MEGB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
| Stock Name | MEGB |
| Date Announced | 30 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140929-34753 |
| Date of change | 30/09/2014 |
| Name | LIM YONG CHYE LAWRENCE |
| Age | 45 |
| Nationality | Singaporean |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | In view that Masterskill Holding Limited ceased as substantial shareholder. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
SUNWAY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 30 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | SS-140930-67278 |
PETGAS - 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 | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-140930-ABE12 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/09/2014 | 100,900 | |
| Acquired | 23/09/2014 | 1,080,000 |
| Remarks : |
| Received Form 29B on 30 September 2014 |
ADVENTA - Changes in Sub. S-hldr's Int. (29B) - Low Lea Kwan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 30 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140930-64479 |
Particulars of substantial Securities Holder
| Name | Low Lea Kwan |
| Address | c/o Terang Nusa 1 Jalan 8, Pengkalan Chepa 2 Industrial Zone 16100 Kota Bharu Kelantan Darul Naim |
| NRIC/Passport No/Company No. | 630117-10-7060 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.35 each |
| Name & address of registered holder | Wong Koon Mei @ Wong Kwan Mooi 1, Jalan 8, Pengkalan Chepa 2 Industrial Zone 16100 Kota Bharu Kelantan Darul Naim |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 30/09/2014 | 3,460,000 |
| Remarks : |
| The indirect interest of Ms. Low Lea Kwan is as follows:- 1. Mr. Low Chin Guan - 58,446,552 (Deemed interested by virtue of him being her brother) |
PMETAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 30 Sept 2014 |
| Category | General Meetings |
| Reference No | MI-140930-66055 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PRESS METAL BERHAD (“PMB” OR “COMPANY”) (I) PROPOSED BONUS ISSUE OF UP TO 584,814,692 NEW ORDINARY SHARES OF RM0.50 EACH IN PMB (“SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY EXISTING SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED (“PROPOSED BONUS ISSUE”); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF PMB FROM RM500,000,000 COMPRISING 1,000,000,000 SHARES TO RM1,000,000,000 COMPRISING 2,000,000,000 SHARES TO FACILITATE THE PROPOSED BONUS ISSUE (“PROPOSED IASC”); (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PMB TO FACILITATE THE PROPOSED IASC; AND (IV) PROPOSED AMENDMENTS TO THE DEED POLL DATED 20 JULY 2011 CONSTITUTING THE WARRANTS 2011/2019 OF THE COMPANY (“WARRANTS C”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”) On behalf of the Board of Directors of PMB, Maybank Investment Bank Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of PMB will be held at Cypress & Maple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Thursday, 23 October 2014 at 10.00 a.m. or any adjournment thereof, for the purpose of considering and, if thought fit, passing with or without modifications, the resolutions as set out in the notice of EGM dated 1 October 2014, as attached herewith. |
| Date of Meeting | 23/10/2014 |
| Time | 10:00 AM |
| Venue | Cypress & Maple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 13/10/2014 |
PMETAL-WC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL-WC |
| Date Announced | 30 Sept 2014 |
| Category | General Meetings |
| Reference No | MI-140930-66856 |
| Type of Meeting | Meeting of the holders of the Warrants 2011/2019 |
| Indicator | Notice of Meeting |
| Description | PRESS METAL BERHAD (“PMB” OR “COMPANY”) PROPOSED AMENDMENTS TO THE DEED POLL DATED 20 JULY 2011 CONSTITUTING THE WARRANTS 2011/2019 OF THE COMPANY (“WARRANTS C”) On behalf of the Board of Directors of PMB, Maybank Investment Bank Berhad wishes to announce that a meeting of the holders of the Warrants C (“Meeting”) will be held at Cypress & Maple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Thursday, 23 October 2014 at 11.00 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Extraordinary General Meeting of PMB, which will be held at the same venue and on the same day at 10.00 a.m., whichever is later, for the purpose of considering and, if thought fit, passing with or without modifications, the special resolution as set out in the notice of Meeting dated 1 October 2014, as attached herewith. |
| Date of Meeting | 23/10/2014 |
| Time | 11:00 AM |
| Venue | Cypress & Maple Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 13/10/2014 |
LYSAGHT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LYSAGHT GALVANIZED STEEL BERHAD |
| Stock Name | LYSAGHT |
| Date Announced | 30 Sept 2014 |
| Category | General Meetings |
| Reference No | C2-140925-56130 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2014 |
| Time | 10:30 AM |
| Venue | Anggerik Suite, Level 2, East Wing, PJ Hilton, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | We refer to the announcement dated 10 September 2014 in relation to the notice of Extraordinary General Meeting ("EGM") dated 10 September 2014 ("Notice") pursuant to Section 144 of the Companies Act, 1965 to appoint Chew Meu Jong as a Director of Lysaght Galvanized Steel Berhad ("LGSB") with immediate effect. The Company wishes to announce that the Ordinary Resolution 1 on the appointment of Chew Meu Jong as a Director of LGSB with immediate effect (as set out in the Notice) has been approved by the shareholders of LGSB by way of poll at the EGM held today. Please refer to the attachment for the poll results of the EGM. This announcement is dated 30 September 2014. |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 30 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140930-61963 |
LAYHONG - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 30 Sept 2014 |
| Category | PDF Submission |
| Reference No | CC-140930-39514 |
| Subject | NOTIFICATION TO SHAREHOLDERS OF LAY HONG BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL VOLUNTARY TAKE-OVER OFFER DATED 24 SEPTEMBER 2014 FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF QL RESOURCES BERHAD |
IDEALUBB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | IDEAL UNITED BINTANG BERHAD |
| Stock Name | IDEALUBB |
| Date Announced | 30 Sept 2014 |
| Category | General Announcement |
| Reference No | OS-140930-58641 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | IDEAL UNITED BINTANG BERHAD (FORMERLY KNOWN AS UNITED BINTANG BERHAD) (“IUBB” OR “THE COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 16,201,500 NEW ORDINARY SHARES OF RM1.00 EACH IN IUBB TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”) |
Unless
otherwise defined in this announcement, all terms used herein shall have the
same meaning as those defined in the earlier announcements. On behalf of the Board of Directors of IUBB, M&A
Securities Sdn Bhd (“M&A Securities”) is pleased to announce that the
Company has fixed the issue price at RM1.00 per Placement Share to be issued
pursuant to the Private Placement. The aforementioned issue price of RM1.00 per Placement
Share represents a premium of approximately 22.32% or RM0.1825 from the five
(5)-day weighted average market price of IUBB from 23 September 2014 to 29 September
2014 of approximately RM0.8175 per share. This announcement is dated 30 September 2014. | |
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