Showing posts with label EKSONS. Show all posts
Showing posts with label EKSONS. Show all posts

June 11, 2015

Company announcements: TMAKMUR, ILB, PHARMA, BTM, BIOSIS, EMETALL, WELLCAL, EKSONS

TMAKMUR - Changes in Sub. S-hldr's Int. (29B) - KDYTM TENGKU ABDULLAH IBNI SULTAN HAJI AHMAD SHAH

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00061

Particulars of substantial Securities Holder

Name KDYTM TENGKU ABDULLAH IBNI SULTAN HAJI AHMAD SHAH
Address Istana Abdulaziz
Bandar Indera Mahkota
Kuantan
25200 Pahang
Malaysia.
NRIC/Passport No/Company No. 590730065133
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder KDYTM Tengku Abdullah Ibni Sultan Haji Ahmad Shah Istana Abdulaziz, Bandar Indera Mahkota 25200 Kuantan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 May 2015
2,834,400
1.300
Acquired 14 May 2015
200,000
1.400

Circumstances by reason of which change has occurred TAS Industries Sdn Bhd acquired a total of 3,034,000 shares in the open market.
Nature of interest Indirect
Direct (units) 54,585,386
Direct (%) 13.71
Indirect/deemed interest (units) 85,834,428
Indirect/deemed interest (%) 21.56
Total no of securities after change 140,419,814
Date of notice 10 Jun 2015


Remarks :
Change in indirect shareholdings.
Deemed to have interest in Tanah Makmur by virtue of KDYTM Tengku Abdullah Ibni Sultan Haji Ahmad Shah shareholdings in TAS Industries Sdn Bhd, Tastu Bina Sdn Bhd and Aimvesco Sdn Bhd pursuant to Section 6A of the Companies Act 1965.

ILB - Changes in Sub. S-hldr's Int. (29B) - MAKOTO TAKAHASHI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name INTEGRATED LOGISTICS BHD
Stock Name ILB
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00004

Particulars of substantial Securities Holder

Name MAKOTO TAKAHASHI
Address Indera Subang Condominium
Unit No. Block C, Penthouse 5
Jalan USJ 6/2L
UEP Subang Jaya
47610 Selangor
Malaysia.
NRIC/Passport No/Company No. TZ 0787321
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Makoto Takahashi Indera Subang Condominium Unit No. Block C, Penthouse 5 Jalan USJ 6/2L 47610 UEP Subang Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 10 Jun 2015
78,200
0.811
Acquired 11 Jun 2015
60,300
0.805

Circumstances by reason of which change has occurred Purchase through open market transactions.
Nature of interest Direct
Direct (units) 20,659,690
Direct (%) 11.8
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 20,659,690
Date of notice 11 Jun 2015


ILB - Changes in Director's Interest (S135) - MAKOTO TAKAHASHI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name INTEGRATED LOGISTICS BHD
Stock Name ILB
Date Announced 11 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-11062015-00002

Information Compiled By KLSE

Particulars of Director

Name MAKOTO TAKAHASHI
Address Indera Subang Condominium
Unit No. Block C, Penthouse 5
Jalan USJ 6/2L
UEP Subang Jaya
47610 Selangor
Malaysia.
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)
Acquired
10/06/2015
78,200
0.811
Acquired
11/06/2015
60,300
0.805

Circumstances by reason of which change has occurred 
Purchase through open market transactions.
Nature of interest 
Direct
Consideration (if any) 
RM112,880.01

Total no of securities after change
Direct (units) 20,659,690
Direct (%) 11.800
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 11/06/2015


Remarks :
1. These 138,500 shares were acquired through open market transactions. 2. This acquisition of 138,500 shares represent 0.079 of the adjusted paid-up capital of the Company of 175,060,128 ordinary shares of RM1.00 each, exclusive of 2,965,375 treasury shares. 3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside the Closed Period.

PHARMA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement for PLC
Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00032

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
PROPOSED ACQUISITION OF LEASEHOLD PROPERTY COMPRISING A WAREHOUSE AND OFFICE BY PHARMANIAGA LOGISTICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FROM BOUSTEAD CURVE SDN BHD ("PROPOSED ACQUISITION")

Reference is made to the Company’s announcement dated 10 June 2015 in relation to the Proposed Acquisition. The words and expressions used in this announcement shall have the same meaning as those defined in the previous announcement.

