SRIDGE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SILVER RIDGE HOLDINGS BHD (ACE Market) |
| Stock Name | SRIDGE |
| Date Announced | 24 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-141124-51247 |
| Date of change | 24/11/2014 |
| Name | Ku Mohd Muzamir Bin Ku Ibrahim |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & 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 Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 24 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-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 proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 12,000 |
| 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 | |
| Units | 9,318,556,441 |
| Currency | MYR 9,318,556,441.000 |
| Listing Date | 26/11/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 500 |
| 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 | |
| Units | 9,318,556,941 |
| Currency | MYR 9,318,556,941.000 |
| Listing Date | 26/11/2014 |
BKAWAN - BKAWAN - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 24 Nov 2014 |
| Category | Listing Circular |
| Reference No | RN-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 Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 24 Nov 2014 |
| Category | General Announcement |
| Reference No | JC-141124-564F1 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KULIM (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 Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 24 Nov 2014 |
| Category | General Announcement |
| Reference No | KL-141124-DC91A |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KUALA 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 Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 24 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141124-56483 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/11/2014 | 500,000 |
HEXZA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HEXZA CORPORATION BERHAD |
| Stock Name | HEXZA |
| Date Announced | 24 Nov 2014 |
| Category | General Meetings |
| Reference No | HC-141124-D8F2A |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/11/2014 |
| Time | 11:30 AM |
| Venue | Gopeng 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. |
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 Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 24 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141124-E9A84 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, 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 | 19/11/2014 | 500,000 |
| Remarks : |
| Re: Form 29B dated 20 November 2014. |
INSAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 24 Nov 2014 |
| Category | General Meetings |
| Reference No | II-141120-34096 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Fifty-Second Annual General Meeting |
| Date of Meeting | 17/12/2014 |
| Time | 11:00 AM |
| Venue | Dewan Berjaya Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 10/12/2014 |
KIANJOO - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 24 Nov 2014 |
| Category | General Announcement |
| Reference No | KJ-141124-6ED93 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuala 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. | |
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