IFCAMSC - Additional Listing Announcement
| Company Name | IFCA MSC BERHAD |
| Stock Name | IFCAMSC |
| Date Announced | 22 Jun 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-22062015-00017 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | Exercise of Warrants |
| Details of corporate proposal | Conversion of Warrants to Ordinary Shares |
| No. of shares issued under this corporate proposal | 285,000 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1000 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 556,919,300 |
| Currency | Malaysian Ringgit (MYR) 55,691,930.000 |
| Listing Date | 24 Jun 2015 |
STEMLFE - Changes in Sub. S-hldr's Int. (29B) - CITIGROUP GLOBAL MARKETS LIMITED
| Company Name | STEMLIFE BERHAD |
| Stock Name | STEMLFE |
| Date Announced | 22 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22062015-00003 |
Particulars of substantial Securities Holder
| Name | CITIGROUP GLOBAL MARKETS LIMITED |
| Address |
CITIGROUP CENTRE, 33 CANADA SQUARE,
LONDON E14 5LB United Kingdom. |
| NRIC/Passport No/Company No. | 1763297 |
| Nationality/Country of incorporation | United Kingdom |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM 0.10 EACH. |
| Name & address of registered holder | CITIGROUP NOMINEES ( ASING) SDN. BHD. (263875D) LEVEL 44, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 16 Jun 2015 | 80,000 |
| Circumstances by reason of which change has occurred | DISPOSED OF SHARES IN THE OPEN MARKET, SETTLE AND HOLD THE SHARES THROUGH OUR PRIME BROKER, CITIGROUP GLOBAL MARKETS LIMITED, WHO ACTED UPON OUR INSTRUCTION. |
| Nature of interest | DIRECT |
| Direct (units) | 12,724,000 |
| Direct (%) | 5.141 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 12,724,000 |
| Date of notice | 18 Jun 2015 |
| Remarks : |
Date of receipt of notification: 19 June 2015 This announcement is dated on 22 June 2015. |
INARI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 22 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-19062015-00039 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP
Jalan Raja Laut 50350 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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 17 Jun 2015 | 429,300 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Direct (units) | 51,005,187 |
| Direct (%) | 7.02 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 51,005,187 |
| Date of notice | 18 Jun 2015 |
| Remarks : |
This Form 29B was received on 22 June 2015. |
PASUKGB - General Meetings: Outcome of Meeting
| Company Name | PASUKHAS GROUP BERHAD |
| Stock Name | PASUKGB |
| Date Announced | 22 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-22062015-00022 |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jun 2015 |
| Time | 10:30 AM |
| Venue | Wisma Modal Khas Lot 5815-A Jln Mawar Tmn Bukit Serdang Seksyen 9 43300 Seri Kembangan Selangor |
| Outcome of Meeting | The Audited Financial Statements for the financial year ended 31 December 2014 together with the Reports of the Directors and Auditors thereon were duly tabled and received at the 10th Annual General Meeting ("10th AGM") of Pasukhas Group Berhad ("the Company"). The following resolutions were also duly passed at the 10th AGM of the Company:- Resolution 1 - Approval of the payment of Directors' fees amounting to RM160,000 per annum for the financial year ended 31 December 2014. Resolution 2 - Re-election of Mr Teng Ah Kiong as Director of the Company in accordance wtih Article 70 of the Company's Articles of Association. Resolution 3 - Election of Mr Bakthiar Jamilee Bin Hj Abdul as Director of the Company pursuant to Article 75 of the Company's Articles of Association. Resolution 4 - Re-appointment of Messrs Crowe Horwath as Auditors of the Company for the financial year ending 31 December 2015 and authorisation to the Board of Directors to fix their remuneration. Resolution 5 - Authority to issue shares pursuant to Section 132D of the Companies Act, 1965. Resolution 6 - Renewal of shareholders' mandate for recurrent related party transactions of revenue or trading nature. |