In respect of Section 4.2 in the previous announcement, we wish to inform that the Proposed Acquisition is not expected to have any material impact on the net assets per Pharmaniaga Share and gearing of the Company for the financial year ending 31 December 2015.

This announcement is dated 11 June 2015.



BTM - Changes in Director's Interest (S135) - YONG EMMY

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BTM RESOURCES BERHAD
Stock Name BTM
Date Announced 11 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-11062015-00016

Information Compiled By KLSE

Particulars of Director

Name YONG EMMY
Address No.50,Jalan Eksekutif U1/6,
Seksyen U1, Glenmarie Court
Shah Alam
40150 Selangor
Malaysia.
Descriptions(Class & nominal value) Warrant B

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/06/2015
1,000,000
0.071
Disposed
08/06/2015
1,000,000
0.070

Circumstances by reason of which change has occurred 
Disposal in open market
Nature of interest 
Direct
Consideration (if any) 
RM 71,000.00 and RM 70,000.00

Total no of securities after change
Direct (units) 1,225,600
Direct (%) 3.760
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 11/06/2015


Remarks :
The total percentage of securities disposal is 6.14% This annoucement is also made to comply with Paragraph 14.09 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad

BTM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name BTM RESOURCES BERHAD
Stock Name BTM
Date Announced 11 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00013

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 29 Jun 2015
Time 11:30 AM
Venue 
Arcadia 1, Level 3, Hotel Armada,Lot 6,Lorong Utara C, Section 52,46200 Petaling Jaya, Selangor.
Date of General Meeting Record of Depositors 22 Jun 2015


Please refer attachment below.

Attachments

BTM_2Cx16_EGM (5).pdf
60.4 kB


BIOSIS - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name BIOSIS GROUP BERHAD
Stock Name BIOSIS
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00024

Type Announcement
Subject MATERIAL LITIGATION
Description 
BIOSIS GROUP BERHAD ("BIOSIS" or "the Company") 
Butterworth Session Court Summons No. B52NCC-19-05/2015 between Amanah Raya Berhad against Biosis Pharmaceuticals Sdn. Bhd.

We refer to the announcement dated 9 June 2015 in relation to Writ of Summons and Statement of Claim received by BIOSIS’ subsidiary company, Biosis Pharmaceuticals Sdn Bhd (“BPSB”), pertaining to a suit by Amanah Raya Berhad demanding the delivery of vacant possession by the Defendant to the Plaintiff of the 3 storey factory located on land held under Geran 74361, Lot No 1215, Mukim 12, Daerah Seberang Perai Selatan, Pulau Pinang with the address 1572, Jalan Besar Valdor, Mukim 12, Seberang Perai Selatan, 14200 Sungai Bakap, Pulau Pinang (“the Premises”).

The Company wishes to clarify that it withholds the rental payment under the existing tenancy agreement with Amanah Raya Berhad because it is presently engaged in negotiations with Amanah Raya Berhad to revise the terms of the tenancy.

The Board is currently seeking legal advice regarding this matter, as well as preparing an appeal against the decision by Bursa Malaysia Securities Berhad to reject its Proposed Regularisation Plan, and will make the necessary announcement in due course.

This announcement is dated 11 June 2015.



EMETALL - 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 EONMETALL GROUP BERHAD
Stock Name EMETALL
Date Announced 11 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-08062015-00002

Date of buy back from 01 Jun 2015
Date of buy back to 01 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,000
Minimum price paid for each share purchased ($$) 0.270
Maximum price paid for each share purchased ($$) 0.270
Total amount paid for shares purchased ($$) 270.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 1,000
Total number of shares retained in treasury (units) 2,517,000
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 12 Jun 2015
Lodged by Boardroom Corporate Services (Penang) Sdn. Bhd.



