CHOOBEE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CHOO BEE METAL INDUSTRIES BHD |
| Stock Name | CHOOBEE |
| Date Announced | 13 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140613-53289 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/06/2014 |
| Time | 11:30 AM |
| Venue | Tropicana Grand Ballroom & Banquet, No. 8, Level 6, Coliseum Square, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh. |
| Outcome of Meeting | The Board of Directors of Choo Bee Metal Industries Berhad ("ChooBee" or "the Company") wishes to announce that all resolutions as set down in the Notice of the 2014 Annual General Meeting have been approved by shareholders at the 2014 Annual General Meeting held on 13 June 2014, including the Ordinary Resolutions transacted as Special Business. Please refer to the attached file for the Ordinary Resolutions transacted as Special Business. This announcement is dated 13 June 2014. |
KFIMA - Changes in Sub. S-hldr's Int. (29B) - SUBUR RAHMAT SDN BHD
| Company Name | KUMPULAN FIMA BERHAD |
| Stock Name | KFIMA |
| Date Announced | 13 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KF-140613-57227 |
Particulars of substantial Securities Holder
| Name | SUBUR RAHMAT SDN BHD |
| Address | NO.7, LORONG DATUK SULAIMAN 7, TAMAN TUN DR. ISMAIL 60000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 150297-A |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | M&A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR SUBUR RAHMAT SDN BHD NO.7, LORONG DATUK SULAIMAN 7, TAMAN TUN DR. ISMAIL 60000 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/06/2014 | 10,000 | 2.170 |
| Remarks : |
| M&A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR SUBUR RAHMAT SDN BHD [10,000 shares (0.0040%)] |
CHUAN - OTHERS CHANGE NAME OF SUBSIDIARY
| Company Name | CHUAN HUAT RESOURCES BHD |
| Stock Name | CHUAN |
| Date Announced | 13 Jun 2014 |
| Category | General Announcement |
| Reference No | CH-140613-56028 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE NAME OF SUBSIDIARY |
Chuan Huat Resources Berhad (“CHRB” or “the Company") is pleased to announce that its wholly-owned subsidiary, Chuan Huat Hardware (Sdn.) Berhad (“CHHSB”) has on 13 June 2014 received the Certificate of Incorporation on Change of Name of Company (“Form 13”) dated 12 June 2014 from the Companies Commission Of Malaysia. As such, CHHSB’s name has been changed from Chuan Huat Hardware (Sdn.) Berhad to Chuan Huat Steel Sdn Bhd with effect from 12 June 2014. This announcement is dated 13 June 2014
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PIE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 13 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140613-52742 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | P.I.E. INDUSTRIAL BERHAD (“PIB” OR “THE COMPANY”) • Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities | ||||||||||||||||||||||||||||||||||||
Pursuant to Chapter 14 of Bursa Securities Main Market Listing
Requirements on Dealings in Securities, this is to notify that we have received
notification(s) from the following Directors(s) / Principal Officer(s) of P.I.E.
Industrial Berhad (PIE) in relation to his/her dealings in PIE's securities outside closed period arising from the Bonus Issue on the basis of 1:5 :-
Name of Principal Officer : Liao, Yueh-Chen Date of Notification : June 13, 2014
Name of Director : Loo
Hooi Beng Date of Notification : June 13, 2014
Name of Director : Cheng
Shing Tsung Date of Notification : June 13, 2014
^ Shares registered in the name of
Mayban Nominees (Tempatan) Sdn Bhd
* Based on the total
issued and paid up capital of RM76,808,397/- divided into 76,808,397 ordinary shares of
RM1.00 each
1. We received the notice on June 13,
2014. | |||||||||||||||||||||||||||||||||||||
PIE - Changes in Sub. S-hldr's Int. (29B) - Pan-International Industrial Corporation
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 13 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140613-41EEB |
Particulars of substantial Securities Holder
| Name | Pan-International Industrial Corporation |
| Address | 97 An-Shin Road, Hsintien, Taipei, Taiwan |
| NRIC/Passport No/Company No. | 03546618 |
| Nationality/Country of incorporation | Incorporated in Taiwan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Pan Global Holding Co. Ltd C/O P.I.E. Industrial Berhad, Plot 6 Jln Jelawat Satu Kaw Perusahaan Sbg Jaya, 13700 Sbg Perai Pulau Pinang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 13/06/2014 | 6,581,999 |
| Remarks : |
| We received the notice on June 13, 2014 |
PIE - Changes in Director's Interest (S135) - Cheng Shing Tsung
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 13 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140613-28490 |
Information Compiled By KLSE
Particulars of Director
| Name | Cheng Shing Tsung |
| Address | 54 Genting Lane, # 03-05, Hiang Kie Complex 2, Singapore 349562 |
| Descriptions(Class & nominal value) | Ordinary Share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 2,000 |
| Description of other type of transaction | Bonus Issue @ 1:5 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 12,000 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 13/06/2014 |
| Remarks : |
| We received the notice on June 13, 2014. |
PIE - Changes in Director's Interest (S135) - Loo Hooi Beng
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 13 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140613-1A2E0 |
Information Compiled By KLSE
Particulars of Director
| Name | Loo Hooi Beng |
| Address | 405 Kampung Baru, 08000 Sungai Petani, Kedah |
| Descriptions(Class & nominal value) | Ordinary Share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,000 |
| Description of other type of transaction | Bonus Issue @ 1:5 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct Interest - shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 13/06/2014 |
| Remarks : |
| We received the notice on June 13, 2014. |
PIE - Changes in Sub. S-hldr's Int. (29B) - Pan Global Holding Co. Ltd
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 13 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140613-51564 |
Particulars of substantial Securities Holder
| Name | Pan Global Holding Co. Ltd |
| Address | C/O P.I.E. Industrial Berhad, Plot 6 Jln Jelawat Satu Kaw Perusahaan Sbg Jaya, 13700 Sbg Perai Pulau Pinang |
| NRIC/Passport No/Company No. | 156001 |
| Nationality/Country of incorporation | Incorporated in Virgin Island |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 13/06/2014 | 6,581,999 |
| Remarks : |
| We received the notice on June 13, 2014 |
BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 13 Jun 2014 |
| Category | General Announcement |
| Reference No | OS-140613-48081 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description | BIOSIS GROUP BERHAD ("BGB" or the "Company") -PROPOSED EXTENSION OF TIME TO SUBMIT BGB'S PROPOSED REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Reference is made to the Company's announcement dated 6 June 2014 ("Requisite Announcement"). On behalf of BGB, SJ Securities Sdn Bhd wishes to announce that BGB has submitted an application to Bursa Malaysia Securities Berhad ("Bursa Securities") today for a proposed extension of time of up to four (4) months from 25 June 2014 to 25 October 2014 to submit its regularisation plan. Such application will therefore be pending a decision to be made by Bursa Securities. This announcement is dated 13 June 2014. | |
QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching
| Company Name | QUALITY CONCRETE HOLDINGS BERHAD |
| Stock Name | QUALITY |
| Date Announced | 13 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140613-E0D9F |
Particulars of substantial Securities Holder
| Name | Dato' Wee Song Ching |
| Address | No. 248 Jalan Seladah 93350 Kuching Sarawak |
| NRIC/Passport No/Company No. | 570818-13-5767 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Wee Song Ching |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/06/2014 | 1,000 | |
| Acquired | 09/06/2014 | 13,000 | |
| Acquired | 12/06/2014 | 100 |
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