THHEAVY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 23 Apr 2013 |
| Category | General Meetings |
| Reference No | MB-130423-64835 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | On behalf of the Board of Directors of TH Heavy Engineering Berhad (“THHE”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Extraordinary General Meeting of THHE is scheduled to be held at Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf And Country Club (KLGCC), No. 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 3 June 2013 at 10.30 a.m. or immediately following the conclusion or adjournment of the Ninth (9th) Annual General Meeting, which will be held at the same venue and on the same date at 10.00 a.m. (“AGM”), whichever is later, as per the Notice attached. The full text of the Notice of the EGM to be advertised in The News Straits Times tomorrow, 24 April 2013 is attached herewith for your attention. This announcement is dated 23 April 2013. |
| Date of Meeting | 03/06/2013 |
| Time | 10:30 AM |
| Venue | Banquet Hall, Level 1, Main Lobby, Kuala Lumpur Golf And Country Club (KLGCC), No. 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 27/05/2013 |
TAFI - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 23 Apr 2013 |
| Category | PDF Submission |
| Reference No | CM-130422-E07F8 |
| Subject | Annual Audited Accounts - 31 December 2012 |
HELP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HELP INTERNATIONAL CORPORATION BERHAD |
| Stock Name | HELP |
| Date Announced | 23 Apr 2013 |
| Category | General Meetings |
| Reference No | CS-130423-580CD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/04/2013 |
| Time | 10:30 AM |
| Venue | Conference Hall, HELP University, BZ-2, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of HELP International Corporation Berhad wishes to inform that all resolutions as per the Notice dated 1 April 2013 were duly passed at the Seventh Annual General Meeting ("7th AGM") of the Company held today. |
EWEIN-WA - Changes in Director's Interest (S135) - Dato' Ewe Swee Kheng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN-WA |
| Date Announced | 23 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130422-35345 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ewe Swee Kheng |
| Address | The Palazzo, Penthouse 29 Jalan Kelawai 10250 Penang |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 | 0.075 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,000 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | 21,807,874 |
| Indirect/deemed interest (%) | 41.357 |
| Date of notice | 23/04/2013 |
| Remarks : |
| Total no. of warrants held after the change : -registered in the name of Dato' Ewe Swee Kheng is 25,000 Warrants (0.05%) -registered in the name of Hijauwasa Sdn. Bhd. is 21,807,874 Warrants (41.357%) |
EWEIN-WA - Changes in Sub. S-hldr's Int. (29B) - Dato' Ewe Swee Kheng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN-WA |
| Date Announced | 23 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130422-35578 |
Particulars of substantial Securities Holder
| Name | Dato' Ewe Swee Kheng |
| Address | The Palazzo, Penthouse 29 Jalan Kelawai 10250 Penang |
| NRIC/Passport No/Company No. | 680531-07-5573 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | Dato' Ewe Swee Kheng (25,000 Warrants) The Palazzo, Penthouse 29 Jalan Kelawai 10250 Penang Hijauwasa Sdn. Bhd. (21,807,874 Warrants) Suite 2-1, 2nd Floor Menara Penang Garden 42A, Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/04/2013 | 200,000 | 0.075 |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 23 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130423-6A71C |
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 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) |
| Acquired | 18/04/2013 | 700,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 600,000 shares) - 333,014,094 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,032,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 5,701,567 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,260,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 16,217,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Acquired 100,000 shares) - 5,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,300,000 shares Total No. of shares - 381,516,435 shares |
HARNLEN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 23 Apr 2013 |
| Category | General Announcement |
| Reference No | CJ-130422-56197 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HARN LEN CORPORATION BHD (HLC) KUCHING HIGH COURT SUIT NO. 21-6-2011 [NEW CASE NO. SRA-21-2/12/2011] BETWEEN IRAN ANAK GEMONG, JUNTIK ANAK JAMPONG AND BANGGA ANAK REGIH AND HARN LEN PELITA BENGUNAN SDN. BHD., A 60% OWNED SUBSIDIARY OF HLC |
We refer to the announcements made on 11 July 2011, 14 July 2011, 28 February 2012, 18 May 2012 and 2 November 2012 respectively. Reference is drawn to the abovementioned matter as the Trial which was scheduled from 6 May 2013 to 17 May 2013 for the above litigation has been rescheduled. The new Trial dates are now scheduled from 16 October 2013 to 18 October 2013. This announcement is dated 23 April 2013. | |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 23 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-130423-31F79 |
LEESK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LEE SWEE KIAT GROUP BERHAD |
| Stock Name | LEESK |
| Date Announced | 23 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130422-39722 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||
| Description | LEE SWEE KIAT GROUP BERHAD - DEALINGS BY DIRECTORS DURING OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||||||||||||||||||
The following Directors of Lee Swee Kiat Group Berhad ("the Company"), have given notice of their dealings in the securities of the Company outside closed period as follows:-
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LEESK - Changes in Director's Interest (S135) - Tan Kuin Luan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LEE SWEE KIAT GROUP BERHAD |
| Stock Name | LEESK |
| Date Announced | 23 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130422-45377 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Kuin Luan |
| Address | Lot 2496, Jalan Haji Sirat, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 104,000 | 0.110 | |
Acquired | 3,000,000 | 0.110 |
| Circumstances by reason of which change has occurred | Acquisition of 104,000 ordinary shares of RM0.10 each through open market dealing and 3,000,000 ordinary shares of RM0.10 each through direct dealing. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 75,179,000 |
| Indirect/deemed interest (%) | 44.799 |
| Date of notice | 23/04/2013 |
| Remarks : |
| Deemed interested through Lee Swee Kiat & Sons Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
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