LUSTER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130628-43197 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 11:00 AM |
| Venue | President 1, Level II, Park Avenue Hotel, E-1 Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darul Aman |
| Outcome of Meeting | The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Twenty-Sixth Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of the Twenty-Sixth AGM as contained in the 2012 Annual Report. |
MAXWELL - OTHERS MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY" OR "MAXWELL") - LAND USE RIGHTS AND PROPERTY OWNERSHIP CERTIFICATES FOR MAXWELL’S PROPERTIES FROM REAL ESTATE AND LAND MANAGEMENT BUREAU AND PLANNING AND CONSTRUCTION AND HOUSING MANAGEMENT BUREAU OF JINJIANG CITY, FUJIAN PROVINCE, PEOPLE'S REPUBLIC OF CHINA ("PRC")
Announcement Type: General Announcement
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130628-37080 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY" OR "MAXWELL") - LAND USE RIGHTS AND PROPERTY OWNERSHIP CERTIFICATES FOR MAXWELL’S PROPERTIES FROM REAL ESTATE AND LAND MANAGEMENT BUREAU AND PLANNING AND CONSTRUCTION AND HOUSING MANAGEMENT BUREAU OF JINJIANG CITY, FUJIAN PROVINCE, PEOPLE'S REPUBLIC OF CHINA ("PRC") |
We refer to our announcements dated 14 February 2011, 3 March 2011, 28 June 2011, 27 December 2011, 8 February 2012, 29 February 2012, 26 June 2012, 26 December 2012 and 7 March 2013 in relation to the above. The Board of Directors of Maxwell wishes to inform that the PRC authorities are in the midst of processing the applications for the issuance of the land use rights and property ownership certificates for the remaining two (2) properties located at Zhushuxia Industrial Zone, The Company will continue to use its best endeavours to obtain the approvals from the relevant PRC authorities. The Company shall announce the status of the aforesaid application to Bursa Malaysia Securities Berhad for information of the public in due course. This announcement is dated 28 June 2013.
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CLIQ - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | CLIQ ENERGY BERHAD |
| Stock Name | CLIQ |
| Date Announced | 28 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130628-42544 |
| Annual Report for Financial Year Ended | 31/03/2013 |
| Subject | Annual Report 2013 |
BIMB - OTHERS CONSENT OF BANK NEGARA MALAYSIA FOR BIMB HOLDINGS BERHAD (“BHB”) TO COMMENCE NEGOTIATIONS WITH DUBAI FINANCIAL GROUP LLC (“DFG”) AND LEMBAGA TABUNG HAJI (“TH”) IN RELATION TO THE ACQUISITION OF DFG’S EQUITY INTEREST IN BANK ISLAM MALAYSIA BERHAD (“BANK ISLAM”) (“Negotiations”) - CONSENT FROM BNM FOR AN EXTENSION OF TIME UNTIL 31JULY 2013 TO COMPLETE THE NEGOTIATIONS (“Extension Of Time”) (BHB, DFG and TH shall be collectively referred to as “the Parties”)
Announcement Type: General Announcement
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | BH-130627-44198 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CONSENT OF BANK NEGARA MALAYSIA FOR BIMB HOLDINGS BERHAD (“BHB”) TO COMMENCE NEGOTIATIONS WITH DUBAI FINANCIAL GROUP LLC (“DFG”) AND LEMBAGA TABUNG HAJI (“TH”) IN RELATION TO THE ACQUISITION OF DFG’S EQUITY INTEREST IN BANK ISLAM MALAYSIA BERHAD (“BANK ISLAM”) (“Negotiations”) - CONSENT FROM BNM FOR AN EXTENSION OF TIME UNTIL 31JULY 2013 TO COMPLETE THE NEGOTIATIONS (“Extension Of Time”) (BHB, DFG and TH shall be collectively referred to as “the Parties”) |
Further to the announcement made by BHB on 8 April 2013 (in relation to the consent from BNM for an extension of time until 30 June 2013 to complete the Negotiations), the Board of Directors of BHB hereby wish to announce that BNM, vide its letter dated 27June 2013 (received on 28 June 2013), has no objection for the Extension of Time, following which a formal approval for the proposed acquisition as mutually agreed among the Parties shall be sought. The Parties must ensure the Negotiations are completed within the extended deadline of 31 July 2013. Further announcement shall be made as and when there are material developments pertaining to the Negotiations. | |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130628-8B42E |
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 RM0.50 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) |
| Disposed | 25/06/2013 | 1,000,000 |
| Remarks : |
| The notice dated 26 June 2013 was received via courier on 28 June 2013. |
HSL - OTHERS AWARD OF CONTRACT
Announcement Type: General Announcement
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | HS-130628-EC196 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AWARD OF CONTRACT |
The Board of Directors of Hock Seng Lee Berhad (“HSL”) is pleased to announce that HSL has entered into an agreement with Eastbourne Corporation Berhad on 27 June 2013 for the construction of a building project at Petra Jaya, Kuching, Sarawak. (“the Project”). The contract sum for the Project is Ringgit Malaysia Two Hundred Twenty Eight Million Only (RM228,000,000.00). The scope of works includes the construction of an eighteen storey commercial and office building with a two level basement and related infrastructure works. The duration of the contract works is 30 months and will be due to be completed by the 1st Quarter of 2016. The contract is expected to contribute positively to the earnings and net assets of HSL Group for the financial years ending 2013 to 2016. None of the directors and/or major shareholders of HSL or persons connected to them have any interest, direct or indirect, in the above contract. | |
YTLPOWR - 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 | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-130628-A2745 |
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 RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/06/2013 | 4,000,000 |
| Remarks : |
| Form 29B was received on 28 June 2013 |
YKGI - Changes in Director's Interest (S135) - Christopher Hii Lu Ming
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130628-3289A |
Information Compiled By KLSE
Particulars of Director
| Name | Christopher Hii Lu Ming |
| Address | No. 3, Jalan RHU 1/KS 6, Bandar Botanic, 41200 Klang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 0.415 | |
Acquired | 13,200 | 0.415 | |
Acquired | 11,000 | 0.420 |
| Circumstances by reason of which change has occurred | Acquisition through open market - JF Apex Nominees (Tempatan) Sdn Bhd AISB for Christopher Hii Lu Ming |
| Nature of interest | Direct Interests |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,080,016 |
| Direct (%) | 1.171 |
| Indirect/deemed interest (units) | 64,907,799 |
| Indirect/deemed interest (%) | 18.634 |
| Date of notice | 27/06/2013 |
YKGI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130628-32A10 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, YKGI Holdings Berhad ("the Company") wishes to announce that the Company has received notification dated 27 June 2013 from the Alternate Director, Mr Christopher Hii Lu Ming, as outlined below: | ||||||||||||||||
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YKGI - Changes in Sub. S-hldr's Int. (29B) - Christopher Hii Lu Ming
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130628-30CBA |
Particulars of substantial Securities Holder
| Name | Christopher Hii Lu Ming |
| Address | No. 3, Jalan RHU 1/KS 6, Bandar Botanic, 41200 Klang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 770512-13-6181 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd AISB for Christopher Hii Lu Ming 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah 43000 Kajang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2013 | 50,000 | 0.415 |
| Acquired | 25/06/2013 | 13,200 | 0.415 |
| Acquired | 26/06/2013 | 11,000 | 0.420 |
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