PTB - Circular/Notice to Shareholders
Company Name | PLASTRADE TECHNOLOGY BERHAD (ACE Market) |
Stock Name | PTB |
Date Announced | 14 May 2014 |
Category | PDF Submission |
Reference No | CS-140514-3A1BB |
Subject | ADDENDUM TO CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE PART B PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE PLASTRADE TECHNOLOGY BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL |
JOBST - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | JOBSTREET CORPORATION BERHAD |
Stock Name | JOBST |
Date Announced | 14 May 2014 |
Category | General Meetings |
Reference No | OD-140514-58323 |
Type of Meeting | EGM | |||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | |||||||||||||||||||||||||||||||||||
Date of Meeting | 14/05/2014 | |||||||||||||||||||||||||||||||||||
Time | 03:30 PM | |||||||||||||||||||||||||||||||||||
Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur | |||||||||||||||||||||||||||||||||||
Outcome of Meeting | JOBSTREET CORPORATION BERHAD (“JOBSTREET” OR THE “COMPANY”)
(I) PROPOSED ACQUISITION;
(II) PROPOSED DISPOSALS; AND
(III) PROPOSED DISTRIBUTION
(COLLECTIVELY THE “PROPOSALS”) We refer to the prior announcements dated 19 February 2014 in relation to the Proposals (“Initial Announcements”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said Initial Announcements in relation to the Proposals.
HwangDBS, on behalf of the Board, is pleased to announce that the resolutions as per the Notice of the Extraordinary General Meeting (“EGM”) dated 29 April 2014 were duly passed at the EGM of the Company by the shareholders.
The voting on Resolutions 1, 2 and 3, as set out in the Notice of EGM dated 29 April 2014, was conducted by way of poll and the results are as follows: FOR AGAINST TOTAL No. of shares % No. of shares % No. of shares % Ordinary Resolution 1 – Proposed Acquisition of JobStreet.com Philippines, Inc 344,189,584 99.57 1,474,300 0.43 345,663,884 100.00 Ordinary Resolution 2 – Proposed Disposals 344,189,584 99.57 1,474,300 0.43 345,663,884 100.00 Ordinary Resolution 3 – Proposed Distribution 344,189,584 99.57 1,474,300 0.43 345,663,884 100.00
This announcement is dated 14 May 2014. |
IDEAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
Stock Name | IDEAL |
Date Announced | 14 May 2014 |
Category | General Announcement |
Reference No | OS-140514-54985 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
Description | IDEAL SUN CITY HOLDINGS BERHAD (“IDEAL” OR “COMPANY”) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RRPT”) |
M&A Securities Sdn Bhd on
behalf of the Board of Directors of IDEAL wishes to announce that the Company
intends to seek the shareholders' approval for the Proposed RRPT at the
forthcoming annual general meeting ("AGM") of IDEAL. The Proposed Shareholders'
Mandate for RRPTs, if approved by the shareholders at the AGM, will enable IDEAL
and its subsidiaries to enter into the RRPTs with the related parties which are
necessary for IDEAL’s day to day operations. The RRPTs are in the ordinary
course of business, made at arm's length, on normal commercial terms and on
terms not more favourable to the related parties than those generally available
to the public and are not detrimental to minority shareholders. A circular containing the
details of the said Proposals will be sent to the shareholders of IDEAL in due
course. This announcement is dated 14
May 2014. |
ETITECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Company Name | ETI TECH CORPORATION BERHAD |
Stock Name | ETITECH |
Date Announced | 14 May 2014 |
Category | General Announcement |
Reference No | MM-140514-54803 |
Type | Announcement |
Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
Description | ETI TECH CORPORATION BERHAD (“ETI TECH” OR “COMPANY”) PRIVATE PLACEMENT OF UP TO 70,627,200 NEW ORDINARY SHARES OF RM0.10 EACH IN ETI TECH (“ETI TECH SHARE(S)” OR “SHARE(S)”) (“PLACEMENT SHARES”), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PRIVATE PLACEMENT”) |
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcements, where applicable, unless stated otherwise or defined herein.) Reference is made to the announcements dated 18 February 2014, 25 February 2014, 17 April 2014 and 6 May 2014 in relation to the Private Placement. On behalf of the Board of Directors of ETI Tech (“Board”), Public Investment Bank Berhad wishes to announce that the Board has on Wednesday, 14 May 2014 (“Price-fixing Date”) fixed the issue price of the 70,627,200 Placement Shares, at RM0.10 per Placement Share (“Issue Price”). The Issue Price represents a discount of approximately 7.41% to the five (5)-day volume weighted average market price of ETI Tech Shares up to and including 12 May 2014, being the market day immediately preceding to the Price-fixing Date, of RM0.1080 per ETI Tech Share. This announcement is dated 14 May 2014.
