Showing posts with label POHUAT. Show all posts
Showing posts with label POHUAT. Show all posts

May 25, 2015

Company announcements: DIGI, CME, BORNOIL, POHUAT, LIIHEN, CCMDBIO, SAMUDRA, COCOLND

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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name DIGI.COM BERHAD
Stock Name DIGI
Date Announced 25 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00091

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
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 RM0.01 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: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 May 2015
416,800
Acquired 20 May 2015
424,600
Disposed 20 May 2015
998,400
Disposed 20 May 2015
621,500

Circumstances by reason of which change has occurred Acquired and disposed
Nature of interest Direct
Direct (units) 1,098,143,140
Direct (%) 14.124
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,098,143,140
Date of notice 21 May 2015


Remarks :
The total number of 1,098,143,140 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,005,063,450 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 2,473,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 834,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 8,596,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 41,474,690 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 7,254,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,750,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 1,684,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

11) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 25 May 2015.

CME - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name CME GROUP BERHAD
Stock Name CME
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-25052015-00029

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

CMEG 1st Qtr 2015.pdf
322.6 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
4,500
7,252
4,500
7,252
2 Profit/(loss) before tax
-323
138
-323
138
3 Profit/(loss) for the period
-323
102
-323
102
4 Profit/(loss) attributable to ordinary equity holders of the parent
-323
72
-323
72
5 Basic earnings/(loss) per share (Subunit)
-0.07
0.02
-0.07
0.02
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1830
0.1830

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



BORNOIL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00059

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description 
CHAPTER 9.36 , PART M
MONTHLY PRODUCTION FIGURES FOR THE MONTH OF APRIL 2015.

1. Inventory (LDMA Gold 999.9)                : 6,149.69 oz / 191.28 Kg (32.1507 oz per kg)

2. Ores mined                                         : 9,639 tonnes

3. Production of Gold Dore                       : 34.695 oz

4. Gold price (USD/oz)                            : Low USD1,182.40 to High USD1,214.00 (month of April 2015)



BORNOIL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 25 May 2015
Category Additional Listing Announcement
Reference Number ALA-22052015-00014

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 802,300
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 378,614,732
Currency Malaysian Ringgit (MYR)
Listing Date 27 May 2015


POHUAT - OTHERS Poh Huat Resources Holdings Berhad ("Poh Huat" or "the Company") Additional investment of 21,000,000 ordinary shares of RM1-00 each in the share capital of PHW Properties Sdn. Bhd. ("PHW") by Poh Huat ("Investment")

Announcement Type: General Announcement for PLC
Company Name POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name POHUAT
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00028

Type Announcement
Subject OTHERS
Description 
Poh Huat Resources Holdings Berhad ("Poh Huat" or "the Company")
Additional investment of 21,000,000 ordinary shares of RM1-00 each in the share capital of PHW Properties Sdn. Bhd. ("PHW") by Poh Huat ("Investment")

The Board of Directors of Poh Huat wishes to announce that Poh Huat has on 25 May 2015 invested an additional 21,000,000 ordinary shares of RM1-00 each ("Shares") at par as fully paid-up in the share capital of its wholly-owned subsidiary, PHW by way of cash of RM37,509-00 and agreed discharge of amount of indebtedness by PHW to the Company of RM20,962,491-00.

Upon completion of the Investment, the issued and paid-up share capital of PHW shall increase from RM2,505,000-00 comprising 2,505,000 Shares to RM23,505,000-00 comprising 23,505,000 Shares.

The Investment is not expected to have any material effect on the share capital, major shareholding, earnings, net assets and gearing of the Company for the financial year ending 31 October 2015.

This announcement is dated 25 May 2015.



LIIHEN - First Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name LII HEN INDUSTRIES BHD.
Stock Name LIIHEN
Date Announced 25 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-11052015-00001

EX-date 11 Jun 2015
Entitlement date 15 Jun 2015
Entitlement time 04:00 PM
Entitlement subject First Interim Dividend
Entitlement description A first single tier dividend of 6% per ordinary share in respect of the financial year ending 31 December 2015
Period of interest payment   to  
Financial Year End 31 Dec 2015
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 PLANTATION AGENCIES SDN BERHAD (.) 3rd Floor, Standard Chartered Bank Chambers 2, Leboh Pantai 10300 Tel:042625333 Fax:042622018
Payment date 01 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 15 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 Percentage
Entitlement in Percentage (%) 6.0
Par Value Malaysian Ringgit (MYR) 1.000


CCMDBIO - MULTIPLE PROPOSALS CCM DUOPHARMA BIOTECH BERHAD ("CCM DUOPHARMA" OR THE "COMPANY") I. PROPOSED ACQUISITION; II. PROPOSED RIGHTS ISSUE; AND III. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE PROPOSALS)

Announcement Type: General Announcement for PLC
Company Name CCM DUOPHARMA BIOTECH BERHAD
Stock Name CCMDBIO
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00048

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
CCM DUOPHARMA BIOTECH BERHAD ("CCM DUOPHARMA" OR THE "COMPANY")

I.	PROPOSED ACQUISITION; 

II.	PROPOSED RIGHTS ISSUE; AND

III.	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

(COLLECTIVELY REFERRED TO AS THE PROPOSALS)

This announcement should be read in conjunction with the earlier announcement made on 27 November 2014. Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the announcement dated 27 November 2014 (“Announcement”).

