MTDACPI - Annual Report 2014
| Company Name | MTD ACPI ENGINEERING BERHAD |
| Stock Name | MTDACPI |
| Date Announced | 3 Sept 2014 |
| Category | Document Receipt |
| Reference No | RM-140903-61647 |
| Annual Report for Financial Year Ended | 31/03/2014 |
| Subject | Annual Report 2014 |
YLI - Annual Report 2014
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 3 Sept 2014 |
| Category | Document Receipt |
| Reference No | RM-140903-61181 |
| Annual Report for Financial Year Ended | 31/03/2014 |
| Subject | Annual Report 2014 |
SEACERA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 3 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-140903-50547 |
SYF - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 3 Sept 2014 |
| Category | General Announcement |
| Reference No | OS-140903-52349 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | SYF RESOURCES BERHAD (“SYF” OR “THE COMPANY”) • PROPOSED BONUS ISSUE OF UP TO 312,830,506 NEW ORDINARY SHARES OF RM0.25 EACH IN SYF (“SYF SHARE(S)” OR “SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP, TOGETHER WITH UP TO 312,830,506 FREE DETACHABLE WARRANTS (“WARRANT(S)”), ON THE BASIS OF ONE (1) BONUS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING SYF SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE WITH WARRANTS”); • PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SYF FROM RM200,000,000 COMPRISING 800,000,000 SHARES TO RM500,000,000 COMPRISING 2,000,000,000 SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND • PROPOSED AMENDMENTS TO THE COMPANY’S MEMORANDUM OF ASSOCIATION (“PROPOSED AMENDMENTS”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of SYF, M&A Securities Sdn Bhd wishes to announce that SYF is proposing to undertake the Proposals. Further details are disclosed in the attachment herein. This announcement is dated 3 September 2014. | |
SMPC - Annual Report 2014
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 3 Sept 2014 |
| Category | Document Receipt |
| Reference No | RM-140903-61009 |
| Annual Report for Financial Year Ended | 31/03/2014 |
| Subject | Annual Report 2014 |
STONE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 3 Sept 2014 |
| Category | General Meetings |
| Reference No | SM-140903-2BF14 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/09/2014 |
| Time | 11:30 AM |
| Venue | InterContinental Kuala Lumpur, Junior Ballroom 2, Level 2, 165,Jalan Ampang, 50450 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of Stone Master Corporation Berhad ("SMCB" or "the Company") is pleased to inform that the following two (2) Ordinary Resolutions and two (2) Special Resolutions in respect to the Proposals as stated in the items of agenda in the attached Notice of the Extraordinary General Meeting ("EGM") have all been duly passed and carried by a show of hands by the shareholders of the Company at the EGM held today, 3rd September 2014 at 11.30 a.m. : Proposed Renounceable Rights Issue of up to 184,800,000 new ordinary shares of RM0.25 each in Stone Master (“Rights Shares”) on the basis of four (4) Rights Shares for every one (1) ordinary share of RM0.25 each in Stone Master from the resultant Proposed Share Capital Reduction (“new Stone Master share(s)”), together with up to 92,400,000 free detachable new Warrants (“Warrants”) on the basis of one (1) Warrant for every two (2) Rights Shares subscribed for at an Entitlement Date to be determined and announced later ("Proposed Rights Issue") Ordinary Resolution 2 Proposed increase in the authorised Share Capital of Stone Master from RM25,000,000 comprising 50,000,000 Stone Master shares to RM100,000,000 comprising 400,000,000 new Stone Master shares ("Proposed Increase in Authorised Capital")
Special Resolution 1 Proposed Share Capital Reduction via the cancellation of RM0.25 of the par value of every
existing ordinary share of RM0.50 each in Stone Master (“Stone Master
share(s)”) pursuant to Section 64(1) of the Companies Act, 1965 ("Proposed Share Capital Reduction")
Special Resolution 2 Proposed Amendment to the Memorandum and Articles of Association of Stone Master ("Proposed M&A amendments") This Announcement is dated 3rd September 2014. |
STONE - Changes in Sub. S-hldr's Int. (29B) - Starfield Capital Sdn Bhd
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 3 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SM-140902-F8ACA |
Particulars of substantial Securities Holder
| Name | Starfield Capital Sdn Bhd |
| Address | No. 1, Jalan Orkid, Mines Resort City, Seri Kembangan, 43300 Kuala Lumpur, Malaysia. |
| NRIC/Passport No/Company No. | 971026-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Starfield Capital Sdn. Bhd.(971026-D) No. 1, Jalan Orkid, Mines Resort City, Seri Kembangan, 43300 Kuala Lumpur, Malaysia. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/08/2014 | 175,000 | 0.805 |
STONE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 3 Sept 2014 |
| Category | General Meetings |
| Reference No | SM-140903-2BF06 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/09/2014 |
| Time | 12:00 PM |
| Venue | InterContinental Kuala Lumpur Junior Ballroom 2, Level 2, 165 Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan. |
| Outcome of Meeting | The Board of Directors of Stone Master Corporation Berhad ("SMCB" or "the Company") is pleased to inform that the following Ordinary Resolution on the Proposed Change of Auditors as set out in the attached Notice of the Extraordinary General Meeting ("EGM") has been duly passed and carried by a show of hands by the shareholders of the Company at the EGM held today, 3rd of September 2014 at 12.00 p.m. “THAT the resignation of Messrs. PKF as Auditors of the Company be and is herby accepted and, in place thereof, Messrs. Baker Tilly Monteiro Heng, having consented to act, be and is hereby appointed as the Auditors of the Company for the financial year ending 30th September 2014 and to hold office until the conclusion of the next Annual General Meeting of the Company AND THAT authority be and is hereby given to the Directors of the Company to determine their remuneration.” This Announcement is dated 3rd September 2014. |
PA - Annual Report 2014
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 3 Sept 2014 |
| Category | Document Receipt |
| Reference No | RM-140903-61288 |
| Annual Report for Financial Year Ended | 31/03/2014 |
| Subject | Annual Report 2014 |
MESB - Annual Report 2014
| Company Name | MESB BERHAD |
| Stock Name | MESB |
| Date Announced | 3 Sept 2014 |
| Category | Document Receipt |
| Reference No | RM-140903-61391 |
| Annual Report for Financial Year Ended | 31/03/2014 |
| Subject | Annual Report 2014 |
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