LONBISC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 8 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141208-38202 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of London Biscuits Berhad ("LBB") wishes to inform that the Annual General Meeting of LBB will be held at the London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia on Wednesday, 31 December 2014 at 8.30 a.m. |
| Date of Meeting | 31/12/2014 |
| Time | 08:30 AM |
| Venue | London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia |
| Date of General Meeting Record of Depositors | 24/12/2014 |
CAB - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Tee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-141208-372B7 |
Particulars of substantial Securities Holder
| Name | Tan Chin Tee |
| Address | 23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor |
| NRIC/Passport No/Company No. | 600209-07-5185 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tan Chin Tee 23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2014 | 160,000 | 1.066 |
| Remarks : |
| Based on the paid-up capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 3 December 2014. |
EURO - Changes in Director's Interest (S135) - DATO' SRI MOHD HANIFF BIN ABD AZIZ
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141208-50347 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI MOHD HANIFF BIN ABD AZIZ |
| Address | VR-3-5 (C) KONDOMINIUM TIARA AMPANG, TAMAN DATO’ AHMAD RAZALI, BATU 4 , JALAN AMAN, 68000 AMPANNG, SELANGOR DARUL EHSAN |
| 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 | 90,000 | 0.576 |
| Circumstances by reason of which change has occurred | ACQUISITION IN OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,390,000 |
| Direct (%) | 2.951 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 08/12/2014 |
| Remarks : |
| Notice was received on 8/12/2014. The acquisition of 90,000 ordinary shares of RM0.50 each represents 0.111% of the total paid-up capital of the Company of RM40,500,000 divided into 81,000,000 ordinary shares of RM0.50 each as at 8/12/2014. This announcement also serves as a notification pursuant to Paragraph 14.09(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities. c.c. Securities Commission Malaysia |
EMETALL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 8 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-141208-5C366 |
YINSON - Notice of Interest Sub. S-hldr (29A) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 8 Dec 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CK-141208-51178 |
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 | Incorporated in 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 (Acquired of 868,600 shares on 3 December 2014. Currently held 40,419,900 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident FD BD (KIB) (There is no change in shareholding. Currently held 1,600,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AFFIN-HWG) (There is no change in shareholding. Currently held 9,683,000 shares) |
| Remarks : |
| The Form 29A was received by the Company on 8 December 2014. |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-141208-05377 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 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 | 03/12/2014 | 1,000,000 |
| Remarks : |
| Form 29B received on 8 December 2014. |
OMESTI - OTHERS Additional Information to the Re-Organisation of Group Structure
Announcement Type: General Announcement
| Company Name | OMESTI BERHAD |
| Stock Name | OMESTI |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | OO-141208-43218 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Additional Information to the Re-Organisation of Group Structure |
We refer to our announcement dated 3 December 2014 in respect of the Re-Organisation of Group Structure (“Announcement”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcement. The Board of Directors of Omesti Berhad (formerly known as Formis Resources Berhad) wishes to announce that the total cash consideration of RM1.00 only for the disposal of OIL to MSB was arrived at after taking into consideration of OIL’s latest audited financial position as at 31 March 2014 with capital deficiency of RM3,011,880. This announcement is dated 8 December 2014. | |
TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-141208-7CBEB |
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) | 163,344,239 |
| Direct (%) | 12.14 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 08/12/2014 |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-141208-7CBD2 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB for Tan Aik Pen Level 7, Wisma Amanah Raya Berhad Jalan Semantan, Damansara Heights 50490 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Citygroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Tan Aik Pen Level 3, Capital Square Tower 10 Jalan Munshi Abdullah 50100 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/12/2014 | 10,000 |
GMUTUAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | GROMUTUAL BERHAD |
| Stock Name | GMUTUAL |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | CJ-141021-59110 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | ACQUISITIONS OF LANDS BY VINLANE DEVELOPMENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY COMPANY |
The Board of Directors of Gromutual Berhad ("GMUTUAL" or "the Company") wishes to announce that its wholly-owned subsidiary company, namely Vinlane Development Sdn. Bhd. has acquired two (2) pieces of freehold land through two (2) Sale and Purchase Agreements ("SPAs") at a total purchase consideration of RM10,210,000.00 (Ringgit Malaysia : Ten Million Two Hundred And Ten Thousand Only"). Please refer to the attached file for further information on the above Acquisitions. This Announcement is dated 8 December 2014. | |
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