November 24, 2014

Company announcements: SRIDGE, MAYBANK, BKAWAN, KULIM, KLK, DLADY, HEXZA, IJM, INSAS, KIANJOO

SRIDGE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSILVER RIDGE HOLDINGS BHD (ACE Market) 
Stock Name SRIDGE  
Date Announced24 Nov 2014  
CategoryChange in Audit Committee
Reference NoCS-141124-51247

Date of change24/11/2014
NameKu Mohd Muzamir Bin Ku Ibrahim
Age41
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)(1) Y.B. Datuk Sr. Haji Md. Alwi Bin Haji Che Ahmad - Audit Committee Chairman
(2) Mr Ho Chee Meow @ Ho Chee Mee - Audit Committee Member


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced24 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-141124-58926

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal12,000
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,318,556,441
CurrencyMYR 9,318,556,441.000
Listing Date26/11/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal500
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units9,318,556,941
CurrencyMYR 9,318,556,941.000
Listing Date26/11/2014


BKAWAN - BKAWAN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced24 Nov 2014  
CategoryListing Circular
Reference NoRN-141124-53913

LISTING'S CIRCULAR NO. L/Q : 71964 OF 2014


    A Final Single Tier Dividend of 45 sen per share.

    Further to Listing's Circular No. L/Q: 71914 Of 2014, kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 17 February 2015 (Instead of 19 February 2015) ]

    2) The last date of lodgement : [ 23 February 2015 (Remain Unchanged)]

    3) Date Payable : [ 19 March 2015 (Remain Unchanged)]


KULIM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoJC-141124-564F1

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKULIM (MALAYSIA) BERHAD (“KULIM”)

EXECUTION OF A JOINT OPERATING AGREEMENT BETWEEN KULIM ENERGY NUSANTARA SDN BHD (“KENSB”), A WHOLLY-OWNED SUBSIDIARY COMPANY OF KULIM, PT GRAHA SUMBER BERKAH (“PT GSB”) AND PT RADIANT BUKIT BARISAN E&P (“PT RBB”)
Unless otherwise stated, definitions used in this announcement shall carry the same meanings as those defined in the announcement dated 27 October 2014 in relation to the JOA.
Further to the announcement dated 27 October 2014 in relation to the JOA, the Board wishes to announce that the Parties had mutually agreed to extend the date of Conditional Period of the JOA to 24 December 2014.

Apart from the above, all other terms, conditions and provisions of the JOA remain unchanged.

This announcement is dated 24 November 2014.


KLK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoKL-141124-DC91A

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKUALA LUMPUR KEPONG BERHAD (“KLK”)
PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN SOMERSET CUISINE LIMITED (“SOMERSET CUISINE”)

Reference is made to our earlier announcement on 3 March 2014 in relation to the proposed disposal of 100% equity interest in Somerset Cuisine via our wholly-owned subsidiary, KLKI Holdings Limited ("KLKI").

The Board of Directors of KLK wishes to announce that the unconditional share sale and purchase agreement entered into between KLKI and Derfield Industries Limited has been rescinded due to non-completion.

 



DLADY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced24 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141124-56483

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/11/2014
500,000
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect Interest
Direct (units)10,027,300 
Direct (%)15.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,027,300
Date of notice18/11/2014


HEXZA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHEXZA CORPORATION BERHAD  
Stock Name HEXZA  
Date Announced24 Nov 2014  
CategoryGeneral Meetings
Reference NoHC-141124-D8F2A

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/11/2014
Time11:30 AM
VenueGopeng Hall, Level 3, Kinta Riverfront Hotel & Suites, Jalan Lim Bo Seng, 30000 Ipoh, Perak Darul Ridzuan
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that at the Forty-fifth Annual General Meeting (AGM) of the Company duly held and convened on Saturday, 22nd November 2014, the shareholders have approved all the resolutions set out in the Notice of AGM dated 28th October 2014.


This announcement is dated 24th November 2014.



IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced24 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141124-E9A84

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/11/2014
500,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)179,041,289 
Direct (%)12.022 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change179,041,289
Date of notice24/11/2014

Remarks :
Re: Form 29B dated 20 November 2014.


INSAS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced24 Nov 2014  
CategoryGeneral Meetings
Reference NoII-141120-34096

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFifty-Second Annual General Meeting
Date of Meeting17/12/2014
Time11:00 AM
VenueDewan Berjaya
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Date of General Meeting Record of Depositors10/12/2014

Attachments

notice of AGM.pdf
203 KB



KIANJOO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoKJ-141124-6ED93

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Suit No. 22NCC-152-05/2014
Dato’ See Teow Guan
(Suing in a personal capacity and in a representative capacity on behalf and for the benefit of the 6th Defendant, Kian Joo Can Factory Berhad)
(“Plaintiff”)

-versus-

1. Yeoh Jin Hoe (“YJH”)
2. Chee Khay Leong (“CKL”)
3. Aspire Insight Sdn Bhd (“Aspire”)
4. Can-One Berhad (“Can-One”)
5. Can-One International Sdn Bhd (“Can-One International”)
6. Kian Joo Can Factory Berhad (“Kian Joo”)
7. Box-Pak (Malaysia) Bhd (“Box-Pak”)

(collectively, referred to as “the Defendants”)

We refer to our announcement dated 19 November 2014 in respect of the above matter.

At the case management today, the Kuala Lumpur High Court has fixed the Plaintiff's injunction application for further case management on 27 November 2014.


This announcement is dated 24 November 2014.



No comments:

Post a Comment