December 12, 2014

Company announcements: ECOWLD, PESONA, LBICAP, SALCON, SUPER, SPSETIA, BREM, EKSONS, TSH

ECOWLD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced12 Dec 2014  
CategoryGeneral Meetings
Reference NoMB-141211-38027

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2014
Time11:00 AM
VenueBallroom 3, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Outcome of Meeting

ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD)("EW BERHAD")

PROPOSED ACQUISITION OF FREEHOLD LAND MEASURING APPROXIMATELY 492.6572 ACRES IN MUKIM BERANANG, DAERAH ULU LANGAT, NEGERI SELANGOR, MALAYSIA FOR A PURCHASE CONSIDERATION OF RM225,331,550.12 ("PROPOSED SEMENYIH LAND ACQUISITION")

We refer to announcement dated 19 November 2014 in relation to EW Berhad's notice of Extraordinary General Meeting 2 ("EGM 2") in connection with the Proposed Semenyih Land Acquisition.

On behalf of the Board of Directors of EW Berhad, AmInvestment Bank Berhad is pleased to announce that the shareholders of EW Berhad have, at the EGM 2 held today, 12 December 2014, approved and passed the resolution pertaining to the Proposed Semenyih Land Acquisition set out in the notice of EGM 2 dated 20 November 2014.

This announcement is dated 12 December 2014.



ECOWLD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced12 Dec 2014  
CategoryGeneral Meetings
Reference NoEW-141210-41007

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2014
Time11:30 AM
VenueBallroom 3, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Outcome of Meeting

ECO WORLD DEVELOPMENT GROUP BERHAD (FORMERLY KNOWN AS FOCAL AIMS HOLDINGS BERHAD) (“EW BERHAD” OR “COMPANY”)

(I) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcement dated 19 November 2014 in relation to the notice of Extraordinary General Meeting 3 (“EGM 3”) in connection with the Proposals.

The Board of Directors of EW Berhad are pleased to announce that the shareholders of EW Berhad have, at the EGM 3 held today, 12 December 2014, approved and passed the resolutions pertaining to the Proposals set out in the notice of the EGM 3 dated 20 November 2014.

This announcement is dated 12 December 2014.



PESONA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced12 Dec 2014  
CategoryGeneral Meetings
Reference NoCK-141210-71614

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionEXTRAORDINARY GENERAL MEETING OF PESONA METRO HOLDINGS BERHAD
Date of Meeting07/01/2015
Time11:30 AM
VenueSKYVIEW 7, LEVEL 29
THE GARDENS HOTEL & RESIDENCES - ST GILES GRAND HOTEL
MID VALLEY CITY, LINGKARAN SYED PUTRA
59200 KUALA LUMPUR
Date of General Meeting Record of Depositors31/12/2014

Attachments

PMHB-Notice of EGM.pdf
200 KB



LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced12 Dec 2014  
CategoryGeneral Announcement
Reference NoCN-141212-B14BA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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.

Date of Transaction

No. of shares acquired

No. of shares disposed

%

Price per share (RM)

Total Shareholding after transaction

%

10.12.2014

10,000

-

0.014*

1.22

42,070,929

58.04

10.12.2014

10,000

-

0.014*

1.23

42,080,929

58.06

* Based on paid-up capital of RM72,484,034 divided into 72,484,034 ordinary shares of RM1.00 each, excluding treasury shares of 491




SALCON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced12 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-141212-2466E

Date of buy back12/12/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)500,000
Minimum price paid for each share purchased ($$)0.625
Maximum price paid for each share purchased ($$)0.640
Total consideration paid ($$)317,173.57
Number of shares purchased retained in treasury (units)500,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,415,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.359


SUPER - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced12 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141212-1A36F

Date of buy back12/12/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.217
Maximum price paid for each share purchased ($$)1.217
Total consideration paid ($$)12,259.68
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)50,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.1205


SPSETIA - OTHERS CHANGE OF NAME OF SUBSIDIARY - ROCKBAY STREAMS SDN BHD TO SETIA ECO TEMPLER SDN BHD

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced12 Dec 2014  
CategoryGeneral Announcement
Reference NoSP-141212-43153

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE OF NAME OF SUBSIDIARY
- ROCKBAY STREAMS SDN BHD TO SETIA ECO TEMPLER SDN BHD

The Board of Directors of S P Setia Berhad wishes to announce that its wholly-owned subsidiary, ROCKBAY STREAMS SDN BHD, has changed its name to SETIA ECO TEMPLER SDN BHD with effect from 8 December 2014. The Certificate of Incorporation on Change of Name of Company was received on 12 December 2014.

This announcement is dated 12 December 2014.



BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced12 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-141212-383D5

Date of buy back12/12/2014
Description of shares purchasedOrdinary shares @ RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)155,700
Minimum price paid for each share purchased ($$)1.040
Maximum price paid for each share purchased ($$)1.070
Total consideration paid ($$)164,152.38
Number of shares purchased retained in treasury (units)155,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,712,762
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.68


EKSONS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced12 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEC-141212-15A04

Date of buy back12/12/2014
Description of shares purchasedOrdinary Shares of RM0.80 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)112,300
Minimum price paid for each share purchased ($$)1.340
Maximum price paid for each share purchased ($$)1.370
Total consideration paid ($$)153,525.86
Number of shares purchased retained in treasury (units)112,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,545,100
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.55

Remarks :
Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty


TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced12 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-141211-64929

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
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
11/12/2014
10,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)163,384,239 
Direct (%)12.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/12/2014


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