MHB - Annual Report 2013
Announcement Type: Document Receipt
Company Name | MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
Stock Name | MHB |
Date Announced | 25 Apr 2014 |
Category | Document Receipt |
Reference No | JM-140425-56082 |
Annual Report for Financial Year Ended | 31/12/2013 |
Subject | Annual Report 2013 |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ['KWAP']
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | GAMUDA BERHAD |
Stock Name | GAMUDA |
Date Announced | 25 Apr 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GG-140425-E3ED4 |
Particulars of substantial Securities Holder
Name | Kumpulan Wang Persaraan (Diperbadankan) ['KWAP'] |
Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | 1) KWAP 2) KWAP's Fund Managers |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 21/04/2014 | 1,000,000 |
Remarks : |
Notice was received on 25 April 2014. |
SHANG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
Stock Name | SHANG |
Date Announced | 25 Apr 2014 |
Category | General Meetings |
Reference No | SH-140423-75DEE |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | The Notice of the 43rd Annual General Meeting of Shangri-La Hotels (Malaysia) Berhad is attached and will be advertised in the New Straits Times on Monday, 28 April 2014. |
Date of Meeting | 20/05/2014 |
Time | 10:00 AM |
Venue | Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur |
Date of General Meeting Record of Depositors | 09/05/2014 |
KPJ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name | KPJ HEALTHCARE BERHAD |
Stock Name | KPJ |
Date Announced | 25 Apr 2014 |
Category | Additional Listing Announcement (ALA) |
Reference No | JC-140425-107F7 |
1. Details of Corporate Proposal | |
Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
Types of corporate proposal | Others |
Details of corporate proposal | Conversion of Warrants (KPJ-WA) |
No. of shares issued under this corporate proposal | 148,492 |
Issue price per share ($$) | MYR 1.130 |
Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 1,026,540,883 |
Currency | MYR 513,270,441.500 |
Listing Date | 29/04/2014 |
KPJ - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name | KPJ HEALTHCARE BERHAD |
Stock Name | KPJ |
Date Announced | 25 Apr 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | JC-140425-0F6C7 |
PASDEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | PASDEC HOLDINGS BERHAD |
Stock Name | PASDEC |
Date Announced | 25 Apr 2014 |
Category | Change in Boardroom |
Reference No | PH-140415-51710 |
Date of change | 25/04/2014 |
Name | Dato' Haji Abdul Rahim Bin Mohd Ali |
Age | 57 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Qualifications | Bachelor of Economics (University of Malaya) |
Working experience and occupation | Dato' Haji Abdul Rahim bin Mohd Ali is presently the Chief Executive Officer of Perbadanan Kemajuan Negeri Pahang. Prior to his appointment as Chief Executive Officer of Perbadanan Kemajuan Negeri Pahang on 1 April 2014, he was the Deputy Chief Executive Officer (Development) of Perbadanan Kemajuan Negeri Pahang. |
Directorship of public companies (if any) | Tioman Island Resort Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | Nil |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Remarks : |
Dato' Haji Abdul Rahim bin Mohd Ali is also appointed as member of the Nomination Committee and Tender Committee with effect from his appointment date. |
PASDEC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name | PASDEC HOLDINGS BERHAD |
Stock Name | PASDEC |
Date Announced | 25 Apr 2014 |
Category | Change in Boardroom |
Reference No | PH-130624-53432 |
Date of change | 25/04/2014 |
Name | Dato' Haji Lias Bin Mohd Noor |
Age | 63 |
Nationality | Malaysian |
Designation | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | Cease as Chief Executive Officer of Perbadanan Kemajuan Negeri Pahang (the major shareholder) |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | 1. MBA (Universiti Kebangsaan Malaysia) 2. B.A.(Econs)(Hons)(Universiti Kebangsaan Malaysia) |
Working experience and occupation | Dato' Haji Lias bin Mohd Noor joined Perbadanan Kemajuan Negeri Pahang in 1980 as Administration Manager and built up his career in Perbadanan Kemajuan Negeri Pahang as Deputy General Manager (1992-2001) and Acting Chief Executive Officer (2001-2002) before being appointed as Chief Executive Officer in 2003. He was the Chief Executive Officer of Perbadanan Kemajuan Negeri Pahang until 31 March 2014. |
Directorship of public companies (if any) | Astana Golf Resort Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | Nil |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Remarks : |
He also ceases to be the member of the Nomination Committee and Tender Committee of the Company with immediate effect. |
AHEALTH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name | APEX HEALTHCARE BERHAD |
Stock Name | AHEALTH |
Date Announced | 25 Apr 2014 |
Category | General Meetings |
Reference No | CC-140422-634E3 |
Type of Meeting | EGM |
Indicator | Notice of Meeting |
Description | Apex Healthcare Berhad - Notice of Extraordinary General Meeting ("EGM") Please refer to the attachment for further details of the Notice of EGM. |
Date of Meeting | 21/05/2014 |
Time | 10:30 AM |
Venue | Bendahara Room 1, 2nd Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka |
Date of General Meeting Record of Depositors | 14/05/2014 |
AHEALTH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
Company Name | APEX HEALTHCARE BERHAD |
Stock Name | AHEALTH |
Date Announced | 25 Apr 2014 |
Category | General Meetings |
Reference No | CC-140422-64128 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | Apex Healthcare Berhad - Notice of Fifteenth Annual General Meeting |
Date of Meeting | 21/05/2014 |
Time | 10:00 AM |
Venue | Bendahara Room 1, 2nd Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka |
Date of General Meeting Record of Depositors | 14/05/2014 |
UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name | UCHI TECHNOLOGIES BERHAD |
Stock Name | UCHITEC |
Date Announced | 25 Apr 2014 |
Category | General Announcement |
Reference No | CP-140425-81991 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||
Description | Pursuant to Paragraph 14.08(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following person ("the Affected Person") has given notice of his intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's first quarter results for the financial period ended 31 March 2014 and the number of the ordinary shares held by the Affected Person as at 25 April 2014 is as follows :- | ||||||||||
^ Based on the issued and paid-up share capital of the Company of RM74,143,960 divided into 370,719,800 ordinary shares of RM0.20 each, exclusive of 7,070,300 ordinary shares held as treasury shares as at 25 April 2014. This announcement is dated 25 April 2014. |
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