June 26, 2014

Company announcements: IRETEX, BIOSIS, FAVCO, VOIR, HEXAGON, LEWEKO, THETA, JETSON

IRETEX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140626-41268

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueKelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang
Outcome of Meeting

Ire-Tex Corporation Berhad ("the Company") is pleased to announce that at the Twelfth Annual General Meeting of the Company held on 26 June 2014, all the resolutions as set out in the Notice of Annual General Meeting dated 4 June 2014 were approved by the Shareholders.

This announcement is dated 26 June 2014.



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

Announcement Type: General Announcement
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140626-42543

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALINGS BY PRINCIPAL OFFICER

Pursuant to paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Ire-Tex Corporation Berhad hereby notifies Bursa Malaysia Securities Berhad of the following dealings by a Principal Officer received by the Company :-

Name

Tan Siew Hooi

Position

Group Finance Director

Details of changes in Irredeemable Convertible Unsecured Loan Stocks ("ICULS")

Details of changes

Date of change

No. of ICULS

% of total ICULS

Price transacted

per ICULS

(RM)

Disposal

24 June 2014

100,000

0.022

0.125

Disposal

26 June 2014

95,700

0.021

0.125

Description of securities

ICULS of RM0.075 each

Circumstances by reason of which change has occurred

Open market disposal

Nature of interest

Direct interest

Total number of ICULS held after change :-

Units

-

%

-



IRETEX - Changes in Director's Interest (S135) - See Toh Kean Yaw

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140626-59467

Information Compiled By KLSE

Particulars of Director

NameSee Toh Kean Yaw
Address20, Lintang Delima 12, Island Glades, 11700 Penang.
Descriptions(Class & nominal value)Ordinary shares of RM0.40 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/06/2014
30,000
0.765 
Disposed
24/06/2014
58,100
0.665 

Circumstances by reason of which change has occurredOpen market disposal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)436,900 
Direct (%)0.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/06/2014

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
2. The above disposal represents 0.07% of the total issued and paid-up capital of RM49,035,315.20 divided into 122,588,288 Ordinary Shares of RM0.40 each.


BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:SUSPENSION AND/OR DELISTING

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoOS-140626-62092

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
SUSPENSION AND/OR DELISTING
DescriptionBIOSIS GROUP BERHAD ("BGB" OR the "COMPANY")

APPLICATION FOR THE PROPOSED EXTENSION OF TIME TO SUBMIT THE
REGULARISATION PLAN (“APPLICATION”) PURSUANT TO PRACTICE NOTE 17 (“PN17”)
OF THE MAIN MARKET LISTING REQUIREMENTS (“LISTING REQUIREMENTS”) OF
BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

The Board of Directors of BGB wishes to inform that Bursa Securities had vide its letter dated 26 June 2014 notified the Company that the suspension on the trading of the Company’s securities and de-listing of the Company in accordance with Paragraph 8.04(5) of the Listing Requirements shall be deferred pending decision of Bursa Securities on the Application.

This announcement is dated 26 June 2014.



FAVCO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140624-31021

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time02:30 PM
VenueConcorde Hotel Shah Alam, Concorde II, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

FAVELLE FAVCO BERHAD ("FFB" or "the Company")
The Board of Directors of FFB wishes to announce that all the following resolutions proposed at the Twenty-Second Annual General Meeting of the Company held on 26 June 2014, were decided on show of hands and were duly carried:-

RESOLUTION 1 - ORDINARY
Declaration of a First and Final tax exempt dividend of 20% (10 sen) per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013.

RESOLUTION 2 - ORDINARY
Re-election of En. Mazlan bin Abdul Hamid as Director of the Company.

RESOLUTION 3 - ORDINARY
Re-election of En. Sobri bin Abu as Director of the Company.

RESOLUTION 4 - ORDINARY
Re-appointment of Mr. Lim Teik Hin as Director of the Company.

RESOLUTION 5 - ORDINARY
Re-appointment of Mr. Mac Ngan Boon @ Mac Yin Boon as Director of the Company.

RESOLUTION 6 - ORDINARY
Re-appointment of Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor as Director of the Company.

RESOLUTION 7 - ORDINARY
Re-appointment of Messrs Crowe Horwath as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

RESOLUTION 8 - ORDINARY
Proposed Renewal of Authority for Share Buy-Back.

RESOLUTION 9 - ORDINARY
Proposed Renewal of the Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

This announcement is dated 26 June 2014.


VOIR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCM-140612-41118

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenuePerdana 1 Room, 1st Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155 B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Voir Holdings Berhad (“the Company”) wishes to announce that all resolutions as set out in the notice of the Seventh Annual General Meeting (“AGM”) of the Company dated 3 June 2014 were duly approved by the shareholders of the Company at the AGM held on 26 June 2014.



HEXAGON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCM-140623-35516

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time09:00 AM
VenueFunction Room Putra 1 (Golf Main Building-1st Floor) Nilai Springs Resort Hotel, PT 4470 Nilai Springs, 71800 Putra Nilai, Negeri Sembilan
Outcome of Meeting

Hexagon Holdings Berhad ("HHB") is pleased to inform that at the Company's Nineteenth Annual General Meeting ("AGM") held earlier today, 26 June 2014, the shareholders unanimously approved all the resolutions relating to the ordinary and special business set out in the notice of AGM.

The text of the Notice convening the Meeting is attached below.



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

Announcement Type: General Announcement
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoLR-140626-3630A

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionTIMBER LOGS PRODUCTION FOR MAY 2014

The Group has no timber logs production for May 2014.

This announcement is dated 26 June 2014.



THETA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTHETA EDGE BERHAD  
Stock Name THETA  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCP-140623-27906

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueDewan Presiden, Kelab Golf Negara Subang, Jalan SS7/2 Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Theta Edge Berhad ("the Company") wishes to announce that at the Twenty-First Annual General Meeting ("21st AGM") of the Company held on 26 June 2014, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 21st AGM dated 4 June 2014.


This announcement is dated 26 June 2014.



JETSON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140625-66785

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time09:00 AM
VenueFunction Room 2 & 3, Level 4, Dynasty Hotel Kuala Lumpur, No. 218, Jalan Ipoh, 51200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Kumpulan Jetson Berhad ("Jetson") is pleased to announce that the shareholders of Jetson had approved all resolutions set out in the Notice of the Thirty-Seventh Annual General Meeting ("37th AGM") dated 3 June 2014 at the 37th AGM held on 26 June 2014. All resolutions were voted by a show of hands.

This announcement is dated 26 June 2014.



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