EFORCE - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | EXCEL FORCE MSC BERHAD |
Stock Name | EFORCE |
Date Announced | 16 Oct 2013 |
Category | General Meetings |
Reference No | CC-131014-41233 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 16/10/2013 |
Time | 10:30 AM |
Venue | Company's Conference Room, 33-3A, Block C, Jaya One, No. 72A, Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan. |
Outcome of Meeting | The Company wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 2 October 2013 pertaining to the proposed acquisition of a new office premises at Level 13, Tower A, Plaza 33 in Petaling Jaya, Selangor was duly passed and carried at the EGM of the Company duly convened and held on 16 October 2013. |
RAYA - Change Of Company Secretary
Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
Stock Name | RAYA |
Date Announced | 16 Oct 2013 |
Category | Change Of Company Secretary |
Reference No | CC-131016-82706 |
Date of change | 16/10/2013 |
Type of change | Appointment |
Designation | Joint Secretary |
License no. | MACS 01413 |
Name | Sangar Nallappan |
Working experience and occupation during past 5 years |
RAYA - Change Of Company Secretary
Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
Stock Name | RAYA |
Date Announced | 16 Oct 2013 |
Category | Change Of Company Secretary |
Reference No | CC-131016-8069C |
Date of change | 16/10/2013 |
Type of change | Appointment |
Designation | Joint Secretary |
License no. | MAICSA 7055478 |
Name | Wan Haslinda Binti Wan Yusoff |
Working experience and occupation during past 5 years |
RAYA - Change Of Company Secretary
Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
Stock Name | RAYA |
Date Announced | 16 Oct 2013 |
Category | Change Of Company Secretary |
Reference No | CC-131016-51787 |
Date of change | 16/10/2013 |
Type of change | Resignation |
Designation | Secretary |
License no. | LS0009297 |
Name | Ng Yim Kong |
Working experience and occupation during past 5 years |
TEXCYCL - Notice of Shares Buy Back - Immediate Announcement
Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
Stock Name | TEXCYCL |
Date Announced | 16 Oct 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CC-131016-448E0 |
DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB” or “the Company”) - CHARTER PARTY CONTRACT WITH ALLSEAS UK LTD
Company Name | DAYA MATERIALS BERHAD |
Stock Name | DAYA |
Date Announced | 16 Oct 2013 |
Category | General Announcement |
Reference No | CC-131016-17F89 |
Type | Announcement |
Subject | OTHERS |
Description | DAYA MATERIALS BERHAD (“DMB” or “the Company”) - CHARTER PARTY CONTRACT WITH ALLSEAS UK LTD |
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DAYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | DAYA MATERIALS BERHAD |
Stock Name | DAYA |
Date Announced | 16 Oct 2013 |
Category | General Announcement |
Reference No | CC-131016-50348 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | DAYA MATERIALS BERHAD (“DMB” or “the Company”) PROPOSED JOINT VENTURE BETWEEN DAYA PETROLEUM VENTURES SDN. BHD. (“DPV”), A SUBSIDIARY OF DMB, PT. SINGGAR MULIA (“SINGGAR MULIA”) AND GLOBALSTROY ENGINEERING INDIA PTY LTD (“GLOBALSTROY”), A WHOLLY-OWNED AFFILIATE OF OPEN JOINT STOCK COMPANY, GLOBALSTROY ENGINEERING SERVICES (“PROPOSED JOINT VENTURE”). |
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INARI - OTHERS INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD)("INARI" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Company Name | INARI AMERTRON BERHAD (ACE Market) |
Stock Name | INARI |
Date Announced | 16 Oct 2013 |
Category | General Announcement |
Reference No | IA-131014-54104 |
Admission Sponsor | M&A Securities Sdn Bhd |
Sponsor | Same as above |
Type | Announcement |
Subject | OTHERS |
Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD)("INARI" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of Inari wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Annual General Meeting for the following:- 1. Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature; and 2. Proposed Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature. (collectively known as "the Proposals") A Circular to shareholders containing the details of the Proposals will be issued to the shareholders in due course. This announcement is dated 16 October 2013. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | CIMB GROUP HOLDINGS BERHAD |
Stock Name | CIMB |
Date Announced | 16 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CG-131016-55AD5 |
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 RM1.00 each |
Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - 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 | 10/10/2013 | 1,419,300 |
Remarks : |
Notice received on 16 October 2013. c.c. Securities Commission. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Company Name | CIMB GROUP HOLDINGS BERHAD |
Stock Name | CIMB |
Date Announced | 16 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CG-131016-55AC9 |
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 RM1.00 each |
Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU") 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. 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 | 09/10/2013 | 200,000 |
Remarks : |
Notice received on 16 October 2013. c.c. Securities Commission. |
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