June 18, 2014

Company announcements: GPHAROS, ATLAN, GOODWAY, EDEN, HWATAI, LBALUM, ITRONIC, PREMIER, INTEGRA

GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoCK-140618-405A0

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMONTHLY REPORTING OF PRODUCTION FIGURES (MAY 2014)

The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figure of the Group for the month of May 2014 was 2,913 hpt.

Note that "hpt" refers to hoppus tonne (64 c.f. tonne).



ATLAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140618-61151

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionATLAN HOLDINGS BHD (“ATLAN” OR THE “COMPANY”)

PROPOSED PLACEMENT OF UP TO 38,047,500 NEW ORDINARY SHARES OF RM1.00 EACH IN ATLAN (“PLACEMENT SHARES”), REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ATLAN (“PROPOSED PLACEMENT”)

We refer to the earlier announcement dated 17 June 2014 in relation to the Proposed Placement.

On behalf of the Board of Directors of Atlan, AFFIN Investment Bank Berhad (“AFFIN Investment”) wishes to announce that AFFIN Investment, on behalf of Atlan had on 18 June 2014 submitted an application for the listing of and quotation for the Placement Shares to be issued pursuant to the Proposed Placement to Bursa Malaysia Securities Berhad.

 

This announcement is dated 18 June 2014.



GOODWAY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGOODWAY INTEGRATED INDUSTRIES BERHAD  
Stock Name GOODWAY  
Date Announced18 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140611-2C76D

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/06/2014
Time10:00 AM
VenueCrown 2 Theater, Empire Hotel Subang, Empire Subang
Jalan SS16/1, 47500 Subang Jaya
Outcome of Meeting

The Board of Directors of Goodway Integrated Industries Berhad ("GIIB") wishes to inform that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting ("AGM") dated 27 May 2014 were duly passed and approved by the shareholders of GIIB at the AGM held today.

This announcement is dated 18 June 2014.



GOODWAY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGOODWAY INTEGRATED INDUSTRIES BERHAD  
Stock Name GOODWAY  
Date Announced18 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140611-5427A

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting18/06/2014
Time10:45 AM
VenueCrown 2 Theater, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya
Outcome of Meeting

The Board of Directors of Goodway Integrated Industries Berhad ("GIIB") wishes to inform that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 27 May 2014 was duly passed and approved by the shareholders of GIIB at the EGM held today.

This announcement is dated 18 June 2014.



EDEN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEDEN INC. BERHAD  
Stock Name EDEN  
Date Announced18 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140616-50102

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/06/2014
Time10:00 AM
VenueKristal Hall 1, Telekom Malaysia Convention Centre, Bangunan Menara Telekom, Jalan Pantai Baru, 50672 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of Eden Inc. Berhad wishes to inform that all resolutions tabled at the Company's Thirty-Sixth Annual General Meeting ("36th AGM") as per the Notice of the 36th AGM dated 27 May 2014, were duly passed at the Company's 36th AGM held at Kristal Hall 1, Telekom Malaysia Convention Centre, Bangunan Menara Telekom, Jalan Pantai Baru, 50672 Kuala Lumpur, Malaysia on Wednesday, 18 June 2014 at 10:00 a.m.

This announcement is dated 18 June 2014.



HWATAI - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameHWA TAI INDUSTRIES BERHAD  
Stock Name HWATAI  
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoMM-140618-B2319

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionHWA TAI INDUSTRIES BERHAD (“HWA TAI” OR “COMPANY”)

(I) PROPOSED PAR VALUE REDUCTION;
(II) PROPOSED AMENDMENT;
(III) PROPOSED RIGHTS ISSUE; AND
(IV) PROPOSED EXEMPTION

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 24 April 2014 in relation to the Proposals, where applicable, unless stated otherwise or defined herein)

 

Reference is made to the Company’s announcements dated 24 April 2014, 12 May 2014 and 28 May 2014.

 

On behalf of the Board of Directors of Hwa Tai, Public Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad had, vide its letter dated 17 June 2014 (which we had received on 18 June 2014), resolved to grant an extension of time of five (5) market days from the receipt of Securities Commission Malaysia’s clearance for the independent advice letter to issue the Circular to shareholders in relation to the Proposals.

 

 

This announcement is dated 18 June 2014. 



LBALUM - Changes in Sub. S-hldr's Int. (29B) - LEOW KENG SOON

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLB ALUMINIUM BERHAD  
Stock Name LBALUM  
Date Announced18 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140618-FA658

Particulars of substantial Securities Holder

NameLEOW KENG SOON
AddressNo. 7 Lorong Senyum Matahari,
C, Country Heights, 43000 Kajang, Selangor D.E.
NRIC/Passport No/Company No.480123-10-5407
Nationality/Country of incorporationMalaysian Chinese
Descriptions (Class & nominal value)ordinary shares of RM0.50 each
Name & address of registered holderLEOW KENG SOON
No. 7 Lorong Senyum Matahari,
C, Country Heights, 43000 Kajang, Selangor D.E.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/06/2014
500,000
0.715 
Disposed17/06/2014
248,400
0.720 

Circumstances by reason of which change has occurredDisposal of 748,400 shares in the open market
Nature of interestdirect
Direct (units)15,151,600 
Direct (%)6.097 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change15,151,600
Date of notice18/06/2014


ITRONIC - Annual Report 2013 - Addendum

Announcement Type: Document Receipt
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced18 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140618-57570

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013 - Addendum

Attachments

ITRONIC - Addendum.pdf
538 KB






PREMIER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePREMIER NALFIN BERHAD  
Stock Name PREMIER  
Date Announced18 Jun 2014  
CategoryGeneral Meetings
Reference NoPN-140618-61379

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/06/2014
Time10:00 AM
VenueAuditorium Tan Sri KR Soma,
Wisma Tun Sambanthan,
No.2, Jalan Sultan Sulaiman,
50000 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of Premier Nalfin Berhad wishes to announce that at the Twelfth Annual General Meeting ("AGM"), the shareholders of the Company approved all the resolutions set out in the Notice of AGM dated 29th May 2014.


This announcement is dated 18th June 2014



INTEGRA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced18 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140618-2C9BB

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/06/2014
Time10:00 AM
VenueJunior Ballroom, InterContinental Kuala Lumpur Hotel, 165 Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Integrax Berhad wishes to announce that all resolutions as set out in the Notice of the Twenty-Eighth Annual General Meeting ("AGM") dated 27 May 2014, were approved by the shareholders at the said AGM held on 18 June 2014.



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