July 31, 2014

Company announcements: IJM, E&O, HYTEXIN, BOXPAK, SKPRES

IJM - Annual Report 2014

Announcement Type: Document Receipt
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced31 Jul 2014  
CategoryDocument Receipt
Reference NoGR-140731-67074

Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014


E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced31 Jul 2014  
CategoryGeneral Announcement
Reference NoE&-140731-52964

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionWe wish to inform that Madam Kok Meng Chow, the Finance Director of the Company has given notice of her dealings in the Company’s securities as follows:

Transaction

Date of Transaction

No. of Securities

Price Per Unit (RM)

%

 

Award of Ordinary Stock Units of RM1.00 each under Eastern & Oriental Berhad Long-Term Stock Incentive Plan, 2012 (“LTIP Stock Units”) – Restricted Stock Unit Incentive Plan (“RSU Award”)

 

 

31.7.2014

 

 

 

 

56,000*

 

 

-

 

-

 

Award of LTIP Stock Units – Performance-Based Restricted Stock Unit Incentive Plan (“PSU Award”)

 

 

31.7.2014

 

 

 

51,000**

 

 

 

-

 

 

 

-

Vesting of first tranche of FY12/13 LTIP Stock Units – RSU Award

 

31.7.2014

(788,500)

-

-

Acquisition of Ordinary Stock Units of RM1.00 each pursuant to the vesting of first tranche of FY12/13 LTIP Stock Units – RSU Award

 

31.7.2014

788,500

-

-

 

Notes:

* The vesting of the FY14/15 LTIP Stock Units granted under the RSU Award will fall on the vesting date of 31 July 2017.


 ** The vesting of the FY14/15 LTIP Stock Units granted under the PSU Award will fall on the vesting date of 31 July 2017 and is contingent upon the satisfaction and fulfilment of the vesting conditions.

.

 


E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced31 Jul 2014  
CategoryGeneral Announcement
Reference NoE&-140731-62971

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionWe wish to inform that Mr Chan Kok Leong, the Deputy Managing Director of the Company has given notice of his dealings in the Company’s securities as follows:

Transaction

Date of Transaction

No. of Securities

Price Per Unit (RM)

%

 

Award of Ordinary Stock Units of RM1.00 each under Eastern & Oriental Berhad Long-Term Stock Incentive Plan, 2012 (“LTIP Stock Units”) – Restricted Stock Unit Incentive Plan (“RSU Award”)

 

 

31.7.2014

 

 

 

 

107,000*

 

 

-

 

-

 

Award of LTIP Stock Units – Performance-Based Restricted Stock Unit Incentive Plan (“PSU Award”)

 

 

31.7.2014

 

 

 

147,000**

 

 

 

-

 

 

 

-

Vesting of first tranche of FY12/13 LTIP Stock Units – RSU Award

 

31.7.2014

(109,500)

-

-

Acquisition of Ordinary Stock Units of RM1.00 each pursuant to the vesting of first tranche of FY12/13 LTIP Stock Units – RSU Award

 

31.7.2014

109,500

-

-

 

Notes:

* The vesting of the FY14/15 LTIP Stock Units granted under the RSU Award will fall on the vesting date of 31 July 2017.


 ** The vesting of the FY14/15 LTIP Stock Units granted under the PSU Award will fall on the vesting date of 31 July 2017 and is contingent upon the satisfaction and fulfilment of the vesting conditions.

.

 


E&O - Changes in Director's Interest (S135) - Chan Kok Leong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced31 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-140731-1B13B

Information Compiled By KLSE

Particulars of Director

NameChan Kok Leong
AddressNo. 13, Jalan Kubah U8/62
Bukit Jelutong
40150 Shah Alam
Selangor
Descriptions(Class & nominal value)Ordinary stock units of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/07/2014
109,500
 

Circumstances by reason of which change has occurredVesting of first tranche of Ordinary Stock Units of RM1.00 each under Eastern & Oriental Berhad Long-Term Stock Incentive Plan, 2012 – Restricted Stock Unit Incentive Plan Award for FY12/13.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,359,500 
Direct (%)0.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/07/2014


E&O - Changes in Director's Interest (S135) - Kok Meng Chow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced31 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-140731-5296E

Information Compiled By KLSE

Particulars of Director

NameKok Meng Chow
AddressNo 72 Jalan 1/7
Taman Villa Heights
43000 Kajang
Descriptions(Class & nominal value)Ordinary stock units of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/07/2014
788,500
 

Circumstances by reason of which change has occurredVesting of first tranche of Ordinary Stock Units of RM1.00 each under Eastern & Oriental Berhad Long-Term Stock Incentive Plan, 2012 – Restricted Stock Unit Incentive Plan Award for FY12/13.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)888,500 
Direct (%)0.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/07/2014


E&O - Changes in Director's Interest (S135) - Kok Meng Chow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced31 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-140731-5296D

Information Compiled By KLSE

Particulars of Director

NameKok Meng Chow
AddressNo 72 Jalan 1/7
Taman Villa Heights
43000 Kajang
Descriptions(Class & nominal value)Ordinary Stock Units of RM1.00 each under Eastern & Oriental Berhad Long-Term Stock Incentive Plan, 2012 (“LTIP Stock Units”)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
31/07/2014
56,000
 
Others
31/07/2014
51,000
 
Others
31/07/2014
788,500
 

Description of other type of transaction(1) Award of 56,000 FY14/15 LTIP Stock Units granted under Eastern & Oriental Berhad Long-Term Stock Incentive Plan, 2012 (“E&O LTIP”) - Restricted Stock Unit Incentive Plan (“RSU Award”)*.

