MQTECH - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 2 Jun 2014 |
| Category | PDF Submission |
| Reference No | CC-140529-1309C |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
RAYA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD (Amended Announcement)
Announcement Type: General Announcement
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140602-69358 |
| Type | Announcement | ||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||
| Description | We wish to announce that Mr Deepak Jaikishan A/L Jaikishan Rewachand, the Managing Director of Raya International Berhad, has given notice of his dealing in the securities of Raya International Berhad during the closed period, details are set out in the table below | ||||||
This announcement is dated 2 June 2014.
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FOCUS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140527-66236 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING ("11TH AGM") |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | MACHANG ROOM, LEVEL 2, HOTEL EQUATORIAL MELAKA, BANDAR HILIR, 75000 MELAKA. |
| Date of General Meeting Record of Depositors | 19/06/2014 |
IOICORP - 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 | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140602-84108 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Purchase of 3,000,000 shares on 28 May 2014. Following the purchase, currently held 496,077,473 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (There is no change in shareholding. Currently held 1,028,300 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (Disposal of 3,201,200 shares on 28 May 2014. Following the disposal, currently held 1,086,200 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 883,400 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 4,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 1,040,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (There is no change in shareholding. Currently held 2,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 11,630,900 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 10,389,443 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,175,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/05/2014 | 3,000,000 | |
| Disposed | 28/05/2014 | 3,201,200 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 2 June 2014. |
KULIM - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 2 Jun 2014 |
| Category | PDF Submission |
| Reference No | JC-140529-863DA |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE KULIM (MALAYSIA) BERHAD ("KULIM") TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL; II) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RRPT OF A REVENUE AND/OR TRADING NATURE |
KTB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KONSORTIUM TRANSNASIONAL BERHAD |
| Stock Name | KTB |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | KT-140530-39936 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | KONSORTIUM TRANSNASIONAL BERHAD (KTB") - NOTICE OF THE TENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | FUNCTION ROOM, LEVEL 2, KUALA LUMPUR INTERNATIONAL HOTEL, JALAN RAJA MUDA ABD AZIZ, 50738 KUALA LUMPUR |
| Date of General Meeting Record of Depositors | 20/06/2014 |
KMLOONG - KMLOONG-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 2 Jun 2014 |
| Category | Listing Circular |
| Reference No | NE-140602-37109 |
LISTING'S CIRCULAR NO. L/Q : 70744 OF 2014
Kindly be advised that the abovementioned Company’s additional 310,800 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 3 June 2014.
ALAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | AM-140602-43955 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02/06/2014 |
| Time | 10:00 AM |
| Venue | The Theatrette, Lower Ground Floor, Palace of Golden Horses, Jalan Kuda Emas, MINES Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of
Directors of Alam Maritim Resources Berhad is pleased to announce that the
ordinary resolution as set out in the Notice of Extraordinary General Meeting
("EGM") dated 16 May 2014 was approved by the shareholders at
the EGM held on 2 June 2014. |
IOIPG - 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 | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140602-76645 |
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 Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Purchase of 1,000,000 shares on 28 May 2014. Following the purchase, currently held 308,009,388 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 1,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,322,092 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 1,523,250 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/05/2014 | 1,000,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 2 June 2014. |
MSC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 2 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | MS-140529-64373 |
| Date of change | 31/05/2014 |
| Name | MARK CHRISTOPHER GREAVES |
| Age | 57 |
| Nationality | BRITISH |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To concentrate on his other commitments. |
| 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 | Mr Greaves graduated with a Bachelor of Arts degree in Economics from the University of Cambridge in 1977. |
| Working experience and occupation | Mr Greaves began his career with investment bank N M Rothschild & Sons Limited (“Rothschild”) and spent 25 years with the group. He was based in London, Singapore and Hong Kong from 1977 to late 1992 when he relocated permanently to the Singapore office as the Head of Corporate Finance for South-East Asia and became its Managing Director. During this time, he sat on the Board of all the Group’s principal affiliates in Asia, including Bumiputra Merchant Bankers Berhad in Malaysia where he was a Director from 1996 to 2001, and helped to establish the Group’s operations in China and Indonesia. He was a Council Member of the Singapore Investment Banking Association from 1994 to 2002 and was instrumental in steering Rothschild’s M&A advisory business into the top-ranked position in the Singapore market. At the end of 2002, Mr Greaves left Rothschild and set up Anglo FarEast Group Consulting Pte Ltd., a Singapore-based consultancy specializing in assignments involving Asia and Europe. In 2004, Mr Greaves assumed the role of Chief Executive of Hanson Capital Limited, later becoming Deputy Chairman of Hanson Family Holdings Limited, a position which he held until early 2012. During this period Mr Greaves also served as a Non-Executive Director and subsequently Chairman of London-listed Sinosoft Technology Plc, and an Independent Non-Executive Director and later Corporate Governance Consultant to the Board of Hong Kong-listed Gome Electrical Appliances Holding Limited. Currently, Mr Greaves is a Director of Hanson China Partners Limited and Sinojie Hanson Limited. He also acts as an Advisor to the Chairman of The Straits Trading Company Limited and was a Non-Executive Director of WBL Corporation Limited, a Singapore-incorporated conglomerate then listed on the SGX-ST, until 2013. |
| Directorship of public companies (if any) | 1. Hanson China Partners Ltd (HK) 2. Sinojie Hanson Limited (HK) |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest : 10,000 ordinary shares of RM1.00 each in MSC via his spouse |
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