GLBHD - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | GOLDEN LAND BERHAD |
Stock Name | GLBHD |
Date Announced | 6 Dec 2013 |
Category | General Meetings |
Reference No | GL-131202-53047 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 06/12/2013 |
Time | 08:30 AM |
Venue | Ballroom 1, Sabah Hotel, KM 1, Jalan Utara, 90000 Sandakan, Sabah |
Outcome of Meeting | The Board of Directors of GLBHD wishes to announce that the Shareholders of GLBHD have at the Nineteenth Annual General Meeting ("19th AGM") held on 6 December 2013 approved all the resolutions including four (4) ordinary resolutions under the Special Business as set out in the Notice of the 19th AGM dated 14 November 2013 by show of hands. |
HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | HAI-O ENTERPRISE BERHAD |
Stock Name | HAIO |
Date Announced | 6 Dec 2013 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | CP-131206-6C5D0 |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Company Name | HAI-O ENTERPRISE BERHAD |
Stock Name | HAIO |
Date Announced | 6 Dec 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CP-131206-2C0FC |
MULPHAL - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | MULPHA LAND BERHAD |
Stock Name | MULPHAL |
Date Announced | 6 Dec 2013 |
Category | General Meetings |
Reference No | MI-131205-72106 |
Type of Meeting | EGM | ||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||
Date of Meeting | 06/12/2013 | ||||||||||||||||||||||||||||||||||
Time | 03:00 PM | ||||||||||||||||||||||||||||||||||
Venue | Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia | ||||||||||||||||||||||||||||||||||
Outcome of Meeting | The Board of Directors of Mulpha Land Berhad (“MLB”) wishes to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting of MLB (“EGM”) dated 21 November 2013 have been approved by the shareholders at the EGM held today. Ordinary resolutions 1, 2, 3 and 4 were approved by way of poll and the results are as follows:- No. Ordinary Resolutions Voted For Voted Against No. of Votes % No. of Votes % 1 Proposed Land 1 Disposal 15,745,160 100 - - 2 Proposed Land 2 Disposal 15,745,160 100 - - 3 Proposed MPM Acquisition 15,745,160 100 - - 4 Proposed Joint Venture 15,745,160 100 - - |
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | LBI CAPITAL BERHAD |
Stock Name | LBICAP |
Date Announced | 6 Dec 2013 |
Category | General Announcement |
Reference No | CN-131206-FD824 |
Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng,Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI’s shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:- | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
* Based on paid-up capital of RM64,245,543 divided into 64,245,543 ordinary shares of RM1.00 each, excluding treasury shares of 491 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | S P SETIA BERHAD |
Stock Name | SPSETIA |
Date Announced | 6 Dec 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | C&-131206-DDC10 |
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 - RM0.75 |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 03/12/2013 | 1,557,800 | |
Disposed | 03/12/2013 | 250,000 |
Remarks : |
Form 29B received on 6/12/2013 |
RPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | RELIANCE PACIFIC BERHAD |
Stock Name | RPB |
Date Announced | 6 Dec 2013 |
Category | General Announcement |
Reference No | RP-131206-37735 |
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 the Bursa Malaysia Securities Berhad, the following director has notified on the change of his interest in the securities of the Company outside closed period, details are set out in the table below:- | ||||||||||||
This announcement is dated 6/12/2013 |
EKSONS - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | EKSONS CORPORATION BERHAD |
Stock Name | EKSONS |
Date Announced | 6 Dec 2013 |
Category | General Meetings |
Reference No | EC-131205-56653 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 06/12/2013 |
Time | 03:00 PM |
Venue | Belmont Marco Polo Hotel Jalan Clinic 91008 Tawau Sabah |
Outcome of Meeting | The Board of Eksons Corporation Berhad (“the Company”) wishes
to inform that the shareholders of the Company have today at the Extraordinary
General Meeting (“EGM”) of the Company approved the Ordinary Resolution as set
out in the Notice of EGM dated 21 November 2013 in relation to the Proposed Share Buy-Back Authority. |
MAXTRAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Company Name | MAXTRAL INDUSTRY BERHAD |
Stock Name | MAXTRAL |
Date Announced | 6 Dec 2013 |
Category | General Announcement |
Reference No | CC-131206-61085 |
Type | Announcement |
Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
Description | MONTHLY UPDATE ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1') OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our announcements dated 28 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013, 5 August 2013, 3 September 2013, 1 October 2013 and 1 November 2013. |
MAXTRAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Company Name | MAXTRAL INDUSTRY BERHAD |
Stock Name | MAXTRAL |
Date Announced | 6 Dec 2013 |
Category | General Announcement |
Reference No | CC-131206-60533 |
Type | Announcement |
Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
Description | MONTHLY UPDATE ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1') OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our announcements dated 14 November 2012, 10 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013, 5 August 2013, 3 September 2013, 1 October 2013 and 1 November 2013. |
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