MLGLOBAL - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | ML GLOBAL BERHAD |
Stock Name | MLGLOBAL |
Date Announced | 10 Oct 2014 |
Category | General Meetings |
Reference No | CC-141010-5FDEE |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 10/10/2014 |
Time | 10:00 AM |
Venue | Crystal Hall 2, Level 4, Crystal Crown Hotel Petaling Jaya, No. 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan |
Outcome of Meeting | The Board of Directors of ML Global Berhad (Formerly known as VTI Vintage Berhad) ("ML Global") is pleased to announce that the shareholders of ML Global have at its Extraordinary General Meeting ("EGM") held on 10 October 2014 approved the Ordinary Resolution in relation to the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature as set out in the Notice of EGM dated 25 September 2014. This announcement is dated 10 October 2014. |
RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon
Company Name | RAPID SYNERGY BERHAD |
Stock Name | RAPID-WA |
Date Announced | 10 Oct 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-141010-A7874 |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Dr Yu Kuan Chon |
Address | 888 Taman Aman Muhibbah 32000 Sitiawan Perak Darul Ridzuan |
Descriptions(Class & nominal value) | Warrant 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 | 5.240 |
Circumstances by reason of which change has occurred | Open Market Purchase |
Nature of interest | Direct Interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 8,482,350 |
Direct (%) | 41.86 |
Indirect/deemed interest (units) | 2,320,380 |
Indirect/deemed interest (%) | 11.45 |
Date of notice | 09/10/2014 |
Remarks : |
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above open market purchase of 60,000 warrants represents 0.30% of the total balance of warrants of the Company. 3. The notice was received from Dato' Dr Yu Kuan Chon on 9 October 2014. |
HWATAI - Circular/Notice to Shareholders
Company Name | HWA TAI INDUSTRIES BERHAD |
Stock Name | HWATAI |
Date Announced | 10 Oct 2014 |
Category | PDF Submission |
Reference No | HT-141010-60946 |
Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A (I) Proposed reduction of the issued and paid-up share capital of Hwa Tai Industries Berhad ("Hwa Tai") pursuant to Section 64(1) of the Companies Act, 1965 (“Act”), involving the cancellation of RM0.60 of the par value of each ordinary share of RM1.00 in Hwa Tai (“Hwa Tai Share(s)” or “Share(s)”) (“Proposed Par Value Reduction”); (II) Proposed amendment to the Memorandum of Association of Hwa Tai to facilitate the Proposed Par Value Reduction (“Proposed Amendment”); (III) Proposed renounceable rights issue of up to 60,063,600 new Hwa Tai Shares of RM0.40 each (“Rights Shares”) at an issue price of RM0.40 per Rights Share on the basis of three (3) Rights Shares for every two (2) existing Hwa Tai Shares held after the Proposed Par Value Reduction, based on a minimum subscription level of 30,031,800 Rights Shares (“Minimum Subscription Level”), on an Entitlement Date to be determined and announced later (“Entitlement Date”) (“Proposed Rights Issue”); and (IV) Proposed exemption to Mr. Soo Thien Ming @ Soo Thien See (“Mr. Soo”) and persons acting in concert with Mr. Soo (“PACs”) from the obligation to undertake a mandatory take-over offer to acquire all the remaining Hwa Tai Shares not already owned by Mr. Soo and his PACs upon completion of the Proposed Rights Issue pursuant to Practice Note 9, Paragraph 16.1 of the Malaysian Code on Take-overs and Mergers 2010 (“Code”) (“Proposed Exemption”). PART B INDEPENDENT ADVICE LETTER FROM DWA ADVISORY SDN. BHD. TO THE NON-INTERESTED SHAREHOLDERS OF HWA TAI IN RELATION TO THE PROPOSED EXEMPTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | LBI CAPITAL BERHAD |
Stock Name | LBICAP |
Date Announced | 10 Oct 2014 |
Category | General Announcement |
Reference No | CN-141010-07CB7 |
Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI. Dato' Ng Chin Heng is deemed interested in relation to the acquisition of LBI’s shares via his parent, Datin Chan Soon @ Chan Lai Har as set out in the table below. Datin Low Wee Chin is deemed interested by virtue of the indirect interest of her spouse, Dato' Ng Chin Heng. Raymond Ng Yew Foong is deemed interested by virtue of the indirect interest of his parent, Dato' Ng Chin Heng. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
