ALAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | AM-140627-49632 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 10:00 AM |
| Venue | Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Alam Maritim Resources Berhad ("the Company") wishes to announce that at the Ninth Annual General Meeting of the Company duly held on Friday, 27 June 2014 at 10.00 a.m., all the ordinary resolutions and the special resolution as set out in the amended Notice of the Ninth Annual General Meeting dated 2 June 2014 (as announced to Bursa Malaysia on 5 June 2014), were duly passed by the shareholders. This announcement is dated 27 June 2014. |
HIBISCS - OTHERS Acquisition of a company
Announcement Type: General Announcement
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | HP-140627-56022 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition of a company |
Hibiscus Petroleum
Berhad wishes to announce that it has today acquired Hibiscus Technical
Services Sdn Bhd (1096764-U) (“Hibiscus Technical Services”), a company
incorporated in Malaysia under the Companies Act, 1965, with an authorised
share capital of RM500,000.00 divided into 500,000 ordinary shares of RM1.00
each and a paid-up capital of RM2.00 from non-related parties. Hibiscus Technical
Services is a wholly-owned subsidiary of Hibiscus Petroleum Berhad. | |
CARING - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140626-65852 |
Particulars of substantial Securities Holder
| Name | TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN |
| Address | 28 Jalan Bukit Seputeh, Seputeh Heights Taman Seputeh 58000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | JITUMAJU SDN BHD Lot 13-01A, level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/06/2014 | 483,720 | 2.200 |
| Remarks : |
| 1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice. 2. The above disposal represented 0.22% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period. |
CARING - Changes in Sub. S-hldr's Int. (29B) - NERINE TAN SHEIK PING
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140626-66817 |
Particulars of substantial Securities Holder
| Name | NERINE TAN SHEIK PING |
| Address | 44 Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh 58100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 760715-14-5118 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | JITUMAJU SDN BHD Lot 13-01A, level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/06/2014 | 483,720 | 2.200 |
| Remarks : |
| 1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice. 2. The above disposal represented 0.22% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period. |
CARING - Changes in Sub. S-hldr's Int. (29B) - CHRYSEIS TAN SHEIK LING
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140626-67115 |
Particulars of substantial Securities Holder
| Name | CHRYSEIS TAN SHEIK LING |
| Address | No 8 Lorong Duta 2 Taman Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 881027-56-6518 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | JITUMAJU SDN BHD Lot 13-01A, level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/06/2014 | 483,720 | 2.200 |
| Remarks : |
| 1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice. 2. The above disposal represented 0.22% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period. |
CARING - Changes in Sub. S-hldr's Int. (29B) - JITUMAJU SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140626-59023 |
Particulars of substantial Securities Holder
| Name | JITUMAJU SDN BHD |
| Address | Lot 13-01A, Level 13 (East Wing) Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 108727-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | JITUMAJU SDN BHD Lot 13-01A, Level 13 (East Wing) Berjaya Times Square, No. 1 Jalan Imbi, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/06/2014 | 483,720 | 2.200 |
| Remarks : |
| 1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice. 2. The above disposal represented 0.22% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period. |
CARING - Changes in Director's Interest (S135) - CHONG YEOW SIANG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140625-58745 |
Information Compiled By KLSE
Particulars of Director
| Name | CHONG YEOW SIANG |
| Address | 21 Jalan BU 2/6 Bandar Utama Damansara 47400 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 135,299 | 2.200 |
| Circumstances by reason of which change has occurred | Off market deal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 127,401 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | 109,623,857 |
| Indirect/deemed interest (%) | 50.35 |
| Date of notice | 27/06/2014 |
| Remarks : |
| 1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice. 2. The above disposal represented 0.06% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period. |
CARING - Changes in Director's Interest (S135) - SOO CHAN CHIEW
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140626-50498 |
Information Compiled By KLSE
Particulars of Director
| Name | SOO CHAN CHIEW |
| Address | 5 Jalan 4/37 46050 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 135,299 | 2.200 |
| Circumstances by reason of which change has occurred | Off market deal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 127,401 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | 109,623,857 |
| Indirect/deemed interest (%) | 50.35 |
| Date of notice | 27/06/2014 |
| Remarks : |
| 1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice. 2. The above disposal represented 0.06% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period. |
CARING - Changes in Director's Interest (S135) - TAN LEAN BOON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140626-51379 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN LEAN BOON |
| Address | 32 Jalan ERP 7/1B Bukit Rahman Putra 47400 Sungai Buloh Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 135,299 | 2.200 |
| Circumstances by reason of which change has occurred | Off market deal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 127,301 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | 109,623,857 |
| Indirect/deemed interest (%) | 50.35 |
| Date of notice | 27/06/2014 |
| Remarks : |
| 1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice. 2. The above disposal represented 0.06% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period. |
CARING - Changes in Director's Interest (S135) - ANG KHOON LIM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140626-53074 |
Information Compiled By KLSE
Particulars of Director
| Name | ANG KHOON LIM |
| Address | 157 Jalan Kinrara Taman Kinrara Batu 7 Jalan Puchong 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 135,299 | 2.200 |
| Circumstances by reason of which change has occurred | Off market deal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 127,001 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | 109,623,857 |
| Indirect/deemed interest (%) | 50.35 |
| Date of notice | 27/06/2014 |
| Remarks : |
| 1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice. 2. The above disposal represented 0.06% of the total issued and paid up shares capital of the Company. 3. This announcement serves as an announcement made pursuant to Paragraph 14.08 (c) of the Main Market Listing Requirements for dealing during closed period. |
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