NEXGRAM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 27 Oct 2014 |
| Category | General Meetings |
| Reference No | CS-141024-50240 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/10/2014 |
| Time | 09:00 AM |
| Venue | Crown Hall 1, Level 1, Crystal Crown Hotel Petaling Jaya, 12 Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) (“NEXGRAM” OR “THE COMPANY”) - Tenth Annual General Meeting (“10th AGM”) The Board of Directors of NEXGRAM wishes to inform that all the resolutions set out in the Notice of 10th AGM dated 3 October 2014 and Addendum to the Notice of 10th AGM dated 16 October 2014, were duly passed at the 10th AGM of the Company. This announcement is dated 27 October 2014.
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KEURO - Changes in Sub. S-hldr's Int. (29B) - UNITED FRONTIERS HOLDINGS LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KE-141027-6ED3E |
Particulars of substantial Securities Holder
| Name | UNITED FRONTIERS HOLDINGS LIMITED |
| Address | P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola British Virgin Islands |
| NRIC/Passport No/Company No. | 1742482 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | UNITED FRONTIERS HOLDINGS LIMITED P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola British Virgin Islands |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/10/2014 | 11,900 |
| Remarks : |
| The Form 29B was received by the Company on 21 October 2014. |
KEURO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 27 Oct 2014 |
| Category | General Announcement |
| Reference No | KE-141027-6ED0D |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | KUMPULAN EUROPLUS BERHAD ("KEB" or "the Company") | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The following Director has given notice of his dealings in the securities of the Company on 20 October 2014 and received by the Company on 21 October 2014:-
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KEURO - Changes in Sub. S-hldr's Int. (29B) - TAN SRI PANG TEE CHEW
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KE-141027-6ED3D |
Particulars of substantial Securities Holder
| Name | TAN SRI PANG TEE CHEW |
| Address | 23 Jalan OZ 31, Ozana Villas Bukit Katil 75450 Melaka |
| NRIC/Passport No/Company No. | 520909-04-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | UNITED FRONTIERS HOLDINGS LIMITED ("UFHL") P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola British Virgin Islands |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/10/2014 | 11,900 |
| Remarks : |
| The Form 29B was received by the Company on 21 October 2014. |
KEURO - Changes in Director's Interest (S135) - TAN SRI PANG TEE CHEW
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KE-141027-6ED24 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI PANG TEE CHEW |
| Address | 23, Jalan OZ 31, Ozana Villas Bukit Katil 75450 Melaka |
| Descriptions(Class & nominal value) | Ordinary Share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 11,900 | 1.000 |
| Circumstances by reason of which change has occurred | Acquired from open market. |
| Nature of interest | Deemed indirect interest in 11,900 ordinary shares of RM1.00 each in Kumpulan Europlus Berhad by virtue of Section 6A(4) of the Companies Act, 1965 held through United Frontiers Holdings Limited. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 35,000 |
| Direct (%) | 0.003 |
| Indirect/deemed interest (units) | 93,315,100 |
| Indirect/deemed interest (%) | 9.3 |
| Date of notice | 20/10/2014 |
| Remarks : |
| The Notice of Changes in Director's Interest was received by the Company on 21 October 2014. |
KEURO - Changes in Sub. S-hldr's Int. (29B) - DATUK WIRA PANG TEE NAM
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KE-141027-6ED2F |
Particulars of substantial Securities Holder
| Name | DATUK WIRA PANG TEE NAM |
| Address | No. 6, Jalan P6, Taman Pelangi Bukit Katil 75450 Melaka |
| NRIC/Passport No/Company No. | 530827-04-5249 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | UNITED FRONTIERS HOLDINGS LIMITED ("UFHL") P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola British Virgin Islands |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/10/2014 | 11,900 |
| Remarks : |
| The Form 29B was received by the Company on 21 October 2014. |
F&N - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 27 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | F&-141021-D9050 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 21,000 |
| Issue price per share ($$) | MYR 14.520 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 366,073,801 |
| Currency | MYR 366,073,801.000 |
| Listing Date | 28/10/2014 |
AXREIT - AXREIT - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 27 Oct 2014 |
| Category | Listing Circular |
| Reference No | RN-141027-43123 |
LISTING'S CIRCULAR NO. L/Q : 71734 OF 2014
Third Interim Income Distribution of 5.00 sen per unit (of which 4.16 sen per unit is taxable and 0.84 sen per unit is non-taxable in the hands of unitholders) in respect of the period from 1 July 2014 to 30 September 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Income" ]
as from : [ 31 October 2014 ]
2) The last date of lodgement : [ 4 November 2014 ]
3) Date Payable : [ 28 November 2014 ]
YOCB - Annual Audited Accounts - 30 June 2014
Announcement Type: PDF Submission
| Company Name | YOONG ONN CORPORATION BERHAD |
| Stock Name | YOCB |
| Date Announced | 27 Oct 2014 |
| Category | PDF Submission |
| Reference No | CC-141027-33177 |
| Subject | Annual Audited Accounts - 30 June 2014 |
GUNUNG - Changes in Sub. S-hldr's Int. (29B) - OOI HOCK LAI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 27 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-141027-B121E |
Particulars of substantial Securities Holder
| Name | OOI HOCK LAI |
| Address | NO. 10 JALAN SERI PETALING 3 TAMAN SERI PETALING, 57000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 530614-08-5853 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.40 EACH |
| Name & address of registered holder | 1) Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 17th Floor, Menara Multi-Purpose, Capital Square No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur 4,000,000 ordinary shares 2) Public Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) P.O.Box 11167, 50738 Kuala Lumpur 3,496,000 ordinary shares 3) Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 17th Floor, Menara Multi-Purpose, Capital Square No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur 725,000 ordinary shares 4) RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 10th Floor, Plaza OSK, Jalan Ampng 50450 Kuala Lumpur 3,200,000 ordinary shares 4) Ooi Hock Lai No. 10 Jalan Seri Petaling 3 Taman Seri Petaling, 57000 Kuala Lumpur 866,000 ordinary shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/10/2014 | 21,000 | |
| Acquired | 20/10/2014 | 5,000 |
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