PERMAJU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Company Name | PERMAJU INDUSTRIES BERHAD |
Stock Name | PERMAJU |
Date Announced | 25 Jul 2014 |
Category | General Announcement |
Reference No | CP-140725-23D76 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
Description | Permaju Industries Berhad (“Permaju”) Related Party Transaction in respect of acquisition of property by a Person connected with Major Shareholders of Permaju from Hardie Development Sdn. Bhd. (“Hardie”), a 70% owned subsidiary of Permaju |
Please refer to the attachment. |
SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | SPRITZER BHD |
Stock Name | SPRITZR |
Date Announced | 25 Jul 2014 |
Category | General Announcement |
Reference No | SS-140725-46556 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
Description | We wish to inform that we have received a notification from Mr. Sow Yeng Chong, the Group Financial Controller cum Joint Company Secretary of Spritzer Bhd. ("Company"), in relation to his dealing of securities in the Company outside closed period as set out in the table below. | ||||||||||
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XIANLNG - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | XIAN LENG HOLDINGS BERHAD |
Stock Name | XIANLNG |
Date Announced | 25 Jul 2014 |
Category | General Meetings |
Reference No | CJ-140724-48901 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 25/07/2014 |
Time | 09:30 AM |
Venue | The Landmark Hotel, Dynasty Hall, 4th Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor, Malaysia. |
Outcome of Meeting | The Board of Directors of Xian Leng Holdings Berhad ("the Company") wishes to announce that at the 15th Annual General Meeting ("15th AGM") of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of the 15th AGM dated 3 July 2014 by way of show of hand except for Resolution 5 (Authority to Directors to Issue Shares Pursuant to Section 132D of the Companies Act, 1965) which was voted on a poll and the results of the poll is set out in the table attached.
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OKA - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | OKA CORPORATION BHD |
Stock Name | OKA |
Date Announced | 25 Jul 2014 |
Category | General Meetings |
Reference No | OC-140724-43145 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | NOTICE IS HEREBY GIVEN that the Fourteenth Annual General Meeting of OKA Corporation Bhd will be held at Room 4, Level 1, Impiana Hotel Ipoh, No. 18, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh Perak on Thursday, 28 August 2014 at 11.00a.m. |
Date of Meeting | 28/08/2014 |
Time | 11:00 AM |
Venue | Room 4, Level 1, Impiana Hotel Ipoh, No. 18, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh Perak |
Date of General Meeting Record of Depositors | 20/08/2014 |
OKA - First and Final Dividend
Company Name | OKA CORPORATION BHD |
Stock Name | OKA |
Date Announced | 25 Jul 2014 |
Category | Entitlements (Notice of Book Closure) |
Reference No | OC-140724-42286 |
Remarks : |
This entitlement of Dividend is subject to the Shareholders' Approval at the forthcoming Fourteenth Annual General Meeting to be held on 28th August 2014 |
AEM - MULTIPLE PROPOSALS
Company Name | AE MULTI HOLDINGS BERHAD |
Stock Name | AEM |
Date Announced | 25 Jul 2014 |
Category | General Announcement |
Reference No | OS-140725-64277 |
LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
Company Name | LFE CORPORATION BERHAD |
Stock Name | LFECORP |
Date Announced | 25 Jul 2014 |
Category | General Announcement |
Reference No | CU-140724-52216 |
Type | Announcement |
Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
Description | LFE CORPORATION BERHAD ("LFE" OR THE "COMPANY") PROPOSED REGULARISATION PLAN TO REGULARISE ITS FINANCIAL CONDITION AND LEVEL OF OPERATIONS PURSUANT TO PARAGRAPH 8.04 AND PRACTICE NOTE 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("MMLR") ("PROPOSED REGULARISATION PLAN") |
Reference is made to the announcements made by MIDF Amanah Investment Bank Berhad ("MIDF Investment") on behalf of LFE dated 23 September 2013, 30 September 2013, 1 October 2013, 18 October 2013, 30 December 2013, 7 April 2014, 2 July 2014 and 10 July 2014 pertaining to the Proposed Regularisation Plan. On behalf of the Board of Directors of LFE, MIDF Investment wishes to announce that the application in relation to the Proposed Regularisation Plan has been submitted to Bursa Securities for approval on 25 July 2014. |
CENBOND - Annual Audited Accounts - 31 March 2014
Company Name | CENTURY BOND BHD |
Stock Name | CENBOND |
Date Announced | 25 Jul 2014 |
Category | PDF Submission |
Reference No | CB-140725-53677 |
Subject | Annual Audited Accounts - 31 March 2014 |
TOYOINK - Changes in Sub. S-hldr's Int. (29B) - LING HA KEE
Company Name | TOYO INK GROUP BERHAD |
Stock Name | TOYOINK |
Date Announced | 25 Jul 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CS-140725-A2840 |
Particulars of substantial Securities Holder
Name | LING HA KEE |
Address | No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
NRIC/Passport No/Company No. | 550605-08-5614 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | 1. Ling Ha Kee No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. 2. Ng Chong You No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. 3. Ng Tze Woei Block C9-05, Jalaan Awan Pintal, Greenpark Condo, Taman Yarl, 58200 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 22/07/2014 | 67,100 |
TOYOINK - Changes in Sub. S-hldr's Int. (29B) - NG CHONG YOU
Company Name | TOYO INK GROUP BERHAD |
Stock Name | TOYOINK |
Date Announced | 25 Jul 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CS-140725-A2832 |
Particulars of substantial Securities Holder
Name | NG CHONG YOU |
Address | No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
NRIC/Passport No/Company No. | 500114-08-5243 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | 1. Ng Chong You No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. 2. Ling Ha Kee No. 4, Jalan SS 18/5A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. 3. Ng Tze Woei Block C9-05, Jalaan Awan Pintal, Greenpark Condo, Taman Yarl, 58200 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 22/07/2014 | 67,100 |
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