June 25, 2014

Company announcements: ESCERAM, MICROLN, HUNZPTY, NPC, CYL, JOHOTIN, DIALOG, SCOMIEN, RCECAP

ESCERAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140623-52512

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionES Ceramics Technology Berhad

Pursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of ES Ceramics Technology Berhad as set out in table below.

Name of Director

Date of Disposal

Sale Price

per Share (RM)

No. of Shares

% of Issued Shares

Tan Boon Sing

23 June 2014

0.14

500,000

0.29

This announcement is dated 25 June 2014.

 



MICROLN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoCN-140625-7E00C

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionRECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PURSUANT TO RULE 10.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS")

Pursuant to Rule 10.09 of the Listing Requirements, the Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that Microlink Worldwide Sdn Bhd (“MWSB”), a wholly-owned subsidiary of the Company has on 25 June 2014 enter into recurrent related party transaction with a related party, Applied Business Systems Sdn Bhd (“ABS”), a wholly-owned subsidiary of Formis Resources Berhad (“FRB”), the ultimate holding company of MSB, as detailed below (“RRPT”).

Further details of the RRPT are set out in the attachment.

This announcement is dated 25 June 2014.

Attachments

RRPT with ABS 25 06 14.pdf
266 KB



HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced25 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140625-2B996

Date of buy back25/06/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)1.900
Maximum price paid for each share purchased ($$)1.900
Total consideration paid ($$)9,536.60
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)15,946,552
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6.51

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


NPC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140619-AFB82

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time11:00 AM
VenueConference Room 3, 6th Floor, The Palace Hotel, No. 1, Jalan Tangki, Karamunsing, 88100 Kota Kinabalu, Sabah
Outcome of Meeting

On behalf of the Board of Directors of NPC Resources Berhad ("the Company"), we hereby announce that at the Fourteenth Annual General Meeting ("AGM") of the Company held on 25 June 2014, the shareholders of the Company approved by way of show on hand on all the resolutions set out in the Notice of AGM dated 4 June 2014, including the resolutions on the special business, except for Resolution 12 which was voted on a poll and the result of the poll is set out in the table attached.

This announcement is dated 25 June 2014.

 



NPC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140620-52357

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDISPOSAL BY THE PALACE VENTURES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF NPC RESOURCES BERHAD ("NPC") OF A 4-STOREY BUILDING

The Board of Directors of NPC wishes to announce that The Palace Ventures Sdn Bhd ("TPVSB"), a wholly owned subsidiary of NPC, has on 24 June 2014 entered into a Conditional Sale and Purchase Agreement with Trekkers Lodge Sdn Bhd (Company No. 034762-P) in relation to the Proposed Disposal of a 4-Storey Building located at Lot 56, Bandaran Berjaya, 88000 Kota Kinabalu and held under Country Lease No. 015333703, in the district of Kota Kinabalu, State of Sabah at a sale consideration of RM4,000,000.00 only.

This announcement is dated 25 June 2014.

 



CYL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140623-69739

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionCYL CORPORATION BERHAD
- NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Date of Meeting21/07/2014
Time10:00 AM
VenueBallroom 2, LG Level, Eastin Hotel
13, Jalan 16/11
Pusat Dagang Seksyen 16
46350 Petaling Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors14/07/2014

Attachments

CYL - Notice of 14th AGM.pdf
20 KB



JOHOTIN - OTHERS JOHORE TIN BERHAD ("JTB" or "the Company") CHANGE IN THE COMPOSITION OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoCJ-140620-64146

TypeAnnouncement
SubjectOTHERS
DescriptionJOHORE TIN BERHAD ("JTB" or "the Company")
CHANGE IN THE COMPOSITION OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of JTB wishes to announce that in consequence of the relinquishing of positions by Mr Lim Chin Kai and Encik Muhamad Feasal Bin Yusoff who have served as Independent Non-Executive Directors for a cumulative period more than nine years and did not seek for re-appointment in line with the recommendation of the Malaysian Code on Corporate Governance 2012 at the 13th Annual General Meeting of the Company held today, the new composition of the Nominating Committee and Remuneration Committee are as follows:

 

Nominating Committee

 

Name

Designation

Directorship

 

Datuk Kamaludin Bin Yusoff

Chairman/ Member

Senior Independent Non-Executive Director

Mr Siah Chin Leong

Member

Independent Non-Executive Director 

Ms Ng Lee Thin

Member

Independent Non-Executive Director 

 

Remuneration Committee

 

Name

Designation

Directorship

 

Ms Ng Lee Thin

Chairman/ Member

Independent Non-Executive Director 

Mr Edward Goh Swee Wang

Member

Chief Executive Officer 

Mr Siah Chin Leong

Member

Independent Non-Executive Director 

 

This announcement is dated 25 June 2014.



DIALOG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoMB-140625-44317

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:00 AM
VenueBallroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of DIALOG Group Berhad, AmInvestment Bank Berhad is pleased to announce that the shareholders of the Company have approved all the following resolutions (as set out in the Notice of EGM of the Company dated 3 June 2014) at the EGM held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur today:-

(i)  Ordinary Resolution 1 in relation to the proposed bonus issue of up to 2,667,810,087 new ordinary shares of RM0.10 each in the Company (“DIALOG Shares” or “Shares”) (“Bonus Shares”), to be credited as fully paid-up at par, on the basis of one (1) Bonus Share for every one (1) existing Share held on an entitlement date to be determined later (“Proposed Bonus Issue”);

(ii) Ordinary Resolution 2 in relation to the proposed distribution of up to 21,173,095 Shares (“Treasury Shares”) held by the Company on the basis of one (1) Treasury Share for every 125 existing Shares held on an entitlement date to be determined later (“Proposed Special Share Dividend”); and

(iii) Special Resolution 1 in relation to the proposed increase in the authorised share capital of the Company from RM500,000,000 comprising of 5,000,000,000 Shares to RM1,000,000,000 comprising of 10,000,000,000 Shares by the creation of an additional 5,000,000,000 new Shares and in consequence thereof, the Company’s Memorandum of Association be amended accordingly (“Proposed Increase in the Authorised Share Capital”).

This announcement is dated 25 June 2014.

 



SCOMIEN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoSE-140625-63001

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSCOMI ENGINEERING BHD (“SEB” or “the Company”)
- Dealings in listed securities of the Company outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that the following Director has given notice of changes to his indirect interest in SEB outside closed period as set out in the Table hereunder.

This announcement is dated 25 June 2014.

Name of Director

Shah Hakim @ Shahzanim Bin Zain

Type of Securities

Ordinary Shares of RM1.00 each

Nature of Interest

Date Transacted

Opening Balance

No. of Shares Acquired

% of securities acquired

Consideration

(RM)

Closing Balance

% of Shares Held After the Transaction

Direct

-

623,000

-

-

-

623,000

0.18

Indirect (1)

20.06.2014

392,000

25,000

0.007

0.390

417,000

0.12

23.06.2014

417,000

25,000

0.007

0.387

442,000

0.13

Note: (1) Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd, in respect of the acquisition of shares by Rentak Rimbun Sdn Bhd.



RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced25 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140625-61390

Date of buy back25/06/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)193,000
Minimum price paid for each share purchased ($$)0.330
Maximum price paid for each share purchased ($$)0.330
Total consideration paid ($$)64,155.25
Number of shares purchased retained in treasury (units)193,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)34,736,500
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.96


No comments:

Post a Comment