Showing posts with label SMI. Show all posts
Showing posts with label SMI. Show all posts

June 17, 2015

Company announcements: YNHPROP, PMCORP, SMI, HUAYANG, KBES

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

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name YNH PROPERTY BERHAD
Stock Name YNHPROP
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00022

Information Compiled By KLSE

Particulars of Director

Name YU KUAN CHON
Address 680 Taman Samudera
Seri Manjung
Sitiawan
32040 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM1/- each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
12/06/2015
293,000
Acquired
15/06/2015
290,000
Acquired
15/06/2015
510,000
Acquired
15/06/2015
85,000
Acquired
16/06/2015
433,900

Circumstances by reason of which change has occurred 
Acquired/Disposal of shares through open/off market transaction.
Nature of interest 
Direct Interest
290,000 ordinary shares
85,000 ordinary shares
510,000 ordinary shares
433,900 ordinary shares

Deemed Interest Through Dato' Yu Kuan Huat
293,000 ordinary shares
Consideration (if any) 
-

Total no of securities after change
Direct (units) 81,176,411
Direct (%) 20.393
Indirect/deemed interest (units) 46,528,297
Indirect/deemed interest (%) 11.689
Date of notice 16/06/2015


Remarks :
Received notice dated 16 June 2015 from Dato' Dr. Yu Kuan Chon on 17 June 2015. This announcement is dated 17 June 2015.

YNHPROP - Changes in Director's Interest (S135) - YU KUAN HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name YNH PROPERTY BERHAD
Stock Name YNHPROP
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00021

Information Compiled By KLSE

Particulars of Director

Name YU KUAN HUAT
Address 888 Taman Aman Muhibbah
Jalan Haji Mohamad Ali
Sitiawan
32000 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM1/- each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
12/06/2015
293,000
Acquired
15/06/2015
290,000
Acquired
15/06/2015
510,000
Acquired
15/06/2015
85,000
Acquired
16/06/2015
433,900

Circumstances by reason of which change has occurred 
Disposal/Acquired of shares through off/open market transaction.
Nature of interest 
Direct Interest
293,000 ordinary shares

Deemed Interest Through Dato' Dr. Yu Kuan Chon
290,000 ordinary shares
85,000 ordinary shares
510,000 ordinary shares
433,900 ordinary shares
Consideration (if any) 
-

Total no of securities after change
Direct (units) 30,720,884
Direct (%) 7.718
Indirect/deemed interest (units) 96,848,243
Indirect/deemed interest (%) 24.330
Date of notice 16/06/2015


Remarks :
Received notice dated 16 June 2015 from Dato' Yu Kuan Huat on 17 June 2015. This announcement is dated 17 June 2015.

YNHPROP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name YNH PROPERTY BERHAD
Stock Name YNHPROP
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00033

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
YNH Property Bhd. ("YNH" or "the Company")
-Dealing in Securities by Directors During Outside Closed Period

The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Securities, the Directors, Dato Yu Kuan Huat and Dato' Dr Yu Kuan Chon had given notices informing the Company in relation to their dealing in the securities of YNH as below:

Dato' Yu Kuan Huat
Date of transaction: 12 June 2015
Number of ordinary shares disposed  :  293,000 (Direct Interest)                                                 
Percentage of change against issued capital of YNH : Disposed - 0.074 (Direct Interest)

Consideration: not applicable

Dato' Dr Yu Kuan Chon
Date of transaction: 12 June 2015

Number of ordinary shares disposed  :  293,000 (Deemed Interest through Dato' Yu Kuan Huat)

Percentage of change against issued capital of YNH : Disposed - 0.074 (Deemed Interest through Dato' Yu Kuan Huat)                                                                       

Consideration: not applicable

Dato' Yu Kuan Huat
Date of transaction: 15 June 2015
Number of ordinary shares acquired  :  290,000 (Deemed Interest through Dato' Dr. Yu Kuan Chon) 

                                                     :  85,000 (Deemed Interest through Dato' Dr. Yu Kuan Chon)

                                                     :  510,000 (Deemed Interest through Dato' Dr. Yu Kuan Chon)              
Percentage of change against issued capital of YNH : Acquired - 0.073 (Deemed Interest through Dato' Dr. Yu Kuan Chon)

                                                                                             - 0.021 (Deemed Interest through Dato' Dr. Yu Kuan Chon)

                                                                                             - 0.128 (Deemed Interest through Dato' Dr. Yu Kuan Chon)

Consideration: not applicable

Dato' Dr Yu Kuan Chon
Date of transaction: 15 June 2015

Number of ordinary shares acquired  :  290,000 (Direct Interest)

                                                     :  85,000 (Direct Interest)

                                                     :  510,000 (Direct Interest)

