July 31, 2014

Company announcements: QL, SMPC, IRMGRP, YINSON, TECGUAN, MAHSING, SUPER, RPB

QL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced31 Jul 2014  
CategoryPDF Submission
Reference NoQR-140730-1D656

SubjectCircular to Shareholders in relation to the
(A) Proposed Renewal of Share Buy Back Authority
(B) Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Attachments

Circular to shareholders.pdf
289 KB






QL - Annual Report 2014

Announcement Type: Document Receipt
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced31 Jul 2014  
CategoryDocument Receipt
Reference NoGR-140731-55643

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


SMPC - Annual Audited Accounts - 31 March 2014

Announcement Type: PDF Submission
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced31 Jul 2014  
CategoryPDF Submission
Reference NoCC-140730-69008

SubjectAnnual Audited Accounts - 31 March 2014


IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced31 Jul 2014  
CategoryGeneral Announcement
Reference NoCS-140725-43862

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionIRM GROUP BERHAD ("IRMGB" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")

Since the previous announcement dated 30 June 2014, the Board of Directors of the Company wishes to announce that there has been no further development on the matter.

The measures outlined in the previous announcement is ongoing.

This announcement is dated 31 July 2014.





YINSON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced31 Jul 2014  
CategoryGeneral Meetings
Reference NoGM-140731-54628

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/07/2014
Time12:00 PM
VenueLevel 6, Orchid Room,
Berjaya Waterfront Hotel Johor Bahru (formerly known as The Zon Regency Hotel by the Sea)
88, Jalan Ibrahim Sultan,
Stulang Laut,
80720 Johor Bahru, Johor
Outcome of Meeting

On behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON" or "the Company"), we would like to announce that at the Twenty-First Annual General Meeting of the Company held on 31 July 2014, the shareholders of the Company have approved all the resolutions as set out in the Notice of Twenty-First Annual General Meeting dated 9 July 2014.



YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced31 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140730-59980

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP,
Jalan Raja Laut,
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT, 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(Acquisition of 831,100 shares on 24 July 2014. Following the acquisition, currently held 32,647,300 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 9,400,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(Disposal of 140,100 and 276,500 shares on 23 July 2014 and 24 July 2014 respectively. Following the disposal, currently held 6,300,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 9,908,500 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (KIB)
(There is no change in shareholding. Currently held 230,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/07/2014
140,100
 
Acquired24/07/2014
831,100
 
Disposed24/07/2014
276,500
 

Circumstances by reason of which change has occurredDisposal & Acquisition
Nature of interestDirect
Direct (units)58,071,700 
Direct (%)5.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,486,200
Date of notice25/07/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 30 July and 31 July 2014 respectively.


TECGUAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced31 Jul 2014  
CategoryGeneral Meetings
Reference NoTG-140515-33263

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/07/2014
Time09:00 AM
VenueTheobroma Conference Room
First Floor, Hotel Emas, Jalan Utara,
91000 Tawau
Sabah
Outcome of Meeting

The Board of Directors of Teck Guan Perdana Berhad (" the Company") is pleased to announce that all the resolutions as set out in the Notice of Twentieth Annual General Meeting ( " 20th AGM") dated 31 July 2014 were duly passed by the Company's shareholders at the 20th AGM of the Company held today.



MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced31 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-140731-173ED

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1. Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/07/2014
979,400
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's fund manager
Nature of interestDirect
Direct (units)125,484,992 
Direct (%)8.558 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change125,484,992
Date of notice25/07/2014

Remarks :
Form 29B received on 31 July 2014.


SUPER - Annual Audited Accounts - 31 March 2014

Announcement Type: PDF Submission
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced31 Jul 2014  
CategoryPDF Submission
Reference NoCC-140722-34855

SubjectAnnual Audited Accounts - 31 March 2014

Attachments

SEHB Pg 1- 47.pdf
793 KB




SEHB Pg 48 - 117.pdf
619 KB






RPB - Annual Audited Accounts - 31 March 2014

Announcement Type: PDF Submission
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced31 Jul 2014  
CategoryPDF Submission
Reference NoRP-140731-56038

SubjectAnnual Audited Accounts - 31 March 2014


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