ITRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130627-A6FE4 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - DEALINGS IN SECURITIES OF INDUSTRONICS OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Mr. Yip Wai Man Raymond, a Director of the Company, had acquired a total of 136,600 ordinary shares of RM0.50 each in Industronics details as set out in the table below:-
This announcement is dated 27 June 2013. | |||||||||
SJC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130627-641BF |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 09:00 AM |
| Venue | Greens II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Seni Jaya Corporation Berhad wishes to inform that all resolutions tabled at the Company's Twentieth Annual General Meeting ("20th AGM") as per the Notice of the 20th AGM dated 5 June 2013, were duly passed at the Company's 20th AGM held at Greens II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 27 June 2013 at 9:00 a.m. This announcement is dated 27 June 2013. |
SAAG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | SC-130627-64598 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | SAAG Consolidated (M) Bhd (“SAAG” or “the Company”) - Kuala Lumpur High Court Winding-Up Petition No.: 28NCC-304-04/2013 - Ambank (M) Berhad (Petitioner) vs SAAG (Respondent) |
The Board of Directors of SAAG wish to inform that the Insolvency Officer, Federal Territory Kuala Lumpur For Official Receiver & Liquidator has sent out a letter informing that winding up order was made against SAAG by the High Court, Kuala Lumpur on the 21 June 2013. On the same day the Official Receiver, Malaysia was appointed as the Provisional Liquidator of the Company. The petition for the Winding -Up Order was presented by Ambank (M) Berhad. This announcement is dated 27 June 2013. | |
WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130627-DA92F |
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. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (91,881,210 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (NIL Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (1,750,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (760,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (18,106,550 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2013 | 2,000,000 | |
| Disposed | 24/06/2013 | 2,750,050 |
| Remarks : |
| Form 29B dated 25 June 2013 was received on 27 June 2013. |
SYCAL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SYCAL VENTURES BERHAD |
| Stock Name | SYCAL |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | SV-130627-50555 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Pearl International Hotel Room Swan II, 7th Floor, 5th Miles Old Klang Road, 58000 Kuala Lumpur |
| Outcome of Meeting | The Company is pleased to announce that at the 12th Annual General Meeting of the Company held on 27 June 2013, the shareholders present have unanimously approved all the resolutions as set out in the notice convening the 12th Annual General Meeting dated 5 June 2013. |
FARMBES - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130625-36058 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Bilik Bunga Teratai 7th Floor, Ramada Plaza Melaka Jalan Bendahara 75100 Melaka |
| Outcome of Meeting | The Board of Directors of Farm's Best Berhad ("the Company”) is pleased to inform that the Ordinary Resolutions No. 1, 2, 3, 4, 5, 6, 7, 8, 9, and 10 tabled at the Nineteenth Annual General Meeting of the Company held on 27 June 2013 were duly passed. This announcement is dated 27 June 2013. |
FARMBES - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | OS-130627-34811 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 11:00 AM |
| Venue | Bilik Bunga Teratai, 7th Floor Ramada Plaza Melaka Jalan Bendahara 75100 Melaka |
| Outcome of Meeting | The Board of Director of Farm’s Best Berhad (“FBB”) is pleased to announce that all resolutions set out in the
Notice of Extraordinary General Meeting (“EGM”)
dated 5 June 2013 and tabled at the said EGM held today, were duly passed:- 1. Approval of proposed
issue of 11,106,052 free warrants (“Free
Warrants”) on the basis of one (1) Free Warrant for every five (5) existing
ordinary shares of RM1.00 each in FBB (“FBB
Shares” or “Shares”) held at an
entitlement date to be determined later (“Proposed
Free Warrants Issue”). 2.
Approval of proposed private placement of up to 5,553,000 FBB Shares (“Placement Shares”), representing
approximately ten percent (10%) of the issued and paid-up share capital of FBB
together with up to 16,659,000 free detachable warrants (“Placement Warrants”) on the basis of three (3) Placement Warrants
for every one (1) Placement Share subscribed (“Proposed Private Placement of Shares with Warrants”). |
FARMBES - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130627-34661 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | FARM’S BEST BERHAD (“FBB” OR “COMPANY”) (I) PROPOSED FREE WARRANTS ISSUE; AND (II) PROPOSED PRIVATE PLACEMENT OF SHARES WITH WARRANTS (COLLECTIVELY REFERRED AS THE “PROPOSALS”) |
We
refer to the announcements made on 25 April 2013, 26 April 2013, 14 May 2013, 27
May 2013, 4 June 2013, 5 June 2013 and 27 June 2013 in relation to the Proposals
(“Announcements”). Unless otherwise
defined, the definitions set out in the Announcements shall apply herein. On
behalf of the Board, TA Securities wishes to announce that FBB had executed a
deed poll constituting the Warrants today and resolved to fix the exercise
price of the Warrants at RM1.00 each. The exercise price per Warrant represents
a premium of approximately RM0.181 or 22.10% to the five (5)-day volume
weighted average market price of FBB Shares up to and including 26 June 2013 (being
the last market day prior to the price fixing date) of RM0.819. | |
FARMBES - Others
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 27 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OS-130627-34941 |
| Remarks : |
| Unless otherwise defined, all terms used shall have the same meaning as those defined in the announcement dated 25 April 2013 in relation to the Free Warrants Issue. The Free Warrants will be credited into the entitled shareholders’ central depository system accounts and notices of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors within eight (8) market days from the entitlement date. Entitled shareholders are not required to take any action. The Free Warrants will be quoted on the Main Market of Bursa Securities within two (2) market days after an application for the quotation of 11,106,052 Free Warrants is submitted to Bursa Securities. This announcement is dated 27 June 2013. |
BRIGHT - OTHERS RESUMING THE BUSINESS OPERATION OF A SUBSIDIARY
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130627-58532 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RESUMING THE BUSINESS OPERATION OF A SUBSIDIARY |
We refer to the Company’s announcement on 18 March 2010 announcing the temporary cessation of the business of Markmas Pak-Print Sdn. Bhd., a subsidiary of the Company. The Board of Directors is pleased to announce that the business of Markmas Pak-Print Sdn. Bhd. will resume its operation with effect from 27 June 2013 and shall revive its printing and manufacturing of packaging boxes and materials gradually. The Board of Directors does not expect the resumption of the business of Markmas Pak-Print Sdn Bhd to have any material impact on the earnings of the Company for the current financial year ending 31 August 2013. This announcement is dated 27 June 2013. | |
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