STONE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 11 Aug 2014 |
| Category | General Meetings |
| Reference No | SM-140811-684C0 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | STONE MASTER CORPORATION BERHAD ("SMCB" or "the Company") Notice of Extraordinary General Meeting ("EGM") - on the Proposals |
| Date of Meeting | 03/09/2014 |
| Time | 11:30 AM |
| Venue | Junior Ballroom 2, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 27/08/2014 |
STONE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 11 Aug 2014 |
| Category | General Meetings |
| Reference No | SM-140811-684C8 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | STONE MASTER CORPORATION BERHAD ("SMCB" or "the Company") Notice of Extraordinary General Meeting ("EGM") on Proposed Change of Auditors |
| Date of Meeting | 03/09/2014 |
| Time | 12:00 PM |
| Venue | Junior Ballroom 2, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 27/08/2014 |
WZSATU - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 11 Aug 2014 |
| Category | General Announcement |
| Reference No | ML-140811-45932 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | WZ SATU BERHAD (FORMERLY KNOWN AS WZ STEEL BERHAD) ("WZ SATU" OR “COMPANY”) I. PROPOSED FREE WARRANTS ISSUE II. PROPOSED PLACEMENT III. PROPOSED ACQUISITION IV. PROPOSED DIVERSIFICATION V. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL VI. PROPOSED AMENDMENTS (COLLECTIVELY, “THE PROPOSALS”) |
We refer to the announcements dated 1
July 2014 and 18 July 2014 in relation to the Proposals. Unless otherwise stated, words and
phrases used in this announcement shall have the same meanings as defined in
the aforesaid announcements. On behalf of the Board, HLIB wishes to
announce that the listing application to Bursa Securities in respect of the admission of the Warrants to the Official
List of Bursa Securities, the listing of and quotation for the Warrants to be
issued pursuant to the Proposed Free Warrants Issue as well as the new WZ Satu
Shares to be issued pursuant to the Proposed Placement, the Proposed
Acquisition and the exercise of the Warrants on the Main Market of Bursa
Securities has been submitted today. This announcement is dated 11 August 2014. | |
RAPID - Changes in Director's Interest (S135) - DATO' DR YU KUAN CHON (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 11 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140811-EA88C |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' DR YU KUAN CHON |
| Address | 888 TAMAN AMAN MUHIBBAH 32000 SETIAWAN PERAK DARUL RIDZUAN |
| 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) |
Acquired | 234,600 | 5.971 |
| Circumstances by reason of which change has occurred | OPEN MARKET PURCHASE |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 15,557,300 |
| Direct (%) | 17.8 |
| Indirect/deemed interest (units) | 7,530,661 |
| Indirect/deemed interest (%) | 8.62 |
| Date of notice | 08/08/2014 |
| Remarks : |
| 1. THIS ANNOUNCEMENT ALSO SERVES AS AN ANNOUNCEMENT PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS. 2. THE ABOVE OPEN MARKET ACQUISITION OF 234,600 ORDINARY SHARES REPRESENTS 0.27% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY. 3. THE NOTICE OF CHANGE IN THE DIRECTOR' INTEREST IN SHARES WAS RECEIVED FROM DATO' DR YU KUAN CHON ON 8 AUGUST 2014. 4. THIS IS AN AMENDED ANNOUNCEMENT TO SUPERSEDE THE PREVIOUS ANNOUNCEMENT MADE ON 8 AUGUST 2014. THE AMENDMENT WAS DUE TO THE OMISSION OF TRANSACTED PRICE. |
RAPID - Changes in Director's Interest (S135) - DATO' DR YU KUAN CHON (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 11 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140811-D6A43 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' DR YU KUAN CHON |
| Address | 888 TAMAN AMAN MUHIBBAH 32000 SETIAWAN PERAK DARUL RIDZUAN |
| 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) |
Acquired | 163,000 | 6.014 |
| Circumstances by reason of which change has occurred | OPEN MARKET ACQUIRED |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 15,122,700 |
| Direct (%) | 17.3 |
| Indirect/deemed interest (units) | 7,530,661 |
| Indirect/deemed interest (%) | 8.62 |
| Date of notice | 06/08/2014 |
| Remarks : |
| 1. THIS ANNOUNCEMENT ALSO SERVES AS AN ANNOUNCEMENT PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS. 2. THE ABOVE OPEN MARKET ACQUISITION OF 163,000 ORDINARY SHARES REPRESENTS 0.19% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY. 3. THE NOTICE OF CHANGE IN THE DIRECTOR' INTEREST IN SHARES WAS RECEIVED FROM DATO' DR YU KUAN CHON ON 6 AUGUST 2014. 4. THIS IS AN AMENDED ANNOUNCEMENT TO SUPERSEDE THE PREVIOUS ANNOUNCEMENT MADE ON 6 AUGUST 2014. THE AMENDMENT WAS DUE TO THE OMISSION OF TRANSACTED PRICE. |
