TADMAX - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | TADMAX RESOURCES BERHAD |
Stock Name | TADMAX |
Date Announced | 20 Jun 2013 |
Category | General Meetings |
Reference No | TR-130611-56942 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 20/06/2013 |
Time | 11:00 AM |
Venue | Inspire Room, OWG, No. 10, Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan |
Outcome of Meeting | The Board of Directors of Tadmax Resources Berhad (formerly known as Wijaya Baru Global Berhad) ("Company") is pleased to announce that the shareholders of the Company have, at the 44th Annual General Meeting held today, 20 June 2013 at 11.00 a.m., approved all the resolutions as set out in the Notice of Annual General Meeting dated 29 May 2013. This announcement is dated 20 June 2013. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
Stock Name | BAT |
Date Announced | 20 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | BA-130620-54603 |
Particulars of substantial Securities Holder
Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
NRIC/Passport No/Company No. | NIL |
Nationality/Country of incorporation | Japan |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 14/06/2013 | 3,000 |
Remarks : |
The notice was received by the Company on 20th June 2013. |
WTK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Company Name | WTK HOLDINGS BERHAD |
Stock Name | WTK |
Date Announced | 20 Jun 2013 |
Category | General Announcement |
Reference No | WH-130620-06BC6 |
Type | Announcement |
Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
Description | The Board of Directors of W T K Holdings Berhad is pleased to announce that the production figures of the Group for the month of May 2013 were as follows: 1. Log : 39,222 m3 2. FFB : 987.41 mt This announcement is dated 20 June 2013. |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
Stock Name | TCHONG |
Date Announced | 20 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TC-130620-C17EA |
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 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 | 17/06/2013 | 139,300 |
Remarks : |
Form 29B dated 18/06/2013 from Employees Provident Fund Board was received by the Company on 20/06/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,814,000 shares. |
VERSATL - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | VERSATILE CREATIVE BERHAD |
Stock Name | VERSATL |
Date Announced | 20 Jun 2013 |
Category | General Meetings |
Reference No | VC-130620-61329 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 20/06/2013 |
Time | 11:00 AM |
Venue | Versatile Creative Berhad Audio Room Lot 30745, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur |
Outcome of Meeting | The Board of Directors of Versatile Creative Berhad (VCB) is pleased to announce that all the resolutions asset out in the Notice of Annual General Meeting dated 29th May 2013 were approved by the shareholders at the Tenth Annual General Meeting of VCB held on 20th June 2013. |
TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah
Company Name | TA ANN HOLDINGS BERHAD |
Stock Name | TAANN |
Date Announced | 20 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-130620-46A51 |
Particulars of substantial Securities Holder
Name | YB Datuk Wahab Bin Hj Dolah |
Address | No. 44, Rodway Road, 93000 Kuching, Sarawak. |
NRIC/Passport No/Company No. | 501115-13-5171 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | YB Datuk Wahab Bin Hj Dolah, No. 44, Rodway Road, 93000 Kuching, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 19/06/2013 | 4,000 | 3.905 |
APEX - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | APEX EQUITY HOLDINGS BERHAD |
Stock Name | APEX |
Date Announced | 20 Jun 2013 |
Category | General Meetings |
Reference No | AE-130620-48488 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 20/06/2013 |
Time | 11:00 AM |
Venue | The Conference Room, 10th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan. |
Outcome of Meeting | The Board of Directors of Apex Equity Holdings Berhad ("APEX") is pleased to announce that all resolutions as set out in the Notice of the 23rd Annual General Meeting dated 28 May 2013, were duly approved by the shareholders of the Company.
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EKOWOOD - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Company Name | EKOWOOD INTERNATIONAL BERHAD |
Stock Name | EKOWOOD |
Date Announced | 20 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | EI-130620-57959 |
Particulars of substantial Securities Holder
Name | Lembaga Tabung Haji |
Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
NRIC/Passport No/Company No. | ACT 5351995 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Remarks : |
Form 29B received on 20 June 2013. |
LCTH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | LCTH CORPORATION BERHAD |
Stock Name | LCTH |
Date Announced | 20 Jun 2013 |
Category | General Announcement |
Reference No | CA-130620-54920 |
CSCSTEL - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | CSC STEEL HOLDINGS BERHAD |
Stock Name | CSCSTEL |
Date Announced | 20 Jun 2013 |
Category | General Meetings |
Reference No | CM-130402-31701 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 20/06/2013 |
Time | 10:00 AM |
Venue | Level 1 of the Company's Office Block 180 Kawasan Industri Ayer Keroh Ayer Keroh 75450 Melaka Malaysia. |
Outcome of Meeting | The Board of Directors of CSC Steel Holdings Berhad wishes to announce that all the resolutions tabled at the Ninth Annual General Meeting of the Company held today, 20 June 2013, were duly passed by the shareholders. |
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