CAELY - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 23 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140904-65406 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/09/2014 |
| Time | 10:00 AM |
| Venue | Pullman Kuala Lumpur Bangsar, Studio 01, Level 03, no. 1, Jalan Pantai Jaya, Tower 3, 59200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Caely Holdings Berhad is pleased to announce that all of the following resolutions as set out in the notice of the Eighteenth Annual General Meeting ("AGM") were passed by the shareholders at the AGM held today:-
|
IRETEX - Changes in Director's Interest (S135) - See Toh Kean Yaw
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 23 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140923-53935 |
Information Compiled By KLSE
Particulars of Director
| Name | See Toh Kean Yaw |
| Address | 20, Lintang Delima 12, Island Glades, 11700 Penang. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 51,200 | 0.500 |
| Circumstances by reason of which change has occurred | Open market disposal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 435,700 |
| Direct (%) | 0.33 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/09/2014 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above transaction represents 0.04% of the total issued and paid-up capital of RM52,722,975.20 divided into 131,807,438 Ordinary Shares of RM0.40 each. 3. This notice was received on 23 September 2014. |
MINETEC - MULTIPLE PROPOSALS
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 23 Sept 2014 |
| Category | General Announcement |
| Reference No | OS-140923-48130 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | MINETECH RESOURCES BERHAD (“MRB” OR THE “COMPANY”) (I) PAR VALUE REDUCTION; (II) RIGHTS ISSUE OF SHARES WITH WARRANTS; (III) INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements made on 18 June 2014, 23 June 2014, 8 July 2014, 14 July 2014, 16 July 2014, 7 August 2014 and 22 August 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that the High Court of Malaya had on 23 September 2014 granted an order confirming the Par Value Reduction. The sealed order will be extracted and an office copy of the order will be lodged with the Companies Commission of Malaysia for the Par Value Reduction to take effect. The effective date of the Par Value Reduction will be announced in due course. This announcement is dated 23 September 2014. | |
BIOOSMO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 23 Sept 2014 |
| Category | General Announcement |
| Reference No | MI-140923-32125 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | BIO OSMO BERHAD (“BIO OSMO” OR THE “COMPANY”) PRIVATE PLACEMENT |
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 4 March 2014 in relation to the Private Placement.
We refer to the Company’s announcement dated 4 March 2014 and its previous announcements in relation to the Private Placement.
On behalf of the Board of Directors of Bio Osmo, KAF Investment Bank Berhad is pleased to announce that the Company has fixed the issue price for the fourth tranche of the Private Placement comprising 5,000,000 Placement Shares at RM0.20 per Placement Share. The said issue price of RM0.20 per Placement Share represents a premium of approximately 41.94% to the five (5)-day volume weighted average market traded price of Bio Osmo Shares up to and including 22 September 2014 of approximately RM0.1409 per Bio Osmo Share.
This announcement is dated 23 September 2014. | |
YINSON - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 23 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-140923-50738 |
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. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (There is no change in shareholding. Currently held 38,026,100 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) (There is no change in shareholding. Currently held 4,600,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (Disposal of 243,600 shares on 18 September 2014. Following the disposal, currently held 11,631,700 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/09/2014 | 243,600 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 23 September 2014. |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 23 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140923-37FDC |
CNASIA - MEMORANDUM OF UNDERSTANDING
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 23 Sept 2014 |
| Category | General Announcement |
| Reference No | CA-140923-59997 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CN ASIA CORPORATION BHD ("CN ASIA" OR "COMPANY") MEMORANDUM OF UNDERSTANDING - FRAMEWORK AGREEMENT IN RELATION TO THE PROPOSED PRODUCTION OF LIQUIFIED PETROLEUM GAS ("LPG") AND CONDENSATE FROM THE NATURAL GAS SUPPLIED BY THE RAKUSHECHNOYE OIL/GAS FIELD |
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 24 June 2014. Further to the announcement dated 22 September 2014 in relation to the Framework Agreement for the Proposed LPG Production, the Company wishes to announce the following additional information pursuant to Chapter 9.19 of the Main Market Listing Requirements: 1. Reasons for the termination/lapse
CNASIA Capital and KenMakmur (“the Parties”) had conjunctively agreed not to extend the timeframe for the execution of the Proposed Production of LPG which therefore resulted in the lapse of the Framework Agreement as the Parties were unable to proceed further with the Proposed LPG Production.
2. Whether CN Asia will be pursuing or taking any legal action (where applicable)
Since the Framework Agreement has not been extended by the Parties, the Company will not be pursuing or taking any legal action against KenMakmur.
3. Financial impact (if any) to CN Asia pursuant to the termination/lapse in terms of the effect on earnings per share and net asset per share
The lapse of the Framework Agreement will not have any effect on the earnings per share and net asset per share of CN Asia. This announcement is dated 23 September 2014. | |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 23 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-140923-51ADD |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 23 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-140923-39E07 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/09/2014 | 1,000,000 |
| Remarks : |
| Form 29B received on 23 September 2014. |
BREM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 23 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-140923-2F8FB |
No comments:
Post a Comment