TECGUAN - OTHERS Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions
Announcement Type: General Announcement for PLC
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 22 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-13052015-00001 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions |
|
The Board of Directors of Teck Guan Perdana Berhad wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Annual General Meeting on the Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions. A Circular setting out the details of the above proposals will be despatched to the shareholders together with the Company's 2015 Annual Report in due course.
This announcement is dated 22 May 2015. |
|
RAPID-WA - Changes in Director's Interest (S135) - YU KUAN HUAT
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID-WA |
| Date Announced | 22 May 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-19052015-00024 |
Information Compiled By KLSE
Particulars of Director
| Name | YU KUAN HUAT |
| Address |
888 Jln Kg Sitiawan
Sitiawan 32000 Perak Malaysia. |
| Descriptions(Class & nominal value) | Warrant of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Acquired
|
21/05/2015
|
350,000
|
5.150
|
| Circumstances by reason of which change has occurred | Off-market acquisition |
| Nature of interest | Direct interest |
| Consideration (if any) | RM5.150 per warrant |
Total no of securities after change |
|
| Direct (units) | 7,290,350 |
| Direct (%) | 35.983 |
| Indirect/deemed interest (units) | 2,320,380 |
| Indirect/deemed interest (%) | 11.453 |
| Date of notice | 22/05/2015 |
| Remarks : |
| 1. This announcement also serves as announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements for dealing during the closed period. 2. The above off-market acquisition of 350,000 units warrants represents 1.728% of the total balance of warrants of the Company. 3. The notice of change in Director's interest was received from Dato Yu Kuan Huat on 22 May 2015. |
CICB - General Meetings: Notice of Meeting
Announcement Type: General Meeting
| Company Name | CENTRAL INDUSTRIAL CORPORATION BERHAD |
| Stock Name | CICB |
| Date Announced | 22 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-22052015-00020 |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Central Industrial Corporation Berhad - Notice of Forty-Second Annual General Meeting |
| Date of Meeting | 16 Jun 2015 |
| Time | 10:00 AM |
| Venue | Room Mutiara 5, The Royale Chulan Damansara, No. 2, Jln PJU 7/3, Mutiara Damansara, Petaling Jaya. |
| Date of General Meeting Record of Depositors | 10 Jun 2015 |
Please refer attachment below.
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