PADINI - OTHERS PROPOSED RENEWAL OF THE AUTHORITY FOR PADINI TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”)
Company Name | PADINI HOLDINGS BERHAD |
Stock Name | PADINI |
Date Announced | 29 Oct 2013 |
Category | General Announcement |
Reference No | CM-131025-3E146 |
Type | Announcement |
Subject | OTHERS |
Description | PROPOSED RENEWAL OF THE AUTHORITY FOR PADINI TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”) |
The Board of Directors of Padini Holdings Berhad (“the Company”) wishes to announce that the Company intends to seek the approval of its shareholders to undertake the Proposed Share Buy-Back at the forthcoming Annual General Meeting to be convened. A Share Buy-Back Statement containing the information on the above proposal will be despatched to the shareholders in due course.
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ANALABS - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | ANALABS RESOURCES BERHAD |
Stock Name | ANALABS |
Date Announced | 29 Oct 2013 |
Category | General Meetings |
Reference No | CP-131028-69124 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 29/10/2013 |
Time | 11:00 AM |
Venue | The Royal Ballroom, Kelab Golf Sultan Abdul Aziz Shah No. 1, Rumah Kelab, Jalan Kelab Golf 13/6 40100 Shah Alam, Selangor Darul Ehsan |
Outcome of Meeting | The Board of Directors of Analabs Resources Berhad ("the Company") is pleased to announce that at the 15th Annual General Meeting ("15th AGM") of the Company held on Tuesday, 29 October 2013, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 15th AGM dated 7 October 2013. |
LTKM - Change in Boardroom
Company Name | LTKM BERHAD |
Stock Name | LTKM |
Date Announced | 29 Oct 2013 |
Category | Change in Boardroom |
Reference No | CC-131029-55395 |
Date of change | 28/10/2013 |
Name | Kamarudin Bin Md Derom |
Age | 55 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Deputy Chairman |
Directorate | Independent & Non Executive |
Qualifications | Degree in Civil and Environmental Engineering from University of Wisconsin in Madison, United States of America |
Working experience and occupation | Has worked as a civil engineer, sales manager and project manager |
Directorship of public companies (if any) | Currently he is also the Executive Vice Chairman of Haisan Resources Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | Nil |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT
Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
Stock Name | POHUAT |
Date Announced | 29 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-131029-55982 |
Particulars of substantial Securities Holder
Name | LIM PEI TIAM @ LIAM AHAT KIAT |
Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
NRIC/Passport No/Company No. | 460722-01-5261 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
Name & address of registered holder | LIM PEI TIAM @ LIAM AHAT KIAT 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 24/10/2013 | 55,000 | |
Acquired | 25/10/2013 | 142,500 | |
Acquired | 28/10/2013 | 117,500 | |
Acquired | 29/10/2013 | 40,000 |
Remarks : |
1) The percentage of shareholding has excluded a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares from time to time. 2) The announcement is released upon receipt of notification to the registered office on 29 October 2013. |
LIIHEN - OTHERS Writ and Statement of Claim
Company Name | LII HEN INDUSTRIES BHD. |
Stock Name | LIIHEN |
Date Announced | 29 Oct 2013 |
Category | General Announcement |
Reference No | CC-131029-47377 |
Type | Announcement |
Subject | OTHERS |
Description | Writ and Statement of Claim |
Further to our announcements of 21 August 2013 (ref. no. CC-130821-38654), 18 September 2013 (ref. no. CC-130918-59909), 25 September 2013 (ref. no. CC-130925-2A85E), 8 October 2013 (ref. no. CC-131008-62122) and 22 October 2013(ref. no..CC-131022-60266) pertaining to the Writ and Statement of Claim, we wish to inform that the High Court of Malaya at Muar has fixed for hearing of the Notice of Application to strike out the Plaintiff's writ and statement of claim under Order 18 Rule 19 of the Rules of Court 2012, on 16 December 2013. |
SPRITZR - Changes in Director's Interest (S135) - Mohd Adhan bin Kechik, SMK
Company Name | SPRITZER BHD |
Stock Name | SPRITZR |
Date Announced | 29 Oct 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | SS-131028-52463 |
Information Compiled By KLSE
Particulars of Director
Name | Mohd Adhan bin Kechik, SMK |
Address | 33A-1-7, Villa Putera Jalan Tun Ismail 50480 Kuala Lumpur |
Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 0.600 | |
Disposed | 14,500 | 0.605 |
Circumstances by reason of which change has occurred | Disposal of Warrants in the open market |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 640,833 |
Direct (%) | 1.962 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 29/10/2013 |
SPRITZR - Changes in Director's Interest (S135) - Mohd Adhan bin Kechik, SMK
Company Name | SPRITZER BHD |
Stock Name | SPRITZR |
Date Announced | 29 Oct 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | SS-131028-52292 |
Information Compiled By KLSE
Particulars of Director
Name | Mohd Adhan bin Kechik, SMK |
Address | 33A-1-7, Villa Putera Jalan Tun Ismail 50480 Kuala Lumpur |
Descriptions(Class & nominal value) | Ordinary share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 1.710 | |
Disposed | 13,000 | 1.720 | |
Disposed | 2,200 | 1.760 |
Circumstances by reason of which change has occurred | Disposal of shares in the open market |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 3,350,132 |
Direct (%) | 2.525 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 29/10/2013 |
SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | SPRITZER BHD |
Stock Name | SPRITZR |
Date Announced | 29 Oct 2013 |
Category | General Announcement |
Reference No | SS-131028-52025 |
Type | Announcement | |||||||||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||
Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company by Y. B. Mohd Adhan bin Kechik, SMK, an Independent Non-Executive Director of the Company outside closed period, details as set out in the table below. | |||||||||||||||||||||||||||||||||||
Ordinary shares of RM0.50 each
Warrants 2011/2016
This announcement is dated 29 October 2013. |
WEIDA - OTHERS SHARE SALE AGREEMENT
Company Name | WEIDA (M) BHD |
Stock Name | WEIDA |
Date Announced | 29 Oct 2013 |
Category | General Announcement |
Reference No | CC-130725-6BBAB |
Type | Announcement |
Subject | OTHERS |
Description | SHARE SALE AGREEMENT |
We refer to our announcement made on 7 October 2013 in relation to the above subject. Weida (M) Bhd. (“Weida” or “the Company”) wishes to announce that the proposed disposal of its 56% owned subsidiary, Weida Environmental Technology Sdn Bhd (“WET”) entire equity interest in the capital of Weidasar Engineering Sdn Bhd (“WSE”) to Mr. Koh Kah Hing was completed on 29 October 2013. Hence, WSE has ceased as a subsidiary of Weida via WET with effect from 29 October 2013. This announcement is dated 29 October 2013. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | TOP GLOVE CORPORATION BHD |
Stock Name | TOPGLOV |
Date Announced | 29 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TG-131028-2E032 |
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 for 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 | 24/10/2013 | 500,000 |
Remarks : |
The total number of 33,052,473 Ordinary Shares of RM0.50 each are held through the following holders: 1) 25,598,073 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 502,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 3,166,100 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 5) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 6) 1,685,600 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 29 October 2013. |
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