DESTINI - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | DESTINI BERHAD |
Stock Name | DESTINI |
Date Announced | 12 Aug 2013 |
Category | General Meetings |
Reference No | CC-130812-33642 |
Type of Meeting | EGM |
Indicator | Notice of Meeting |
Description | Notice of Extraordinary General Meeting dated 13 August 2013 is attached herewith. |
Date of Meeting | 28/08/2013 |
Time | 09:30 AM |
Venue | Cenderawasih 1, Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan |
Date of General Meeting Record of Depositors | 21/08/2013 |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | DIALOG GROUP BERHAD |
Stock Name | DIALOG |
Date Announced | 12 Aug 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | DG-130812-62C64 |
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) |
Acquired | 05/08/2013 | 1,030,300 |
Remarks : |
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,030,300 shares) - 314,739,994 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 8,059,300 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 21,866,367 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA)- 19,237,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 2,250,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,500,000 shares Total No. of shares - 384,623,535 shares |
SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | SALCON BERHAD |
Stock Name | SALCON |
Date Announced | 12 Aug 2013 |
Category | General Announcement |
Reference No | CK-130812-61349 |
Type | Announcement | |||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||
Description | Salcon Berhad ("the Company") wishes to inform that Dato' Choong Moh Kheng, a Director of the Company, has given notice of his intention to deal in the securities of the Company during closed period and his current holding of the securities are as follows:- | |||||||||
The Company received the above Notice of Intention to Deal on 12th August 2013. |
LEWEKO - Changes in Director's Interest (S135) - Dato' Leong Wei Kong
Company Name | LEWEKO RESOURCES BERHAD |
Stock Name | LEWEKO |
Date Announced | 12 Aug 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | LR-130812-328FD |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Leong Wei Kong |
Address | 68, Lorong Tun Dr. Ismail 30350 Ipoh Perak Darul Ridzuan |
Descriptions(Class & nominal value) | Ordinary shares of 50 sen each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 20,000,000 |
Circumstances by reason of which change has occurred | Transfer of account without change in beneficial ownership. |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 71,700,310 |
Direct (%) | 29.66 |
Indirect/deemed interest (units) | 976,500 |
Indirect/deemed interest (%) | 0.4 |
Date of notice | 12/08/2013 |
Remarks : |
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The aforesaid transferred of 20,000,000 ordinary shares represents 8.27% of the issued and paid-up share capital of Leweko Resources Berhad. This announcement is made in respect of Changes in Director's Interest received by the Company on 12 August 2013. The indirect/deemed interest is by virtue of his spouse's direct interest in Leweko Resources Berhad. c.c. Securities Commission |
LEWEKO - Changes in Sub. S-hldr's Int. (29B) - Dato' Leong Wei Kong
Company Name | LEWEKO RESOURCES BERHAD |
Stock Name | LEWEKO |
Date Announced | 12 Aug 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | LR-130812-328F2 |
Particulars of substantial Securities Holder
Name | Dato' Leong Wei Kong |
Address | 68, Lorong Tun Dr. Ismail 30350 Ipoh Perak Darul Ridzuan |
NRIC/Passport No/Company No. | 521014-08-5273 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of 50 sen each |
Name & address of registered holder | Dato' Leong Wei Kong 68, Lorong Tun Dr. Ismail 30350 Ipoh Perak Darul Ridzuan CIMSEC Nominees (Tempatan) Sdn. Bhd. CIMB Bank for Leong Wei Kong (Retail Banking) 9th Floor, Commerce Square Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 12/08/2013 | 20,000,000 |
Remarks : |
This announcement is made in respect of Changes in the Interest of Substantial Shareholder received by the Company on 12 August 2013. The indirect/deemed interest is by virtue of his spouse's direct interest in Leweko Resources Berhad. |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Company Name | RCE CAPITAL BERHAD |
Stock Name | RCECAP |
Date Announced | 12 Aug 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | RC-130812-62715 |
PREMIER - PRACTICE NOTE 16 / GUIDANCE NOTE 2:OTHERS
Company Name | PREMIER NALFIN BERHAD |
Stock Name | PREMIER |
Date Announced | 12 Aug 2013 |
Category | General Announcement |
Reference No | ML-130812-63879 |
Type | Announcement |
Subject | PRACTICE NOTE 16 / GUIDANCE NOTE 2 OTHERS |
Description | PREMIER NALFIN BERHAD ("PREMIER" OR THE "COMPANY") APPLICATION FOR A FURTHER EXTENSION OF TIME TO SUBMIT THE REGULARISATION PLAN TO THE REGULATORY AUTHORITIES PURSUANT TO PARAGRAPH 8.03(5)(a) AND PRACTICE NOTE 16 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("LISTING REQUIREMENTS") ("APPLICATION") |
Reference is made to the announcement dated 18 July 2013. On behalf of the Board of Directors of Premier, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that we have received Bursa Securities' letter dated 12 August 2013 informing that any decision to suspend the trading of the Company's securities and/or de-list the Company in accordance with Paragraph 8.03(6) of the Listing Requirements shall be deferred pending the decision on the Application. This announcement is dated 12 August 2013. |
SAM - First and Final Dividend
Company Name | SAM ENGINEERING & EQUIPMENT (M) BERHAD |
Stock Name | SAM |
Date Announced | 12 Aug 2013 |
Category | Entitlements (Notice of Book Closure) |
Reference No | CC-130730-36949 |
YOKO - Notice of Shares Buy Back - Immediate Announcement
Company Name | YOKOHAMA INDUSTRIES BERHAD |
Stock Name | YOKO |
Date Announced | 12 Aug 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CC-130812-25529 |
GMUTUAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | GROMUTUAL BERHAD |
Stock Name | GMUTUAL |
Date Announced | 12 Aug 2013 |
Category | General Announcement |
Reference No | CU-130806-59747 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | ACQUISITION OF LAND BY PRAIRIE DEVELOPMENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY COMPANY |
The Board of Directors of Gromutual Berhad (“GMUTUAL” or “the Company”) wishes to announce that its wholly-owned subsidiary company, namely Prairie Development Sdn. Bhd. (“PDSB”) has acquired all that piece of land held under GM69 Lot 2932 in the Mukim of Tebrau, District of Johor Bahru, State of Johor measuring approximately 0.9611 hectares at a purchase consideration of RM4,655,475.00 (Ringgit Malaysia : Four Million Six Hundred Fifty Five Thousand Four Hundred And Seventy Five Only). Mode of Payment : The purchase consideration for the above acquisition is satisfied by cash. Statement by the Board of Directors : The Board of Directors of GMUTUAL is of the opinion that the above acquisition is in the best inerest of GMUTUAL. Interest of Directors, Major Shareholders and Persons Connected with them : None of the Directors, major shareholders of GMUTUAL or persons connected with them have any interest, direct or indirect, in the above acquisition. This Announcement is dated 12 August 2013. |
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