SEACERA - Changes in Sub. S-hldr's Int. (29B) - Datuk Mansor Bin Masikon
Company Name | SEACERA GROUP BERHAD |
Stock Name | SEACERA |
Date Announced | 27 Aug 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CA-140825-FE666 |
Particulars of substantial Securities Holder
Name | Datuk Mansor Bin Masikon |
Address | No. 12, Lot 46, Persiaran Kudalari Country Heights, 43000 Kajang, Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 440207-01-5541 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Noble Summer Sdn. Bhd. 39-4 & 41-4, Menara Klang, Blok B Jalan Nenas, 41400 Klang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 22/08/2014 | 1,500,000 | 1.020 |
SEACERA - Changes in Director's Interest (S135) - Datuk Mansor Bin Masikon
Company Name | SEACERA GROUP BERHAD |
Stock Name | SEACERA |
Date Announced | 27 Aug 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-140825-FE65B |
Information Compiled By KLSE
Particulars of Director
Name | Datuk Mansor Bin Masikon |
Address | No. 12, Lot 46, Persiaran Kudalari Country Heights, 43000 Kajang, Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,500,000 | 1.000 |
Description of other type of transaction | Conversion of Warrants B |
Circumstances by reason of which change has occurred | Indirect - Deemed interest by virtue of Section 6A of the Companies Act, 1965 |
Nature of interest | Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 0 |
Direct (%) | 0 |
Indirect/deemed interest (units) | 30,356,750 |
Indirect/deemed interest (%) | 17.86 |
Date of notice | 27/08/2014 |
ANALABS - OTHERS ANALABS RESOURCES BERHAD ("ANALABS" OR "THE COMPANY") PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
Company Name | ANALABS RESOURCES BERHAD |
Stock Name | ANALABS |
Date Announced | 27 Aug 2014 |
Category | General Announcement |
Reference No | CP-140826-94364 |
Type | Announcement |
Subject | OTHERS |
Description | ANALABS RESOURCES BERHAD ("ANALABS" OR "THE COMPANY") PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY |
The Board of Directors of Analabs wishes to announce that the present mandate granted by the shareholders of the Company at the Annual General Meeting ("AGM") held on 29 October 2013 to buy back its own shares will expire at the conclusion of the forthcoming 16th AGM. In this regard, the Company proposes to seek from its shareholders at the forthcoming 16th AGM to be convened, a renewal of authority to purchase up to a maximum of ten per centum (10%) of the issued and paid-up share capital of the Company comprising of 60,024,000 ordinary shares of RM1.00 each. |
UNIMECH - Changes in Director's Interest (S135) - SIM YEE FUAN
Company Name | UNIMECH GROUP BERHAD |
Stock Name | UNIMECH |
Date Announced | 27 Aug 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | UG-140826-64054 |
Information Compiled By KLSE
Particulars of Director
Name | SIM YEE FUAN |
Address | 3 LORONG GEMILANG JAYA 2, TAMAN GEMILANG JAYA, 14000 BUKIT MERTAJAM, PENANG. |
Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 55,000 |
Circumstances by reason of which change has occurred | Transfer from Own Account to Nominee Account |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 55,000 |
Direct (%) | 0.091 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 27/08/2014 |
Remarks : |
In accordance with Section 134(12)(c) of the Companies Act, 1965 and for reference, kindly note as follows: Name: Tan Soo Mooi Relationship: Spouse Directionship in UGB (Yes/No) : No No. of Warrants Held : 205,000 % = 0.3393 We received the notice on even date. |
UNIMECH - Changes in Director's Interest (S135) - SIM YEE FUAN
Company Name | UNIMECH GROUP BERHAD |
Stock Name | UNIMECH |
Date Announced | 27 Aug 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | UG-140826-63197 |
Information Compiled By KLSE
Particulars of Director
Name | SIM YEE FUAN |
Address | 3 LORONG GEMILANG JAYA 2, TAMAN GEMILANG JAYA, 14000 BUKIT MERTAJAM, PENANG. |
Descriptions(Class & nominal value) | ICULS of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 27,500 |
Circumstances by reason of which change has occurred | Transfer from Own Account to Nominee Account |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 27,500 |
Direct (%) | 0.091 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 27/08/2014 |
Remarks : |
In accordance with Section 134(12)(c) of the Companies Act, 1965 and for reference, kindly note as follows: Name : Tan Soo Mooi Relationship : Spouse Directorship in UGB (Yes/No): No No. of ICULS Held : 102,500 % : 0.3393 We received the notice on the even date. |
UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | UNIMECH GROUP BERHAD |
Stock Name | UNIMECH |
Date Announced | 27 Aug 2014 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | UG-140827-44148 |
Remarks : |
The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty. |
GPA - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | GPA HOLDINGS BERHAD |
Stock Name | GPA |
Date Announced | 27 Aug 2014 |
Category | General Meetings |
Reference No | CQ-140819-43717 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | NOTICE IS HEREBY GIVEN THAT the Fifteenth Annual General Meeting of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Thursday, 25 September 2014 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 15th AGM, details as per attachment herein. |
Date of Meeting | 25/09/2014 |
Time | 11:00 AM |
Venue | Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
Date of General Meeting Record of Depositors | 18/09/2014 |
CENTURY - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
Stock Name | CENTURY |
Date Announced | 27 Aug 2014 |
Category | General Meetings |
Reference No | CS-140827-53798 |
Type of Meeting | EGM |
Indicator | Notice of Meeting |
Description | CENTURY LOGISTICS HOLDINGS BERHAD ("THE COMPANY") -NOTICE OF EXTRAORDINARY GENERAL MEETING |
Date of Meeting | 23/09/2014 |
Time | 10:00 AM |
Venue | Function Room 1, Mezzanine Floor, Setia City Convention Centre, No 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan |
Date of General Meeting Record of Depositors | 15/09/2014 |
KNM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | KNM GROUP BERHAD |
Stock Name | KNM |
Date Announced | 27 Aug 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | KG-140827-A5178 |
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 shares of RM0.50 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for EPF (AMUNDI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (ARIM) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 22/08/2014 | 1,695,600 |
Remarks : |
1. The Company had on 27 August 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 25 August 2014. 2. Percentage interest is based on the total issued and paid-up share capital of 1,614,385,377 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 27 August 2014. |
BKOON - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | BOON KOON GROUP BERHAD |
Stock Name | BKOON |
Date Announced | 27 Aug 2014 |
Category | General Meetings |
Reference No | CC-140821-56651 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 27/08/2014 |
Time | 09:30 AM |
Venue | Majestic Hall of Bukit Jawi Golf Resort Lot 414, MK 6, Jalan Paya Kemian Sempayi 14200 Sungai Jawi Penang |
Outcome of Meeting | The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 12 August 2014 at EGM of the Company held on 27 August 2014.
This announcement is dated 27 August 2014. |
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