KRETAM - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | KRETAM HOLDINGS BERHAD |
Stock Name | KRETAM |
Date Announced | 2 Jun 2014 |
Category | General Meetings |
Reference No | KH-140602-C2097 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | The 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 Meeting | 25/06/2014 |
Time | 11:30 AM |
Venue | Lot 6, Block 44, Leboh Tiga, 90000 Sandakan, Sabah |
Date of General Meeting Record of Depositors | 18/06/2013 |
LIONCOR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Company Name | LION CORPORATION BERHAD |
Stock Name | LIONCOR |
Date Announced | 2 Jun 2014 |
Category | General Announcement |
Reference No | LL-140602-60347 |
Type | Announcement |
Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
Description | MONTHLY 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.
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MAGNUM - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | MAGNUM BERHAD |
Stock Name | MAGNUM |
Date Announced | 2 Jun 2014 |
Category | General Meetings |
Reference No | MM-140530-45044 |
Type of Meeting | EGM |
Indicator | Notice of Meeting |
Description | Magnum Berhad (Formerly known as Multi-Purpose Holdings Berhad) - Notice of Extraordinary General Meeting |
Date of Meeting | 20/06/2014 |
Time | 11:30 AM |
Venue | The 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 Depositors | 09/06/2014 |
SAPRES - Change Of Company Secretary
Company Name | SAPURA RESOURCES BERHAD |
Stock Name | SAPRES |
Date Announced | 2 Jun 2014 |
Category | Change Of Company Secretary |
Reference No | SR-140529-52823 |
ORNA - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | ORNAPAPER BERHAD |
Stock Name | ORNA |
Date Announced | 2 Jun 2014 |
Category | General Meetings |
Reference No | CS-140602-61279 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | ORNAPAPER 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 Meeting | 25/06/2014 |
Time | 10:30 AM |
Venue | Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka |
Date of General Meeting Record of Depositors | 19/06/2014 |
PRTASCO - OTHERS AWARD OF MAINTENANCE WORKS ON FEDERAL ROADS IN THE STATE OF SARAWAK
Company Name | PROTASCO BERHAD |
Stock Name | PRTASCO |
Date Announced | 2 Jun 2014 |
Category | General Announcement |
Reference No | CA-140602-52553 |
Type | Announcement |
Subject | OTHERS |
Description | AWARD 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
Company Name | IVORY PROPERTIES GROUP BERHAD |
Stock Name | IVORY |
Date Announced | 2 Jun 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-140602-42331 |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Ooi Chin Loo |
Address | 7 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 | 10,000 | 0.625 |
Circumstances by reason of which change has occurred | Open market acquisition. |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 10,000 |
Direct (%) | 0.002 |
Indirect/deemed interest (units) | 0 |
Indirect/deemed interest (%) | 0 |
Date of notice | 30/05/2014 |
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
Company Name | SAPURAKENCANA PETROLEUM BERHAD |
Stock Name | SKPETRO |
Date Announced | 2 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140602-7D1B9 |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board |
Address | Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
NRIC/Passport No/Company No. | EPF ACT 1991 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 28/05/2014 | 2,156,300 | |
Disposed | 28/05/2014 | 200,000 |
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"]
Company Name | GAMUDA BERHAD |
Stock Name | GAMUDA |
Date Announced | 2 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GG-140602-D4E42 |
Particulars of substantial Securities Holder
Name | Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"] |
Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | 1) KWAP 2) KWAP's Fund Managers |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 26/05/2014 | 832,300 |
Remarks : |
Notice was received on 2 June 2014. |
IPMUDA - Annual Report 2013
Company Name | IPMUDA BERHAD |
Stock Name | IPMUDA |
Date Announced | 2 Jun 2014 |
Category | Document Receipt |
Reference No | RM-140602-59106 |
Annual Report for Financial Year Ended | 31/12/2013 |
Subject | Annual Report 2013 |
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