MINETEC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130603-28522 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | MINETECH RESOURCES BERHAD (“MRB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 30,218,000 NEW ORDINARY SHARES OF RM0.20 EACH IN MRB ("MRB SHARES" OR "SHARES"), REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MRB (EXCLUDING TREASURY SHARES) (“PROPOSED PRIVATE PLACEMENT”) |
We refer to the announcement made on 10 May 2013 in relation to the Proposed Private Placement (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
On behalf of MRB, TA Securities wishes to announce that an application to Bursa Securities for the listing of and quotation for the Placement Shares on the Main Market of Bursa Securities has been submitted on 3 June 2013.
This announcement is dated 3 June 2013. | |
VOIR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | VOIR HOLDINGS BERHAD |
| Stock Name | VOIR |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CM-130603-42293 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF SIXTH ANNUAL GENERAL MEETING OF VOIR HOLDINGS BERHAD |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Tioman Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/06/2013 |
SCGM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130603-54500 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | This is to notify that Mr Folk Jee Yoong, the Group Financial Controller of SCGM Bhd, intends to trade in the ordinary shares of SCGM Bhd via open market during the closed period. Mr Folk Jee Yoong currently holds 106,500 ordinary shares of RM0.50 each in SCGM Bhd. |
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 | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130603-00A0F |
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) |
| Disposed | 29/05/2013 | 1,155,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 605,000 shares) - 325,024,094 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) (Disposed 400,000 shares) - 2,135,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 12,802,500 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 11,260,967 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 12,597,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) (Disposed 150,000 shares) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,231,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,100,000 shares Total No. of shares - 381,136,435 shares |
EPMB - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | EM-130603-58683 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | EP MANUFACTURING BHD Notice of 17th Annual General Meeting - Errata |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Topas Room, The Saujana Kuala Lumpur Saujana Resort, Jalan Lapangan Terbang SAAS 40150 Shah Alam, Selangor |
| Date of General Meeting Record of Depositors | 19/06/2013 |
EPMB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 3 Jun 2013 |
| Category | PDF Submission |
| Reference No | EM-130603-56850 |
| Subject | STATEMENT/CIRCULAR TO SHAREHOLDERS IN RELATION TO:- PART A - PROPOSED RENEWAL OF AUTHORITY FOR EP MANUFACTURING BHD TO PURCHASE ITS OWN SHARES PART B - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
SAPIND - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | SI-130530-53219 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 37th Annual General Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Multi-Purpose Hall, Ground Floor, Sapura @ Mines, No. 7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/06/2013 |
LEESK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | LEE SWEE KIAT GROUP BERHAD |
| Stock Name | LEESK |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130603-48646 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Lee Swee Kiat Group Berhad ("the Company") wishes to announce that the Tenth Annual General Meeting ("10th AGM") of the Company will be held at Klang Executive Club, Persiaran Bukit Raja 2, Bandar Baru Klang, Selangor Darul Ehsan on Thursday, 27 June 2013 at 10.00 a.m. A copy of the Notice of the 10th AGM is attached. Please note that the Notice of the 10th AGM will be advertised in "New Straits Times" on 4 June 2013. |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Klang Executive Club, Persiaran Bukit Raja 2, Bandar Baru Klang, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 20/06/2013 |
PPHB - OTHERS PUBLIC PACKAGES HOLDINGS BERHAD (“PPH”) PROPOSED DIVERSIFICATION
Announcement Type: General Announcement
| Company Name | PUBLIC PACKAGES HOLDINGS BHD |
| Stock Name | PPHB |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130531-63477 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PUBLIC PACKAGES HOLDINGS BERHAD (“PPH”) PROPOSED DIVERSIFICATION |
The Board of Directors of PPH is pleased to announce that PPH, had on 3 June 2013 decided to diversify into hotel and commercial property leasing business. Please refer to the attachment for full text of the announcement. This announcement is dated 3 June 2013. | |
TALIWRK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TALIWORKS CORPORATION BERHAD |
| Stock Name | TALIWRK |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130603-60069 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Taliworks Corporation Berhad - Twenty Second Annual General Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Ballroom 1, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/06/2013 |
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