March 28, 2014

Company announcements: OKA, STONE, IRETEX, WATTA, DAIBOCI, TSH

OKA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced28 Mar 2014  
CategoryPDF Submission
Reference NoMB-140328-54289

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED SUBDIVISION OF EACH EXISTING ORDINARY SHARE OF RM1.00 EACH IN OKA CORPORATION BHD. ("OKA" OR "COMPANY") HELD BY THE ENTITLED SHAREHOLDERS OF OKA INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN OKA ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED SUBDIVISION"); AND (II) PROPOSED AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED SUBDIVISION ("PROPOSED M&A AMENDMENTS")

Attachments

OKA - Proposals.pdf
599 KB






STONE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced28 Mar 2014  
CategoryGeneral Meetings
Reference NoSM-140327-5E30F

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/03/2014
Time11:30 AM
VenueThe Meeting Room,
The Heritage Hotel,
Jalan Raja Dihilir,
30350 Ipoh,
Perak Darul Ridzuan.
Outcome of Meeting

OUTCOME OF THE THIRTEENTH ANNUAL GENERAL MEETING OF STONE MASTER CORPORATION BERHAD.

The Board of Directors of Stone Master Corporation Berhad is pleased to inform that all the ten (10) resolutions as stated in the Notice of the Thirteenth Annual General Meeting of the Company dated 6th March 2014 have been duly passed and carried at the Meeting held today, the 28th day of March 2014 at 11.30 a.m. at the Meeting Room of the The Heritage Hotel, Jalan Raja Dihilir, 30350 Ipoh, Perak Darul Ridzuan. Attached is a copy of the Notice of the Thirteenth Annual General Meeting of the Company for the Bursa Malaysia Securities Berhad's reference.

This Announcement is dated the 28th day of March 2014.



IRETEX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced28 Mar 2014  
CategoryGeneral Meetings
Reference NoMI-140327-66812

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting28/03/2014
Time10:00 AM
VenueKelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang
Outcome of Meeting

The Board of Directors of Ire-Tex Corporation Berhad (“ITCB”) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting of ITCB (“EGM”) dated 6 March 2014 have been approved by the shareholders at the EGM held today.

This announcement is dated 28 March 2014.

Attachments

ITCB Notice of EGM.pdf
205 KB



IRETEX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced28 Mar 2014  
CategoryGeneral Meetings
Reference NoMI-140327-67017

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting28/03/2014
Time10:15 AM
VenueKelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang
Outcome of Meeting

The Board of Directors of Ire-Tex Corporation Berhad (“ITCB”) wishes to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting 2 of ITCB (“EGM”) dated 13 March 2014 have been approved by the shareholders at the EGM held today.

Ordinary resolutions 2, 3 and 4 were approved by way of poll and the results are as follows:-

Ordinary Resolutions

Voted For

Voted Against

No. of votes

%

No. of votes

%

Proposed ZASB Acquisition

31,113,400

100

-

-

Proposed ZTSB Acquisition

31,113,400

100

-

-

Proposed Diversification

31,113,400

100

-

-

This announcement is dated 28 March 2014.

Attachments

ITCB - Notice of EGM 2.pdf
202 KB



WATTA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWATTA HOLDING BERHAD  
Stock Name WATTA  
Date Announced28 Mar 2014  
CategoryGeneral Meetings
Reference NoWH-140328-55580

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/03/2014
Time09:00 AM
VenueAlhambra I & II, Mezzanine Floor, Melia Hotel Kuala Lumpur,
16, Jalan Imbi, 55100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Watta Holding Berhad ("Watta") is pleased to announce that at the Nineteenth Annual General Meeting ("AGM") of Watta held today, 28 March 2014, the shareholders of Watta have approved all the resolutions as prescribed in the notice convening the AGM dated 6 March 2014.



This announcement is dated 28 March 2014.


DAIBOCI - OTHERS INCORPORATION OF NEW SUBSIDIARY, DAIBOCHI NEW ZEALAND LIMITED

Announcement Type: General Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced28 Mar 2014  
CategoryGeneral Announcement
Reference NoDP-140328-2C9D6

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF NEW SUBSIDIARY, DAIBOCHI NEW ZEALAND LIMITED

The Board of Directors of Daibochi Plastic And Packaging Industry Berhad (“Daibochi” or “the Company”) is pleased to announce that the Company had on 28 March 2014 incorporated a wholly-owned subsidiary in New Zealand, namely DAIBOCHI NEW ZEALAND LIMITED (“DNZ”) with a paid up capital of NZD1 comprising 1 ordinary share of NZD1.00 each.

The rationale for the incorporation is for purposes of importing and marketing flexible packaging materials in New Zealand.

The incorporation is not subject to the approval of the shareholders of Daibochi or any relevant authorities. None of the Directors and substantial shareholders of Daibochi or persons connected to them has any interest, direct or indirect, in the incorporation. The Board is of the opinion that the incorporation of DNZ is in the best interest of the Company.

This announcement is dated 28 March 2014 and made pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements.



DAIBOCI - OTHERS PROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY

Announcement Type: General Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced28 Mar 2014  
CategoryGeneral Announcement
Reference NoDP-140327-6C75F

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY

The Board of Directors of Daibochi Plastic and Packaging Industry Berhad (“Daibochi/"the Company”) wishes to announce that Daibochi intends to seek approval from its shareholders at the Company’s forthcoming Annual General Meeting for the proposed renewal of authority for the purchase of its own shares by Daibochi of up to ten percent (10%) of the issued and paid-up share capital of the Company.

The Statement to Shareholders containing the details of the above proposal will be despatched together with Daibochi’s 2013 Annual Report to the shareholders of the Company in due course.



TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced28 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-140327-64959

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 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
27/03/2014
60,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)107,006,426 
Direct (%)11.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/03/2014


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140327-64640

Particulars of substantial Securities Holder

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup 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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2014
60,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)107,006,426 
Direct (%)11.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change107,006,426
Date of notice28/03/2014


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced28 Mar 2014  
CategoryGeneral Announcement
Reference NoTR-140327-65160

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

Acquisition

Name of Director

Average Purchase Price Per Share (RM)

Number of Shares

% of Issued Shares

27.03.2014

Datuk (Dr.) Kelvin Tan Aik Pen

3.1471

60,000

0.00669



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