ACOSTEC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ACOUSTECH BERHAD |
| Stock Name | ACOSTEC |
| Date Announced | 13 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130610-62042 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/06/2013 |
| Time | 11:30 AM |
| Venue | Crystal Room, Level 1, Crystal Crown Hotel Harbour View, 217 Persiaran Raja Muda Musa, 42000 Port Klang, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors is pleased to announce that at the Company's 14th Annual General Meeting ("AGM") held today, all matters tabled under the Agenda as contained in the Notice convening the Meeting were unanimously approved by the shareholders. Directors who were due to retire at the AGM viz. Dato Nik Abdul Aziz Bin Mohamed Kamil and Mr. Shih Chao Yuan were duly re-elected as directors of the Company. The proposed resolutions tabled under Special Business pertaining to the following matters were also unanimously approved: 1. Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965; 2. Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 3. Proposed Renewal of the Authority for Share Buy Back; and 4. Retention of Independent Directors in accordance with Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012. The full text of the Notice of AGM is as attached. |
CCMDBIO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CCM DUOPHARMA BIOTECH BERHAD |
| Stock Name | CCMDBIO |
| Date Announced | 13 Jun 2013 |
| Category | General Meetings |
| Reference No | CD-130613-55440 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/06/2013 |
| Time | 10:30 AM |
| Venue | Premiere Hotel, Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of CCM Duopharma Biotech Berhad ("the Company") is pleased to inform that at the Company's 12th Annual General Meeting held on Thursday, 13 June 2013, all the resolutions prescribed in the notice convening the meeting contained in the 2012 Annual Report of the Company were duly passed by the shareholders of the Company. |
HOVID-WB - Changes in Director's Interest (S135) - Liong Kam Hon
| Company Name | HOVID BERHAD |
| Stock Name | HOVID-WB |
| Date Announced | 13 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CL-130613-50445 |
Information Compiled By KLSE
Particulars of Director
| Name | Liong Kam Hon |
| Address | 32 Hala Perajurit 6 Taman Perak 31400 Ipoh Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,447,680 | 0.095 | |
Disposed | 1,500,000 | 0.095 |
| Circumstances by reason of which change has occurred | Direct Interest - Disposal of Warrants |
| 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 | 12/06/2013 |
| Remarks : |
| The Notice of Changes in Director's Interest pursuant to Section 135 of the Companies Act, 1965 dated 12 June 2013 was received on 13 June 2013. |
UZMA - Interim Dividend
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 13 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-130610-33116 |
TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 13 Jun 2013 |
| Category | General Announcement |
| Reference No | TT-130613-0423E |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of May 2013 was 5,905.41 cubic metre. This announcement is dated 13 June 2013. |
CEPCO - MEMORANDUM OF UNDERSTANDING
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 13 Jun 2013 |
| Category | General Announcement |
| Reference No | CE-130613-57580 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P) (“CEPCO” OR “THE COMPANY”) - STATUS OF MEMORANDUM OF AGREEMENT (“MOA”) BETWEEN CEPCO AND SUNWAY SPUN PILE (ZHUHAI) CO. LTD (“SSPZ”) DATED 21 JUNE 2012 |
1. Introduction CEPCO
had on 21 June 2012 entered into a Memorandum of Agreement (“MOA”) with SSPZ to
discuss a potential collaboration for the production, marketing and sale of the
parties’ respective products by leveraging on each other’s experience,
expertise and production know-how. 2. Status Further to the announcement made on 15 March 2013 with regard to the MOA, there is no major new development to the said MOA as at this date. This
announcement is dated 13 June 2013. | |
PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 13 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130612-45F67 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by a Director in the securities of Prolexus Berhad ("PROLEXUS" or "the Company") during closed period. | ||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Khadmudin Bin Hj. Mohamed Rafik, a Director of PROLEXUS had transacted dealings in the securities of PROLEXUS during closed period. The details as set out in the Table below. Name of Director : Khadmudin Bin Hj. Mohamed Rafik
This announcement is dated 13 June 2013. | |||||||||||||
PRLEXUS - Changes in Director's Interest (S135) - Khadmudin Bin Hj. Mohamed Rafik
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 13 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130612-461EA |
Information Compiled By KLSE
Particulars of Director
| Name | Khadmudin Bin Hj. Mohamed Rafik |
| Address | No. 12 Jalan Flora 6, Taman Flora, 83000 Batu Pahat, Johor |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,000 | 2.234 | |
Disposed | 2,000 | 2.300 |
| Circumstances by reason of which change has occurred | Open market disposals |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 186,100 |
| Direct (%) | 0.5 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 13/06/2013 |
FPI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
| Stock Name | FPI |
| Date Announced | 13 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130610-62437 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/06/2013 |
| Time | 02:30 PM |
| Venue | Crystal Room, Level 1, Crystal Crown Hotel Harbour View, 217 Persiaran Raja Muda Musa, 42000 Port Klang, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors is pleased to inform that at the Company's 25th Annual General Meeting ("AGM") held today, all matters tabled under the Agenda as contained in the Notice convening the Meeting were unanimously approved by the shareholders. Directors who were due to retire at the AGM viz. Mr Leow Ing Seng and Mr Lim Chung Yin were duly re-elected as directors of the Company. The proposed resolutions tabled under Special Businesses pertaining to the following matters were also unanimously approved:
The full text of the Notice of AGM is as attached. |
LBALUM - OTHERS LB ALUMINIUM BERHAD Change of membership of Nomination Committee
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 13 Jun 2013 |
| Category | General Announcement |
| Reference No | CK-130612-41761 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LB ALUMINIUM BERHAD Change of membership of Nomination Committee |
The Board of Directors of LB Aluminium Berhad ("LBALUM") wishes to announce that Executive Chairman Datuk Leow Chong Howa has resigned as a member of the Nomination Committee of LBALUM and Independent Non-Executive Director Mr. Wong Kang Juat was appointed as a member of the Nomination Committee to fill the aforesaid vacancy with effect from 13 June 2013. The Board of Directors of LBALUM also wishes to announce that Independent Non-Executive Director Mr. Neoh Lay Keong was appointed as the Senior Independent Non-Executive Director of the Company with effect from 13 June 2013. Following the above changes, the composition of the Nomination Committee of LBALUM now comprised of:- Mr. Neoh Lay Keong (Independent Non-Executive Director) - Chairman and Senior Independent Non-Executive Director Dato' Dr. Mohd Husni Bin Ahmad (Independent Non-Executive Director) - member Mr. Wong Kang Juat (Independent Non-Executive Director) - member This announcement is dated 13 June 2013 | |
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