LPI - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | LPI CAPITAL BHD |
Stock Name | LPI |
Date Announced | 17 Mar 2014 |
Category | General Meetings |
Reference No | LC-140317-54029 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 17/03/2014 |
Time | 11:00 AM |
Venue | Sabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur |
Outcome of Meeting | The Board of LPI Capital Bhd (Company or LPI) is pleased to announce that the shareholders of LPI had approved all resolutions set out in the Notice of 53rd Annual General Meeting (AGM) dated 21 February 2014 at the 53rd AGM of the Company held on Monday, 17 March 2014 at 11.00 a.m. |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | S P SETIA BERHAD |
Stock Name | SPSETIA |
Date Announced | 17 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | C&-140317-279D9 |
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 | 12/03/2014 | 67,300 |
Remarks : |
Form 29B received on 17/3/2014 |
PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | PRESS METAL BERHAD |
Stock Name | PMETAL |
Date Announced | 17 Mar 2014 |
Category | General Announcement |
Reference No | CC-140317-EBFFD |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
Description | Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the change of his interests in the securities of the Company as set out in the table below: | ||||||||||
Ordinary shares:
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PMETAL - Changes in Director's Interest (S135) - Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad
Company Name | PRESS METAL BERHAD |
Stock Name | PMETAL |
Date Announced | 17 Mar 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-140317-EBFEF |
Information Compiled By KLSE
Particulars of Director
Name | Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad |
Address | 575, Jalan 17/15, 46400 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 98,200 | 2.260 |
Circumstances by reason of which change has occurred | Disposal of Shares |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 12,178,792 |
Direct (%) | 2.36 |
Indirect/deemed interest (units) | 767,000 |
Indirect/deemed interest (%) | 0.15 |
Date of notice | 17/03/2014 |
Remarks : |
The indirect interest in 767,000 shares of RM0.50 each are held as follows:- i) 225,000 ordinary shares of RM0.50 each are registered in the name of his spouse, Datin Johariah Binti Abdullah Khalid. ii) 542,000 ordinary shares of RM0.50 each are registered in the name of JOEM Sendirian Berhad. |
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | TSH RESOURCES BERHAD |
Stock Name | TSH |
Date Announced | 17 Mar 2014 |
Category | General Announcement |
Reference No | TR-140317-35465 |
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 Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder. | ||||||||||
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TSH - Changes in Director's Interest (S135) - Datuk (Dr) Kelvin Tan Aik Pen
Company Name | TSH RESOURCES BERHAD |
Stock Name | TSH |
Date Announced | 17 Mar 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | TR-140317-34840 |
Information Compiled By KLSE
Particulars of Director
Name | Datuk (Dr) Kelvin Tan Aik Pen |
Address | Menara TSH No. Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 |
Circumstances by reason of which change has occurred | Purchase of shares |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 105,816,426 |
Direct (%) | 11.8 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 17/03/2014 |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen
Company Name | TSH RESOURCES BERHAD |
Stock Name | TSH |
Date Announced | 17 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TR-140314-64895 |
Particulars of substantial Securities Holder
Name | Datuk (Dr.) Kelvin Tan Aik Pen |
Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
NRIC/Passport No/Company No. | 570907-10-6095 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB for Tan Aik Pen Level 7, Wisma Amanah Raya Berhad Jalan Semantan, Damansara Heights 50490 Kuala Lumpur Citygroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Tan Aik Pen Level 3, Capital Square Tower 10 Jalan Munshi Abdullah 50100 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 14/03/2014 | 10,000 |
ADVPKG - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | ADVANCED PACKAGING TECHNOLOGY (M) BHD |
Stock Name | ADVPKG |
Date Announced | 17 Mar 2014 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | CC-140317-6EED6 |
RCECAP - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | RCE CAPITAL BERHAD |
Stock Name | RCECAP |
Date Announced | 17 Mar 2014 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | RC-140312-83AFD |
KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | KKB ENGINEERING BERHAD |
Stock Name | KKB |
Date Announced | 17 Mar 2014 |
Category | General Announcement |
Reference No | CC-140317-8BACE |
Type | Announcement | ||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 17 March 2014 from the following directors of the Company as outlined below: | ||||||||||||||||||||||||
(1) Dato Kho Kak Beng Nature
of dealing Consideration
(RM) No.
of shares acquired 12 March 2014 Indirect Interest RM25,300.00 10,000
(0.00%)
(3) Kho Poh Lin
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