RAPID - Changes in Director's Interest (S135) - DATO' DR YU KUAN CHON (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 11 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140811-844A6 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' DR YU KUAN CHON |
| Address | 888 TAMAN AMAN MUHIBBAH 32000 SETIAWAN PERAK DARUL RIDZUAN |
| 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) |
Acquired | 220,000 | 6.014 |
| Circumstances by reason of which change has occurred | OPEN MARKET ACQUIRED |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 14,959,700 |
| Direct (%) | 17.12 |
| Indirect/deemed interest (units) | 7,530,661 |
| Indirect/deemed interest (%) | 8.62 |
| Date of notice | 05/08/2014 |
| Remarks : |
| 1. THIS ANNOUNCEMENT ALSO SERVES AS AN ANNOUNCEMENT PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS. 2. THE ABOVE OPEN MARKET ACQUISITION OF 220,000 ORDINARY SHARES REPRESENTS 0.25% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY. 3. THE NOTICE OF CHANGE IN THE DIRECTOR' INTEREST IN SHARES WAS RECEIVED FROM DATO' DR YU KUAN CHON ON 5 AUGUST 2014. 4. THIS IS AN AMENDED ANNOUNCEMENT TO SUPERSEDE THE PREVIOUS ANNOUNCEMENT MADE ON 6 AUGUST 2014. THE AMENDMENT WAS DUE TO THE OMISSION OF TRANSACTED PRICE. |
RAPID - Changes in Director's Interest (S135) - DATO' DR YU KUAN CHON (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 11 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140811-29295 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' DR YU KUAN CHON |
| Address | 888 TAMAN AMAN MUHIBBAH 32000 SETIAWAN PERAK DARUL RIDZUAN |
| 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) |
Acquired | 200,000 | 6.012 |
| Circumstances by reason of which change has occurred | OPEN MARKET PURCHASE |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 15,322,700 |
| Direct (%) | 17.53 |
| Indirect/deemed interest (units) | 7,530,661 |
| Indirect/deemed interest (%) | 8.62 |
| Date of notice | 07/08/2014 |
| Remarks : |
| 1. THIS ANNOUNCEMENT ALSO SERVES AS AN ANNOUNCEMENT PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS. 2. THE ABOVE OPEN MARKET ACQUISITION OF 200,000 ORDINARY SHARES REPRESENTS 0.23% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY. 3. THE NOTICE OF CHANGE IN THE DIRECTOR' INTEREST IN SHARES WAS RECEIVED FROM DATO' DR YU KUAN CHON ON 7 AUGUST 2014. 4. THIS IS AN AMENDED ANNOUNCEMENT TO SUPERSEDE THE PREVIOUS ANNOUNCEMENT MADE ON 7 AUGUST 2014. THE AMENDMENT WAS DUE TO THE OMISSION OF TRANSACTED PRICE. |
RAPID - Changes in Sub. S-hldr's Int. (29B) - Lim Fung Neng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 11 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140811-27D3C |
Particulars of substantial Securities Holder
| Name | Lim Fung Neng |
| Address | 16, Jalan Bayu 8 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor |
| NRIC/Passport No/Company No. | 471211-10-5103 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim Fung Neng 16, Jalan Bayu 8 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/08/2014 | 60,000 | |
| Disposed | 06/08/2014 | 60,000 | |
| Disposed | 07/08/2014 | 60,000 | |
| Disposed | 08/08/2014 | 90,000 |
| Remarks : |
| The notice was received from Lim Fung Neng on 11 August 2014. |
EMICO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | EMICO HOLDINGS BERHAD |
| Stock Name | EMICO |
| Date Announced | 11 Aug 2014 |
| Category | General Announcement |
| Reference No | EH-140811-648AC |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE. |
Pursuant to Paragraph 10.09 of the Bursa Malaysia's Listing Requirements, Emico had at the 21st Annual General Meeting held on 25 September 2013 obtained its shareholders' mandate for recurrent related party transaction of a revenue or trading nature. The aforesaid Shareholders' Mandate will expire at the Company's forthcoming Twenty Second Annual General Meeting (22nd AGM) to be convened not later than 25 September 2014. Hence, Emico intends to seek the shareholders' approval on the proposed renewal of the aforesaid Shareholders' Mandate for the existing recurrent related party transactions of a revenue nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature at the forthcoming 22nd AGM. The Circular to Shareholders containing information on the Recurrent Transactions is subject to approval of Bursa Malaysia and will be sent out to shareholders of Emico in due course. This amended announcement is dated 11 August 2014.
| |
WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 11 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-140811-3553B |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (DiPerbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (DiPerbadankan) (64,148,190 Shares) Fund Managers (7,485,555 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/08/2014 | 1,000,000 |
| Remarks : |
| Form 29B dated 11 August 2014 was received on 11 August 2014. |
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