CENTURY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 6 Jan 2015 |
| Category | General Meetings |
| Reference No | CU-150102-54528 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06/01/2015 |
| Time | 10:00 AM |
| Venue | Function Room 2, Mezzanine Floor, Setia City Convention Centre, No 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Century Logistics Holdings Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 17 December 2014 and tabled at the EGM held earlier today were duly passed by the shareholders of the Company.
This announcement is dated 6 January 2015. |
NIHSIN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 6 Jan 2015 |
| Category | General Meetings |
| Reference No | OS-150106-36829 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting (“EGM”) of Ni Hsin Resources Berhad (“Ni Hsin” or the “Company”) will be held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 22 January 2015 at 10.00 a.m. Please refer to the accompanying notice of EGM |
| Date of Meeting | 22/01/2015 |
| Time | 10:00 AM |
| Venue | Tioman Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 15/01/2015 |
TGOFFS - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 6 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150106-3EC40 |
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 | Malaysian (Government Agency) |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | LEMBAGA TABUNG HAJI 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2014 | 752,900 | |
| Acquired | 31/12/2014 | 700,000 |
| Remarks : |
| Notice received on 06.01.2015 |
HAIO - 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 | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 6 Jan 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-150106-59240 |
RUBEREX - Changes in Sub. S-hldr's Int. (29B) - Teng Cheng Bon @ Teng Kim Tee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 6 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CI-150106-BECE0 |
Particulars of substantial Securities Holder
| Name | Teng Cheng Bon @ Teng Kim Tee |
| Address | Lot 138201, 3/4 Mile Off Jalan Bercham Kawasan Perindustrian Bercham 31400 Ipoh, Perak |
| NRIC/Passport No/Company No. | 480727-01-5883 |
| Nationality/Country of incorporation | Malaysian Chinese |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Teng Cheng Bon @ Teng Kim Tee Lot 138201, 3/4 Mile Off Jalan Bercham Kawasan Perindustrian Bercham 31400 Ipoh, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/12/2014 | 10,000 |
| Remarks : |
| Deemed interest through Duvest Holdings Sdn. Bhd. This announcement is made in respect of Changes in the Interest of Substantial Shareholder received by the Company on 6 January 2015. |
DAIBOCI - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 6 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | DP-150106-2C5B7 |
TNLOGIS - 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 | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 6 Jan 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | TN-150106-58019 |
LBICAP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 6 Jan 2015 |
| Category | General Announcement |
| Reference No | OS-150106-61992 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | LBI CAPITAL BERHAD (“LBI” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL (“PRIVATE PLACEMENT”) |
We refer to the announcements
dated 29 January, 11 April, 18 April, 6 May, 19 May, 25 June, 2 July, 8 July,
14 July, 22 August, 4 September, 2 October, 13 October, 15 October, 19 December
2014 and 5 January 2015 in relation to the Private Placement (“Announcements”).
Unless otherwise stated, abbreviations and
definitions used throughout this announcement shall be the same as those used
in the Announcements.
On behalf of the
Company, TA Securities wishes to announce that the Private Placement has been completed following the
listing of and quotation for 697,554 Placement Shares, representing the final
tranche of the Placement Shares, on the Main Market of Bursa Malaysia
Securities Berhad today, 6 January 2015. This announcement is dated 6 January 2015. | |
BREM - 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 | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 6 Jan 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CS-150105-D15B6 |
CEPAT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 6 Jan 2015 |
| Category | General Announcement |
| Reference No | CA-150106-33D4C |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Listed Company's Crop December 2014 |
The Boards of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for December 2014 are as follows: | |
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