ECOWLD - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 12 Dec 2014 |
| Category | General Meetings |
| Reference No | MB-141211-38027 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/12/2014 |
| Time | 11:00 AM |
| Venue | Ballroom 3, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia |
| Outcome of Meeting | ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD)("EW BERHAD") PROPOSED ACQUISITION OF FREEHOLD LAND MEASURING APPROXIMATELY 492.6572 ACRES IN MUKIM BERANANG, DAERAH ULU LANGAT, NEGERI SELANGOR, MALAYSIA FOR A PURCHASE CONSIDERATION OF RM225,331,550.12 ("PROPOSED SEMENYIH LAND ACQUISITION") We refer to announcement dated 19 November 2014 in relation to EW Berhad's notice of Extraordinary General Meeting 2 ("EGM 2") in connection with the Proposed Semenyih Land Acquisition. On behalf of the Board of Directors of EW Berhad, AmInvestment Bank Berhad is pleased to announce that the shareholders of EW Berhad have, at the EGM 2 held today, 12 December 2014, approved and passed the resolution pertaining to the Proposed Semenyih Land Acquisition set out in the notice of EGM 2 dated 20 November 2014.
This announcement is dated 12 December 2014. |
ECOWLD - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 12 Dec 2014 |
| Category | General Meetings |
| Reference No | EW-141210-41007 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/12/2014 |
| Time | 11:30 AM |
| Venue | Ballroom 3, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia |
| Outcome of Meeting | ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) (“EW BERHAD” OR “COMPANY”) (I) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) We refer to the announcement dated 19 November 2014 in relation to the notice of Extraordinary General Meeting 3 (“EGM 3”) in connection with the Proposals. The Board of Directors of EW Berhad are pleased to announce that the shareholders of EW Berhad have, at the EGM 3 held today, 12 December 2014, approved and passed the resolutions pertaining to the Proposals set out in the notice of the EGM 3 dated 20 November 2014. This announcement is dated 12 December 2014. |
PESONA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | PESONA METRO HOLDINGS BERHAD |
| Stock Name | PESONA |
| Date Announced | 12 Dec 2014 |
| Category | General Meetings |
| Reference No | CK-141210-71614 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | EXTRAORDINARY GENERAL MEETING OF PESONA METRO HOLDINGS BERHAD |
| Date of Meeting | 07/01/2015 |
| Time | 11:30 AM |
| Venue | SKYVIEW 7, LEVEL 29 THE GARDENS HOTEL & RESIDENCES - ST GILES GRAND HOTEL MID VALLEY CITY, LINGKARAN SYED PUTRA 59200 KUALA LUMPUR |
| Date of General Meeting Record of Depositors | 31/12/2014 |
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 12 Dec 2014 |
| Category | General Announcement |
| Reference No | CN-141212-B14BA |
| Type | Announcement | ||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI. Dato' Ng Chin Heng is deemed interested in relation to the acquisition of LBI’s shares via his parent, Datin Chan Soon @ Chan Lai Har as set out in the table below. Datin Low Wee Chin is deemed interested by virtue of the indirect interest of her spouse, Dato' Ng Chin Heng. Raymond Ng Yew Foong is deemed interested by virtue of the indirect interest of his parent, Dato' Ng Chin Heng. | ||||||||||||||||||||||
* Based on paid-up capital of RM72,484,034 divided into 72,484,034 ordinary shares of RM1.00 each, excluding treasury shares of 491 | |||||||||||||||||||||||
SALCON - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 12 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-141212-2466E |
SUPER - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 12 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141212-1A36F |
SPSETIA - OTHERS CHANGE OF NAME OF SUBSIDIARY - ROCKBAY STREAMS SDN BHD TO SETIA ECO TEMPLER SDN BHD
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Dec 2014 |
| Category | General Announcement |
| Reference No | SP-141212-43153 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE OF NAME OF SUBSIDIARY - ROCKBAY STREAMS SDN BHD TO SETIA ECO TEMPLER SDN BHD |
The Board of Directors of S P Setia Berhad wishes to announce that its wholly-owned subsidiary, ROCKBAY STREAMS SDN BHD, has changed its name to SETIA ECO TEMPLER SDN BHD with effect from 8 December 2014. The Certificate of Incorporation on Change of Name of Company was received on 12 December 2014. This announcement is dated 12 December 2014. | |
BREM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 12 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-141212-383D5 |
EKSONS - Notice of Shares Buy Back - Immediate Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 12 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EC-141212-15A04 |
| Remarks : |
| Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty |
TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 12 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-141211-64929 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 163,384,239 |
| Direct (%) | 12.14 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 12/12/2014 |
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