May 29, 2014

Company announcements: SEALINK, XDL, HOHUP, YTLPOWR, PERMAJU, OCTAGON, KNM, DIALOG

SEALINK - Annual Report 2013

Announcement Type: Document Receipt
Company NameSEALINK INTERNATIONAL BERHAD  
Stock Name SEALINK  
Date Announced29 May 2014  
CategoryDocument Receipt
Reference NoJM-140529-44026

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

SEALINK-AnnualReport2013.pdf
2116 KB





SEALINK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSEALINK INTERNATIONAL BERHAD  
Stock Name SEALINK  
Date Announced29 May 2014  
CategoryGeneral Meetings
Reference NoCS-140529-31745

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF SIXTH ANNUAL GENERAL MEETING
Date of Meeting20/06/2014
Time11:00 AM
VenueTHE MEETING ROOM, 1ST FLOOR, ADMIN BLOCK, SEALINK ENGINEERING AND SLIPWAY SDN. BHD., LOT 816, BLOCK 1, KUALA BARAM LAND DISTRICT, 98100 KUALA BARAM MIRI, SARAWAK.
Date of General Meeting Record of Depositors16/06/2014

Attachments

Sealink International Berhad - Notice of 6th AGM.pdf
64 KB


XDL - Annual Report 2013

Announcement Type: Document Receipt
Company NameXIDELANG HOLDINGS LTD  
Stock Name XDL  
Date Announced29 May 2014  
CategoryDocument Receipt
Reference NoJM-140529-44243

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

XDL-AnnualReport2013.pdf
3272 KB





HOHUP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced29 May 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCS-140529-37916

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of Redeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal891,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units265,148,055
CurrencyMYR 132,574,027.500
Listing Date30/05/2014

HOHUP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced29 May 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCS-140529-38160

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal255,600
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units265,403,655
CurrencyMYR 132,701,827.500
Listing Date30/05/2014

YTLPOWR - Notice of Interest Sub. S-hldr (29A) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced29 May 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoYP-140529-1598D

Particulars of Substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4, BALAI PNB, 201-A JALAN TUN RAZAK, 50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD
SKIM AMANAH SAHAM BUMIPUTERA
TINGKAT 4, BALAI PNB, 201-A JALAN TUN RAZAK, 50400 KUALA LUMPUR

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired26/05/2014
No of securities352,465,082
Circumstances by reason of which Securities Holder has interestPurchase of Shares
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)352,465,082 
Direct (%)5.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/05/2014

PERMAJU - Annual Report 2013

Announcement Type: Document Receipt
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced29 May 2014  
CategoryDocument Receipt
Reference NoJM-140529-44105

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

PERMAJU-AnnualReport2013.pdf
1393 KB





OCTAGON - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced29 May 2014  
CategoryPDF Submission
Reference NoOC-140528-45704

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL OF THE FREEHOLD LAND IDENTIFIED AS LOT NOS. 2938, 2939, 3017 & 3018, MUKIM 6, SEBERANG PERAI TENGAH, PULAU PINANG, TOGETHER WITH INDUSTRIAL FACTORY ERECTED THEREON BY DURACHEM (PG) SDN BHD TO AM FORKLIFT SDN BHD

Attachments

Octagon DP Circular 290514 (Bursa).pdf
991 KB





KNM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced29 May 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoOS-140528-56346

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalPrivate Placement
Details of corporate proposalPRIVATE PLACEMENT OF UP TO 146,674,100 NEW ORDINARY SHARES OF RM0.50 EACH IN KNM
No. of shares issued under this corporate proposal146,674,100
Issue price per share ($$)MYR 0.700
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,636,687,352
CurrencyMYR 818,343,676.000
Listing Date30/05/2014

DIALOG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced29 May 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoDG-140529-17A73

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of warrants 2012/2017 to ordinary shares
No. of shares issued under this corporate proposal102,000
Issue price per share ($$)MYR 2.400
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,455,134,360
CurrencyMYR 245,513,436.000
Listing Date30/05/2014

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