June 27, 2014

Company announcements: MJPERAK, RPB, BONIA, RCECAP, FARMBES, AKNIGHT

MJPERAK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMAJUPERAK HOLDINGS BERHAD  
Stock Name MJPERAK  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoMH-140627-66766

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time04:00 PM
VenueAMAN JAYA CONVENTION CENTRE
CASUARINA@MERU HOTEL
BANDAR MERU RAYA
30020 IPOH, PERAK DARUL RIDZUAN
Outcome of Meeting

On behalf of Majuperak Holdings Berhad, we are pleased to announce that all resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 3 June 2014 have been duly passed by the shareholders of the Company at the Eleventh AGM held on 27 June 2014.

This announcement is dated 27 June 2014.



RPB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoRP-140627-65742

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionRELIANCE PACIFIC BERHAD ("RPB or the Company")
Disposal of Investment

Please refer to the attachment for details of the announcement.

This announcement is dated 27 June 2014.

Attachments

Bursa Announcement.pdf
40 KB



BONIA - Changes in Director's Interest (S135) - Chiang Fong Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced27 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140627-11B45

Information Compiled By KLSE

Particulars of Director

NameChiang Fong Yee
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
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)
Disposed
25/06/2014
10,000
5.850 

Circumstances by reason of which change has occurredThe 10,000 shares were disposed under direct interest on-market.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,221,900 
Direct (%)0.61 
Indirect/deemed interest (units)29,370,300 
Indirect/deemed interest (%)14.61 
Date of notice27/06/2014

Remarks :
(1) Deemed interest are shares held through Freeway Team Sdn Bhd and his spouse.

(2) The above disposal representing 0.0050% of the adjusted issued shares (excluding treasury shares) of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced27 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140627-62488

Date of buy back27/06/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)155,000
Minimum price paid for each share purchased ($$)0.325
Maximum price paid for each share purchased ($$)0.330
Total consideration paid ($$)51,259.65
Number of shares purchased retained in treasury (units)155,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)34,936,500
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.98


FARMBES - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140625-61642

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time11:00 AM
VenueFunction Room 2, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000 Melaka
Outcome of Meeting

The Board of Directors of Farm's Best Berhad ("the Company") are pleased to inform that Ordinary Resolutions No. 1 to 9 proposed at the Twentieth Annual General Meeting of the Company held on 27 June 2014 were duly passed.


This announcement is dated 27 June 2014.


AKNIGHT - Changes in Director's Interest (S135) - See Teck Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced27 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCT-140627-43880

Information Compiled By KLSE

Particulars of Director

NameSee Teck Wah
AddressA924 Lorong Seri Kuantan 4, 25250 Kuantan, Pahang
Descriptions(Class & nominal value)Ordinary shares of RM1/- each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
20/06/2014
1,800,000
0.000 

Circumstances by reason of which change has occurredTransfer of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,176,912 
Direct (%)3.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/06/2014

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) This notice received on 26 June 2014.

* Transfer of 1,800,000 shares to his son, Mr See Han Liong.


AKNIGHT - Changes in Director's Interest (S135) - See Han Liong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced27 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCT-140627-A689E

Information Compiled By KLSE

Particulars of Director

NameSee Han Liong
AddressNo 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor
Descriptions(Class & nominal value)Ordinary Shares of RM1/- each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
20/06/2014
1,800,000
0.000 
Acquired
23/06/2014
200,000
1.140 
Acquired
24/06/2014
207,400
1.130 
Acquired
26/06/2014
462,600
1.130 

Circumstances by reason of which change has occurredTransfer and Acquisition of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,181,800 
Direct (%)8.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/06/2014

Remarks :
1) This announcement serves as an annoucement pursuant to Paragraph 14.09 of the Main Market Listing Requirements
of Bursa Malaysia Securities Berhad.

2) This notice was received on 26 June 2014.

* Transfer of 1,800,000 shares from his father, Mr See Teck Wah


AKNIGHT - Notice of Interest Sub. S-hldr (29A) - Prime Forest Products (M) Sdn Bhd

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced27 Jun 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCT-140627-A6898

Particulars of Substantial Securities Holder

NamePrime Forest Products (M) Sdn Bhd
AddressNo 7-3A, Galeri Empire, Jalan Emapayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selangor
NRIC/Passport No/Company No.202614-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1/- each
Name & address of registered holderPrime Forest Products (M) Sdn Bhd
No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran
Sultan Ibrahim / KU1, 41150 Klang, Selangor

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired27/03/2014
No of securities9,515,542
Circumstances by reason of which Securities Holder has interestAcquisition of Shares
Nature of interestDirect
Price Transacted ($$)1.200

Total no of securities after change

Direct (units)9,515,542 
Direct (%)16.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/06/2014


AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - See Seng Lai & Sons Realty Sdn Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-140627-A6897

Particulars of substantial Securities Holder

NameSee Seng Lai & Sons Realty Sdn Berhad
AddressNo 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor
NRIC/Passport No/Company No.61956-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1/- each
Name & address of registered holderSee Seng Lai & Sons Realty Sdn Berhad
No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2014
2,804,166
1.200 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)3,513,665 
Direct (%)6.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,317,831
Date of notice27/06/2014


AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - Prime Forest Products (M) Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-140627-A6894

Particulars of substantial Securities Holder

NamePrime Forest Products (M) Sdn Bhd
AddressNo 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim /KU1, 41150 Klang, Selangor
NRIC/Passport No/Company No.202614-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderPrime Forest Products (M) Sdn Bhd
No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran
Sultan Ibrahim / KU1, 41150 Klang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/06/2014
400,000
1.110 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)9,515,542 
Direct (%)16.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,115,542
Date of notice27/06/2014


No comments:

Post a Comment