MATRIX - Changes in Director's Interest (S135) - REZAL ZAIN BIN ABDUL RASHID
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 24 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MC-140624-62977 |
Information Compiled By KLSE
Particulars of Director
| Name | REZAL ZAIN BIN ABDUL RASHID |
| Address | 47, JALAN KERUING, BUKIT BANDARAYA, 59100 KUALA LUMPUR. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 4.250 |
| Circumstances by reason of which change has occurred | DISPOSAL IN THE OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) | CASH |
Total no of securities after change | |
| Direct (units) | 110,000 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 24/06/2014 |
| Remarks : |
| No of Employees' Share Options held after change as follows:- 1) Options at subscription price of RM2.20 per share - 70,000 2) Options at subscription price of RM3.26 per share - 150,000 ============= TOTAL = 220,000 ============= |
BPLANT - Initial Public Offering
| Company Name | BOUSTEAD PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 24 Jun 2014 |
| Category | Initial Public Offering (IPO) |
| Reference No | MI-140624-63626 |
| Date of listing | 26/06/2014 |
Enlarged issued and paid up share capital in the following | |
| Units | 1,600,000,000 |
| Currency | MYR 800,000,000.000 |
| Par Value ($$) | MYR 0.500 |
| Stock code | 5254 |
| Stock name | BPLANT |
| ISIN code | MYL5254OO007 |
| Board | Main Market |
| Sector | PLANTATION |
| Do you wish to list any child stock / new type of securities in conjunction with the IPO? | No |
AASIA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 24 Jun 2014 |
| Category | General Meetings |
| Reference No | AA-140617-63246 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/06/2014 |
| Time | 11:00 AM |
| Venue | Templer 1, First Floor, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Astral Asia Berhad (374600-X) ("the
Company") would like to announce that all the resolutions as prescribed in
the Notice convening the Eighteenth Annual General Meeting
("AGM") dated 2 June 2014 were tabled at the AGM of the Company held
at Templer 1, First Floor, No. 1, Templer Park Resort, 48000 Rawang,
Selangor Darul Ehsan on Tuesday, 24 June 2014 at 11.00 a.m. have been
approved by the shareholders of the Company. |
UNIMECH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 24 Jun 2014 |
| Category | General Meetings |
| Reference No | UG-140624-59149 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/06/2014 |
| Time | 11:30 AM |
| Venue | Murai 1, Hotel Equatorial Penang, No. 1, Jalan Bukit Jambul, 11900 Penang. |
| Outcome of Meeting | All the resolutions as set out in the Notice of 17th Annual General Meeting (AGM) dated 2 June 2014 were duly passed at the 17th AGM of Unimech Group Berhad (the Company) as follows:- Ordinary Business Resolution 1: Approval of the declaration of a First and Final Single Tier Dividend of 6 sen per share for the financial year ended 31 December 2013. Resolution 2: Re-appointment of Tan Sri Dato' Seri Kamal Mohd Hashim Bin Che Din, a Director who is over seventy years of age, who retires in compliance with Section 129(2) of the Companies Act, 1965 and to hold office until the conclusion of the next AGM. Resolution 3: Re-election of Dato' Lim Cheah Chooi, a Director who retires under the provision of Article 97(1) of the Articles of Association of the Company. Resolution 4: Re-election of Mr. Han Mun Kuan, a Director who retires under the provision of Article 97(1) of the Articles of Association of the Company. Resolution 5: Re-election of Dato' Abdul Rafique Bin Abdul Karim, a Director who retires under the provision of Article 97(1) of the Articles of Association of the Company. Resolution 6: Re-election of Khairilanuar Bin Tun Abdul Rahman, a Director who retires under the provision of Article 104 of the Articles of Association of the Company. Resoution 7: Re-appointment of Messrs. UHY as Auditors of the Company and mandate was given to the Board of Directors to fix their remuneration. Special Business Ordinary Resolutions Resolution 8: Approval on an increase of Directors' Fees from RM181,000.00 to RM189,750.00 for the financial year ended 31 December 2013 and payment of such fees to the Directors of the Company. Resolution 9: Approval for the authority to issue and allot shares pursuant to Section 132D of the Companies Act, 1965. Resolution 10: Approval for the Renewal of Authority to Purchase its own Shares. Resolution 11: Approval for Tan Sri Dato' Seri Kamal Mohd Hashim Bin Che Din, who has served as an Independant Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as Independant Non-Executive Director of the Company. Resolution 12: Approval for Mr. Lee Yoke Khay, who has served as an Independant Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as Independant Non-Executive Director of the Company. Resolution 13: Approval for Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai, who has served as an Independant Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as Senior Independant Non-Executive Director of the Company. This announcement is dated 24 June 2014. |
STONE - MULTIPLE PROPOSALS
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140624-63454 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | STONE MASTER CORPORATION BERHAD (“STONE MASTER” OR “THE COMPANY”) I. PROPOSED SHARE CAPITAL REDUCTION; II. PROPOSED RIGHTS ISSUE; III. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND IV. PROPOSED M&A AMENDMENT (COLLECTIVELY, THE “PROPOSALS”) |
The terms used herein has the same meaning as those defined in the announcement made on 28 April 2014. We refer to our announcements made on 28 April 2014 and 5 May 2014 in relation to the Proposals. On behalf of the Board, RHBIB wishes to announce that the listing application in regard to the Proposed Rights Issue has been submitted to Bursa Malaysia Securities Berhad on 24 June 2014. This announcement is dated 24 June 2014.
