June 26, 2014

Company announcements: ENCORP, SURIA, HAISAN, PMBTECH, GESHEN, FREIGHT, DESTINI, TOMYPAK, SALCON

ENCORP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced26 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoEB-140623-05515

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 5-year 6% Redeemable Convertible Secured Loan Stocks ("RCSLS")
No. of shares issued under this corporate proposal40,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units278,584,416
CurrencyMYR 278,584,416.000
Listing Date27/06/2014


SURIA - MEMORANDUM OF UNDERSTANDING (Amended Announcement)

Announcement Type: General Announcement
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoSC-140626-39138

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSIGNING OF MEMORANDUM OF UNDERSTANDING BETWEEN SABAH PORTS SDN BHD AND SIPITANG OIL AND GAS DEVELOPMENT CORPORATION SDN BHD

The announcement on the 23 June 2014 in respect of the Memorandum of Understanding (MOU) between its wholly-owned subsidiary, SabahPorts Sdn Bhd and Sabah Oil and Gas Development Corporation Sdn Bhd signed on 23 June 2014. The Company wishes to further announce that none of the persons connected to the Company's directors or substantial shareholders has any interest, direct or indirect, in the MOU.



HAISAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140626-43309

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueCrystal Crown Hotel
No. 217, Persiaran Raja Muda Musa,
42000 Pelabuhan Klang,
Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of Haisan Resources Berhad (“Haisan”) are pleased to advise that all the Ordinary Resolutions as set out in the Haisan’s Notice of Fourteenth Annual General Meeting (14th AGM) dated 4 June 2014 have been unanimously passed by the shareholders of the Company at the 14th AGM duly convened today, on 26 June 2014.

This announcement is dated 26 June 2014.



PMBTECH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePMB TECHNOLOGY BERHAD  
Stock Name PMBTECH  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140620-28725

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time09:30 AM
VenueHazel & Ivy Room, Level 2M,
One World Hotel,
First Avenue, Bandar Utama City Centre,
47800 Petaling Jaya,
Selangor
Outcome of Meeting

The Board of Directors of the Company wishes to announce that all resolutions as set out in the Notice of the Twelfth Annual General Meeting (“12th AGM”) dated 4 June 2014 were duly passed and approved by the shareholders present at the 12th AGM of the Company today.

This announcement is dated 26 June 2014.



GESHEN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGE-SHEN CORPORATION BERHAD  
Stock Name GESHEN  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140625-52468

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueRoom Emerald 2, Level 3, Grand Paragon Hotel, 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia
Outcome of Meeting

All the resolutions as per notice dated 4 June 2014 were duly passed at the Eleventh Annual General Meeting of the Company held at Room Emerald 2, Level 3, Grand Paragon Hotel, 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia on Thursday, 26 June 2014.

This announcement is dated 26 June 2014.

 



FREIGHT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced26 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-140625-A5862

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-A into Ordinary Shares
No. of shares issued under this corporate proposal20,211
Issue price per share ($$)MYR 0.970
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units170,755,257
CurrencyMYR 85,377,628.500
Listing Date27/06/2014


DESTINI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced26 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140625-0BA30

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal74,900
Issue price per share ($$)MYR 0.530
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units794,116,428
CurrencyMYR 79,411,642.800
Listing Date27/06/2014


TOMYPAK - Changes in Director's Interest (S135) - LIM HUN SWEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140626-41686

Information Compiled By KLSE

Particulars of Director

NameLIM HUN SWEE
Address1189 JALAN MEWAH, BANDAR PUTRA, 81000 KULAI, JOHOR.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
23/06/2014
10,000
1.352 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)13,909,000 
Direct (%)12.72 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/06/2014

Remarks :
This notification is received on 26 June 2014.

This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition of 10,000 ordinary shares of RM0.50 representing 0.009% of the issued shares of the Company.

The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 109,340,750 ordinary shares of RM0.50 each as at 23 June 2014.


TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - LIM HUN SWEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140626-42087

Particulars of substantial Securities Holder

NameLIM HUN SWEE
Address1189 JALAN MEWAH, BANDAR PUTRA, 81000 KULAI, JOHOR.
NRIC/Passport No/Company No.S0098600C
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderAS ABOVE

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
10,000
1.352 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units)13,909,000 
Direct (%)12.72 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change13,909,000
Date of notice25/06/2014

Remarks :
This notification is received on 26 June 2014.


SALCON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140625-51702

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:30 AM
VenueClassics Ballroom 2, Level 3, Holiday Villa Hotel & Suites Subang, 9 Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Salcon Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Eleventh Annual General Meeting of the Company held on 26 June 2014 were duly passed by the shareholders present.



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