Percentage of change against issued capital of YNH : Acquired - 0.073 (Direct Interest)   

                                                                                            - 0.021 (Direct Interest)

                                                                                            - 0.128 (Direct Interest)  

Consideration: not applicable

Dato' Yu Kuan Huat
Date of transaction: 16 June 2015
Number of ordinary shares acquired  :  433,900 (Deemed Interest through Dato' Dr. Yu Kuan Chon)                                                 
Percentage of change against issued capital of YNH : Acquired - 0.109 (Deemed Interest through Dato' Dr. Yu Kuan Chon)

Consideration: not applicable

Dato' Dr Yu Kuan Chon
Date of transaction: 16 June 2015

Number of ordinary shares acquired  :  433,900 (Direct Interest)

Percentage of change against issued capital of YNH : Acquired - 0.109 (Direct Interest)                                                                       

Consideration: not applicable

This announcement is dated 17 June 2015.

 



PMCORP - Change in Boardroom - AZMI BIN KHALID

Announcement Type: Change in Boardroom
Company Name PAN MALAYSIA CORPORATION BERHAD
Stock Name PMCORP
Date Announced 17 Jun 2015
Category Change in Boardroom
Reference Number C03-16062015-00001

Date of change 17 Jun 2015
Name Tan Sri Dato' Seri AZMI BIN KHALID
Age 74
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
Tan Sri Dato' Seri Azmi bin Khalid holds a Bachelors Degree in Arts from University of Malaya and Post Graduate Diploma from Institute of Social Studies The Hague.
Working experience and occupation 
Tan Sri Dato' Seri Azmi bin Khalid was a member of Parliament for Padang Besar Perlis from 1995 to 2013. He served as Parliamentary Secretary, Deputy Minister before being appointed as Cabinet Minister from 1999 to 2008. From 2008 to 2013, he was elected by Parliament as Chairman of Public Accounts Committee. 

Before being elected to Parliament, Tan Sri Dato' Seri Azmi bin Khalid had 13 years working experience in the government and quasi government sectors and 14 years in the private sector. He was once the CEO of Perlis based Cement Industries of Malaysia (CIMA) Bhd.
Directorship of public companies (if any) 
None
Family relationship with any director and/or major shareholder of the listed issuer 
None
Any conflict of interests that he/she has with the listed issuer 
None
Details of any interest in the securities of the listed issuer or its subsidiaries 
None
Due Date for MAP 17 Oct 2015



PMCORP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PAN MALAYSIA CORPORATION BERHAD
Stock Name PMCORP
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 02:30 PM
Venue 
Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson
Outcome of Meeting

The Company wishes to announce that at its Fifty-Second Annual General Meeting ("52nd AGM") held on 17 June 2015, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 52nd AGM dated 26 May 2015 by poll.

The poll results are as attached.

This announcement is dated 17 June 2015.


Please refer attachment below.

Attachments

PMC - Poll Results.PDF
1.2 MB


SMI - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name SMI
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00025

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 11:00 AM
Venue 
Dewan Johor, 2nd Flr, Mutiara Johor Bahru, Jln Dato' Sulaiman, Tmn Century, 80990 Johor Bahru
Outcome of Meeting

The Board of Directors of South Malaysia Industries Berhad ("SMI" or "the Company") wishes to announce that at the 44th Annual General Meeting ("AGM") of the Company held today, the shareholders of SMI have duly passed all the resolutions as set out in the Notice of 44th AGM of the Company dated 26 May 2015.

This announcement is dated 17 June 2015.



HUAYANG - Changes in Director's Interest (S135) - HO WEN YAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name HUA YANG BERHAD
Stock Name HUAYANG
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00041

Information Compiled By KLSE

Particulars of Director

Name HO WEN YAN
Address 5 Lorong Taman Pantai Lima
Bukit Pantai
Kuala Lumpur
59100 Wilayah Persekutuan
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)
Acquired
15/06/2015
500,000

Circumstances by reason of which change has occurred 
Open Market
Nature of interest 
Direct Interest & Indirect Interest
Consideration (if any) 
RM 991,200.00

Total no of securities after change
Direct (units) 1,173,330
Direct (%) 0.444
Indirect/deemed interest (units) 82,190,591
Indirect/deemed interest (%) 31.133
Date of notice 17/06/2015


HUAYANG - Changes in Director's Interest (S135) - CHEW PO SIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name HUA YANG BERHAD
Stock Name HUAYANG
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00042

Information Compiled By KLSE

Particulars of Director

Name CHEW PO SIM
Address 5 Lorong Taman Pantai Lima
Bukit Pantai
Kuala Lumpur
59100 Wilayah Persekutuan
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)
Acquired
15/06/2015
500,000