On behalf of the Board, RHB Investment Bank wishes to announce that CCM Duopharma and CCM Investments (collectively referred to as the “Parties”) had on 25 May 2015 entered into a supplementary letter of the share sale agreement (“Supplementary Letter”) in relation to the Philippines Company SSA dated 27 November 2014.

Pursuant to the Supplementary Letter, the Parties agree:

(a) to proceed with the completion of the Philippines Company SSA; and

(b) that the condition for the capitalisation of inter-company advances made by CCM Investments or CCM Berhad or any subsidiary of CCM Berhad of Philippines Peso Sixty Nine Million Four Hundred Fifty Six Thousand Eight Hundred (PHP69,456,800.00) to the Company and for that purpose, issuance of 694,568 new shares in the Company to CCM Investments be performed as a condition subsequent to completion of the Philippines Company SSA. The new shares will not be transferred at completion and CCM Investments undertakes to perform all actions necessary to complete the capitalisation and transfer the issued shares to CCM Duopharma.

Save for the above, the other terms in the Philippines Company SSA shall remain unchanged.

Consequently, the SSAs became unconditional as at 25 May 2015, the date of the Supplementary Letter.

The Supplementary Letter will be made available for shareholders’ inspection at the Registered Office of the Company at 13th Floor, Menara PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur during regular office hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 25 May 2015.



SAMUDRA - Change of Company Secretary - CHIN MUN YEE

Announcement Type: Change of Company Secretary
Company Name KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name SAMUDRA
Date Announced 25 May 2015
Category Change of Company Secretary
Reference Number C06-21052015-00002

Date Of Change 25 May 2015
Type Of Change Resignation
Designation Company Secretary
License No MAICSA 7019243
Name CHIN MUN YEE
Working experience and occupation during past 5 years


SAMUDRA - Change of Company Secretary - YEOW SZE MIN

Announcement Type: Change of Company Secretary
Company Name KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name SAMUDRA
Date Announced 25 May 2015
Category Change of Company Secretary
Reference Number C06-21052015-00001

Date Of Change 25 May 2015
Type Of Change Appointment
Designation Joint Secretary
License No MAICSA 7065735
Name YEOW SZE MIN
Working experience and occupation during past 5 years 
Company Secretary


COCOLND - OTHERS Proposed Acquisition of Cocoaland Industry Sdn Bhd, L.B. Food Sdn Bhd, B Plus Q Sdn Bhd, Cocoaland Retail Sdn Bhd, Lot 100 Food Co Ltd, CCL Food & Beverage Sdn Bhd together with the Assets and Liabilities of the Cocoaland Holdings Berhad (Cocoaland)

Announcement Type: General Announcement for PLC
Company Name COCOALAND HOLDINGS BERHAD
Stock Name COCOLND
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00047

Type Announcement
Subject OTHERS
Description 
Proposed Acquisition of Cocoaland Industry Sdn Bhd, L.B. Food Sdn Bhd, B Plus Q Sdn Bhd, Cocoaland Retail Sdn Bhd, Lot 100 Food Co Ltd, CCL Food & Beverage Sdn Bhd together with the Assets and Liabilities of the Cocoaland Holdings Berhad (Cocoaland)

(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 22 May 2015).

Further to the announcement dated 22 May 2015 pertaining to the aforesaid subject matter, the Board of Directors of Cocoaland have deliberated on the Proposed Acquisition by Navis Asia VII Management Company Ltd and unanimously rejected the Offer. The offer price for the Proposed Acquisition was RM377,520,000 (RM2.20 per share).

 

This Announcement is dated 25 May 2015.