WELLCAL - Changes in Sub. S-hldr's Int. (29B) - MONDRIAN INVESTMENT PARTNERS LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WELLCALL HOLDINGS BERHAD
Stock Name WELLCAL
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00002

Particulars of substantial Securities Holder

Name MONDRIAN INVESTMENT PARTNERS LIMITED
Address 5th Floor, 10 Gresham Street
London EC2V7JD
United Kingdom.
NRIC/Passport No/Company No. 2533342
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each
Name & address of registered holder Mondrian Investment Partners Limited 5th Floor, 10 Gresham Street London EC2V7JD United Kingdom

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 04 Jun 2015
356,500

Circumstances by reason of which change has occurred Discretionary Investment Management Sale in the Market
Nature of interest Direct
Direct (units) 26,014,100
Direct (%) 7.836
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 26,014,100
Date of notice 10 Jun 2015


Remarks :
The Form 29B dated 10 June 2015 was received by the Company Secretary on 11 June 2015.

EKSONS - OTHERS STRIKING-OFF OF A DORMANT SUBSIDIARY (Principal Activity : Traders, importers, exporters and retailers in fashion garments, cosmetics and accessories)

Announcement Type: General Announcement for PLC
Company Name EKSONS CORPORATION BERHAD
Stock Name EKSONS
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00042

Type Announcement
Subject OTHERS
Description 
STRIKING-OFF OF A DORMANT SUBSIDIARY
(Principal Activity : Traders, importers, exporters and retailers in fashion garments, cosmetics and accessories)

Further to our annnouncement made on  9 June 2015, the Board of Directors of Eksons Corporation Berhad ("Eksons" or the "Company") wishes to clarify that Liaboc Concepts Pte. Ltd. ("Liaboc")  which was struck off from the Register of Companies of Singapore on 12 May 2015,  had the following as its principal activity before it became dormant :- 

  • Traders, importers, exporters and retailers in fashion garments, cosmetics and accessories

As Liaboc had been dormant for more than 10 years, and that none of the companies in  Eksons group share the similar business as Liaboc, the Board of Eksons has decided to strike off Liaboc from the Register of Companies.

 

 



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May 8, 2015

Company announcements: DKLS, GUNUNG, DAIBOCI, MAHSING, PMETAL, EKSONS, TSH, SCIB

DKLS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS DISPOSAL OF PROPERTIES BY DKLS PREMIERHOME SDN BHD TO PERSONS CONNECTED WITH THE DIRECTOR

Announcement Type: General Announcement for PLC
Company Name DKLS INDUSTRIES BHD
Stock Name DKLS
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00019

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
DISPOSAL OF PROPERTIES BY DKLS PREMIERHOME SDN BHD TO PERSONS CONNECTED WITH THE DIRECTOR

Please refer to the attachment for details of the announcement.

This announcement is dated 8 May 2015.


Please refer attachment below.

Attachments

RPT-DPSB dispose properties.pdf
32.2 kB


GUNUNG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00068

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
GUNUNG CAPITAL BERHAD

Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Iskandar Ibrahim, the Director of Gunung Capital Berhad has notified on the changes of his deemed interests in the securities of the Company, details as set out in the table below:-

Ordinary Shares of RM0.40 each 

Name of Registered Holder Date of Acquisition Number of Ordinary Shares Price per share (RM) Percentage of total shares acquired (%) Balance of Shares
Aasia-East Capital Sdn Bhd @  8 May 2015                  41,100 0.8243 0.03       6,098,100

@ Deemed interested by virtue of his shareholdings in Aasia-East Capital Sdn Bhd pursuant to Section 6A of the Companies Act 1965.

 



DAIBOCI - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD
Stock Name DAIBOCI
Date Announced 08 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-07052015-00008

Date of buy back 08 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 3,000
Minimum price paid for each share purchased ($$) 4.280
Maximum price paid for each share purchased ($$) 4.280
Total consideration paid ($$) 12,938.75
Number of shares purchased retained in treasury (units) 3,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 341,900
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.30000



MAHSING - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 08 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-07052015-00044

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF")
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 05 May 2015
43,900

Circumstances by reason of which change has occurred Acquisition of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 152,403,109
Direct (%) 7.936
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 152,403,109
Date of notice 06 May 2015


Remarks :
Form 29B received on 8 May 2015

PMETAL - PMETAL - Notice of Book Closure

Announcement Type: Listing Circular
Company Name PRESS METAL BERHAD
Stock Name PMETAL
Date Announced 08 May 2015
Category Listing Circular
Reference Number ILC-08052015-00006

First Interim Dividend of 6% per ordinary share for the financial year ending 31 December 2015 which consists of Tax-Exempt Interim and Single Tier Interim Dividends.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 19 May 2015
2)  The last date of lodgment : 21 May 2015
3)  Date Payable : 2 Jun 2015 

Remarks :- The holders of the Warrants C must exercise their respective outstanding Warrants C and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Tricor Investor Services Sdn Bhd (Share Registrar), by 5.00 p.m. on 11 May 2015 in order to be entitled to the First Interim Dividend.

