BREM - Final Dividend
Company Name | BREM HOLDING BERHAD |
Stock Name | BREM |
Date Announced | 5 Sept 2014 |
Category | Entitlements (Notice of Book Closure) |
Reference No | CS-140828-53339 |
Remarks : |
The payment of the final single tier dividend of 3% is subject to the approval of the Company's shareholders at the 33rd Annual General Meeting of the Company scheduled to be held on 30 September 2014. |
BREM - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | BREM HOLDING BERHAD |
Stock Name | BREM |
Date Announced | 5 Sept 2014 |
Category | General Meetings |
Reference No | CS-140828-51682 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | Notice of Thirty-Third Annual General Meeting of Brem Holding Berhad |
Date of Meeting | 30/09/2014 |
Time | 10:30 AM |
Venue | Crystal Ballroom, 1st Floor, Crystal Crown Hotel, No. 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan |
Date of General Meeting Record of Depositors | 24/09/2014 |
PRLEXUS - OTHERS PROLEXUS BERHAD (“Prolexus” or "the Company") - Share Option under the Employees Share Option Scheme (“ESOS”)
Company Name | PROLEXUS BERHAD |
Stock Name | PRLEXUS |
Date Announced | 5 Sept 2014 |
Category | General Announcement |
Reference No | CC-140904-5AEA8 |
Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||
Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||||||
Description | PROLEXUS BERHAD (“Prolexus” or "the Company") - Share Option under the Employees Share Option Scheme (“ESOS”) | ||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has offered options to eligible employees under the Company's ESOS on 05 September 2014. The details of options are as follows:-
This announcement is dated 05 September 2014. |
CEPAT - Changes in Director's Interest (S135) - Chan Kam Leong
Company Name | CEPATWAWASAN GROUP BERHAD |
Stock Name | CEPAT |
Date Announced | 5 Sept 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-140903-33875 |
Information Compiled By KLSE
Particulars of Director
Name | Chan Kam Leong |
Address | No. 31, Persiaran Bulan, Taman Kinta, 31400 Ipoh, Perak |
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 | 20,000 |
Circumstances by reason of which change has occurred | Acquisition - his spouse's interest in the shares of the Company which is treated as his interest pursuant to Section 134 of the Companies Act, 1965. |
Nature of interest | Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | |
Direct (%) | |
Indirect/deemed interest (units) | 520,000 |
Indirect/deemed interest (%) | 0.16 |
Date of notice | 05/09/2014 |
CEPAT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | CEPATWAWASAN GROUP BERHAD |
Stock Name | CEPAT |
Date Announced | 5 Sept 2014 |
Category | General Announcement |
Reference No | CA-140903-36012 |
Type | Announcement | ||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
Description | Dealings Outside Closed Period | ||||||||||||
Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Cepatwawasan Group Berhad as set out in the table below.
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CEPAT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Company Name | CEPATWAWASAN GROUP BERHAD |
Stock Name | CEPAT |
Date Announced | 5 Sept 2014 |
Category | General Announcement |
Reference No | CA-140905-55745 |
Type | Announcement |
Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
Description | Listed Company's Crop August 2014 |
The Boards of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for August 2014 are as follows: |
EKSONS - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | EKSONS CORPORATION BERHAD |
Stock Name | EKSONS |
Date Announced | 5 Sept 2014 |
Category | General Meetings |
Reference No | EC-140905-38291 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | NOTICE OF TWENTY FOURTH ANNUAL GENERAL MEETING |
Date of Meeting | 30/09/2014 |
Time | 03:00 PM |
Venue | Marco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah |
Date of General Meeting Record of Depositors | 24/09/2014 |
LYSAGHT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
Stock Name | LYSAGHT |
Date Announced | 5 Sept 2014 |
Category | General Announcement |
Reference No | CC-140905-60138 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | LYSAGHT GALVANIZED STEEL BERHAD (“Lysaght” or “the Company”) Proposed Disposal by Lysaght on leasehold land held under individual title HSD137536 PT127, Bandar Sunway, District of Petaling, State of Selangor measuring approximately 352 square metres together with a 4-storey shop-office erected thereon and bearing postal address of No.17, Jalan PJS 8/5, PJ Selatan, 46000 Selangor Darul Ehsan for a total cash consideration of RM6,400,000.00 to Semai Haruman Sdn Bhd |
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GADANG - Notice of Interest Sub. S-hldr (29A) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Company Name | GADANG HOLDINGS BHD |
Stock Name | GADANG |
Date Announced | 5 Sept 2014 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | GH-140905-61032 |
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 RM1.00 each |
Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)
Company Name | WCT HOLDINGS BERHAD |
Stock Name | WCT |
Date Announced | 5 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | WW-140905-F1556 |
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) (63,288,690 Shares) Fund Managers (6,841,255 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 27/08/2014 | 82,700 | |
Disposed | 28/08/2014 | 271,800 |
Remarks : |
Form 29B dated 5 September 2014 was received on 5 September 2014. |
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