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May 13, 2015

Company announcements: POHUAT, TOPGLOV, NICE, STONE, CAB, TEKSENG, RAPID

POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name POHUAT
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00104

Particulars of substantial Securities Holder

Name LIM PEI TIAM @ LIAM AHAT KIAT
Address Lot 2560 Jalan Sungai Jati 41200 Klang Selangor
NRIC/Passport No/Company No. 460722015261
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1-00 each
Name & address of registered holder LIM SHU CHIAH Lot 2560 Jalan Sungai Jati 41200 Klang Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 May 2015
71,400
2.010
Acquired 12 May 2015
28,600
2.020

Circumstances by reason of which change has occurred Purchase in the open market
Nature of interest Indirect interest
Direct (units) 13,999,800
Direct (%) 13.12
Indirect/deemed interest (units) 1,581,000
Indirect/deemed interest (%) 1.48
Total no of securities after change 15,580,800
Date of notice 13 May 2015


Remarks :
1) The above acquisition represented 0.09% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.


2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - NORTHCAPE CAPITAL PTY LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00089

Particulars of substantial Securities Holder

Name NORTHCAPE CAPITAL PTY LTD
Address L24, 45 Clarence Street,
Sydney, NSW, 2000, Australia.
2000 Sydney
Australia.
NRIC/Passport No/Company No. -
Nationality/Country of incorporation Australia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Northcape Capital Pty Ltd State Street Australia Ltd Level 17, 420 George St, Sydney, NSW, 2000, Australia Northcape Capital Pty Ltd RBC Investor Services Trust 2 Park St, Level 47, Sydney, NSW, 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 May 2015
134,362
Acquired 12 May 2015
43,038

Circumstances by reason of which change has occurred 1. Open Market Transaction: 134,362 shares by Northcape Capital Pty Ltd - State Street Australia Ltd; and 2. Open Market Transaction: 43,038 shares by Northcape Capital Pty Ltd - RBC Investor Services Trust.
Nature of interest Direct Interest
Direct (units) 33,127,679
Direct (%) 5.365
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 33,127,679
Date of notice 13 May 2015


Remarks :
The total number of 33,127,679 Ordinary Shares of RM0.50 each are held through the following holders: 

1) 5,324,303 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - BNP Paribas Securities Services Ltd; 
2) 9,765,572 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - Citibank; 
3) 9,190,902 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and 
4) 8,846,902 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - RBC Investor Services Trust. 

Top Glove Corporation Bhd received the Form 29B on 13 May 2015.

NICE - Changes in Sub. S-hldr's Int. (29B) - YEE SHIA MING

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name NICE
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00024

Particulars of substantial Securities Holder

Name YEE SHIA MING
Address 66, JALAN SS2/60
PETALING JAYA
47300 Selangor
Malaysia.
NRIC/Passport No/Company No. 630606106691
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder YEE SHIA MING 66, JALAN SS2/60, 47300 PETALING JAYA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 05 May 2015
200,000
Acquired 06 May 2015
167,000

Circumstances by reason of which change has occurred ACQUISITION OF SHARES
Nature of interest DIRECT
Direct (units) 20,967,000
Direct (%) 7.802
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 20,967,000
Date of notice 11 May 2015


Remarks :
This notice was received on 13 May 2015

STONE - MULTIPLE PROPOSALS STONE MASTER CORPORATION BERHAD ("STONE MASTER" OR THE "COMPANY") RIGHTS ISSUE

Announcement Type: General Announcement for PLC
Company Name STONE MASTER CORPORATION BERHAD
Stock Name STONE
Date Announced 13 May 2015
Category General Announcement for PLC
Reference Number GA1-13052015-00013

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
STONE MASTER CORPORATION BERHAD ("STONE MASTER" OR THE "COMPANY")

RIGHTS ISSUE

The terms used herein has the same meaning as those defined in the announcement made on 28 April 2014.

We refer to our announcements made on 28 April 2014, 5 May 2014, 24 June 2014, 24 July 2014, 12 August 2014, 5 November 2014, 20 January 2015 and 27 March 2015 in relation to the Rights Issue.

On behalf of the Board of Directors of Stone Master, RHB Investment Bank Berhad wishes to announce the following:

(i)  the issue price for the Rights Shares has been fixed at RM0.30 per Rights Share; and

(ii)  the exercise price for the Warrants has been fixed at RM0.30 for each New Stone Master Share.

The issue price for the Rights Shares represents a discount of approximately 26.83% to the theoretical ex-rights price (“TERP”) of New Stone Master Shares of RM0.41 based on the five (5)-day volume weighted average market price (“WAMP”) of New Stone Master Shares up to and including 12 May 2015 of RM0.87. 

The exercise price for the Warrants represents a discount of approximately 26.83% to the TERP of New Stone Master Shares of RM0.41 based on the 5-Day WAMP up to and including 12 May 2015 of RM0.87.

This announcement is dated 13 May 2015.