* Based on paid-up capital of RM71,795,543 divided into 71,795,543 ordinary shares of RM1.00 each, excluding treasury shares of 491 |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited
Company Name | SALCON BERHAD |
Stock Name | SALCON |
Date Announced | 10 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-141010-DF5EF |
Particulars of substantial Securities Holder
Name | Great Eastern Holdings Limited |
Address | 1 Pickering Street #16-01, Great Eastern Centre Singapore 048659 |
NRIC/Passport No/Company No. | 199903008M |
Nationality/Country of incorporation | Singapore |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 08/10/2014 | 722,000 |
Remarks : |
Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd. |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited
Company Name | SALCON BERHAD |
Stock Name | SALCON |
Date Announced | 10 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-141010-DF5E2 |
Particulars of substantial Securities Holder
Name | Oversea-Chinese Banking Corporation Limited |
Address | 65 Chulia Street, #06-00, OCBC Centre Singapore 049513 |
NRIC/Passport No/Company No. | 193200032W |
Nationality/Country of incorporation | Singapore |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 08/10/2014 | 722,000 |
Remarks : |
Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd. |
LPI - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name | LPI CAPITAL BHD |
Stock Name | LPI |
Date Announced | 10 Oct 2014 |
Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
Reference No | LC-141010-55376 |
BREM - Notice of Shares Buy Back - Immediate Announcement
Company Name | BREM HOLDING BERHAD |
Stock Name | BREM |
Date Announced | 10 Oct 2014 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CS-141009-000F0 |
PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - Lau Mong Ying
Company Name | PROLEXUS BERHAD |
Stock Name | PRLEXUS |
Date Announced | 10 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-141010-521A5 |
Particulars of substantial Securities Holder
Name | Lau Mong Ying |
Address | 28 Jalan Zapin, Taman Kemajuaan, 83000 Batu Pahat, Johor Darul Takzim |
NRIC/Passport No/Company No. | 490706-01-5453 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | 1) Lau Mong Ying of 28 Jalan Zapin, Taman Kemajuaan, 83000 Batu Pahat, Johor Darul Takzim 2) Maybank Securities Nominees (Tempatan) Sdn. Bhd. of Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, W.P. 3) AllianceGroup Nominees (Tempatan) Sdn. Bhd. of 17th Floor, Menara Multi-Purpose Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur, W.P. 4) Amsec Nominees (Tempatan) Sdn. Bhd. of 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur, W.P. 5) JE Holdings Sdn. Bhd. ("JE Holdings") of Suite 1608, Level 16, Plaza Pengkalan Batu 3, Jalan Ipoh, 51100 Kuala Lumpur 6) Maybank Nominees (Tempatan) Sdn. Bhd. of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur (Pledged Securities Account for JE Holdings) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 07/10/2014 | 50,000 | |
Acquired | 08/10/2014 | 76,400 |
PRLEXUS - Changes in Director's Interest (S135) - Lau Mong Ying
Company Name | PROLEXUS BERHAD |
Stock Name | PRLEXUS |
Date Announced | 10 Oct 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-141010-5206E |
Information Compiled By KLSE
Particulars of Director
Name | Lau Mong Ying |
Address | 28, Jalan Zapin, Taman Kemajuaan, 83000 Batu Pahat, Johor Darul Takzim |
Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 1.600 | |
Acquired | 76,400 | 1.551 |
Circumstances by reason of which change has occurred | Open market purchases |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 5,162,468 |
Direct (%) | 6.81 |
Indirect/deemed interest (units) | 8,200,350 |
Indirect/deemed interest (%) | 10.82 |
Date of notice | 10/10/2014 |
Remarks : |
The total percentage of securities acquired is 0.17%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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