ABRIC - Changes in Director's Interest (S135) - Dato' Ong Eng Lock, JP
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150108-59615 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Ong Eng Lock, JP |
| Address | E-3, One Menerung, 1 Jalan Menerung, Bukit Bandaraya Bangsar, 59100 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Warrant 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 542,500 |
| Description of other type of transaction | Exercise of Warrant 2011/2016 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,679,300 |
| Direct (%) | 3.68 |
| Indirect/deemed interest (units) | 9,175,574 |
| Indirect/deemed interest (%) | 20.09 |
| Date of notice | 08/01/2015 |
ABRIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 8 Jan 2015 |
| Category | General Announcement |
| Reference No | CK-150108-60539 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | EXERCISE OF WARRANT 2011/2016 BY DIRECTOR OF ABRIC BERHAD ("ABRIC") | ||||||||||||
Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director of Abric has given notice of his dealing in the securities of Abric as set out below:-
Remarks:- *The percentage is calculated based on the latest outstanding Warrant of Abric of 45,671,200 as at 6 January 2015.
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UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 8 Jan 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | UG-150107-63446 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty. |
TOPGLOV - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 8 Jan 2015 |
| Category | General Meetings |
| Reference No | TG-141230-51471 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08/01/2015 |
| Time | 11:30 AM |
| Venue | Ballroom 1 (Ground Floor), Setia City Convention Centre of No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting | The Board of Directors of Top Glove Corporation Berhad are pleased to announce that save and except for Resolution 8, all resolutions as set out in the Notice of Sixteenth Annual General Meeting (16th AGM) dated 12 November 2014, were duly passed at the 16th AGM held on 8 January 2015. A copy of the outcome of 16th AGM is attached for reference. This announcement is dated 8 January 2015. Note: * Resolution 8 is pertaining to the re-appointment of Tan Sri Dato' Dr. Lin See Yan as Director of the Company was not considered as Tan Sri Dato' Dr. Lin had expressed his intention not seeking for re-appointment. Accordingly, Tan Sri Dato' Dr. Lin See Yan retired as Director of the Company at the conclusion of 16th AGM. |
PW - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 8 Jan 2015 |
| Category | General Meetings |
| Reference No | MB-150106-38910 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08/01/2015 |
| Time | 10:00 AM |
| Venue | Impiana Room, Penang Golf Resort, No. 1687, Jalan Bertam, 13200 Kepala Batas, Seberang Prai Utara, Penang |
| Outcome of Meeting | This announcement is dated 8 January 2015.
On behalf of the Board of Directors of PW Consolidated Bhd (“PWCB”), AmInvestment Bank Berhad is pleased to inform that the resolutions in respect of the Proposed Bonus Issue and Proposed DRP as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 19 December 2014 were duly passed by the shareholders of PWCB at the EGM held today. |
PW - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PW CONSOLIDATED BHD |
| Stock Name | PW |
| Date Announced | 8 Jan 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MB-150106-41706 |
| Remarks : |
| We refer to the Company’s announcements dated 21 November 2014, 5 December 2014, 11 December 2014, 18 December 2014, 8 January 2015 and the Circular dated 19 December 2014 in relation to the Bonus Issue (“Announcements”). Unless otherwise stated, all defined terms in this announcement shall carry the same meanings as defined in the Announcements. The listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") shall take place on 23 January 2015, being the next market day immediately following the Entitlement Date. Symphony Share Registrars Sdn Bhd, the registrar of PWCB, is expected to issue and despatch the notice of allotment to all the entitled shareholders whose names appear in the Record of Depositors of PWCB as at the close of business on the Entitlement Date within four (4) market days after the date the Bonus Shares are listed and quoted on the Main Market of Bursa Securities. This announcement is dated 8 January 2015. |
AEM - Changes in Director's Interest (S135) - Yang Wu-Hsiung
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150108-82B8A |
Information Compiled By KLSE
Particulars of Director
| Name | Yang Wu-Hsiung |
| Address | Lot 87 Persiaran 11, Kawasan Perusahaan Bakar Arang 08000 Sungai Petani, Kedah |
| Descriptions(Class & nominal value) | warrant |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,500,125 | 0.180 | |
Acquired | 2,579,398 | 0.180 | |
Disposed | 833,340 | 0.040 |
| Circumstances by reason of which change has occurred | 1.Free Warrants pursuant to subscription of Rights Shares 2. Free Warrants pursuant to subscription of Rights Shares via Stanza Corporation Sdn. Bhd. 3. Open market disposals |
| Nature of interest | Direct/deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,666,785 |
| Direct (%) | 2.53 |
| Indirect/deemed interest (units) | 2,579,398 |
| Indirect/deemed interest (%) | 3.91 |
| Date of notice | 08/01/2015 |
| Remarks : |
| The total percentage of securities acquired is 7.71% and the disposed is 1.26%. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad. |
AEM - Changes in Director's Interest (S135) - Yang Chao-Tung
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150108-79F51 |
Information Compiled By KLSE
Particulars of Director
| Name | Yang Chao-Tung |
| Address | 3 Lorong 28, Taman Patani Jaya, 08000 Sungai Petani, Kedah |
| 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 | 6,698,450 | 0.180 | |
Acquired | 1,000 | 0.180 |
| Circumstances by reason of which change has occurred | 1.Subscription of Rights Shares with free warrant 2. Subscription of Rights Shares with free warrant via SJ Securities Nominees (Asing) Sdn. Bhd. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,554,564 |
| Direct (%) | 4.15 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 08/01/2015 |
| Remarks : |
| The total percentage of securities acquired is 3.68%. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad. |
AEM - Changes in Director's Interest (S135) - Yang, Chueh-Kuang
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150108-71550 |
Information Compiled By KLSE
Particulars of Director
| Name | Yang, Chueh-Kuang |
| Address | Lot 87, Persiaran 11, Kawasan Perusahaan Bakar Arang, 08000 Sungai Petani, Kedah |
| 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 | 307,557 | 0.180 |
| Circumstances by reason of which change has occurred | Subscription of Rights Shares with free warrant |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 329,575 |
| Direct (%) | 0.18 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 08/01/2015 |
| Remarks : |
| The total percentage of securities acquired is 0.17%. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad. |
AEM - Changes in Director's Interest (S135) - Yang Chao-Tung
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150108-79F4F |
Information Compiled By KLSE
Particulars of Director
| Name | Yang Chao-Tung |
| Address | 3 Lorong 28, Taman Patani Jaya, 08000 Sungai Patani, Kedah |
| Descriptions(Class & nominal value) | warrant |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,023,838 | 0.000 | |
Acquired | 750 | 0.000 |
| Circumstances by reason of which change has occurred | 1.Free Warrants pursuant to subscription of Rights Shares 2. Free Warrants pursuant to subscription of Rights Shares via SJ Securities Nominees (Asing) Sdn. Bhd. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,024,588 |
| Direct (%) | 7.63 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 08/01/2015 |
| Remarks : |
| The total percentage of securities acquired is 7.63%. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad. |
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