June 20, 2014

Company announcements: UPA, MULPHAL, BHIC, MERCURY, ADVPKG, SCIB, BONIA, WCT

UPA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameUPA CORPORATION BHD  
Stock Name UPA  
Date Announced20 Jun 2014  
CategoryGeneral Meetings
Reference NoCM-140619-40549

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2014
Time03:00 PM
VenueTioman Room, Level 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of UPA Corporation Bhd ("the Company") is pleased to announce that at the 18th Annual General Meeting ("AGM") of the Company held on 20 June 2014, all the resolutions as set out in the Notice of the AGM dated 28 May 2014 were approved by the shareholders present.

The Notice of the AGM dated 28 May 2014 is attached.

Attachments

UPA - Notice of AGM 2014.pdf
137 KB



UPA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameUPA CORPORATION BHD  
Stock Name UPA  
Date Announced20 Jun 2014  
CategoryChange in Audit Committee
Reference NoCM-140620-61553

Date of change20/06/2014
NameCHUA AH LAK
Age65
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Degree in Chemical Engineering (Honours), Adelaide University, Australia
2. MBA, University of Malaya 
Working experience and occupation 1972 - Joined Nylex Group as Production Cadet;
1994 - Promoted to Chief Executive Officer of Nylex (Malaysia) Berhad;
2002 to 31 October 2004 - Managing Director Tamco Corporate Holdings Berhad. 
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 subsidiariesDirect interest: 346,720 shares (0.45%)
Indirect interest 131,600 shares (0.17%) 
Composition of Audit Committee (Name and Directorate of members after change)1. Yeo Wee Thow @ Yeo Ngo Tee - Member
(Independent Non-Executive Director)
2. Low Hong Keng - Member
(Independent Non-Executive Director)
3. Ma Huak Huang - Member
(Non-Independent Non-Executive Director)

Remarks :
The Company will ensure the vacancy be filled to comply with Paragraph 15.10


UPA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUPA CORPORATION BHD  
Stock Name UPA  
Date Announced20 Jun 2014  
CategoryChange in Boardroom
Reference NoCM-140620-60882

Date of change20/06/2014
NameCHUA AH LAK
Age65
NationalityMalaysian
Type of changeRetirement
DesignationChairman
DirectorateIndependent & Non Executive
Qualifications1. Degree in Chemical Engineering (Honours), Adelaide University, Australia
2. MBA, University of Malaya 
Working experience and occupation 1972 - Joined Nylex Group as Production Cadet;
1994 - Promoted to Chief Executive Officer of Nylex (Malaysia) Berhad;
2002 to 31 October 2004 - Managing Director Tamco Corporate Holdings Berhad. 
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 subsidiariesDirect interest: 346,720 shares (0.45%)
Indirect interest 131,600 shares (0.17%) 


MULPHAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced20 Jun 2014  
CategoryGeneral Meetings
Reference NoML-140620-FF403

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2014
Time03:00 PM
VenueLevel 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Mulpha Land Berhad wishes to announce that all the resolutions as set out in the Notice of 25th Annual General Meeting ("AGM") contained in the Annual Report 2013 have been approved by the shareholders at the 25th AGM held today, 20 June 2014.

This announcement is dated 20 June 2014.



BHIC - 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 NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced20 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140620-53756

Particulars of substantial Securities Holder

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/06/2014
49,000
 
Acquired13/06/2014
4,700
 
Acquired16/06/2014
14,900
 
Acquired17/06/2014
31,400
 
Acquired18/06/2014
500,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,298,600
Date of notice19/06/2014


MERCURY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMERCURY INDUSTRIES BERHAD  
Stock Name MERCURY  
Date Announced20 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140618-67956

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2014
Time10:00 AM
VenueLot 10, Jalan Perusahaan 4, Batu Caves Industrial Estate, 68100 Batu Caves, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Mercury Industries Berhad ("MIB") is pleased to announce that the shareholders of MIB have at the Thirty-First Annual General Meeting ("AGM") of MIB held today approved all the resolutions as prescribed in the Notice convening the AGM.

This announcement is dated 20 June 2014.


ADVPKG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced20 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140618-45E6C

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2014
Time11:30 AM
VenueHotel Bangi-Putrajaya
Off Persiaran Bandar
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Outcome of Meeting

Advanced Packaging Technology (M) Bhd ("APT") is pleased to announce that all the resolutions contained in the Notice of the Thirty-Second Annual General Meeting dated 28 May 2014 of APT were duly approved and passed.


This announcement is dated 20 June 2014.

 



SCIB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSARAWAK CONSOLIDATED INDUSTRIES BERHAD  
Stock Name SCIB  
Date Announced20 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140612-6BACF

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/06/2014
Time03:30 PM
VenueThe Board Room, 2nd Floor, SCIB Building, Lot 1258, Jalan Utama, Pending Industrial Estate, 93450 Kuching, Sarawak
Outcome of Meeting

The Board of Directors of Sarawak Consolidated Industries Berhad wishes to announce that at the AGM held today, all resolutions as set out in the notice of AGM dated 28 May 2014 were duly passed.



BONIA - Changes in Director's Interest (S135) - Chiang Sang Bon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced20 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140620-AF56F

Information Compiled By KLSE

Particulars of Director

NameChiang Sang Bon
Address33, Jalan 9/105
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
18/06/2014
2,100
5.300 
Disposed
19/06/2014
47,900
5.300 
Disposed
20/06/2014
50,000
5.350 

Circumstances by reason of which change has occurredThe 100,000 shares were disposed under direct interest on-market.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.0995 
Indirect/deemed interest (units)9,000 
Indirect/deemed interest (%)0.004 
Date of notice20/06/2014

Remarks :
(1) Deemed interest are shares held through his spouse and child.

(2) The above disposal representing 0.0497% 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.


WCT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced20 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWW-140620-2C78E

Date of buy back20/06/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)263,200
Minimum price paid for each share purchased ($$)2.210
Maximum price paid for each share purchased ($$)2.240
Total consideration paid ($$)588,267.98
Number of shares purchased retained in treasury (units)263,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)9,765,200
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 (%)0.894


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