CAB - Changes in Sub. S-hldr's Int. (29B) - TAN CHIN TEE

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CAB CAKARAN CORPORATION BERHAD
Stock Name CAB
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00023

Particulars of substantial Securities Holder

Name TAN CHIN TEE
Address 23 Jalan SS 14/8, Subang Jaya, Petaling Jaya
47500 Selangor
Malaysia.
NRIC/Passport No/Company No. 600209075185
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Tan Chin Tee 23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 May 2015
110,000
1.184
Disposed 11 May 2015
78,100
1.190

Circumstances by reason of which change has occurred Acquisition and Disposal
Nature of interest Deemed Interest
Direct (units) 6,455,000
Direct (%) 4.59
Indirect/deemed interest (units) 835,700
Indirect/deemed interest (%) 0.594
Total no of securities after change 7,290,700
Date of notice 13 May 2015


Remarks :
Based on the paid-up capital of the Company of RM70,325,450 divided into 140,650,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 11 May 2015.

TEKSENG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TEK SENG HOLDINGS BERHAD
Stock Name TEKSENG
Date Announced 13 May 2015
Category General Meeting
Reference Number GMA-08052015-00009

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
13th Annual General Meeting
Date of Meeting 05 Jun 2015
Time 09:30 AM
Venue 
Laurel II Ballroom, Level 1, Evergreen Laurel Hotel of 53 Persiaran Gurney, 10250 Penang
Date of General Meeting Record of Depositors 01 Jun 2015


Please refer attachment below.

Attachments

Notice of 13th AGM.pdf
147.8 kB


TEKSENG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TEK SENG HOLDINGS BERHAD
Stock Name TEKSENG
Date Announced 13 May 2015
Category General Meeting
Reference Number GMA-11052015-00013

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
Extraordinary General Meeting
Date of Meeting 05 Jun 2015
Time 10:00 AM
Venue 
Laurel II Ballroom, Level 1, Evergreen Laurel Hotel of 53 Persiaran Gurney, 10250 Penang
Date of General Meeting Record of Depositors 01 Jun 2015


Please refer attachment below.

Attachments

Notice of EGM.pdf
40.0 kB


TEKSENG - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name TEK SENG HOLDINGS BERHAD
Stock Name TEKSENG
Date Announced 13 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-11052015-00010

EX-date 26 Jun 2015
Entitlement date 30 Jun 2015
Entitlement time 04:00 PM
Entitlement subject First and Final Dividend
Entitlement description Single Tier First and Final Dividend of 1 sen per ordinary share of RM0.25 each
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 Plantation Agencies Sdn. Berhad of 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang (Tel No. 04-2625333)
Payment date 28 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 30 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 0.0100
Par Value Malaysian Ringgit (MYR) 0.250


Remarks : 
The Single Tier First and Final Dividend of 1 sen per ordinary share of RM0.25 each for the financial year ended 31 December 2014 is subject to shareholders approval at the forthcoming 13th Annual General Meeting of the Company to be held on Friday, 05 June 2015.

RAPID - Changes in Director's Interest (S135) - YU KUAN CHON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID
Date Announced 13 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-13052015-00006

Information Compiled By KLSE

Particulars of Director

Name YU KUAN CHON
Address 888 Taman Aman Muhibbah
Sitiawan
32000 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
12/05/2015
19,900
5.820

Circumstances by reason of which change has occurred 
Open-market disposal
Nature of interest 
Direct interest
Consideration (if any) 
RM5.820 per share

Total no of securities after change
Direct (units) 15,927,800
Direct (%) 18.217
Indirect/deemed interest (units) 7,530,661
Indirect/deemed interest (%) 8.613
Date of notice 13/05/2015


Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements for dealing during the closed period. 2. The above open-market disposal of 19,900 units shares represents 0.023% of the total issued share capital of the Company. 3. The notice of change in Director's interest was received from Dato' Dr Yu Kuan Chon on 13 May 2015.

RAPID - Changes in Sub. S-hldr's Int. (29B) - YU KUAN CHON

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00030

Particulars of substantial Securities Holder

Name YU KUAN CHON
Address 888 Taman Aman Muhibbah
Sitiawan
32000 Perak
Malaysia.
NRIC/Passport No/Company No. 620914086435
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary share of RM1.00 each
Name & address of registered holder Kenanga Nominees (Tempatan) Sdn Bhd 801, 8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 12 May 2015
19,900
5.820

Circumstances by reason of which change has occurred Disposal in open-market
Nature of interest Direct interest
Direct (units) 15,927,800
Direct (%) 18.217
Indirect/deemed interest (units) 7,530,661
Indirect/deemed interest (%) 8.613
Total no of securities after change 23,458,461
Date of notice 13 May 2015


Remarks :
1. This notice was received from Dato' Dr Yu Kuan Chon on 13 May 2015.

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