PANPAGE - Changes in Director's Interest (S135) - Lau Kok Fui
| Company Name | PANPAGES BERHAD |
| Stock Name | PANPAGE |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-141117-36533 |
Information Compiled By KLSE
Particulars of Director
| Name | Lau Kok Fui |
| Address | 12F-2, 167 Nanjing East Road Section 5, Taipei 105 Taiwan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each ("Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 281,600 | 0.359 |
| Circumstances by reason of which change has occurred | Acquisition of shares by his spouse |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 23,300,000 |
| Direct (%) | 9.65 |
| Indirect/deemed interest (units) | 8,853,700 |
| Indirect/deemed interest (%) | 3.67 |
| Date of notice | 17/11/2014 |
| Remarks : |
| 1. The above dealing of 281,600 Shares represents 0.12% of the issued Shares of the Company. 2. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealings Outside Closed Period) |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-141117-CACA5 |
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 - Employees Provident Fund Board (NOMURA) 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 | 12/11/2014 | 3,329,000 |
| Remarks : |
| (1) The percentage of shareholding excludes 400,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares. (2) The Form 29B was received by the Company on 17 November 2014. |
GPACKET - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 17 Nov 2014 |
| Category | General Meetings |
| Reference No | GP-141117-54093 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | GREEN PACKET BERHAD ("GPB" OR "COMPANY") 13TH ANNUAL GENERAL MEETING |
| Date of Meeting | 10/12/2014 |
| Time | 10:00 AM |
| Venue | The Auditorium, Level 11, Packet Hub, 159, Jalan Templer, 46050 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 02/12/2014 |
BAHVEST - Changes in Sub. S-hldr's Int. (29B) - Datuk Lo Fui MIng
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141113-5B0DA |
Particulars of substantial Securities Holder
| Name | Datuk Lo Fui MIng |
| Address | Lot 51-52, Taman Pertama Mile 5, Jalan Labuk P.O Box 2112 90724 Sandakan, Sabah |
| NRIC/Passport No/Company No. | 560224-12-5175 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lo Fui Ming Lot 51-52, Taman Pertama Mile 5, Jalan Labuk P.O Box 2112 90724 Sandakan, Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 12/11/2014 | 100,000 |
BAHVEST - Changes in Director's Interest (S135) - Datuk Lo Fui Ming
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-141113-5B0D9 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Lo Fui Ming |
| Address | Lot 51-52, Taman Pertama Mile 5, Jalan Labuk P.O Box 2112 90724 Sandakan, Sabah |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 100,000 | 0.700 |
| Description of other type of transaction | Exercise of Option under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Exercise of Option under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 52,169,502 |
| Direct (%) | 12.66 |
| Indirect/deemed interest (units) | 600,000 |
| Indirect/deemed interest (%) | 0.15 |
| Date of notice | 17/10/2014 |
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | CA-141113-5B0D1 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Dealings outside closed period. | ||||||||||||
Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director have transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below:
| |||||||||||||
BAHVEST - Changes in Director's Interest (S135) - Datuk Lo Fui Ming
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-141113-5B0C6 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Lo Fui Ming |
| Address | Lot 51-52, Taman Pertama Mile 5, Jalan Labuk P.O Box 2112 90724 Sandakan, Sabah |
| Descriptions(Class & nominal value) | Option under Employees' Share Option Scheme ("ESOS") of RM0.70 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 100,000 | 0.700 |
| Description of other type of transaction | Excercise of Option under ESOS |
| Circumstances by reason of which change has occurred | Excercise of Option under ESOS |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,962,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | 5,900,000 |
| Indirect/deemed interest (%) | |
| Date of notice | 17/11/2014 |
SCICOM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 17 Nov 2014 |
| Category | General Meetings |
| Reference No | CK-141021-57026 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/11/2014 |
| Time | 10:00 AM |
| Venue | Ballroom 1, LG Level, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia. |
| Outcome of Meeting | The Board of Directors of Scicom (MSC) Berhad wishes to announce that all resolutions set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") dated 24 October 2014, were duly passed by the shareholders of the Company at Ballroom 1, LG Level, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia at the 12th AGM held on Monday, 17 November 2014 (today). This announcement is dated 17 November 2014. |
SCICOM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 17 Nov 2014 |
| Category | General Meetings |
| Reference No | CK-141104-52132 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/11/2014 |
| Time | 10:30 AM |
| Venue | Ballroom 1, LG Level, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of Scicom (MSC) Berhad wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 24 October 2014 in respect of the Proposed Bonus Issue was duly passed by the shareholders of the Company at Ballroom 1, LG Level, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia at the EGM held on Monday, 17 November 2014 (today). This announcement is dated 17 November 2014. |
REXIT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141117-A83E1 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION OF THE REMAINING 51% EQUITY INTEREST IN REWARD-LINK.COM SDN BHD (“REWARD-LINK”), COMPRISING 2,550,000 ORDINARY SHARES OF RM1.00 EACH IN REWARD-LINK FROM KARUNA CAPITAL SDN BHD (“KARUNA”) FOR A CASH CONSIDERATION OF RM3,500,000 (“PROPOSED ACQUISITION”) |
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcement, where applicable, unless stated otherwise or defined herein.) Reference is made to the announcement dated 10 November 2014 in relation to the Proposed Acquisition. The Board wishes to announce that the Proposed Acquisition has been completed as of today, in accordance with the terms of the SPA. This announcement is dated 17 November 2014.
| |
No comments:
Post a Comment