BKAWAN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 16 Feb 2015 |
| Category | General Meetings |
| Reference No | BK-150213-81284 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/02/2015 |
| Time | 02:15 PM |
| Venue | Wisma Taiko, 1 Jalan S.P. Seenivasagam, 30000 Ipoh, Perak Darul Ridzuan. |
| Outcome of Meeting | Batu Kawan Berhad ("BKB") wishes to advise that all the ordinary resolutions as set out in the Notice of Meeting dated 30 December 2014 were duly passed by the shareholders at the Fiftieth Annual General Meeting of BKB held earlier today. |
KLK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 16 Feb 2015 |
| Category | General Meetings |
| Reference No | KL-150210-BD3F1 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/02/2015 |
| Time | 12:00 PM |
| Venue | Wisma Taiko, 1 Jalan S.P. Seenivasagam, 30000 Ipoh, Perak, Malaysia |
| Outcome of Meeting | Kuala Lumpur Kepong Berhad ("KLK") wishes to advise that all the ordinary resolutions as set out in the Notice of Meeting dated 30 December 2014 were duly passed by the shareholders at the Forty-Second Annual General Meeting of KLK held earlier today. |
YTL - 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 | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 16 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-150216-9599C |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/02/2015 | 71,800 |
| Remarks : |
| Form 29B was received on 16 February 2015 |
CAB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 16 Feb 2015 |
| Category | PDF Submission |
| Reference No | CP-150215-B2F17 |
| Subject | CAB Cakaran Corporation Berhad - Circular to Shareholders in relation to - Part A - Proposed Renewal of Share Buy-Back Authority by the Company of an amount not exceeding ten percent (10%) of its issued and paid-up share capital of the Company Part B - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature |
YOKO - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 16 Feb 2015 |
| Category | PDF Submission |
| Reference No | CC-150216-38815 |
| Subject | NOTIFICATION TO SHAREHOLDERS OF YOKOHAMA INDUSTRIES BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL TAKE-OVER OFFER DATED 11 FEBRUARY 2015 FROM MERCURY SECURITIES SDN. BHD. ON BEHALF OF FORDINGTON PTE LTD |
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