June 26, 2014

Company announcements: MQTECH, ANALABS, LYSAGHT, RCECAP, LBALUM, HARVEST, BRAHIMS

MQTECH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140625-D35CE

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time10:00 AM
VenuePlot 86-B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang
Outcome of Meeting

We wish to inform that all the resolutions as set out in the Notice of Eleventh AGM dated 2 June 2014, were duly passed by the shareholders present.

This announcement is dated 25 June 2014.

 

 



ANALABS - OTHERS ANALABS RESOURCES BERHAD ("ANALABS" OR "THE COMPANY") - REVALUATION OF PROPERTIES

Announcement Type: General Announcement
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoCP-140626-54768

TypeAnnouncement
SubjectOTHERS
DescriptionANALABS RESOURCES BERHAD ("ANALABS" OR "THE COMPANY")
- REVALUATION OF PROPERTIES

The Board of Directors of the Company wishes to announce that Analabs and its subsidiary companies ("Group") had undertaken a revaluation exercise on the properties held by the Group.

Please refer to the attachment for details of the revaluation.


This announcement is dated 26 June 2014.

Attachments

Revaluation.pdf
45 KB



LYSAGHT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced26 Jun 2014  
CategoryChange in Boardroom
Reference NoCC-140626-8C27E

Date of change25/06/2014
NameLIM IEE KUAN
Age77
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeVacation of Office
ReasonShe was not re-appointed at the Thirty-Fifth Annual General Meeting of the Company
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation She is a businesswoman with interests in property investment. She also sits on various other private limited companies. 
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerShe is the wife of the late Mr Chew Kar Heing and mother-in-law of Mr Liew Swee Mio @ Liew Hoi Foo.  
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect Interest - 22,946,700 ordinary shares of RM1.00 each (55.19%)[Deemed interest through Lysaght (Malaysia) Sdn Bhd and spouse's direct interest in the Company.] 


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 Announced26 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140626-61265

Date of buy back26/06/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)45,000
Minimum price paid for each share purchased ($$)0.330
Maximum price paid for each share purchased ($$)0.330
Total consideration paid ($$)14,958.56
Number of shares purchased retained in treasury (units)45,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)34,781,500
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 (%)2.96


LBALUM - Notice of Person Ceasing (29C) - Leow Keng Soon

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameLB ALUMINIUM BERHAD  
Stock Name LBALUM  
Date Announced26 Jun 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCK-140626-35CF9

Particulars of substantial Securities Holder

NameLeow Keng Soon
AddressNo. 7 Lorong Senyum Matahari
C, Country Heights, 43000 Kajang
Selangor D. E.
NRIC/Passport No/Company No.480123-10-5407
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Date of cessation24/06/2010
Name & address of registered holderNo. 7 Lorong Senyum Matahari
C, Country Heights, 43000 Kajang
Selangor D. E.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed2,000,000 
Price Transacted ($$)0.733 
Circumstances by reason of which a person ceases to be a substantial securities HolderPercentage of securities held is below 5%
Nature of interestDirect
Date of notice26/04/2010


HARVEST - Changes in Sub. S-hldr's Int. (29B) - ZENITH CITY INVESTMENTS LIMITED

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140626-9DEB2

Particulars of substantial Securities Holder

NameZENITH CITY INVESTMENTS LIMITED
AddressOFFSHORE INCORPORATIONS CENTRE
VICTORIA MAHE
REPUBLIC OF SEYCHELLES
NRIC/Passport No/Company No.143254
Nationality/Country of incorporationSEYCHELLES
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderZENITH CITY INVESTMENTS LIMITED
OFFSHORE INCORPORATIONS CENTRE
VICTORIA MAHE
REPUBLIC OF SEYCHELLES

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/06/2014
5,150,000
 

Circumstances by reason of which change has occurredOpen market purchases
Nature of interestDirect
Direct (units)57,650,000 
Direct (%)20.73 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change57,650,000
Date of notice26/06/2014


