CCK - OTHERS RECOMMENDATION OF A FIRST AND FINAL SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150408-59837 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RECOMMENDATION OF A FIRST AND FINAL SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 |
The Board of Directors of CCK Consolidated Holdings Berhad has on 8 April 2015 recommended a first and final single-tier dividend of 2.0 sen per share in respect of the financial year ended 31 December 2014 to be paid on 30 June 2015 to the depositors whose names appear in the Record of Depositors on 5 June 2015, if approved by the shareholders at the forthcoming Annual General Meeting. The notice of dividend entitlement and payment will be advertised at a later date.
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CCK - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority")
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150407-53369 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority") |
The Board of Directors ("the Board") of CCK Consolidated Holdings Berhad ("the Company") wishes to announce that the Board has on 8 April 2015 proposed to seek shareholders' approval for the authority for purchase of own shares from shareholders and the Proposed Renewal of Authority by way of an ordinary resolution at the forthcoming Annual General Meeting ("AGM") of the Company to be convened at a later date. A Statement to Shareholders in relation to the Proposed Renewal of Authority is currently being prepared for dispatch to shareholders at a later date. In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the existing authority for purchase of own shares was obtained at the AGM held on 27 May 2014 and shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained. This announcement is dated 8 April 2015.
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CCK - First and Final Dividend
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 8 Apr 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-150407-52954 |
| Remarks : |
| The payment of this first and final single-tier dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting |
OFI - Change Of Company Secretary
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 8 Apr 2015 |
| Category | Change Of Company Secretary |
| Reference No | CC-150324-19AD4 |
| Date of change | 08/04/2015 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7012211 |
| Name | CHAN SAU LENG |
| Working experience and occupation during past 5 years |
OFI - Change Of Company Secretary
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 8 Apr 2015 |
| Category | Change Of Company Secretary |
| Reference No | CC-150324-1919C |
| Date of change | 08/04/2015 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MIA 9113 |
| Name | NURULUYUN BINTI ABDUL JABAR |
| Working experience and occupation during past 5 years |
XIANLNG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | CJ-150407-64949 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Xian Leng Holdings Berhad ("XIANLNG" or "the Company") - Dealing in Shares | ||||||||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Xian Leng Holdings Berhad (“XIANLNG”) wishes to announce that it has received notification from Datuk Idris Bin Abdullah @ Das Murthy, a Director of the Company of his dealing in the securities of XIANLNG outside the Closed Period as shown in the table below:-
This announcement is dated 8 April 2015 | |||||||||||||||||||
XIANLNG - Notice of Person Ceasing (29C) - Datuk Idris Bin Abdullah @ Das Murthy
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 8 Apr 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CJ-150407-64530 |
Particulars of substantial Securities Holder
| Remarks : |
| This Announcement is dated 8 April 2015 |
XIANLNG - Changes in Director's Interest (S135) - Datuk Idris Bin Abdullah @ Das Murthy
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 8 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-150407-63913 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Idris Bin Abdullah @ Das Murthy |
| Address | Unit 64-3, Seri Duta 1 Condominium, Taman Duta, 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares @ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,835,000 |
| Circumstances by reason of which change has occurred | Disposal of shares through off market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/04/2015 |
| Remarks : |
| This Announcement is dated 8 April, 2015. |
YFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | YY-150408-64711 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | INTENTION OF DEALINGS IN SECURITIES DURING CLOSED PERIOD | ||||||||||||||||||||||||
The Company has received a notification dated 8 April 2015 from the Director, Rezal Zain Bin Abdul Rashid that he intends to deal in securities of the Company during the closed period. His interest in the securities of the Company is set out in the Table below.
This announcement is dated 8 April 2015 | |||||||||||||||||||||||||
OKA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | OKA CORPORATION BHD |
| Stock Name | OKA |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | OC-150408-EED43 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Dealings in Securities, this is to inform that Ms Low Hor Foong, a principal officer of OKA Corporation Bhd ("Company")had transacted dealings in the securities of the Company outside closed period as follows: | ||||||||||
This announcement is dated 08 April 2015 | |||||||||||
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