AXREIT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140428-58358 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/04/2014 |
| Time | 10:00 AM |
| Venue | Kristal Ballroom, Level 1, West Wing, Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") is pleased to announce that the unitholders of Axis-REIT have at the Second Annual General Meeting ("AGM") of Axis-REIT held today approved the Ordinary Resolution on the Proposed IDRP Authority as defined and prescribed in the Notice convening the AGM. This announcement is dated 29 April 2014. |
PANTECH - Changes in Director's Interest (S135) - DATO' CHEW TING LENG
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140429-2DBD5 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO’ CHEW TING LENG |
| Address | M-12, Persiaran Senibong Teluk Senibong 81750 Masai, Johor. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,000,000 | 1.010 |
| Circumstances by reason of which change has occurred | Disposal via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 105,696,480 |
| Indirect/deemed interest (%) | 18.6 |
| Date of notice | 29/04/2014 |
| Remarks : |
| Deemed interested by virtue of his interest in CTL Capital Holding Sdn Bhd pursuant to Section 6A of the Companies Act 1965. |
PANTECH - Changes in Sub. S-hldr's Int. (29B) - DATIN SHUM KAH LIN
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140429-4FE8B |
Particulars of substantial Securities Holder
| Name | DATIN SHUM KAH LIN |
| Address | M-12, Persiaran Senibong Teluk Senibong 81750 Masai, Johor. |
| NRIC/Passport No/Company No. | 580715-08-5858 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
| Name & address of registered holder | CTL CAPITAL HOLDING SDN BHD Suite 1306, Level 13, City Plaza Jalan Tebrau 80300 Johor Bahru, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/04/2014 | 3,000,000 | 1.010 |
| Remarks : |
| Deemed interested by virtue of her interest in CTL Capital Holding Sdn Bhd and spouse of Dato’ Chew Ting Leng who is the Executive Chairman/ Group Managing Director of Pantech Group Holdings Berhad. |
PANTECH - Changes in Sub. S-hldr's Int. (29B) - CTL CAPITAL HOLDING SDN BHD
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140429-2DBE0 |
Particulars of substantial Securities Holder
| Name | CTL CAPITAL HOLDING SDN BHD |
| Address | Suite 1306, Level 13, City Plaza Jalan Tebrau 80300 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | 507906 X |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
| Name & address of registered holder | CTL CAPITAL HOLDING SDN BHD Suite 1306, Level 13, City Plaza Jalan Tebrau 80300 Johor Bahru, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/04/2014 | 3,000,000 | 1.010 |
PANTECH - Changes in Sub. S-hldr's Int. (29B) - DATO' CHEW TING LENG
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140429-4B037 |
Particulars of substantial Securities Holder
| Name | DATO’ CHEW TING LENG |
| Address | M-12, Persiaran Senibong Teluk Senibong 81750 Masai, Johor. |
| NRIC/Passport No/Company No. | 550215-01-5223 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
| Name & address of registered holder | CTL CAPITAL HOLDING SDN BHD Suite 1306, Level 13, City Plaza Jalan Tebrau 80300 Johor Bahru, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/04/2014 | 3,000,000 | 1.010 |
| Remarks : |
| Deemed interested by virtue of his interest in CTL Capital Holding Sdn Bhd pursuant to Section 6A of the Companies Act 1965. |
PANTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140429-05046 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | Notification of dealing by a Principal Officer in the securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period | ||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Wang Woon Chin, a Principal Officer of the Company had transacted in the securities of the Company outside closed period as per table below:- Date of interest disposed Type of Securities No. of securities disposed Percentage Price of securities disposed Total no of securities held after disposal Percentage of securities held after disposal Transaction 25 April 2014 Ordinary shares of RM0.20 each 200,000 0.04% RM1.01 307,900 0.05% Disposal via open market This announcement is dated 29 April 2014. | |||||||||||||||||
PANTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140429-2CD5C |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Notification of dealing by Director in the securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period. | ||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato’ Chew Ting Leng, the Executive Chairman/ Group Managing Director of the Company had transacted in the securities of the Company, outside closed period as per table below:- Date of Dealing No. of Ordinary Shares Disposed Percentage Price of Ordinary Shares Disposed Total No. of Ordinary Shares held after Disposal Percentage of Ordinary Shares held after Disposal Transaction 28 April 2014 3,000,000 0.53% RM1.01 105,696,480 18.60% Disposal via Open Market - Deemed interested by virtue of his interest in CTL Capital Holding Sdn Bhd pursuant to Section 6A of the Companies Act 1965.
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MELATI - Quarterly rpt on consolidated results for the financial period ended 28/2/2014
| Company Name | MELATI EHSAN HOLDINGS BERHAD |
| Stock Name | MELATI |
| Date Announced | 29 Apr 2014 |
| Category | Financial Results |
| Reference No | CS-140429-61567 |
| Financial Year End | 31/08/2014 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 28/02/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION28/02/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 78,025 | 50,009 | 144,510 | 90,220 |
| 2 | Profit/(loss) before tax | 7,203 | 5,024 | 14,049 | 7,209 |
| 3 | Profit/(loss) for the period | 5,290 | 3,293 | 10,274 | 4,938 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5,290 | 3,293 | 10,274 | 4,938 |
| 5 | Basic earnings/(loss) per share (Subunit) | 4.42 | 2.75 | 8.58 | 4.12 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.4300 | 1.3500 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SWKPLNT - OTHERS (i) Proposed Renewal of Shareholders' Mandate for RRPT of a Revenue or Trading Nature (ii) Proposed Renewal of Authority to Purchase Own Shares
| Company Name | SARAWAK PLANTATION BERHAD |
| Stock Name | SWKPLNT |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | SP-140428-5C90B |
| Type | Announcement |
| Subject | OTHERS |
| Description | (i) Proposed Renewal of Shareholders' Mandate for RRPT of a Revenue or Trading Nature (ii) Proposed Renewal of Authority to Purchase Own Shares |
The Board of Directors of Sarawak Plantation Berhad ("the Company") wishes to announce that it intends to seek the approval of its shareholders for the following proposals at the forthcoming Annual General Meeting of the Company: (i) Proposed Renewal of Shareholders' Mandate for RRPT of a Revenue or Trading Nature; and A Circular in relation to the aforesaid Proposals will be issued to the shareholders of the Company in due course. Dated this 29th day of April 2013. | |
HSPLANT - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | HS-140428-51F16 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 7th annual general meeting of Hap Seng Plantations Holdings Berhad |
| Date of Meeting | 27/05/2014 |
| Time | 02:00 PM |
| Venue | Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/05/2014 |
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