December 6, 2013

Company announcements: GLBHD, HAIO, MULPHAL, LBICAP, SPSETIA, RPB, EKSONS, MAXTRAL

GLBHD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced6 Dec 2013  
CategoryGeneral Meetings
Reference NoGL-131202-53047

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting06/12/2013
Time08:30 AM
VenueBallroom 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

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced6 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-131206-6C5D0

Date of buy back from26/11/2013
Date of buy back to04/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)27,900
Minimum price paid for each share purchased ($$)2.610
Maximum price paid for each share purchased ($$)2.650
Total amount paid for shares purchased ($$)74,063.40
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)27,900
Total number of shares retained in treasury (units)5,359,088
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies06/12/2013
Lodged by CORPORATE PARTNERS (ASIA) SDN. BHD. (490393-T)


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced6 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-131206-2C0FC

Date of buy back06/12/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,000
Minimum price paid for each share purchased ($$)2.620
Maximum price paid for each share purchased ($$)2.620
Total consideration paid ($$)18,442.00
Number of shares purchased retained in treasury (units)7,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,366,088
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.65


MULPHAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced6 Dec 2013  
CategoryGeneral Meetings
Reference NoMI-131205-72106

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting06/12/2013
Time03:00 PM
VenueLevel 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

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced6 Dec 2013  
CategoryGeneral Announcement
Reference NoCN-131206-FD824

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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:-

Date of TransactionNo. of shares acquiredNo. of shares disposed%Price per share (RM)Total Shareholding after transaction%
04.12.201335,000-0.05*1.2638,170,62959.41
04.12.201360,000-0.09*1.2738,230,62959.51
04.12.201315,000-0.02*1.2838,245,62959.53
05.12.201355,000-0.09*1.2738,300,62959.62
05.12.201330,000-0.05*1.2838,330,62959.66
05.12.201310,000-0.02*1.2938,340,62959.68
06.12.201323,000-0.04*1.2738,363,62959.71
06.12.201340,000-0.06*1.2838,403,62959.78
06.12.201325,000-0.04*1.2938,428,62959.81

* 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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced6 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-131206-DDC10

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/12/2013
1,557,800
 
Disposed03/12/2013
250,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of equity in open market
Nature of interestDirect
Direct (units)143,960,230 
Direct (%)5.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change143,960,230
Date of notice04/12/2013

Remarks :
Form 29B received on 6/12/2013


RPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced6 Dec 2013  
CategoryGeneral Announcement
Reference NoRP-131206-37735

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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:-
Name of DirectorName of Registered HolderDate of TransactionNo. of shares disposedConsideration (RM)Percentage
Tan Sin Chong
Alliancegroup Nominees (Tempatan) Sdn Bhd
5/12/2013
90,000
35,100
0

This announcement is dated 6/12/2013


EKSONS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced6 Dec 2013  
CategoryGeneral Meetings
Reference NoEC-131205-56653

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting06/12/2013
Time03:00 PM
VenueBelmont 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

Announcement Type: General Announcement
Company NameMAXTRAL INDUSTRY BERHAD  
Stock Name MAXTRAL  
Date Announced6 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131206-61085

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY 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.

In compliance with paragraph 3.2 of PN1, the Board of Directors of Maxtral Industry Berhad wishes to inform that there has been no material development on the status as announced previously.

This announcement is dated 6 December 2013.



MAXTRAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMAXTRAL INDUSTRY BERHAD  
Stock Name MAXTRAL  
Date Announced6 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131206-60533

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY 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.

In compliance with paragraph 3.2 of PN1, the Board of Directors of Maxtral Industry Berhad wishes to inform that there has been no material development on the status as announced previously.

This announcement is dated 6 December 2013.



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