June 2, 2014

Company announcements: KRETAM, LIONCOR, MAGNUM, SAPRES, ORNA, PRTASCO, IVORY, SKPETRO, GAMUDA, IPMUDA

KRETAM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKRETAM HOLDINGS BERHAD  
Stock Name KRETAM  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoKH-140602-C2097

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe TWENTY-SIXTH ANNUAL GENERAL MEETING ("AGM") of the Company will be held at the Registered Office of the Company at Lot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah on Wednesday, 25 June 2014 at 11.30 a.m.
Date of Meeting25/06/2014
Time11:30 AM
VenueLot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah
Date of General Meeting Record of Depositors18/06/2013

Attachments

Notice of 26th AGM.pdf
38 KB



LIONCOR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameLION CORPORATION BERHAD  
Stock Name LIONCOR  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoLL-140602-60347

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to the First Announcement dated 25 October 2013 made by the Company in relation to the Company being classified as a PN17 Issuer and the announcement dated 4 November 2013, 2 December 2013, 2 January 2014, 24 January 2014, 4 February 2014, 3 March 2014, 1 April 2014 and 2 May 2014 pursuant to the requirements under PN17 (“Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcements.

The Board of Directors of the Company hereby announces that the Company is looking into formulating a plan to regularise its financial condition (“Regularisation Plan”). The Company has four (4) months to submit its Regularisation Plan to the relevant authorities for approval. The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under PN17.



MAGNUM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMAGNUM BERHAD  
Stock Name MAGNUM  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoMM-140530-45044

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionMagnum Berhad (Formerly known as Multi-Purpose Holdings Berhad) - Notice of Extraordinary General Meeting
Date of Meeting20/06/2014
Time11:30 AM
VenueThe Grand Ballroom, 1st Floor, Flamingo by the lake,
5 Tasik Ampang, Jalan Hulu Kelang,
68000 Ampang
Selangor Darul Ehsan
Date of General Meeting Record of Depositors09/06/2014


SAPRES - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced2 Jun 2014  
CategoryChange Of Company Secretary
Reference NoSR-140529-52823

Date of change02/06/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7009143
NameTai Yit Chan
Working experience and occupation during past 5 yearsMs Tai Yit Chan is the Managing Director of Boardroom Corporate Services (KL) Sdn Bhd. She is a Fellow member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has over 20 years of experience in corporate secretarial work. She has provided extensive in-house trainings for directors of public-listed companies and is a regular speaker for seminars organised by MAICSA, Malaysian Institute of Corporate Governance, Malaysian Institute of Accountants and other organisations. She is a Board member of the Malaysian Investor Relations Association, a member of the Conference Organising Committee, a member of the Working Group of MAICSA Governance Guides and ex-member of the Audit Committee of MAICSA

Prior to Boardroom Corporate Services (KL) Sdn Bhd, Ms Tai worked with the secretarial and audit firms in Singapore and also in a listed company in Malaysia which involves in property development, management and educational services.

Ms Tai has extensive experience in corporate secretarial requirements and provides advisory services including corporate governance, due diligence reviews for corporate restructuring and related services such as IPOs, liquidation and preparation of circulars for submission to Bursa Malaysia Securities Berhad


ORNA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameORNAPAPER BERHAD  
Stock Name ORNA  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140602-61279

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionORNAPAPER BERHAD (“ORNA”)
- Notice of Twelfth Annual General Meeting

The Board of Directors of the Company wishes to inform that the Twelfth Annual General Meeting of the Company is scheduled to be held at Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka on Wednesday, 25 June 2014 at 10.30 a.m. as per the Notice attached.

This announcement is dated 2 June 2014
Date of Meeting25/06/2014
Time10:30 AM
VenueRamada Plaza Melaka,
Jalan Bendahara,
75100 Melaka
Date of General Meeting Record of Depositors19/06/2014

Attachments

Orna-Press AGM Notice.pdf
33 KB



PRTASCO - OTHERS AWARD OF MAINTENANCE WORKS ON FEDERAL ROADS IN THE STATE OF SARAWAK

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140602-52553

TypeAnnouncement
SubjectOTHERS
DescriptionAWARD OF MAINTENANCE WORKS ON FEDERAL ROADS IN THE STATE OF SARAWAK

Protasco Berhad is pleased to announce that its wholly-owned subsidiary, HCM Engineering Sdn Bhd, had been awarded by Jabatan Kerja Raya (Public Works Department) to undertake maintenance works on Federal Roads in Zone 2A, Sarawak, Malaysia for a total contract sum of RM21 million. The award encompasses construction of overtaking lanes from Sibu to Bintulu and from Bintulu to Tatau.

 

The works are expected to be completed within 12 months from the award and expected to contribute positively to the results for the financial year ending 31 December 2014.

 

This announcement is dated 2 June 2014.



IVORY - Changes in Director's Interest (S135) - Dato' Ooi Chin Loo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIVORY PROPERTIES GROUP BERHAD  
Stock Name IVORY  
Date Announced2 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140602-42331

Information Compiled By KLSE

Particulars of Director

NameDato' Ooi Chin Loo
Address7 Persiaran Minden
11700 Gelugor
Penang
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
30/05/2014
10,000
0.625 

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

Total no of securities after change

Direct (units)10,000 
Direct (%)0.002 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice30/05/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements.

2. The notice of change in the Director's interest in shares was received from Dato' Ooi Chin Loo on 2 June 2014.


SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140602-7D1B9

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (AMUNDI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/05/2014
2,156,300
 
Disposed28/05/2014
200,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)763,680,589 
Direct (%)12.74 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change763,680,589
Date of notice29/05/2014

Remarks :
The Form 29B dated 29 May 2014 was received on 2 June 2014.


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140602-D4E42

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) KWAP
2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/05/2014
832,300
 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Direct (units)123,575,600 
Direct (%)5.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change123,575,600
Date of notice30/05/2014

Remarks :
Notice was received on 2 June 2014.


IPMUDA - Annual Report 2013

Announcement Type: Document Receipt
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced2 Jun 2014  
CategoryDocument Receipt
Reference NoRM-140602-59106

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


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