 


PMETAL - OTHERS Press Metal Berhad ("PMB" or "the Company") - Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for RRPT - Proposed Share Buy-Back Authority

Announcement Type: General Announcement for PLC
Company Name PRESS METAL BERHAD
Stock Name PMETAL
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00143

Type Announcement
Subject OTHERS
Description 
Press Metal Berhad ("PMB" or "the Company")
- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for RRPT
- Proposed Share Buy-Back Authority

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval on the following proposals at the forthcoming Annual General Meeting:

(i) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(ii) Proposed Share Buy-Back Authority of up to 10% of the Issued and Paid-Up Share Capital of the Company.

A circular to shareholders containing details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 8 May 2015.



EKSONS - OTHERS STRIKING-OFF OF A DORMANT SUBSIDIARY

Announcement Type: General Announcement for PLC
Company Name EKSONS CORPORATION BERHAD
Stock Name EKSONS
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00061

Type Announcement
Subject OTHERS
Description 
STRIKING-OFF OF A DORMANT SUBSIDIARY

The Board of Directors of Eksons Corporation Berhad (“Eksons” or  the “Company”) wishes to announce that Scala Singapore Pte. Ltd., the Company’s wholly-owned subsidiary has been struck-off from the Register of Companies of Singapore  on 21 April 2015.  As such,  Scala Singapore Pte. Ltd. has ceased to be a subsidiary of the Company.

The striking-off of Scala Singapore Pte. Ltd. does not have any material impact on the net tangible assets and earnings per share of the Company for the current financial year.



TSH - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TSH RESOURCES BERHAD
Stock Name TSH
Date Announced 08 May 2015
Category General Meeting
Reference Number GMA-24042015-00011

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
TSH RESOURCES BERHAD
- NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting 02 Jun 2015
Time 10:00 AM
Venue 
Ballroom 2, LG Level, Eastin Hotel, 13, Section 16/11, Jalan Damansara, 46350 Petaling Jaya.
Date of General Meeting Record of Depositors 26 May 2015


Please refer attachment below.

Attachments

TSH - Notice of AGM.pdf
1.2 MB


TSH - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name TSH RESOURCES BERHAD
Stock Name TSH
Date Announced 08 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-24042015-00001

EX-date 02 Jun 2015
Entitlement date 04 Jun 2015
Entitlement time 05:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and Final Single Tier Dividend of 2.5 sen per Ordinary Share
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418000 Fax:0378418151
Payment date 23 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 04 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0250
Par Value Malaysian Ringgit (MYR) 0.500


SCIB - OTHERS PART A: PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE ("RRPT") PART B: PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR PROPOSED SHARE BUY-BACK BY THE COMPANY

Announcement Type: General Announcement for PLC
Company Name SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name SCIB
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-07052015-00025

Type Announcement
Subject OTHERS
Description 
PART A:
PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE ("RRPT")

PART B:
PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR PROPOSED SHARE BUY-BACK BY THE COMPANY

The Board of Directors ("Board") of Sarawak Consolidated Industries Berhad ("SCIB") wishes to announce that the Board has proposed to seek shareholder mandate:

(i) for the renewal of and new RRPT by way of an ordinary resolution at the forthcoming Annual General Meeting of SCIB; and

(ii) for the renewal of Shareholder Mandate for the proposed Share Buy-Back by the Company by way of an ordinary resolution at the forthcoming AGM. 

A Circular to Shareholders and Statement to Shareholders in relation to the abovementioned proposals are currently being prepared and will be despatched to the shareholders at a later date. 

This announcement is dated 8 May 2015.

 



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