KOTRA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 29 Jul 2013 |
| Category | General Meetings |
| Reference No | OS-130729-61490 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/07/2013 |
| Time | 03:00 PM |
| Venue | Auditorium Hall, Kotra Pharma Technology Centre, No. 2, Jalan TTC 12, Cheng Industrial Estate, 75250 Melaka |
| Outcome of Meeting | Further to the announcements dated 13 June 2013 and 10 July 2013, M&A Securities Sdn Bhd, on behalf of the Company, wishes to announce that the all resolutions in relation to the establishment of an employees' share option scheme for the eligible employees and Directors of Kotra and its subsidiaries (excluding its dormant subsidiaries) ("ESOS") as set out in the Notice of Extraordinary General Meeting (“EGM”) of Kotra dated 11 July 2013 and tabled at the EGM of Kotra held today at Auditorium Hall, Kotra Pharma Technology Centre, No. 2, Jalan TTC 12, Cheng Industrial Estate, 75250 Melaka were approved by the shareholders of Kotra. This announcement is dated 29 July 2013. |
MQTECH - Notice of Person Ceasing (29C) - MAGNECOMP PRECISION TECHNOLOGY PUBLIC COMPANY LIMITED
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 29 Jul 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-130725-47872 |
Particulars of substantial Securities Holder
MNC - Changes in Director's Interest (S135) - YEOH ENG KONG
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 29 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-130729-94ABC |
Information Compiled By KLSE
Particulars of Director
| Name | YEOH ENG KONG |
| Address | 1, BANGSAR HILL JALAN MEDANG SERAI BUKIT BANDARAYA 59100 KUALA LUMPUR WILAYAH PERSEKUTUAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 3,801,000 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES FROM OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,801,000 |
| Direct (%) | 4.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/07/2013 |
OVERSEA - Annual Audited Accounts - 31 March 2013
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 29 Jul 2013 |
| Category | PDF Submission |
| Reference No | CK-130723-68660 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Subject | Annual Audited Accounts - 31 March 2013 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | OB-130729-66690 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 29-Jul-2013 NAV per unit (RM): 1.7775 Units in circulation (units): 8,100,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,277.97 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | OB-130729-66594 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 29-Jul-2013 NAV per unit (RM): 0.9012 Units in circulation (units): 31,850,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 15,173.23 |
SYMLIFE - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Mohamed Azman bin Yahya
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 29 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SL-130729-65413 |
Particulars of substantial Securities Holder
| Name | Tan Sri Mohamed Azman bin Yahya |
| Address | No. 1, Jalan Setiabakti 2 Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 640108-03-5797 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tan Sri Mohamed Azman bin Yahya of No. 1, Jalan Setiabakti 2, Damansara Heights, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/07/2013 | 100,000 | 1.180 |
| Remarks : |
| The shareholdings after the change are as follows:- Direct Interest:- Tan Sri Mohamed Azman bin Yahya - 7,857,400 (2.66%) Indirect Interest:- Gajahrimau Capital Sdn. Bhd. - 57,225,000 (19.40%) Notification was received by the Company on 29 July 2013. |
SYMLIFE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | SL-130729-64712 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||
| Description | Further to Symphony Life Berhad (formerly known as Bolton Berhad) ("SymLife" or "the Company") announcement on 25 July 2013 in relation to the intention to deal in the ordinary shares of SymLife during closed period, the Company wishes to inform that Tan Sri Mohamed Azman bin Yahya has given notice of his dealings in the ordinary shares during closed period of the Company as per Table A below. | ||||||||||||||||
Table A
This announcement is dated 29 July 2013. | |||||||||||||||||
SYMLIFE - Changes in Director's Interest (S135) - Tan Sri Mohamed Azman bin Yahya
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 29 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SL-130729-63456 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Mohamed Azman bin Yahya |
| Address | No. 1, Jalan Setiabakti 2 Damansara Heights 50490 Kuala Lumpur |
| 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) |
Acquired | 100,000 | 1.180 |
| Circumstances by reason of which change has occurred | Acquired through open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,857,400 |
| Direct (%) | 2.66 |
| Indirect/deemed interest (units) | 57,225,000 |
| Indirect/deemed interest (%) | 19.4 |
| Date of notice | 29/07/2013 |
| Remarks : |
| The shareholdings after the change are as follows:- Direct Interest:- Tan Sri Mohamed Azman bin Yahya - 7,857,400 (2.66%) Deemed Interest:- Gajahrimau Capital Sdn. Bhd. - 57,225,000 (19.40%) This announcement is dated 29 July 2013. |
TURIYA - OTHERS TURIYA BERHAD (“Turiya” or “the Company”) - Delay in Submission of Audited Financial Statement for the Financial Year Ended 31 March 2013 (“AFS 2013”)
| Company Name | TURIYA BERHAD |
| Stock Name | TURIYA |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | TT-130729-990E0 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TURIYA BERHAD (“Turiya” or “the Company”) - Delay in Submission of Audited Financial Statement for the Financial Year Ended 31 March 2013 (“AFS 2013”) |
The Company wishes to announce that the issuance of the AFS 2013 will be delayed as the audit is currently still in progress. The Group Auditors require additional time as they are waiting for the final AFS of the subsidiaries in Nevertheless, close communications are being made between the auditors to work towards the release of the AFS 2013 on or before 7 August 2013.
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