OPCOM - Changes in Director's Interest (S135) - CHHOA KWANG HUA
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | OH-120928-69718 |
Information Compiled By KLSE
Particulars of Director
| Name | CHHOA KWANG HUA |
| Address | 28, JALAN TR3/1 TROPICANA GOLF & COUNTRY RESORT 47410 PETALING JAYA SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,600 | 0.755 | |
Acquired | 5,000 | 0.760 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES IN OPEN MARKET |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,339,700 |
| Direct (%) | 1.8 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 28/09/2012 |
SILVER - General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120928-68244 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ of Summons and Statement of Claim filed by Asia Food Link Sdn Bhd against Standard Confectionery Sdn Bhd - High Court of Malaya at Kuala Lumpur Writ Summons No. 22NCC-1261-08/2012 - Update |
Further to the announcement made by the Company on 22 August 2012, the Board of Directors of SBGB wishes to announce that Standard Confectionery Sdn Bhd (“SCSB”), a wholly-owned subsidiary of SBGB, has on 28 September 2012 been informed by its solicitors that, at the case management on 26 September 2012, Asia Food Link Sdn Bhd (“AFL”) had withdrawn its suit against SCSB with liberty to file afresh and no order as to costs. However, the claim in this suit has been included and presented as part of the Statement of Defence and Counterclaim by AFL as the fourth defendant in the proceedings commenced by SBGB, SCSB and Stanson Marketing Sdn Bhd vide Kuala Lumpur High Court Suit No: 22NCC-1219-08/2012. This announcement is dated 28 September 2012. | |
SILVER - General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120928-67638 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) - Cessation of Distributorship |
Further to the announcement made by the Company on 25 May 2012 in respect of the Distribution Agreement entered into between U Mobile Sdn Bhd (“U Mobile”) and Stanson Multicom Sdn Bhd (formerly known as Standard Food R&D Lab Sdn Bhd) (“SMulti”), a wholly-owned subsidiary of SBGB, the Board of Directors of SBGB wishes to announce that SMulti, has on 28 September 2012 ceased as the non-exclusive distributor of U Mobile by mutual consent. The Directors of the Company are of the opinion that the above is not expected to have any financial or operational impact. This announcement is dated 28 September 2012. | |
SEG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 28 Sept 2012 |
| Category | General Meetings |
| Reference No | SI-120928-55835 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/09/2012 |
| Time | 10:30 AM |
| Venue | Level 2, Right Wing, SEGi University, No. 9, Jalan Teknologi, Taman Sains Selangor, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | Extraordinary General Meeting ("EGM") of SEG International Bhd. The Board of Directors of SEG International Bhd ("The Company") wishes to announce that at the EGM held this morning, the Shareholders of the Company have approved the resolution set out in the notice of the EGM dated 12 September 2012. This announcement is dated 28 September 2012. |
PENSONI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | PH-120928-62212 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | A. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE B. PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION |
"The Board of Directors of Pensonic Holdings
Berhad ("the Company") wishes to announce that the Company intends to
seek its shareholders' approval for the following at the 18th Annual General
Meeting of the Company to be held at Laurel Ballroom, Level 1, Evergreen Laurel
Hotel, 53, Persiaran Gurney, 10250 Penang on 27 November 2012 at 11.00 a.m. :- (i) Proposed Renewal of Shareholders' Mandate for
Recurrent Related Party Transactions of a revenue of trading nature ("Proposed Shareholders’ Mandate"); and (ii) Proposed Amendments to the Company’s Articles
of Association. A circular containing the information on the
Proposed Shareholders’ Mandate containing the information on the Proposed
Amendments to the Company's Articles of Association will be despatched to the
shareholders in due course. This announcement is dated 28 September 2012. | |
