MAS - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | MA-140428-50695 |
| Subject | Annual Audited Accounts - 31 December 2013 |
MULPHA - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | MI-140429-57120 |
| Subject | Annual Audited Accounts - 31 December 2013 |
TASEK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | TT-140429-44897 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/04/2014 |
| Time | 09:30 AM |
| Venue | Millennium I, Lobby Level Grand Millennium Kuala Lumpur 160 Jalan Bukit Bintang 55100 Kuala Lumpur Malaysia |
| Outcome of Meeting | We are pleased to announce that at the Fifty-Third Annual General Meeting of the Company held on 29 April 2014, the shareholders of the Company present and voting had approved all the resolutions. This announcement is dated 29 April 2014. |
TONGHER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TONG HERR RESOURCES BERHAD |
| Stock Name | TONGHER |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140429-17F0F |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||
| Description | Notification of intention of dealings in securities of Tong Herr Resources Berhad (“THR”) | ||||||||||||||||||||||||||||||
ee Pursuant to Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following Directors of THR have given notice of their intention to deal in the ordinary shares of THR (“THR Shares”) during the closed period in connection with the expected release of the Company's First quarterly results for the financial period ended March 31, 2014 and the respective number of THR Shares held by them as at April 29, 2014 are as follows:- Name of Director : Tsai Ming Ti
Name of Director : Tsai, Hung-Chuan
*Based on the total issued and paid-up capital of RM126,419,800 divided into 126,419,800 Ordinary Shares of RM1.00 each excluding 1,010,200 Ordinary Shares held as treasury shares. We received the notices on even date.
| |||||||||||||||||||||||||||||||
TAANN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140429-DC9D6 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | The Board of Directors of Ta Ann Holdings Berhad is pleased to announce that the Group's production figures for the month of MARCH 2014 were as follows:- (1) Log - 52,422 cubic metres (2) Fresh Fruit Bunches - 39,283 metric tonnes (3) Crude Palm Oil - 10,613 metric tonnes (4) Palm Kernel - 1,185 metric tonnes |
| |
TAANN - 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 | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140429-E07A0 |
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 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/04/2014 | 12,500 |
| Remarks : |
| Form 29B dated 25.04.2014 was received on 29.04.2014. Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 22,046,382 ordinary share Employes Provident Fund Board is the registered holder of 864,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AM INV) is the registered holder of 2,000,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,401,100 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 2,287,100 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,071,180 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (TEMPLETON) is the registered holder of 3,580,800 ordinary shares |
WARISAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | WARISAN TC HOLDINGS BERHAD |
| Stock Name | WARISAN |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | WT-140423-41898 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Seventeenth Annual General Meeting of Warisan TC Holdings Berhad will be held at Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia on Thursday, 29 May 2014 at 11:00 a.m. to transact the businesses as set out in the Notice of Annual General Meeting attached. |
| Date of Meeting | 29/05/2014 |
| Time | 11:00 AM |
| Venue | Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia. |
| Date of General Meeting Record of Depositors | 21/05/2014 |
KNUSFOR - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | KB-140429-59665 |
| Subject | Annual Audited Accounts - 31 December 2013 |
TRC - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | TRC SYNERGY BERHAD |
| Stock Name | TRC |
| Date Announced | 29 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TS-140429-57823 |
| Remarks : |
| The payment of the First and Final single tier exempt dividend is subject to the Shareholders' approval at the Company's Seventeenth Annual General Meeting scheduled to be held in June 2014. |
PRTASCO - Changes in Director's Interest (S135) - Tan Yee Boon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140424-91E1A |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Yee Boon |
| Address | 33-4 Casa Elita, Jalan Sungei Dua Taman Seputeh, 58000 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) |
Others | 40,000 |
| Description of other type of transaction | Shares allotted under the Employees' Share Scheme |
| Circumstances by reason of which change has occurred | - |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 60,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/04/2014 |
No comments:
Post a Comment