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TDEX - TECHNODEX BHD (“TDEX” OR THE “COMPANY”) HEADS OF AGREEMENT BETWEEN TDEX, CHONG ENG YEAU AND PANG KIM HUAY IN RELATION TO THE PROPOSED INVESTMENT OF 55% EQUITY INTEREST IN ZEAL SYSTEMS (M) SDN. BHD., MYZSM SDN. BHD. AND E-TECH IT SOLUTION PTE. LTD. (“PROPOSED SUBSCRIPTION”)
Company Name | TECHNODEX BHD (ACE Market) |
Stock Name | TDEX |
Date Announced | 14 May 2014 |
Category | General Announcement |
Reference No | OS-140514-59620 |
MYEG - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | MY E.G. SERVICES BERHAD |
Stock Name | MYEG |
Date Announced | 14 May 2014 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | CC-140508-29041 |
MYEG - Changes in Sub. S-hldr's Int. (29B) - Utilico Emerging Markets Limited
Company Name | MY E.G. SERVICES BERHAD |
Stock Name | MYEG |
Date Announced | 14 May 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140514-51603 |
Particulars of substantial Securities Holder
Name | Utilico Emerging Markets Limited |
Address | Trinity Hall, 43 Cedar Avenue, Hamilton HM 12, Bermuda |
NRIC/Passport No/Company No. | 36941 |
Nationality/Country of incorporation | Bermuda |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | JP Morgan Chase Bank, N.A. 2 Leboh Ampang, 50100 Kuala Lumpur Malaysia W051546 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 12/05/2014 | 1,000,000 |
Remarks : |
The percentage of direct interest excludes 10,881,400 ordinary shares of RM0.10 each bought back by the Company and retained as treasury shares. |
KGB - Changes in Director's Interest (S135) - Ong Weng Leong
Company Name | KELINGTON GROUP BERHAD |
Stock Name | KGB |
Date Announced | 14 May 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-140506-65CE6 |
Information Compiled By KLSE
Particulars of Director
Name | Ong Weng Leong |
Address | 26 Jalan SS 2/69 47300 Petaling Jaya Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 292,000 |
Description of other type of transaction | Exercise of Options under Employees' Share Option Scheme |
Circumstances by reason of which change has occurred | |
Nature of interest | Direct Interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 584,000 |
Direct (%) | 0.36 |
Indirect/deemed interest (units) | 75,157,718 |
Indirect/deemed interest (%) | 46.47 |
Date of notice | 14/05/2014 |
Remarks : |
Direct Interest- Exercise of 292,000 options under Employees' Share Option Scheme. Indirect Interest- Deemed interested under Section 6A of the Companies Act, 1965 by virtue of his direct interest in Palace Star Sdn. Bhd. |
KGB - Changes in Director's Interest (S135) - Gan Hung Keng
Company Name | KELINGTON GROUP BERHAD |
Stock Name | KGB |
Date Announced | 14 May 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-140506-53662 |
Information Compiled By KLSE
Particulars of Director
Name | Gan Hung Keng |
Address | 38 Jalan BK 6A/2, Bandar Kinrara 47180 Puchong Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 292,000 |
Description of other type of transaction | Exercise of Options under Employees' Share Option Scheme |
Circumstances by reason of which change has occurred | |
Nature of interest | Direct Interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 584,000 |
Direct (%) | 0.36 |
Indirect/deemed interest (units) | 75,157,718 |
Indirect/deemed interest (%) | 46.47 |
Date of notice | 14/05/2014 |
Remarks : |
Direct Interest- Exercise of 292,000 options under Employees' Share Option Scheme. Indirect Interest- Deemed interested under Section 6A of the Companies Act, 1965 by virtue of his direct interest in Palace Star Sdn. Bhd. |
KGB - Changes in Sub. S-hldr's Int. (29B) - Ong Weng Leong
Company Name | KELINGTON GROUP BERHAD |
Stock Name | KGB |
Date Announced | 14 May 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CA-140506-5C3A8 |
Particulars of substantial Securities Holder
Name | Ong Weng Leong |
Address | 26 Jalan SS 2/69 47300 Petaling Jaya Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 680715-08-5987 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Ong Weng Leong 26 Jalan SS 2/69 47300 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 09/05/2014 | 292,000 |
Remarks : |
Direct Interest- Exercise of 292,000 options under Employees' Share Option Scheme. Indirect Interest- Deemed interested under Section 6A of the Companies Act, 1965 by virtue of his direct interest in Palace Star Sdn. Bhd. |
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