UNISEM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 28 Apr 2014 |
| Category | General Meetings |
| Reference No | UU-140418-39382 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Notice of the 25th Annual General Meeting of Unisem (M) Berhad dated 29 April 2014 is attached herewith. The same notice will be published in the New Straits Times on 29 April 2014. |
| Date of Meeting | 29/05/2014 |
| Time | 10:30 AM |
| Venue | Sarawak Room, Basement II, The Shangri-La Hotel Kuala Lumpur, No. 11, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/05/2014 |
UNISEM - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 28 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | UU-140418-38955 |
CHINWEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CHIN WELL HOLDINGS BERHAD |
| Stock Name | CHINWEL |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140428-9939D |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Notification of intention of dealings by a Director in the securities of Chin Well Holdings Berhad ("CWHB" or "the Company") during closed period. | ||||||||||||
The Company has, on 28 April 2014 received the notification from Mr. Lim Chien Ch'eng that he intends to deal in the securities of CWHB between 30 April 2014 up to 22 May 2014 during CWHB's closed period. The details of his shareholding in CWHB is set out in the Table 1 below:- Name of Director : Lim Chien Ch'eng
This announcement is dated 28 April 2014. | |||||||||||||
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140428-DC9C6 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/04/2014 | 176,400 |
| Remarks : |
| The announcement is based on the Form 29B dated 24 April 2014 which was received on 28 April 2014. |
YILAI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | YI-LAI BERHAD |
| Stock Name | YILAI |
| Date Announced | 28 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140423-36243 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | YI-LAI BERHAD - NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING DATED 28 APRIL 2014. |
| Date of Meeting | 21/05/2014 |
| Time | 10:00 AM |
| Venue | LOT 7020, BATU 23, JALAN AIR HITAM, 81000 KULAIJAYA, JOHOR DARUL TA'ZIM. |
| Date of General Meeting Record of Depositors | 12/05/2014 |
YILAI - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | YI-LAI BERHAD |
| Stock Name | YILAI |
| Date Announced | 28 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140423-37392 |
| Remarks : |
| THE FINAL SINGLE TIER DIVIDEND OF 3.0 SEN PER ORDINARY SHARE OF RM0.50 EACH IS SUBJECT TO THE APPROVAL BY SHAREHOLDERS OF YI-LAI BERHAD AT ITS FORTHCOMING FOURTEENTH ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2014. |
MASTEEL - Changes in Director's Interest (S135) - Dato' Sri Tai Hean Leng @ Tek Hean Leng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MALAYSIA STEEL WORKS (KL) BHD |
| Stock Name | MASTEEL |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140424-38089 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Sri Tai Hean Leng @ Tek Hean Leng |
| Address | 19 Jalan 12/21 A, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia. |
| 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) |
Disposed | 900,000 | 1.000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,083,200 |
| Direct (%) | 1.843 |
| Indirect/deemed interest (units) | 71,276,219 |
| Indirect/deemed interest (%) | 32.175 |
| Date of notice | 25/04/2014 |
| Remarks : |
| This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in listed securities outside closed period. The number of shares involved in dealing is 900,000 (0.41% of the latest issued and paid up share capital in Malaysia Steel Works (KL) Bhd (excluding treasury shares)). The indirect interest is registered in the name of TYY Resources Sdn Bhd. The percentage of interest excludes 456,600 shares bought back by the Company and retained as treasury shares. Notice was received by the Company on 28 April 2014. |
MASTEEL - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Tai Hean Leng @ Tek Hean Leng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYSIA STEEL WORKS (KL) BHD |
| Stock Name | MASTEEL |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140424-37592 |
Particulars of substantial Securities Holder
| Name | Dato’ Sri Tai Hean Leng @ Tek Hean Leng |
| Address | 19 Jalan 12/21 A, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia. |
| NRIC/Passport No/Company No. | 640325-10-6117 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Dato' Sri Tai Hean Leng @ Tek Hean Leng of 19 Jalan 12/21A, 46200 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/04/2014 | 900,000 | 1.000 |
| Remarks : |
| The percentage of interest excludes 456,600 shares bought back by the Company and retained as treasury shares. The Form 29B was received by the Company on 28 April 2014. |
EVERGRN - OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Announcement Type: General Announcement
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140318-58813 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
The Board of Directors of Evergreen Fibreboard Berhad (EFB) wishes to inform that the Company is proposing to undertake the proposed renewal of authorisation for the Company to purchase its own shares up to 10% of the issued and paid-up capital ("Proposed Share Buyback") | |
EVERGRN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 28 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140318-59079 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 23rd Annual General Meeting |
| Date of Meeting | 26/05/2014 |
| Time | 09:00 AM |
| Venue | Horizon Hills Golf & Country Club, No.1, Jalan Eka, Horizon Hills, 79100 Nusajaya, Johor Bahru Takzim, Malaysia |
| Date of General Meeting Record of Depositors | 19/05/2014 |
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