INSAS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 3 Nov 2014 |
| Category | General Meetings |
| Reference No | OS-141103-F4849 |
| Type of Meeting | EGM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 03/11/2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Time | 03:00 PM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Venue | Dewan Seroja, Kelab Golf Perkhidmatan Awam, Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | On behalf of the Board of Directors of Insas Berhad, M&A Securities Sdn Bhd is pleased to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 10 October 2014 have been approved by poll and the results of which are as follows:- Votes in favour % Votes against % Special Resolutions 1 Proposed Reclassification of the Authorised Share Capital of Insas 196,841,048 99.93 131,630 0.07 2 Proposed Amendments to the Memorandum and Articles of Association of Insas 196,841,048 99.93 131,630 0.07 Ordinary Resolutions 1 Proposed Rights Issue with Warrants 196,841,048 99.93 131,630 0.07 2 Proposed Employees’ Share Option Scheme 196,664,248 99.84 308,430 0.16 3 Proposed granting of options to Y.A.M. Tengku Puteri Seri Kemala Pahang Tengku Hajjah Aishah Bte Sultan Haji Ahmad Shah, DK(II), SIMP 196,664,248 99.90 198,430 0.10 4 Proposed granting of options to Dato’ Sri Thong Kok Khee 33,515,210 99.41 198,430 0.59 5 Proposed granting of options to Dr Tan Seng Chuan 196,664,248 99.90 198,430 0.10 6 Proposed granting of options to Dato’ Wong Gian Kui 196,664,248 99.90 198,430 0.10 7 Proposed granting of options to Soon Li Yen 196,664,248 99.90 198,430 0.10 8 Proposed granting of options to Oh Seong Lye 196,664,248 99.90 198,430 0.10 9 Proposed granting of options to Thong Mei Chuen 33,515,210 99.41 198,430 0.59 This announcement is dated 3 November 2014. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141103-63551 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah, a director of the Company had transacted in securities of WZ Satu outside closed period, as set out in the table below. | ||||||||||||||||||||||||||||
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DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-141103-93161 |
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 RM0.10 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) |
| Acquired | 29/10/2014 | 2,211,100 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 2,211,100 shares) - 417,895,216 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 16,973,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 10,876,372 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 532,461,184 shares |
LAYHONG - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141103-5081B |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | LAY HONG BERHAD ("LHB" OR "THE COMPANY") PRESS RELEASE FROM QL RESOURCES BERHAD |
Attached is a press release dated 3 November 2014 from QL Resources Berhad. | |
AKNIGHT - FINANCIAL CONDITION
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 3 Nov 2014 |
| Category | Investor Alert Announcement |
| Reference No | AJ-141103-44751 |
Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 31 October 2014.
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