(2) Award of 51,000 FY14/15 LTIP Stock Units granted under E&O LTIP - Performance-Based Restricted Stock Unit Incentive Plan (“PSU Award”)**.

(3) Vesting of first tranche of 788,500 FY12/13 LTIP Stock Units granted under E&O LTIP - RSU Award.
Circumstances by reason of which change has occurred(1) Award of FY14/15 LTIP Stock Units granted under E&O LTIP - RSU Award*.

(2) Award of FY14/15 LTIP Stock Units granted under E&O LTIP - PSU Award**.

(3) Vesting of first tranche of FY12/13 LTIP Stock Units granted under E&O LTIP - RSU Award.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,162,500 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/07/2014

Remarks :
Notes:

* The vesting of the FY14/15 LTIP Stock Units granted under the RSU Award will fall on the vesting date of 31 July 2017.

** The vesting of the FY14/15 LTIP Stock Units granted under the PSU Award will fall on the vesting date of 31 July 2017 and is contingent upon the satisfaction and fulfilment of the vesting conditions.


E&O - Changes in Director's Interest (S135) - Chan Kok Leong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced31 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-140731-2D0CF

Information Compiled By KLSE

Particulars of Director

NameChan Kok Leong
AddressNo. 13, Jalan Kubah U8/62
Bukit Jelutong
40150 Shah Alam
Selangor
Descriptions(Class & nominal value)Ordinary Stock Units of RM1.00 each under Eastern & Oriental Berhad Long-Term Stock Incentive Plan, 2012 (“LTIP Stock Units”)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
31/07/2014
107,000
 
Others
31/07/2014
147,000
 
Others
31/07/2014
109,500
 

Description of other type of transaction(1) Award of 107,000 FY14/15 LTIP Stock Units granted under Eastern & Oriental Berhad Long-Term Stock Incentive Plan, 2012 (“E&O LTIP”) - Restricted Stock Unit Incentive Plan (“RSU Award”)*.

(2) Award of 147,000 FY14/15 LTIP Stock Units granted under E&O LTIP - Performance-Based Restricted Stock Unit Incentive Plan (“PSU Award”)**.

(3) Vesting of first tranche of 109,500 FY12/13 LTIP Stock Units granted under E&O LTIP - RSU Award.
Circumstances by reason of which change has occurred(1) Award of FY14/15 LTIP Stock Units granted under E&O LTIP - RSU Award*.

(2) Award of FY14/15 LTIP Stock Units granted under E&O LTIP - PSU Award**.

(3) Vesting of first tranche of FY12/13 LTIP Stock Units granted under E&O LTIP - RSU Award.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,053,500 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/07/2014

Remarks :
Notes:

* The vesting of the FY14/15 LTIP Stock Units granted under the RSU Award will fall on the vesting date of 31 July 2017.

** The vesting of the FY14/15 LTIP Stock Units granted under the PSU Award will fall on the vesting date of 31 July 2017 and is contingent upon the satisfaction and fulfilment of the vesting conditions.


HYTEXIN - Annual Audited Accounts - 31 March 2014

Announcement Type: PDF Submission
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced31 Jul 2014  
CategoryPDF Submission
Reference NoCS-140731-61065

SubjectAnnual Audited Accounts - 31 March 2014


BOXPAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced31 Jul 2014  
CategoryGeneral Announcement
Reference NoBB-140731-66868

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Suit No. 22NCC-152-05/2014
Dato’ See Teow Guan
(Suing in a personal capacity and in a representative capacity on behalf and for the benefit of the 6th Defendant, Kian Joo Can Factory Berhad)
(“Plaintiff”)

-versus-

1. Yeoh Jin Hoe (“YJH”)
2. Chee Khay Leong (“CKL”)
3. Aspire Insight Sdn Bhd (“Aspire”)
4. Can-One Berhad (“Can-One”)
5. Can-One International Sdn Bhd (“Can-One International”)
6. Kian Joo Can Factory Berhad (“Kian Joo”)
7. Box-Pak (Malaysia) Bhd (“Box-Pak”)

(collectively, referred to “the Defendants”)

We refer to our announcement dated 21 May 2014 in respect of the above matter.

The Kuala Lumpur High Court ("High Court") has today heard Box-Pak's submission in respect of the striking out application. The hearing of the Plaintiff's submission on the matter has been adjourned by the High Court to 19 August 2014.


This announcement is dated 31 July 2014. 



SKPRES - Annual Audited Accounts - 31 March 2014

Announcement Type: PDF Submission
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced31 Jul 2014  
CategoryPDF Submission
Reference NoCS-140730-51519

SubjectAnnual Audited Accounts - 31 March 2014

Attachments

SKPRES-AFS 31.03.2014.pdf
649 KB






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