GSB - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | GSB GROUP BERHAD |
Stock Name | GSB |
Date Announced | 26 Sept 2014 |
Category | General Meetings |
Reference No | CC-140924-73DCE |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 26/09/2014 |
Time | 10:00 AM |
Venue | No. 9 Jalan 3/91A Taman Shamelin Perkasa Cheras 56100 Kuala Lumpur |
Outcome of Meeting | The Board of Directors of GSB Group Berhad (“GSB") is pleased to announce that the shareholders of GSB have at its Twenty-First Annual General Meeting ("21st AGM") held on 26 September 2014 approved all the resolutions as set out in the Notice of 21st AGM dated 4 September 2014.
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POHUAT - Changes in Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT
Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
Stock Name | POHUAT |
Date Announced | 26 Sept 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CM-140926-42760 |
Information Compiled By KLSE
Particulars of Director
Name | LIM PEI TIAM @ LIAM AHAT KIAT |
Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
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 | 60,000 | 1.360 | |
Acquired | 59,900 | 1.370 | |
Acquired | 15,000 | 1.370 |
Circumstances by reason of which change has occurred | Purchase in the open market |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 13,364,900 |
Direct (%) | 12.52 |
Indirect/deemed interest (units) | 1,150,700 |
Indirect/deemed interest (%) | 1.08 |
Date of notice | 26/09/2014 |
Remarks : |
1) The above acquisition represented 0.13% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT
Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
Stock Name | POHUAT |
Date Announced | 26 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-140926-43428 |
Particulars of substantial Securities Holder
Name | LIM PEI TIAM @ LIAM AHAT KIAT |
Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
NRIC/Passport No/Company No. | 460722-01-5261 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
Name & address of registered holder | LIM PEI TIAM @ LIAM AHAT KIAT 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 23/09/2014 | 60,000 | 1.360 |
Acquired | 24/09/2014 | 59,900 | 1.370 |
Acquired | 25/09/2014 | 15,000 | 1.370 |
Remarks : |
1) The above acquisition represented 0.13% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Company Name | UNIMECH GROUP BERHAD |
Stock Name | UNIMECH |
Date Announced | 26 Sept 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | UG-140926-62705 |
Remarks : |
The total amount paid for the shares purchased is inclusive of brokerage, clearing hosue fee and stamp duty. |
SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | SUPERMAX CORPORATION BERHAD |
Stock Name | SUPERMX |
Date Announced | 26 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-140926-11142 |
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 RM 0.50 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 23/09/2014 | 300,000 | |
Acquired | 23/09/2014 | 133,500 |
Remarks : |
Direct Interest : (1) Employees Provident Fund Board (30,402,300) (2) Employees Provident Fund Board (CIMB PRI)(5,513,300) Supermax Corporation Berhad received the Form 29B dated 24 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 26 September 2014. |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | PERDANA PETROLEUM BERHAD |
Stock Name | PERDANA |
Date Announced | 26 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CA-140926-8F64B |
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 RM1.00 each |
Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (HDBS) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KAF FM) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 23/09/2014 | 110,000 | |
Acquired | 23/09/2014 | 279,600 |
Remarks : |
The Form 29B was received by the Company on 26 September 2014. |
SKPRES - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | SKP RESOURCES BHD |
Stock Name | SKPRES |
Date Announced | 26 Sept 2014 |
Category | General Meetings |
Reference No | CS-140925-41630 |
Type of Meeting | AGM | |
Indicator | Outcome of Meeting | |
Date of Meeting | 26/09/2014 | |
Time | 11:00 AM | |
Venue | Cempaka Room, Level 3, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan. | |
Outcome of Meeting |
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KNM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | KNM GROUP BERHAD |
Stock Name | KNM |
Date Announced | 26 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | KG-140926-ADBCA |
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 (RHB INV) 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) |
Acquired | 23/09/2014 | 1,500,000 | |
Disposed | 23/09/2014 | 1,487,200 |
Remarks : |
1. The Company had on 26 September 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 24 September 2014. 2. Percentage interest is based on the total issued and paid-up share capital of 1,615,356,977 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 26 September 2014. |
FURNWEB - Changes in Sub. S-hldr's Int. (29B) - DATO' LUA CHOON HANN
Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
Stock Name | FURNWEB |
Date Announced | 26 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140926-53077 |
Particulars of substantial Securities Holder
Name | DATO' LUA CHOON HANN |
Address | B-20-11, MARC RESIDENCE NO. 3, JALAN PINANG 50450 KUALA LUMPUR |
NRIC/Passport No/Company No. | 761006-03-5519 |
Nationality/Country of incorporation | MALAYSIAN |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH ("Shares") |
Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR DATO' LUA CHOON HANN 8TH FLOOR, KENANGA INTERNATIONAL JALAN SULTAN ISMAIL 50250 KUALA LUMPUR MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR DATO' LUA CHOON HANN 14TH FLOOR, MENARA MAYBANK 100, JALAN TUN PERAK 50050 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 24/09/2014 | 5,000 | 0.845 |
Remarks : |
The Form 29B dated 26 September 2014 was received by the Company Secretary at the registered office on 26 September 2014 |
FURNWEB - Changes in Director's Interest (S135) - DATO' LUA CHOON HANN
Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
Stock Name | FURNWEB |
Date Announced | 26 Sept 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-140926-51971 |
Information Compiled By KLSE
Particulars of Director
Name | DATO' LUA CHOON HANN |
Address | B-20-11, MARC RESIDENCE NO. 3, JALAN PINANG 50450 KUALA LUMPUR |
Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH ("Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,000 | 0.845 |
Circumstances by reason of which change has occurred | Acquisition of 5,000 Shares (%: 0.003) in open market |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 10,460,300 |
Direct (%) | 7.22 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 26/09/2014 |
Remarks : |
(i)This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR. (ii)The Notice dated 26 September 2014 was received by the Company Secretary at the registered office on 26 September 2014. |
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