CUSCAPI - Circular/Notice to Shareholders
Company Name | CUSCAPI BERHAD |
Stock Name | CUSCAPI |
Date Announced | 3 Jun 2014 |
Category | PDF Submission |
Reference No | CC-140603-53725 |
Subject | STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENTUM (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL |
JOBST - Circular/Notice to Shareholders
Company Name | JOBSTREET CORPORATION BERHAD |
Stock Name | JOBST |
Date Announced | 3 Jun 2014 |
Category | PDF Submission |
Reference No | CC-140603-5790D |
Subject | Statement to Shareholders in relation to the Proposed Renewal of Authority for the Company to purchase its own ordinary shares. |
MEXTER - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
Stock Name | MEXTER |
Date Announced | 3 Jun 2014 |
Category | General Meetings |
Reference No | CA-140602-35725 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | Tenth Annual General Meeting |
Date of Meeting | 26/06/2014 |
Time | 09:00 AM |
Venue | Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
Date of General Meeting Record of Depositors | 19/06/2014 |
TEXCYCL - Changes in Director's Interest (S135) - Ravindran A/L Markandu
Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
Stock Name | TEXCYCL |
Date Announced | 3 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-140603-35873 |
Information Compiled By KLSE
Particulars of Director
Name | Ravindran A/L Markandu |
Address | 25, Jalan Setiajaya, Bukit Damansara, 50490 Kuala Lumpur |
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) |
Acquired | 20,000 | 0.560 |
Circumstances by reason of which change has occurred | Acquisition of Shares |
Nature of interest | Direct Interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 195,000 |
Direct (%) | 0.115 |
Indirect/deemed interest (units) | 3,000 |
Indirect/deemed interest (%) | 0.002 |
Date of notice | 03/06/2014 |
Remarks : |
The acquisition of 20,000 ordinary shares of RM0.10 each represents 0.012% of the total paid-up capital of the Company. Based on the paid-up capital of the Company of RM16,948,240.00 (excluding 1,310,600 treasury shares) divided into 169,482,400 ordinary shares of RM0.10 each as at 2 June 2014. (a) Direct interest in 195,000 ordinary shares (0.115%) (b) Indirect interest in 3,000 ordinary shares (0.002%) held by his spouse This announcement also serves as a notification pursuant to Rule 14.09 of Chapter 14 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements for dealings outside closed periods. This Notice was received by the Company on 3 June 2014. |
EAH - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | EA HOLDINGS BERHAD (ACE Market) |
Stock Name | EAH |
Date Announced | 3 Jun 2014 |
Category | General Meetings |
Reference No | CZ-140603-A59BB |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | The Board of Directors of EA Holdings Berhad wishes to announce that the Fourth Annual General Meeting ("AGM") of the Company will be held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 25 June 2014 at 10:30 a.m. |
Date of Meeting | 25/06/2014 |
Time | 10:30 AM |
Venue | Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
Date of General Meeting Record of Depositors | 17/06/2014 |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | INARI AMERTRON BERHAD |
Stock Name | INARI |
Date Announced | 3 Jun 2014 |
Category | General Announcement |
Reference No | IA-140522-53987 |
Type | Announcement | |||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) ("INARI" or "the Company") - DEALINGS IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO CHAPTER 14.09(A) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||||||
Pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, has given notice of his dealings in the ordinary shares and Warrants 2013/2018 of the Company pursuant to the conversion of warrants to ordinary shares, details as set out in the table below:-
Table A – Ordinary Shares of RM0.10 each
Table B – Warrants 2013/2018
* Insas Technology Berhad is a wholly-owned subsidiary of Insas Berhad. Dato’ Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.This announcement is dated 3 June 2014.
|
INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Technology Berhad
Company Name | INARI AMERTRON BERHAD |
Stock Name | INARI |
Date Announced | 3 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IA-140522-51235 |
Particulars of substantial Securities Holder
Name | Insas Technology Berhad |
Address | No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
NRIC/Passport No/Company No. | 313620-T |
Nationality/Country of incorporation | Incorporated in Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Insas Technology Berhad No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 29/05/2014 | 2,000,000 |
INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad
Company Name | INARI AMERTRON BERHAD |
Stock Name | INARI |
Date Announced | 3 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IA-140522-51218 |
Particulars of substantial Securities Holder
Name | Insas Berhad |
Address | No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
NRIC/Passport No/Company No. | 4081-M |
Nationality/Country of incorporation | Incorporated in Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Insas Plaza Sdn Bhd No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Insas Technology Berhad No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 29/05/2014 | 2,000,000 |
Remarks : |
Indirect interest:- ---------------------- 1) Insas Plaza Sdn Bhd - 28,898,200 shares (No Change) 2) Insas Technology Berhad - 138,891,124 shares Insas Plaza Sdn Bhd and Insas Technology Berhad are wholly-owned subsidiaries of Insas Berhad. |
INARI - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee
Company Name | INARI AMERTRON BERHAD |
Stock Name | INARI |
Date Announced | 3 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IA-140522-51203 |
Particulars of substantial Securities Holder
Name | Dato' Thong Kok Khee |
Address | No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
NRIC/Passport No/Company No. | 541211-08-5713 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Dato' Thong Kok Khee No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur Insas Technology Berhad No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Ms Thong Mei Chuen No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur Insas Plaza Sdn Bhd No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 29/05/2014 | 2,000,000 |
Remarks : |
Indirect interest:- --------------------- 1) Ms Thong Mei Chuen - 72,500 shares (No Change) 2) Insas Plaza Sdn Bhd - 28,898,200 shares (No Change) 3) Insas Technology Berhad - 138,891,124 shares Insas Technology Berhad and Insas Plaza Sdn Bhd are wholly-owned subsidiaries of Insas Berhad. Ms Thong Mei Chuen is Dato' Thong Kok Khee's daughter. Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial interest in Insas Berhad pursuant to Section 134 and Section 6A of the Companies Act, 1965 |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
Company Name | INARI AMERTRON BERHAD |
Stock Name | INARI |
Date Announced | 3 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | IA-140522-51178 |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Thong Kok Khee |
Address | No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 2,000,000 |
Description of other type of transaction | Conversion of warrants to ordinary shares |
Circumstances by reason of which change has occurred | Conversion of warrants to ordinary shares by Insas Technology Berhad |
Nature of interest | Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 0 |
Direct (%) | 0 |
Indirect/deemed interest (units) | 23,957,948 |
Indirect/deemed interest (%) | 17.04 |
Date of notice | 03/06/2014 |
Remarks : |
Indirect interest:- -------------------- 1) Insas Plaza Sdn Bhd - 5,400,000 warrants (No Change) 2) Immobillaire Holdings Pte Ltd - 5,639,000 warrants (No Change) 3) Ms Thong Mei Chuen - 162,500 warrants (No Change) 4) Insas Technology Berhad - 12,756,448 warrants Insas Technology Berhad and Insas Plaza Sdn Bhd are wholly-owned subsidiaries of Insas Berhad. Ms Thong Mei Chuen is Dato' Thong Kok Khee's daughter. Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial interest in Insas Berhad and Immobillaire Holdings Pte Ltd pursuant to Section 134 and Section 6A of the Companies Act, 1965. |
No comments:
Post a Comment