MARCO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MARCO HOLDINGS BERHAD |
| Stock Name | MARCO |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CQ-140623-60532 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Marco Holdings Berhad is pleased to announce that all the resolutions tabled at the 44th Annual General Meeting of the Company held on 25 June 2014 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting. |
ORIENT - 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 Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140625-70821 |
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 stocks of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/06/2014 | 2,800 |
| Remarks : |
| This Notice was received on 25 June 2014. |
SOP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | SO-140625-6EF63 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | CONFERENCE ROOM OF IMPERIAL HOTEL JALAN POS, 98000 MIRI, SARAWAK |
| Outcome of Meeting | The Board of Directors of the Company is pleased to inform that the members have approved all the Resolutions at the Company’s 46th Annual General Meeting held on the 25th June 2014. |
SOLID - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 25 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140624-56158 |
| Date of change | 01/07/2014 |
| Name | CHEE HO CHUN |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal committments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor's Degree in Business Law |
| Working experience and occupation | Advocate & Solicitor with Nik Hussain & Partners (1988 to 1991) Partner in Legal firm Moi NK Koh & Chee (1991 to 2010) Own business and legal advisory firm, LB Advisory (2010 to present) |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
| Remarks : |
| The Company will comply with Para 15.02 within 3 months as required by Para 15.02(3) of the Main LR |
SOLID - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 25 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140624-56936 |
| Date of change | 01/07/2014 |
| Name | CHEE HO CHUN |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor's Degree in Business Law |
| Working experience and occupation | Advocate & Solicitor with Nik Hussain & Partners (1988 to 1991) Partner in Legal firm Moi NK Koh & Chee (1991 to 2010) Own business and legal advisory firm, LB Advisory (2010 to present) |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Composition of Audit Committee (Name and Directorate of members after change) | AZAHAR BIN BAHARUDIN Chairman KEK KOK SWEE Member |
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 Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-140625-A1542 |
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) |
| Acquired | 20/06/2014 | 434,300 | |
| Acquired | 20/06/2014 | 1,000,000 | |
| Disposed | 20/06/2014 | 350,000 |
| Remarks : |
| Notice was received on 25 June 2014. |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-140625-9019E |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 - EPF Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/06/2014 | 117,700 |
| Remarks : |
| Notice was received on 25 June 2014. |
FARLIM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FARLIM GROUP (MALAYSIA) BHD |
| Stock Name | FARLIM |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | FG-140620-31610 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | HOLIDAY VILLA, IVORY 10, NO. 9, JALAN SS12/1 SUBANG JAYA, 47500 PETALING JAYA SELANGOR DARUL EHSAN |
| Outcome of Meeting | Farlim Group (Malaysia) Bhd. [Farlim] is pleased to announce that all of the proposed Resolutions 1 to 7 as set out in the Notice of the Thirty-Second Annual General Meeting (AGM) of Farlim dated May 22, 2014 have been duly passed at the said AGM held on June 25, 2014. |
ENGKAH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140522-504E8 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | MERBAH ROOM, HOTEL EQUATORIAL NO. 1, JALAN BUKIT JAMBUL BAYAN LEPAS 11900 PENANG |
| Outcome of Meeting | The Board of Directors of ENG KAH CORPORATION BERHAD is pleased to announce that the shareholders of the Company had at the 17th Annual General Meeting ("AGM") duly held on 25 June 2014, approved all the resolutions prescribed in the Notice of AGM dated 2 June 2014. Dated this 25th day of June 2014. |
JOHOTIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CJ-140623-35533 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 09:30 AM |
| Venue | PALM RESORT GOLF & COUNTRY CLUB, JALAN PERSIARAN GOLF, OFF JALAN JUMBO, 81250 SENAI, JOHOR. |
| Outcome of Meeting | The Board of Directors of Johore Tin Berhad ("the Company") wishes to announce that at the Thirteenth Annual General Meeting of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of Thirteenth Annual General Meeting dated 2 June 2014 by way of show of hand except for Resolution 7 (Authority to Issue Shares) which was voted on a poll and the result of the poll is set out in the table attached. |
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