KHEESAN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | KHEE SAN BERHAD |
| Stock Name | KHEESAN |
| Date Announced | 17 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141114-58181 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Khee San Berhad ("KSB") wishes to inform that the Twentieth Annual General Meeting of KSB will be held at Parameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia on Friday, 12 December 2014 at 11.11 a.m. |
| Date of Meeting | 12/12/2014 |
| Time | 11:11 AM |
| Venue | Parameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 05/12/2014 |
KHEESAN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | KHEE SAN BERHAD |
| Stock Name | KHEESAN |
| Date Announced | 17 Nov 2014 |
| Category | General Meetings |
| Reference No | MI-141117-66293 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Proposed establishment of a new employees’ share option scheme involving the issuance of up to fifteen percent (15%) of the issued and paid-up share capital of the Company (excluding treasury shares, if any) to the eligible employees and Executive Directors of the Company and its subsidiaries which are not dormant (“Proposed New Esos”) |
| Date of Meeting | 12/12/2014 |
| Time | 12:30 PM |
| Venue | Parameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 05/12/2014 |
LATITUD - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 17 Nov 2014 |
| Category | General Meetings |
| Reference No | CC-141114-73757 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twentieth Annual General Meeting |
| Date of Meeting | 10/12/2014 |
| Time | 03:00 PM |
| Venue | Putra Room, Kelab Golf Sultan Abdul Aziz Shah No. 1, Rumah Kelab Jalan Kelab Golf 13/6 40100 Shah Alam Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 03/12/2014 |
TAKASO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | CM-141114-CCDB0 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||
| Description | Intention to deal in the securities of Takaso Resources Berhad (the "Company") during closed period. | ||||||||||
The Company is in a Closed Period pending the announcement of its results for the first quarter ended 31 October 2014. This is to notify that the Company has received notification from Mr. Ong Kah Hoe, a Director of the Company of his intention to deal in the securities of the Company during the Closed Period pending the announcement by the Company of its results for the first quarter ended 31 October 2014. His current shareholdings in the Company's securities are as per the table below:-
* Held via parents and siblings' shareholdings (10,240,000 ordinary shares) and via Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. pledged securities account for OCR Land Holdings Sdn. Bhd. in which Mr. Ong is deemed interested pursuant to Section 6A of the Companies Act, 1965 (6,782,300 ordinary shares). The annnouncement is dated 17 November 2014. | |||||||||||
PHARMA - OTHERS PHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”) PROPOSED JOINT VENTURE WITH MODERN HEALTHCARE SOLUTIONS COMPANY LIMITED (“MODERN”) FOR THE CONSTRUCTION AND OPERATION OF A PHARMACEUTICAL MANUFACTURING PLANT IN THE KINGDOM OF SAUDI ARABIA (“PROPOSED JOINT VENTURE”)
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | PB-141114-8291D |
| Type | Announcement |
| Subject | OTHERS |
| Description | PHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”) PROPOSED JOINT VENTURE WITH MODERN HEALTHCARE SOLUTIONS COMPANY LIMITED (“MODERN”) FOR THE CONSTRUCTION AND OPERATION OF A PHARMACEUTICAL MANUFACTURING PLANT IN THE KINGDOM OF SAUDI ARABIA (“PROPOSED JOINT VENTURE”) |
Reference is made to the Company’s earlier announcements dated 20 May 2013, 3 June 2013, 18 February 2014 and 25 June 2014 in relation to the Proposed Joint Venture. We wish to announce that the parties had on 17 November 2014 agreed to further extend the Long Stop Date (as defined in the Joint Venture Agreement) to another six (6) months until 16 May 2015 or such later date as both parties shall agree in writing to finalise amongst others, the feasibility study documentations for the purpose of Closing. The extension shall be until 16 May 2015. This announcement is dated 17 November 2014. | |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 17 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-141117-64648 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 17 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-141117-B12D4 |
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 | 12/11/2014 | 828,400 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 828,400 shares) - 414,239,916 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 (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 7,279,672 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 - 525,109,184 shares |
DKLS - OTHERS DISPOSAL OF ENTIRE EQUITY INTEREST IN DKLS SWANSEA SDN BHD, SYABAS AWANSARI SDN BHD, ALTIDEX CONSTRUCTION SDN BHD AND GERBANG PRISMA SDN BHD
| Company Name | DKLS INDUSTRIES BHD |
| Stock Name | DKLS |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141117-62417 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||
| Description | DISPOSAL OF ENTIRE EQUITY INTEREST IN DKLS SWANSEA SDN BHD, SYABAS AWANSARI SDN BHD, ALTIDEX CONSTRUCTION SDN BHD AND GERBANG PRISMA SDN BHD | ||||||||||||||||||||||||||||||||||||||||
On behalf of the Board of Directors of DKLS Industries Berhad (“DKLS” or “Company”), we wish to announce that the Company has on 17 November 2014 disposed of its entire equity interest in four (4) subsidiary companies for a total cash consideration of RM704,004, as detailed below (“Disposal”).
The Disposal is part of the rationalisation and streamlining exercise of the DKLS Group for the Company to divest its dormant and non-operating subsidiaries. Upon the completion of the Disposal, these companies cease to be the subsidiaries of the Company. The consideration for the Disposal was arrived at on a willing buyer willing seller basis after taking into account the net tangible assets of the respective companies based on the unaudited financial statements of the respective companies for the period ended 30 September 2014. The Disposal has given rise to a loss of RM 20,644 and RM9,496 at DKLS Group and Company level respectively. The Disposal is not subject to the approval of shareholders of the Company or any government authorities. None of the directors and/or major shareholders of DKLS and persons connected to them have any interest, direct or indirect, in the Disposal. This announcement is dated 17 November 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 | 17 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141117-57047 |
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 | 78,000 | 5.220 |
| 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) | 10,013,150 |
| Direct (%) | 49.42 |
| Indirect/deemed interest (units) | 2,320,380 |
| Indirect/deemed interest (%) | 11.45 |
| Date of notice | 17/11/2014 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements. 2. The above off market purchase of 78,000 warrants represents 0.38% of the total balance of warrants of the Company. 3. The notice was received from Dato' Dr Yu Kuan Chon on 17 November 2014. |
EG - OTHERS EG INDUSTRIES BERHAD ("EG" OR "THE COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("SHARE BUY-BACK")
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 17 Nov 2014 |
| Category | General Announcement |
| Reference No | EI-141117-63534 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EG INDUSTRIES BERHAD ("EG" OR "THE COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("SHARE BUY-BACK") |
The Board of Directors of EG wishes to announce that the
Company proposes to seek the approval from its shareholders for the Proposed
Renewal of Authority for the Company to purchase its own
ordinary shares of up to ten percent (10%) of its issued and paid-up share
capital ("Share Buy Back"), at the forthcoming Twenty Third Annual
General Meeting of the Company.
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