OIB - Notice of Person Ceasing (29C) - Goh Aik Lai
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 30 Dec 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-131227-B67EC |
Particulars of substantial Securities Holder
STAR - 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 Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 30 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-131230-52231 |
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 fully paid |
| Name & address of registered holder | 1.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 2.Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 5.Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Disposed | 23/12/2013 | 87,600 |
| Remarks : |
| The Form 29B was received by the Company on 30 December 2013 |
STAR - 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 Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 30 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-131230-56445 |
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 fully paid |
| Name & address of registered holder | 1.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 2.Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 5.Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Disposed | 24/12/2013 | 151,900 |
| Remarks : |
| The Form 29B was received by the Company on 30 December 2013 |
KWANTAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KWANTAS CORPORATION BERHAD |
| Stock Name | KWANTAS |
| Date Announced | 30 Dec 2013 |
| Category | General Meetings |
| Reference No | KC-131220-60780 |
| Type of Meeting | AGM | ||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||
| Date of Meeting | 30/12/2013 | ||||||||||||||||||||||||||||||||||
| Time | 10:00 AM | ||||||||||||||||||||||||||||||||||
| Venue | K-63-3rd Floor, Signature Office, KK Times Square, Off Coastal Highway, 88100 Kota Kinabalu, Sabah | ||||||||||||||||||||||||||||||||||
| Outcome of Meeting | Kwantas Corporation Berhad ("KCB" or "the Company") wishes to announce that all resolutions set out in the Notice of Annual General Meeting dated 3rd December 2013 were duly passed by the shareholders of the Company at the 18th Annual General Meeting held on 30th December 2013.
At the same time, the shareholders of KCB have also passed the following Resolutions transacted as Special Business:-
This announcement is dated 30th December 2013. |
CRESNDO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 30 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131230-299DB |
YTLPOWR - Changes in Director's Interest (S135) - Tan Sri Datuk Dr Aris bin Osman @ Othman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 30 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | YP-131230-4B391 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Datuk Dr Aris bin Osman @ Othman |
| Address | No. 28, Jalan Setiaraya, Bukit Damansara, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2008/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 23,200 |
| Circumstances by reason of which change has occurred | Disposal in the open market |
| Nature of interest | Deemed interested pursuant to Section 134(12)(c) of the Companies Act, 1965 |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 26/12/2013 |
FIAMMA - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | FIAMMA HOLDINGS BERHAD |
| Stock Name | FIAMMA |
| Date Announced | 30 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131213-43572 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | (1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (2) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FIAMMA HOLDINGS BERHAD |
The Board of Directors of Fiamma Holdings Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval for the following matters at the forthcoming Annual General Meeting of the Company:- (a) Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations ("Proposed Shareholders' Mandate") ("Circular"); and (b) Proposed renewal of authority for share buy-back of up to 10% of the issued and paid-up share capital of the Company ("Proposed Share Buy-Back") ("Statement"). Details of the Proposed Shareholders' Mandate and Proposed Share Buy-Back will be disclosed in a Circular and Statement to shareholders which will be despatched to shareholders of the Company in due course. This announcment is dated 30 December 2013. | |
LATITUD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 30 Dec 2013 |
| Category | General Announcement |
| Reference No | MB-131227-65099 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | LATITUDE TREE HOLDINGS BERHAD (“LTHB” OR “COMPANY”) PROPOSED ACQUISITION OF ALL THE SUBSIDIARIES OF LATITUDE TREE INTERNATIONAL GROUP LTD. (“LTIGL”) FOR AN AGGREGATE CONSIDERATION OF SGD46,770,000.00 (RM117,018,540.00) (“PROPOSED ACQUISITIONS”) |
This announcement is dated 30 December 2013. Reference is made to the announcements dated 5 February 2013, 28 February 2013, 15 March 2013, 28 March 2013, 9 May 2013, 2 August 2013, 21 August 2013 and 12 November 2013 in relation to the Proposed Acquisitions (“Earlier Announcements”) and the circular to shareholders of LTHB dated 5 August 2013 (“Circular”). Unless otherwise stated, the capitalised expressions used throughout this announcement shall have the same meanings respectively as defined in the Earlier Announcements and Circular. On behalf of the board of directors of LTHB, AmInvestment Bank Berhad wishes to inform that the expected completion date of the Proposed Acquisitions is revised from 31 December 2013 to 15 February 2014 to facilitate the transfer of the Sale Shares to LTHB. As stated in the Circular, the Long-Stop Date for the completion of the Proposed Acquisitions shall not be later than 30 June 2014 or such other date as may be agreed between LTHB and LTIGL. | |
ZECON - OTHERS ZECON BERHAD - ACQUISITION OF COMPANY
Announcement Type: General Announcement
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 30 Dec 2013 |
| Category | General Announcement |
| Reference No | ZE-131230-22243 |
| Type | Announcement | ||||
| Subject | OTHERS | ||||
| Description | ZECON BERHAD - ACQUISITION OF COMPANY | ||||
1.
INTRODUCTION Pursuant to paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Zecon Berhad ("ZECON" or "the Company") wishes to announce that, ZECON had today acquired 2 ordinary shares of RM1.00 each representing 100% of the equity interest in Permata Facilities Management Sdn Bhd ("PERMATA”) (formerly known as Zecon Facilities Management Sdn Bhd) for a total consideration of RM2.00 only (“the Acquisition”).
2. INFORMATION ON PERMATA
PERMATA was incorporated on 12 June 2013 under the Companies Act, 1965. The authorised capital of PERMATA is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each of which 2 ordinary shares of RM1.00 each were issued and fully paid up. The principal activities of PERMATA are asset management services inclusive of facilities and maintenance of hospital and hotel. PERMATA has yet to commence business since incorporation.
3. EFFECTS OF THE ACQUISITION
The Acquisition will not have any material impact on:
4. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
Save for Datuk Hj Zainal Abidin bin Hj Ahmad and Hj Zainurin bin Hj Ahmad who are the common director of both ZECON and PERMATA, none of the other Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the aforesaid.
This announcement is dated 30 December 2013
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WONG - OTHERS WONG ENGINEERING CORPORATION BERHAD ("WEC" OR "THE COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR WEC TO PURCHASE ITS OWN SHARES
Announcement Type: General Announcement
| Company Name | WONG ENGINEERING CORPORATION BERHAD |
| Stock Name | WONG |
| Date Announced | 30 Dec 2013 |
| Category | General Announcement |
| Reference No | WE-131220-35730 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WONG ENGINEERING CORPORATION BERHAD ("WEC" OR "THE COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR WEC TO PURCHASE ITS OWN SHARES |
The Board Of Directors of Wong Engineering Corporation Berhad ("the Company") is pleased to announce that the Company proposed to renew its authority for the Company to purchase its own shares at the forthcoming Annual General Meeting of the Company. | |
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