JFTECH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | JF TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | JFTECH |
| Date Announced | 4 Dec 2014 |
| Category | General Meetings |
| Reference No | CS-141203-37690 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04/12/2014 |
| Time | 09:00 AM |
| Venue | Greens I, Tropicana Golf & Country Resorts, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | JF TECHNOLOGY BERHAD ("JF TECH" or "the Company") |
CAREPLS - Changes in Director's Interest (S135) - Yew Nieng Choon
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141203-5514C |
Information Compiled By KLSE
Particulars of Director
| Name | Yew Nieng Choon |
| Address | 31, Jalan RK3/30, Rasah Kemayan 70300 Seremban, Negeri Sembilan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 140,000 | 0.475 |
| Circumstances by reason of which change has occurred | Acquired via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,281,400 |
| Direct (%) | 3.52 |
| Indirect/deemed interest (units) | 50,986,900 |
| Indirect/deemed interest (%) | 21.7 |
| Date of notice | 04/12/2014 |
| Remarks : |
| 1. The total percentage of ordinary shares acquired was 0.06%. 2. Indirect interest of 50,986,900 shares are deemed interested by virtue of the following :- a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (14,740,600 shares) b) His interest in Thinking Cap Sdn. Bhd. (31,475,000 shares) c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (4,771,300 shares) |
CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Yew Nieng Choon
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141203-55148 |
Particulars of substantial Securities Holder
| Name | Yew Nieng Choon |
| Address | 31, Jalan RK3/30, Rasah Kemayan 70300 Seremban, Negeri Sembilan |
| NRIC/Passport No/Company No. | 480406-08-5389 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Yew Nieng Choon 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Chan Pek Harn @ Chan Wai Har 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Yew Yee Peng 1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan Thinking Cap Sdn. Bhd. F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2014 | 140,000 | 0.475 |
| Remarks : |
| Indirect interest of 50,986,900 shares are deemed interested by virtue of the following :- a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (14,740,600 shares) b) His interest in Thinking Cap Sdn. Bhd. (31,475,000 shares) c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (4,771,300 shares) |
CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Chan Pek Harn @ Chan Wai Har
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141203-55144 |
Particulars of substantial Securities Holder
| Name | Chan Pek Harn @ Chan Wai Har |
| Address | 31, Jalan RK3/30, Rasah Kemayan 70300 Seremban, Negeri Sembilan |
| NRIC/Passport No/Company No. | 470819-08-5310 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Chan Pek Harn @ Chan Wai Har 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan Thinking Cap Sdn. Bhd. F3/1, Lucky Plaza, Jalan Dato' Lee Fong Yee, 70000 Seremban, Negeri Sembilan Yew Yee Peng 1330, Jalan S2 A36, Central Park, Seremban 2, 70300 Seremban, Negeri Sembilan Yew Nieng Choon 31, Jalan RK3/30, Rasah Kemayan, 70300 Seremban, Negeri Sembilan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2014 | 140,000 | 0.475 |
| Remarks : |
| Indirect interest of 44,527,700 shares are deemed interested by virtue of the following :- a) Direct interest of her spouse, Mr. Yew Nieng Choon in the Company (8,281,400 shares) b) Her interest in Thinking Cap Sdn. Bhd. (31,475,000 shares) c) Direct interest of her daughter, Ms. Yew Yee Peng in the Company (4,771,300 shares) |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | OB-141204-ACC90 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 04-Dec-2014 IOPV per unit (RM): 1.7807 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,797.99 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | OB-141204-ACC7B |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 04-Dec-2014 IOPV per unit (RM): 1.1422 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 17,655.02 |
SIME - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141204-39942 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SIME DARBY BERHAD (“SIME DARBY” OR “COMPANY”) UPDATE ON OFFER BY SIME DARBY PLANTATION SDN. BHD. (“SD PLANTATION”), A WHOLLY-OWNED SUBSIDIARY OF SIME DARBY, TO ACQUIRE ALL THE VOTING SHARES IN NEW BRITAIN PALM OIL LIMITED (“NBPOL”) (“OFFER”) |
(Unless otherwise
stated, defined terms used in this announcement have the same meaning as in the
offer document dated 23 October 2014) Reference
is made to the announcements dated 9 October 2014, 23 October 2014 and 28 November
2014. Maybank Investment Bank Berhad wishes to announce on behalf of Sime Darby that a notice of variation extending the Offer Period (“Notice”) has been issued by SD Plantation today in accordance with Rule 15(1)(d) of the PNG Takeovers Code. In accordance with the Notice, the Offer Period has been extended from 18 December 2014 to 20 January 2015. The shareholders of Kulim (Malaysia) Berhad ("Kulim"), a major shareholder of NBPOL, had at its extraordinary general meeting held on 3 December 2014 approved Kulim’s acceptance of the Offer. Following the acceptance of the Offer received from Kulim on 3 December 2014 in accordance with Section 13 of the Offer Document, as well as acceptances of the Offer already received from other NBPOL shareholders as at 3 December 2014, SD Plantation has received a total acceptance of 58.7% of NBPOL’s voting shares. With this, one of the conditions precedent of the Offer, being the minimum acceptance condition of the Offer of not less than 51% voting rights in NBPOL received by SD Plantation, has now been satisfied. This announcement is dated 4 December 2014. | |
KSL - Bonus Issue (Amended Announcement)
| Company Name | KSL HOLDINGS BERHAD |
| Stock Name | KSL |
| Date Announced | 4 Dec 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | ML-141204-43037 |
| Remarks : |
| The Dividend shall remain at 5.0 sen per KSL Share after the completion of the Bonus Issue and should not be read as 2.5 sen per KSL Share after the completion of the Bonus Issue as announced on 3 December 2014. |
IQGROUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IQ GROUP HOLDINGS BERHAD |
| Stock Name | IQGROUP |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | CP-141204-623DB |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | IQ Group Holdings Berhad ("IQGHB") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of IQGHB pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
Based on the paid-up capital of the Company of RM86,090,600.00 divided into 86,090,600 ordinary shares of RM1.00 each. This announcement is dated 4 December 2014. | |||||||||||||||||||
IQGROUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IQ GROUP HOLDINGS BERHAD |
| Stock Name | IQGROUP |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | CP-141204-623CE |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | IQ Group Holdings Berhad ("IQGHB") wishes to inform that the following Principal Officer have given notices of their dealings in the ordinary shares of IQGHB pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||||||||||||||||||||
Based on the paid-up capital of the Company of RM86,090,600.00 divided into 86,090,600 ordinary shares of RM1.00 each. This announcement is dated 4 December 2014. | |||||||||||||||||||||||||||||||||||||
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