YSPSAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | Y.S.P.SOUTHEAST ASIA HOLDING BERHAD |
| Stock Name | YSPSAH |
| Date Announced | 25 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141125-23143 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/11/2014 | 3,200,000 |
| Remarks : |
| The Company received the Form 29B on 25 November 2014. |
THHEAVY - Additional Listing Announcement
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 25 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-141124-62107 |
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 | Others |
| Details of corporate proposal | Conversion of Warrant 2004/2014 |
| No. of shares issued under this corporate proposal | 125,040 |
| Issue price per share ($$) | MYR 0.510 |
| Par Value ($$) | MYR 0.250 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,110,924,921 |
| Currency | MYR 277,731,230.250 |
| Listing Date | 27/11/2014 |
FREIGHT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 25 Nov 2014 |
| Category | General Meetings |
| Reference No | CK-141124-63056 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/11/2014 |
| Time | 10:00 AM |
| Venue | Function Room: St Andrew, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors are pleased to announce that at the Company's Eighteenth Annual General Meeting held on 25 November 2014, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the following resolutions passed as special business:- a) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; b) Proposed Renewal of Authority for Share Buy-Back by the Company; c) Authority to Issue Shares; d) Retention of Independent Directors in accordance with Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012; and e) Proposed Amendment to the Articles of Association of the Company. The full text of the resolutions as per the Notice of the Eighteenth Annual General Meeting is attached for easy reference. This announcement is dated 25 November 2014 |
HOVID - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 25 Nov 2014 |
| Category | General Meetings |
| Reference No | CL-141125-FBCE1 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/11/2014 |
| Time | 10:30 AM |
| Venue | The Ballroom Impiana Hotel Ipoh 18 Jalan Raja Dr Nazrin Shah 30250 Ipoh Perak Darul Ridzuan |
| Outcome of Meeting | Hovid Berhad wishes to announce that at the Thirty-fourth Annual General Meeting ("34th AGM") held today, 25 November 2014, all the resolutions as set out in the Notice of 34th AGM dated 3 November 2014, have been duly approved by the shareholders of the Company. (This announcement is dated 25 November 2014.) |
FAVCO - FAVCO- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 25 Nov 2014 |
| Category | Listing Circular |
| Reference No | ZA-141125-56968 |
LISTING'S CIRCULAR NO. L/Q : 71985 OF 2014
Kindly be advised that the abovenamed Company's additional 27,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 27 November 2014.
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 25 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-141125-61303 |
RUBEREX - OTHERS (Amended Announcement)
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | CI-141125-46372 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in Remuneration Committee |
The Board of Directors of Rubberex Corporation (M) Berhad wishes to announce that Dato' Abdul Rahim Bin Abdul Halim has been appointed as the Chairman of the Remuneration Committee in place of Encik Sharifuddin Bin Shoib who has been redesignated as member of the Remuneration Committee with effect from 27 August 2014. This announcement is dated 25 November 2014. | |
MILUX - OTHERS MILUX CORPORATION BERHAD ("MILUX" OR THE "COMPANY") -APPOINTMENT OF CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY ("NRC")
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 25 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141125-35650 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MILUX CORPORATION BERHAD ("MILUX" OR THE "COMPANY") -APPOINTMENT OF CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY ("NRC") |
The Board of Directors of Milux wishes to inform that Dato' Lim Kooi Ting has been appointed as the Chairman of the NRC with immediate effect . Consequent thereto, the composition of the NRC is as follows :- Dato' Lim Kooi Ting (Chairman, Independent Non-Executive Director) Datuk Foo Ton Hin (Member, Non-Independent Non-Executive Director) Ang Joo Seng (Member, Independent Non-Executive Director) This announcement is dated 25 November 2014. | |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 25 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-141125-2FDD8 |
BHIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 25 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-141125-39915 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/11/2014 | 29,300 | |
| Acquired | 21/11/2014 | 8,800 |
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