holdings Berhad |
| Date of Meeting | 12/12/2014 |
| Time | 10:00 AM |
| Venue | No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 05/12/2014 |
PIE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | CA-141119-202AC |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | P.I.E. INDUSTRIAL BERHAD (“PIB” OR “THE COMPANY”) • Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities | ||||||||||||
Pursuant to Chapter 14 of Bursa Securities Main Market Listing
Requirements on Dealings in Securities, this is to notify that we have received
notification(s) from the following Directors(s) / Principal Officer(s) of P.I.E.
Industrial Berhad (PIE) in relation to his/her dealings in PIE's securities outside closed period as
follows :-
Name of Director : Khoo
Lay Tatt Date of Notification : November 19, 2014
* Based on the total
issued and paid up capital of RM76,808,397/- comprising 76,808,397 ordinary
shares of RM1.00 each.
1. We received the notice on November
19, 2014. | |||||||||||||
D&O - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 19 Nov 2014 |
| Category | General Announcement |
| Reference No | DG-141119-62968 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | D & O Green Technologies Berhad ("the Company") - Public Shareholding Spread Requirement Pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Listing Requirements") |
Further to our announcements dated 9 December 2013, 31 March 2014 and 11 July 2014, the Board of Directors of the Company (“the Board”) wishes to inform that as at 30 September 2014, the public shareholding spread of the Company is 23.27% of the issued and paid-up share capital of the Company. The Company has introduced an Employees Share Option Scheme to eligible employees. Recently, some eligible holders have exercised their options. The Board believes this will help to improve the level of public shareholdings spread. The Company will continue to monitor the level of public shareholding spread and make the announcement in relation to the status of its efforts to comply with the public shareholding spread requirements in compliance with the Listing Requirements. This announcement is dated 19 November 2014. | |
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