NICE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 22 Dec 2014 |
| Category | General Meetings |
| Reference No | OS-141219-6E1AE |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/12/2014 |
| Time | 11:30 AM |
| Venue | East ‘N’ West Hall, Level 2, The Northam All Suite Hotel Penang, No 55 Jalan Sultan Ahmad Shah, 10050 Penang |
| Outcome of Meeting | Further to the
announcement dated 4 December 2014 in relation to the Proposals.
On behalf of the Board of Directors of NICE, M&A Securities
Sdn Bhd is pleased to announce that the resolutions in relation to the Proposals
as set out in the Notice of Extraordinary General Meeting (“EGM”) of NICE dated
5 December 2014 and tabled at the EGM of NICE held today at East ‘N’ West Hall,
Level 2, The Northam All Suite Hotel Penang, No 55 Jalan Sultan Ahmad Shah,
10050 Penang were duly approved by the shareholders of NICE.
This
announcement is dated 22 December 2014. |
FURNWEB - Changes in Director's Interest (S135) - LIM CHEE HOONG
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141222-50281 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM CHEE HOONG |
| Address | 1 JALAN SRI KLEBANG 7 BANDAR BARU SRI KLEBANG 31200 CHEMOR PERAK DARUL RIDZUAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH ("Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 0.595 |
| Circumstances by reason of which change has occurred | Acquisition of 10,000 (%: 0.007) shares |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 77,000 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | 77,000 |
| Indirect/deemed interest (%) | 0.05 |
| Date of notice | 22/12/2014 |
| Remarks : |
| Deemed interested in 77,000 Shares held by his spouse, Lee Kam Foong, pursuant to Section 134(12)(c) of the Companies Act, 1965. |
IRETEX - Changes in Director's Interest (S135) - Teh Eng Huat
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141222-54147 |
Information Compiled By KLSE
Particulars of Director
| Name | Teh Eng Huat |
| Address | No. 1, Jalan Bayan Mutiara 2, 11700 Penang. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 733,250 | 0.320 |
| Circumstances by reason of which change has occurred | Transfer from spouse's account to Director's account |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,860,500 |
| Direct (%) | 4.45 |
| Indirect/deemed interest (units) | 875,000 |
| Indirect/deemed interest (%) | 0.66 |
| Date of notice | 22/12/2014 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above transaction represents 0.56% of the total issued and paid-up capital of RM52,722,975.20 divided into 131,807,438 Ordinary Shares of RM0.40 each. |
PPG - Changes in Director's Interest (S135) - LEE KHENG HON
| Company Name | PELANGI PUBLISHING GROUP BHD. |
| Stock Name | PPG |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141222-1B8BF |
Information Compiled By KLSE
Particulars of Director
| Name | LEE KHENG HON |
| Address | No. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor |
| 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) |
Disposed | 15,000 | 0.510 |
| Circumstances by reason of which change has occurred | Disposed 15,000 shares (representing 0.016%) in the open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,039,665 |
| Direct (%) | 1.075 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/12/2014 |
| Remarks : |
| This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirement. |
UZMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 22 Dec 2014 |
| Category | General Announcement |
| Reference No | CA-141222-12E30 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | UZMA BERHAD ("Company") -NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||
This is to notify that the Company has received notification from the Chief Operating Officer of the Company, Mr. Khong Kheng Ting of his dealings in the securities of the Company as follows:-
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YINSON - Change Of Company Secretary
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 22 Dec 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-141219-CDBF4 |
| Date of change | 22/12/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA NO. 7056952 |
| Name | TAN HSIAO YUEN |
| Working experience and occupation during past 5 years |
YINSON - Change Of Company Secretary
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 22 Dec 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-141219-D62AA |
| Date of change | 22/12/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA NO. 7041392 |
| Name | NG BEE LIAN |
| Working experience and occupation during past 5 years |
RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID-WA |
| Date Announced | 22 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141219-645A2 |
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) |
Disposed | 350,000 | 5.220 |
| Circumstances by reason of which change has occurred | Off Market Disposal |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,433,150 |
| Direct (%) | 41.62 |
| Indirect/deemed interest (units) | 2,320,380 |
| Indirect/deemed interest (%) | 11.45 |
| Date of notice | 19/12/2014 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above off market disposal of 350,000 warrants represents 1.73% of the total balance of warrants of the Company. 3. The notice was received from Dato' Dr Yu Kuan Chon on 19 December 2014. |
LEESK - OTHERS LEE SWEE KIAT GROUP BERHAD - DISPOSAL OF SUBSIDIARY
| Company Name | LEE SWEE KIAT GROUP BERHAD |
| Stock Name | LEESK |
| Date Announced | 22 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141222-38674 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | LEE SWEE KIAT GROUP BERHAD - DISPOSAL OF SUBSIDIARY | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Further to the announcement of 18 December 2014 on the reply to the queries from Bursa Malaysia Securities Berhad in relation to the Disposal of Subsidiary, the Board of Directors of Lee Swee Kiat Group Berhad wish to inform that the Summary Balance Sheet (Audited for the financial year ended 31 December 2013) as contained in item 1 of the above announcement should read as follows:-
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LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 22 Dec 2014 |
| Category | General Announcement |
| Reference No | CN-141222-C0A72 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant 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. | |||||||||||||||||||||||||||||||||||||||||||
* Based on paid-up capital of RM72,483,543 divided into 72,483,543 ordinary shares of RM1.00 each, excluding treasury shares of 491 | ||||||||||||||||||||||||||||||||||||||||||||
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