| |
CYL - Quarterly rpt on consolidated results for the financial period ended 30/4/2014
| Company Name | CYL CORPORATION BERHAD |
| Stock Name | CYL |
| Date Announced | 24 Jun 2014 |
| Category | Financial Results |
| Reference No | CK-140623-66744 |
| Financial Year End | 31/01/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/04/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/04/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 17,823 | 15,449 | 17,823 | 15,449 |
| 2 | Profit/(loss) before tax | 1,287 | 404 | 1,287 | 404 |
| 3 | Profit/(loss) for the period | 1,002 | 304 | 1,002 | 304 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,002 | 304 | 1,002 | 304 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.00 | 0.30 | 1.00 | 0.30 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7210 | 0.7310 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
TOYOINK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140624-FAF94 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of Bursa Malaysia Main Market Listing Requirements, the Company wishes to announce the dealing in the shares of the Company by Mr. Song Kok Cheong, the Managing Director of the Company as set out in the table below:- | ||||||||||
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EWEIN - Circular/Notice to Shareholders
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 24 Jun 2014 |
| Category | PDF Submission |
| Reference No | CC-140624-62386 |
| Subject | ERRATA TO CIRCULAR TO SHAREHOLDERS (THE “CIRCULAR”) DATED 12 JUNE 2014 IN RELATION TO: THE PROPOSED JOINT VENTURE BETWEEN CONSORTIUM ZENITH BUCG SDN BHD AND EWEIN LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY VIA EWEIN ZENITH SDN BHD, A 60% OWNED SUBSIDIARY OF EWEIN LAND SDN BHD, TO UNDERTAKE A PROPOSED DEVELOPMENT ON ALL THAT PIECE OF FREEHOLD LAND WITH LAND AREA OF APPROXIMATELY 159,865 SQUARE FEET (3.67 ACRES) IDENTIFIED AS LOT 702 SITUATED IN SECTION 1, BANDAR TANJONG PINANG, DAERAH, TIMUR LAUT, NEGERI PULAU PINANG AND PROPOSED DIVERSIFICATION OF THE BUSINESS OF EWEIN AND ITS SUBSIDIARIES INTO PROPERTY DEVELOPMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 24 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140624-399DC |
CNASIA - MEMORANDUM OF UNDERSTANDING
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140624-38809 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CN ASIA CORPORATION BHD ("CNASIA" OR "COMPANY") - THE ENTERING INTO FRAMEWORK AGREEMENT IN RELATION TO THE PROPOSED PRODUCTION OF LIQUIFIED PETROLEUM GAS (“LPG”) AND CONDENSATE FROM THE NATURAL GAS SUPPLIED BY THE RAKUSHECHNOYE OIL/GAS FIELD |
The Board of CNASIA
(“Board”) wishes to announce that CNASIA Capital Sdn Bhd (“CNASIA Capital”), a
wholly-owned subsidiary of CNASIA, had on 24 June 2014 entered into a framework
agreement (“Framework Agreement”) with KenMakmur Holdings Sdn Bhd (“KenMakmur”) for the proposed
production of liquified petroleum gas (“LPG”) and condensate from the natural
gas supplied by the Rakushechnoye Oil/Gas Field* (“Proposed LPG Production”). | |
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