HARVEST - Changes in Sub. S-hldr's Int. (29B) - DATUK CHAI WOON CHET

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140626-9DEA6

Particulars of substantial Securities Holder

NameDATUK CHAI WOON CHET
AddressLOT 116, JALAN TIMAH 3
MINES RESORT CITY
43300 SERI KEMBANGAN SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.781224-06-5263
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderZENITH CITY INVESTMENTS LIMITED
OFFSHORE INCORPORATIONS CENTRE
VICTORIA MAHE
REPUBLIC OF SEYCHELLES

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/06/2014
5,150,000
 

Circumstances by reason of which change has occurredOpen market purchases
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)57,650,000 
Indirect/deemed interest (%)20.73 
Total no of securities after change57,650,000
Date of notice26/06/2014


BRAHIMS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced26 Jun 2014  
CategoryChange in Boardroom
Reference NoCA-140530-41590

Date of change26/06/2014
NameJinap Binti Salamet
Age60
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1983-1987
PhD (Food Chemistry) - Pennsylvania State University, USA

1977-1979
MSc (Food Science) - Louisiana State University, USA

1976-1977
BSc (Food Science) - Louisiana State University, USA

1972-1975
Diploma Science & Education (Chemistry) - Universiti Pertanian Malaysia
 
Working experience and occupation June 2012-present
Head, Food Safety Research Centre (FOSREC), UPM

1 April 2010-31 March 2011
Director, Innovation and Commercialization Centre (ICC), UPM

1 April 2009-31 December 2009
Sabbatical, RIKILT Institute of Food Safety, The Netherlands

2003-2008
Dean, Faculty of Food Science and Technology, UPM

2002
Deputy Dean (Research), Faculty of Food Science and Technology, UPM

1998-2001
Director, University Research Park, UPM

1994-1998
Head, Department of Food Science, Faculty of Food Science and Technology, UPM

1998-present
Professor of Food Science

1994-1998
Associate Professor

1979-1998
Lecturer, Faculty of Food Science and Technology
 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Female


BRAHIMS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced26 Jun 2014  
CategoryChange in Boardroom
Reference NoCA-140530-40673

Date of change26/06/2014
NameYB Dato' Sri Haji Abdul Azeez Bin Abdul Rahim
Age48
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMBA from Preston University, USA
 
Working experience and occupation YB Dato' Sri Haji Abdul Azeez is from Petaling Jaya, Selangor. He is a Member of Parliament for Baling and also a Member of UMNO Supreme Council since 2008, as well as the Chairman of Yayasan Pembangunan Rakyat Baling, Kedah.

He has vast experience in both business and corporate sectors, and serves as an Executive Chairman in several organisations. Besides that, he is also an adviser to several public listed companies. Since 2012, he holds important posts in two Tabung Haji ("TH") subsidiaries, namely TH Real Estate LLC and Theta Edge Berhad as Chairman and Board Member respectively. He is actively involved in various charitable and community activities. In 2010, he formed Kelab Putera 1 Malaysia after the idea was accepted by YAB Prime Minister, Dato' Sri Mohd Najib Tun Abdul Razak. He has been directly involved in a series of humanitarian aid to countries that have experienced natural disasters.

YB Dato' Sri Haji Abdul Azeez was appointed as a Member of TH's Board of Directors in 2011. He was later appointed as TH's Chairman on 1 July 2013.
 
Directorship of public companies (if any)Theta Edge Berhad
Seni Jaya Corporation Berhad
 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Male


BRAHIMS - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced26 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140626-294CC

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak, Peti Surat No. 11025
50732 Kuala Lumpur

AmIslamic Fund Management Sdn. Bhd.
Level 10, Bangunan AmBank Group
55, Jalan Raja Chulan, 50200 Kuala Lumpur

CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Kenanga Investors Berhad
Suite 12.02, 12th Floor, Kenanga International
Jalan Sultan Ismail, 50250 Kuala Lumpur

Maybank Asset Management Sdn. Bhd.
Level 12, Tower C, Dataran Maybank
No. 1, Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/06/2014
159,200
 
Acquired16/06/2014
83,000
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect Interest
Direct (units)35,761,050 
Direct (%)15.13 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change35,761,050
Date of notice19/06/2014

Remarks :
The Form 29B was received by the Company on 26 June 2014.


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