Circumstances by reason of which change has occurred 
Open Market
Nature of interest 
Indirect Interest
Consideration (if any) 
RM 991,200.00

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 82,190,591
Indirect/deemed interest (%) 31.133
Date of notice 17/06/2015


KBES - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name KBES BERHAD
Stock Name KBES
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00020

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 11:30 AM
Venue 
Mawar Room, Legend Inn, No. 2, Jalan Long Jaafar, 34000 Taiping, Perak Darul Ridzuan
Outcome of Meeting

RESOLUTIONS PASSED AT THE 13TH ANNUAL GENERAL MEETING OF KBES BERHAD 
The Board of Directors is pleased to inform that at the 13th Annual General Meeting ("AGM") of KBES Berhad held at Mawar Room, Legend Inn, No. 2, Jalan Long Jaafar, 34000 Taiping, Perak Darul Ridzuan on 17 June 2015, all the resolutions set out in the Notice of the 13th AGM dated 26 May 2015 were duly passed, except for Ordinary Resolution 3 to re-elect En. Omar bin Long who retires in accordance with Article 91 of the Company's Articles of Association. The said Ordinary Resolution 3 was not tabled at the 13th AGM because En. Omar bin Long had given notice that he would not seek for re-election as a director of the Company. 

 



KBES - Change in Audit Committee - OMAR BIN LONG

Announcement Type: Change in Audit Committee
Company Name KBES BERHAD
Stock Name KBES
Date Announced 17 Jun 2015
Category Change in Audit Committee
Reference Number C02-17062015-00007

Date of change 17 Jun 2015
Name Encik OMAR BIN LONG
Age 64
Nationality Malaysia
Type of change Retirement
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
ABDUL JALIL BIN MAAROF (Independent Non-Executive Director)
DR. AYOIB BIN CHE AHMAD (Independent Non-Executive Director)


Remarks :
The Company will fill the vacant position in the Audit Committee within 3 months in compliance with Paragraph 15.09(1) of the Main Market Listing Requirements.

No comments:
Stocks: , , , ,

May 26, 2015

Company announcements: KLK, UMCCA, DLADY, SMI, TASEK, MALPAC, MEDAINC, NAIM, MUDAJYA

KLK - 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 KUALA LUMPUR KEPONG BERHAD
Stock Name KLK
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-25052015-00050

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 RM1.00 each
Name & address of registered holder 1. Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] 2. Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] 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 21 May 2015
107,500
Acquired 21 May 2015
60,000

Circumstances by reason of which change has occurred 1. Disposed 2. Acquired
Nature of interest Direct
Direct (units) 144,392,038
Direct (%) 13.558
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 144,392,038
Date of notice 22 May 2015


Remarks :
Notification received on 26 May 2015

UMCCA - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UNITED MALACCA BERHAD
Stock Name UMCCA
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00051

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC("MUFG")
Address 7-1, Marunouchi 2-Chome, Chiyoda-ku
Tokyo
100-8330 Tokyo
Japan.
NRIC/Passport No/Company No. NIL
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 31,238,750 shares 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 May 2015
10,400

Circumstances by reason of which change has occurred Acquisition by Aberdeen. MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen
Nature of interest Deemed interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 10,400
Indirect/deemed interest (%) 0.005
Total no of securities after change 31,238,750
Date of notice 25 May 2015


Remarks :
Received notice on 26 May 2015

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

Announcement Type: Financial Results
Company Name DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name DLADY
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-18052015-00003

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

Bursa Q12015 Announcement_Submitted 260515.pdf
88.9 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
196,894
227,682
196,894
227,682
2 Profit/(loss) before tax
23,016
31,168
23,016
31,168
3 Profit/(loss) for the period
17,028
23,066
17,028
23,066
4 Profit/(loss) attributable to ordinary equity holders of the parent
17,028
23,066
17,028
23,066
5 Basic earnings/(loss) per share (Subunit)
26.60
36.00
26.60
36.00
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 ($$)
2.7200
2.4500

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



SMI - Annual Report - 2014

Announcement Type: Document Submission
Company Name SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name SMI
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-26052015-00054

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

SMIB Annual Report 2014.pdf
1.1 MB


TASEK - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TASEK CORPORATION BERHAD
Stock Name TASEK
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00010

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan.
NRIC/Passport No/Company No. NIL
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 20 May 2015
3,500

Circumstances by reason of which change has occurred Acquisition by Aberdeen. MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen.
Nature of interest Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 14,326,459
Indirect/deemed interest (%) 11.826
Total no of securities after change 14,326,459
Date of notice 25 May 2015


Remarks :
Notice was received on 26 May 2015

MALPAC - Changes in Sub. S-hldr's Int. (29B) - GAN TECK CHONG @ GAN KWAN CHONG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MALPAC HOLDINGS BERHAD
Stock Name MALPAC
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00006

