PRTASCO - Changes in Director's Interest (S135) - Tan Sri Datuk Dr. Hadenan bin A. Jalil
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140415-61135 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Datuk Dr. Hadenan bin A. Jalil |
| Address | No. 2, Jalan DM 1B, Desa MOCCIS, 47000 Sungai Buloh Selangor Darul Ehsan |
| 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 | 80,000 |
| 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) | 120,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/04/2014 |
| Remarks : |
| Notice received on 22 April 2014. |
CYMAO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CYMAO HOLDINGS BERHAD |
| Stock Name | CYMAO |
| Date Announced | 22 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140422-58661 |
HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ["EPF"]
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-140422-C1910 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ["EPF"] |
| 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 ["Citigroup"] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (1) Citigroup - EPF Total shares held: 61,408,300 ordinary shares (2) Citigroup – Employees Provident FD BD (PHEIM) Total shares held after change: 1,553,200 ordinary shares EPF Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur - Total shares held: 1,500,000 ordinary shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2014 | 105,400 |
| Remarks : |
| Form 29B was received on even date. c c: Securities Commission |
SEALINK - OTHERS PROPOSED FINAL SINGLE TIER TAX EXEMPT DIVIDEND
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140422-8C2FB |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED FINAL SINGLE TIER TAX EXEMPT DIVIDEND |
The Board of Directors of Sealink International Berhad had on 22 April 2014 recommended a final single tier tax exempt dividend of One (1) sen per share for the financial year ended 31 December 2013. The declaration of the final single tier tax exempt dividend is subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. The proposed dividend entitlement date : 5 September 2014 The proposed payment date : 18 September 2014 This announcement is dated 22 April 2014. | |
SEALINK - Final Dividend
| Company Name | SEALINK INTERNATIONAL BERHAD |
| Stock Name | SEALINK |
| Date Announced | 22 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-140422-9366C |
| Remarks : |
| The declaration of final single tier tax exempt dividend of One (1)sen per share for the financial year ended 31 December 2013 is subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. |
XDL - OTHERS XiDeLang Holdings Ltd ("the Company")- Change in Composition of Remuneration Committee
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140422-56664 |
| Type | Announcement |
| Subject | OTHERS |
| Description | XiDeLang Holdings Ltd ("the Company")- Change in Composition of Remuneration Committee |
The Board of Directors of the Company wishes to announce that Dato’ Mohamed Nazim Bin Abdul Razak, has been appointed as a new member of the Remuneration Committee of the Company with effect from 22 April 2014. The composition of the Remuneration Committee after change is as follows:- 1. Woon Yeow Thong (Chairman) (Independent Non-Executive Director) 2. Ding PengPeng (Managing Director / Chief Executive Officer) 3. Dato’ Mohamed Nazim Bin Abdul Razak (Independent Non-Executive Director cum Deputy Chairman) 4. Zhu GuoHe (Senior Independent Non-Executive Director) 5. Wong Yoke Nyen (Independent Non-Executive Director) This announcement is dated 22 April 2014. | |
XDL - MULTIPLE PROPOSALS
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140421-50882 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | XIDELANG HOLDINGS LTD - I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND II) PROPOSED RENEWAL OF AUTHORITY FOR XIDELANG HOLDINGS LTD TO PURCHASE ITS OWN SHARES PURSUANT TO THE PREVAILING LAWS, LISTING REQUIREMENTS AND BYE-LAWS. (COLLECTIVELY KNOWN AS "PROPOSALS") |
The Board of Directors of XiDeLang Holdings Ltd wishes to announce that the Company proposes to seek approval of its shareholders at the forthcoming Fifth Annual General Meeting of the Company to be convened at a date, which will be notified later, for the Proposals. A circular to shareholders setting out the details pertaining to the Proposals will be despatched to the shareholders of the Company in due course. This announcement is dated 22 April 2014. | |
KIMLUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140422-53629 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | DEALINGS BY DIRECTOR OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD. | ||||||||||||||||||||||||
The Chief Executive Officer of Kimlun Corporation Berhad ("the Company"), Sim Tian Liang, has given notice of his dealings in the securities of the Company outside closed period as follows:-
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KIMLUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140422-51385 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||
| Description | DEALINGS BY DIRECTOR OF MAJOR SUBSIDIARY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD. | ||||||||||||||||||||||||||||
Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of Kimlun Sdn Bhd, the wholly-owned major subsidiary of Kimlun Corporation Berhad ("KIMLUN”) had transacted in the securities of KIMLUN in the manner set out below:- Affected Person Date of Transaction Type of Security No. of Securities Disposed Percentage of Securities Disposed (%) Price of Securities (RM) Remarks Leong Choon Thye 18.04.2014 Warrants 50,000 0.08 RM0.585 Direct Leong Choon Thye 18.04.2014 Warrants 50,000 0.08 RM0.600 Direct Leong Choon Thye 21.04.2014 Warrants 50,000 0.08 RM0.610 Direct | |||||||||||||||||||||||||||||
CYPARK - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 22 Apr 2014 |
| Category | General Meetings |
| Reference No | CS-140421-57383 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/04/2014 |
| Time | 10:00 AM |
| Venue | Boardroom 4, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of CYPARK wishes to inform that all resolutions as per the Notice of the Ninth Annual General Meeting ("9th AGM") dated 31 March 2014 were duly passed at the Company's 9th AGM held today. This announcement is dated 22 April 2014. |
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