WEIDA - Changes in Sub. S-hldr's Int. (29B) - ASSAR Industri Sdn. Bhd.
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 30 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140730-E97E4 |
Particulars of substantial Securities Holder
| Name | ASSAR Industri Sdn. Bhd. |
| Address | Lot 357, Section 5, KTLD, Jalan Satok, 93400 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 394503-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | ASSAR Industri Sdn. Bhd. Lot 357, Section 5, KTLD, Jalan Satok, 93400 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/07/2014 | 500,000 |
KOSSAN - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 30 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-140730-BB657 |
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 Share of RM0.50 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur EPF Board - 31,251,100 shares EPF Board - 1,000,000 shares EPF Board (KIB) - 288,300 shares EPF Board (CIMB PRI) - 1,747,600 shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/07/2014 | 61,300 |
CAELY - Change Of Company Secretary
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 30 Jul 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140625-35454 |
| Date of change | 30/07/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7019120 |
| Name | Cheong Choon Yin |
| Working experience and occupation during past 5 years |
CAELY - Change Of Company Secretary
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 30 Jul 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140625-35112 |
| Date of change | 30/07/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7018749 |
| Name | Wong Siew Yeen |
| Working experience and occupation during past 5 years |
CAELY - Change Of Company Secretary
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 30 Jul 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140625-34795 |
| Date of change | 30/07/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MIA 9113 |
| Name | Uyun binti Abdul Jabar |
| Working experience and occupation during past 5 years |
JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 30 Jul 2014 |
| Category | General Announcement |
| Reference No | CJ-140730-57562 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | JOHORE TIN BERHAD ("JTB" or "the Company") -Intention to deal in Securities during closed period | ||||||||||||||||||||||||
In compliance with Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, JTB having received a notification on 30 July 2014 from Mr Edward Goh Swee Wang, a Director of the Company, giving notice that he intends to deal in JTB’s securities during the closed period pending the announcement of JTB’s 2nd Quarter Financial Results for the period ended 30 June 2014. Mr Edward Goh Swee Wang’s current holdings in JTB are as follows:-
* Indirect interest by virtue of Mr Goh Mia Kwong (father)’s interest in JTB: 13,384,885 Indirect interest by virtue of Ms Lisa Goh Li Ling (sister)’s interest in JTB: 156,000
** Indirect interest by virtue of Mr Goh Mia Kwong (father)’s warrants holdings in JTB: 3,286,246 Indirect interest by virtue of Ms Lisa Goh Li Ling (sister)’s warrants holdings in JTB: 214,000 This Announcement is dated 30 July, 2014. | |||||||||||||||||||||||||
BKOON - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 30 Jul 2014 |
| Category | General Meetings |
| Reference No | CC-140710-64596 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Twelfth Annual General Meeting (“AGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 27 August 2014 at 9.00 am. The members whose names appear in the Record of Depositors of the Company as at 21 August 2014 shall be entitled to attend, speak and vote at the AGM. The full text of the notice of AGM is attached. This announcement is dated 30 July 2014. |
| Date of Meeting | 27/08/2014 |
| Time | 09:00 AM |
| Venue | Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang |
| Date of General Meeting Record of Depositors | 21/08/2014 |
BTM - MULTIPLE PROPOSALS
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 30 Jul 2014 |
| Category | General Announcement |
| Reference No | ML-140730-59709 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED MA AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”) |
(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 30 October 2013 unless stated otherwise.) We refer to the earlier announcements dated 30 October 2013, 1 November 2013, 4 December 2013, 23 December 2013, 7 January 2014, 29 April 2014,23 May 2014, 2 July 2014 and 4 July 2014 in relation to the Proposals.On behalf of the Board, HLIB wishes to announce that the High Court of Malaya at Kuala Lumpur had, on 30 July 2014, granted an order confirming the Proposed Par Value Reduction and Proposed Share Premium Reduction pursuant to Sections 60(2) and 64 of the Companies Act, 1965 (“Court Order”). The sealed copy of the Court Order is in the process of being extracted. Thereafter, an office copy of the Court Order will be lodged with the Companies Commission of Malaysia for the Proposed Par Value Reduction and Proposed Share Premium Reduction to take effect.The effective date of the Proposed Par Value Reduction and Proposed Share Premium Reduction will be announced in due course.
This announcement is dated 30 July 2014. | |
DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 30 Jul 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | DP-140730-0AEAE |
IREKA - OTHERS PROPOSED RENEWAL OF GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("THE PROPOSALS")
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 30 Jul 2014 |
| Category | General Announcement |
| Reference No | IC-140725-3D54D |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("THE PROPOSALS") |
The Board of Directors wishes to announce that the Company proposes to seek the shareholders' approval for the Proposals at the forthcoming shareholders' meeting of the Company. Details of the Proposals will be sent to shareholders in due course. This announcement is dated 30 July 2014. | |
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