Particulars of substantial Securities Holder

Name GAN TECK CHONG @ GAN KWAN CHONG
Address 2354 Taman Labu Utama
70200 Seremban
70200 Negeri Sembilan
Malaysia.
NRIC/Passport No/Company No. 470424015481
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder MARY TAN @ TAN HUI NGOH 2354 TAMAN LABU UTAMA 70200 SEREMBAN N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Transferred 18 May 2015
3,091,300

Circumstances by reason of which change has occurred Transfer of 3,091,300 shares by his wife Mary Tan @ Tan Hui Ngoh to Maybank Securities Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Mary Tan @ Tan Hui Ngoh (STF). There is no change in the beneficial ownership
Nature of interest Indirect interest
Direct (units) 3,917,303
Direct (%) 5.223
Indirect/deemed interest (units) 3,091,300
Indirect/deemed interest (%) 4.122
Total no of securities after change 7,008,603
Date of notice 25 May 2015


MALPAC - Changes in Director's Interest (S135) - GAN TECK CHONG @ GAN KWAN CHONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MALPAC HOLDINGS BERHAD
Stock Name MALPAC
Date Announced 26 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-26052015-00001

Information Compiled By KLSE

Particulars of Director

Name GAN TECK CHONG @ GAN KWAN CHONG
Address 2354 Taman Labu Utama
70200 Seremban
70200 Negeri Sembilan
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)
Transferred
18/05/2015
3,091,300

Circumstances by reason of which change has occurred 
Transfer of 3,091,300 shares by his wife Mary Tan @ Tan Hui Ngoh to Maybank Securities Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Mary Tan @ Tan Hui Ngoh (STF). There is no change in the beneficial ownership
Nature of interest 
Indirect interest
Consideration (if any) 
-

Total no of securities after change
Direct (units) 3,917,303
Direct (%) 5.223
Indirect/deemed interest (units) 3,091,300
Indirect/deemed interest (%) 4.122
Date of notice 25/05/2015


Remarks :
The disclosure serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in securities. The transfer of the above 3,091,300 shares by Mary Tan @ Tan Hui Ngoh to Maybank Securities Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Mary Tan @ Tan Hui Ngoh (STF) represent 4.122% of the total issued ordinary shares of the Company.

MEDAINC - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MEDA INC. BERHAD
Stock Name MEDAINC
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-26052015-00022

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 May 2015
Time 10:00 AM
Venue 
Pahlawan 5, Level 5, The Summit Hotel Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya,
Outcome of Meeting

The Board of Directors of Meda Inc. Bhd ("the Company") wishes to announce that at the Fifteenth Annual General Meeting of the Company held today, the shareholders of the Company had approved the following resolutions:

Ordinary Business

Ordinary Resolution 1 - To approve the payment of Directors’ fees.

Ordinary Resolution 2 - To re-elect Mr. Chin Wing Wah as Director of the Company who retires in accordance with Article 96(1) of  the Company’s Articles of Association.

Ordinary Resolution 3 – To elect Mr. An Siew Chong as Director of the Company who retires in accordance with Article 103 of the Company’s Articles of Association.

Ordinary Resolution 4 – To consider and if thought fit, to pass resolution pursuant to Section 129(6) of the Companies Act, 1965 to appoint Dato’ Seri Dr. Mohd Ariff Bin Araff as Director of the Company to hold office until the next Annual General Meeting of the Company.

Ordinary Resolution 5 - To re-appoint Messrs Baker Tilly Monteiro Heng as Auditors of the Company and authorize the Directors to fix their remuneration.

Special Business

Ordinary Resoluion 6 – Proposed retention of Independent Director.

Ordinary Resolution 7 – Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965.

Ordinary Resolution 8 – Proposed renewal of authority for share buy-back.

This announcement is dated 26 May 2015.

 

 

 

 



NAIM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name NAIM HOLDINGS BERHAD
Stock Name NAIM
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-25052015-00053

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 May 2015
Time 10:00 AM
Venue 
Damai Beach Resort, Teluk Bandung Santubong, 93756 Kuching, Sarawak
Outcome of Meeting

The Board of Directors of Naim Holdings Berhad is pleased to announce that all resolutions as set down in the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 30th April 2015 have been approved by the shareholders at the 13th AGM held earlier today.

 

This announcement is dated 26th May 2015.

 



MUDAJYA - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-26052015-00032

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Twelfth Annual General Meeting
Date of Meeting 17 Jun 2015
Time 10:00 AM
Venue 
Level 11, Menara Mudajaya
No. 12A, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

Notice 12th AGM.pdf
88.0 kB


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