WONG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | WONG ENGINEERING CORPORATION BERHAD |
| Stock Name | WONG |
| Date Announced | 31 Mar 2015 |
| Category | General Meetings |
| Reference No | WE-150331-56895 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board Of Directors of Wong Engineering Corporation Berhad is pleased to announce that the Eighteenth Annual General Meeting of the Company will be held at the following location and time : |
| Date of Meeting | 21/04/2015 |
| Time | 11:00 AM |
| Venue | Saffron, Level M, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Butterworth, Penang. |
| Date of General Meeting Record of Depositors | 14/04/2015 |
METALR - OTHERS METAL RECLAMATION BHD (“MRB” or the “Company”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A(5)(a) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
Announcement Type: General Announcement
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150327-83FB2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | METAL RECLAMATION BHD (“MRB” or the “Company”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A(5)(a) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the announcements made on 2 September 2014, 30 September 2014, 31 October 2014, 28 November 2014, 31 December 2014, 30 January 2015 and 27 February 2015 pertaining to default in payment pursuant to the MMLR of Bursa Securities (“Defaults”). The terms herein shall bear the same meaning as defined in the said announcement. The Board of Directors of MRB hereby announces that as outlined in the previous announcements, there is no major development on the status of the Defaults in payment of principals and interests accrued as at the date of this announcement. The Company is seeking a long term solution to resolve its working capital deficiency as well as address the Defaults by continuing to identify suitable investors. This announcement is dated 31 March 2015. | |
TIGER - Changes in Sub. S-hldr's Int. (29B) - Tan Lee Chin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150331-51978 |
Particulars of substantial Securities Holder
| Name | Tan Lee Chin |
| Address | 5084, Jalan kilat, 70200 Seremban, Negeri Sembilan Darul Khusus. |
| NRIC/Passport No/Company No. | 691106-05-5102 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' Tan Wei Lian 5084, Jalan kilat, 70200 Seremban, Negeri Sembilan Darul Khusus. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2015 | 117,600 | 0.135 |
TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150331-51650 |
Particulars of substantial Securities Holder
| Name | Dato' Tan Wei Lian |
| Address | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus. |
| NRIC/Passport No/Company No. | 681028-05-5561 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' Tan Wei Lian 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2015 | 117,600 | 0.135 |
TIGER - Changes in Director's Interest (S135) - Tan Lee Chin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150331-51368 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lee Chin |
| Address | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 117,600 | 0.135 |
| Circumstances by reason of which change has occurred | Acquired shares through open market by her brother, Dato' Tan Wei Lian |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 16,552,000 |
| Direct (%) | 2.14 |
| Indirect/deemed interest (units) | 131,538,300 |
| Indirect/deemed interest (%) | 16.99 |
| Date of notice | 31/03/2015 |
| Remarks : |
| The acquisition of 117,600 ordinary shares by her brother, Dato' Tan Wei Lian in the open market represents 0.02% of the total issued paid-up capital of the Company. The above announcement is also made to comply with Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150331-51003 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tan Wei Lian |
| Address | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 117,600 | 0.135 |
| Circumstances by reason of which change has occurred | Acquired shares through open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 131,538,300 |
| Direct (%) | 16.99 |
| Indirect/deemed interest (units) | 39,984,000 |
| Indirect/deemed interest (%) | 5.16 |
| Date of notice | 31/03/2015 |
| Remarks : |
| The acquisition of 117,600 ordinary shares in the open market represents 0.02% of the total issued paid-up capital of the Company. The above announcement is also made to comply with Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements. |
PHARMA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 31 Mar 2015 |
| Category | General Meetings |
| Reference No | PB-150330-F1939 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/03/2015 |
| Time | 10:00 AM |
| Venue | The Royale Chulan Damansara Hotel The Royale Ballroom, 2nd Floor No. 2, Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Pharmaniaga Berhad ("Company") is pleased to inform that all the resolutions set out in the Notice of Meeting dated 9 March 2015 were duly passed at the Seventeenth Annual General Meeting of the Company held today, Tuesday, 31 March 2015. This announcement is dated 31 March 2015. |
MAGNI - Changes in Director's Interest (S135) - Tan Kok Aun
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MAGNI-TECH INDUSTRIES BERHAD |
| Stock Name | MAGNI |
| Date Announced | 31 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150331-D8B5F |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Kok Aun |
| Address | No. 3 Jalan Haji Sudin, Hillside,Tanjung Bungah, 11200 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 40,000 | 3.346 |
| Circumstances by reason of which change has occurred | Open Market Disposals |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,319,481 |
| Direct (%) | 1.22 |
| Indirect/deemed interest (units) | 444,167 |
| Indirect/deemed interest (%) | 0.41 |
| Date of notice | 31/03/2015 |
| Remarks : |
| The total percentage of securities disposal is 0.04%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
POHUAT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 31 Mar 2015 |
| Category | General Meetings |
| Reference No | CM-150330-36783 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Poh Huat Resources Holdings Berhad Notice of 17th Annual General Meeting |
| Date of Meeting | 23/04/2015 |
| Time | 11:00 AM |
| Venue | Hotel D'99 No. 173, Jalan Abdullah, 84000 Muar, Johor |
| Date of General Meeting Record of Depositors | 17/04/2015 |
UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 31 Mar 2015 |
| Category | General Announcement |
| Reference No | CP-150331-9CF8B |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Uchi Technologies Berhad (UTB) wishes to inform that the following Alternate Director has given notice of her dealing in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
Based on the paid-up capital of the Company of RM74,773,640 divided into 373,868,200 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 27 March 2015. This announcement is dated 31 March 2015. | |||||||||||||||||||
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