Showing posts with label SMPC. Show all posts
Showing posts with label SMPC. Show all posts

June 17, 2015

Company announcements: BCB, PUNCAK, DIGI, BORNOIL, SMPC, UCHITEC, PERDANA, TOPGLOV, CYL, TEOSENG

BCB - Changes in Director's Interest (S135) - TAN LAY HIANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name BCB BERHAD
Stock Name BCB
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00048

Information Compiled By KLSE

Particulars of Director

Name TAN LAY HIANG
Address No. 17, Jalan 3/18, Taman Sri Kluang
Kluang
86000 Johor
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)
Disposed
15/06/2015
491,100
0.965

Circumstances by reason of which change has occurred
Disposal of shares
Nature of interest
Direct interest
Consideration (if any)
-

Total no of securities after change

Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 17/06/2015


Remarks :
This disclosure also serves as an announcement pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00049

Type Announcement
Subject MATERIAL LITIGATION
Description
COURT OF APPEAL CIVIL APPEAL NO. W-01-179-05/2014 PUNCAK NIAGA (M) SDN BHD – - APPELLANT LEMBAGA URUS AIR SELANGOR AND SELANGOR STATE GOVERNMENT –- RESPONDENTS

Reference is made to the Company's earlier announcements dated 20 March 2014, 27 March 2014, 10 April 2014, 5 May 2014, 6 May 2014, 8 May 2014, 12 May 2014, 19 May 2014, 28 May 2014, 29 May 2014, 30 May 2014, 11 June 2014, 10 July 2014, 1 December 2014 , 16 February 2015 and 28 May 2015 in relation to the Kuala Lumpur High Court Application For Judicial Review No: R2-25-67-03/2014 Puncak Niaga (M) Sdn Bhd (Appellant) and Lembaga Urus Air Selangor And Selangor State Government (Respondents) and in relation to the above.

The Company would like to update the Exchange that PNSB’s appeal against the decision of the Kuala Lumpur High Court on 29 May 2014 dismissing PNSB’s substantive application for Judicial Review has been fixed for case management before the Court of Appeal on 28 July 2015. In the interim, the Order for interim relief pending appeal obtained on 30 May 2014 continues.

This announcement is dated 17 June 2015.






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 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00107

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 12 Jun 2015
437,300

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct
Direct (units) 1,094,530,240
Direct (%) 14.078
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,094,530,240
Date of notice 15 Jun 2015


Remarks :
The total number of 1,094,530,240 Ordinary Shares of RM0.01 each are held as follows:-

1) 996,566,150 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) 3,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 1,099,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 6,796,900 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) 41,803,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 11,761,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 457,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON);

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);

12) 535,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ASIANISLAMIC)IC; and

13) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHBISLAMIC)IC.

The Form 29B was received by the Company on 17 June 2015.


BORNOIL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 17 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00016

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 BORNOIL - Exercise of Warrants 2008/2018
No. of shares issued under this corporate proposal 565,300
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 380,273,332
Currency Malaysian Ringgit (MYR) 38,027,333.200
Listing Date 19 Jun 2015



SMPC - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name SMPC CORPORATION BHD
Stock Name SMPC
Date Announced 17 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-17062015-00002

Date of buy back 17 Jun 2015
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 828,400
Minimum price paid for each share purchased ($$) 0.635
Maximum price paid for each share purchased ($$) 0.645
Total consideration paid ($$) 534,807.59
Number of shares purchased retained in treasury (units) 828,400
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,721,756
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 (%) 9.90248



Remarks :
This announcement is dated 17 Jun 2015.


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

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00045

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 his dealing in the ordinary shares of UTB pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Name of Alternate Director Nature of Interest Date Transacted Opening Balance No. of Shares Disposed % of Shares Transacted Consideration per Share (RM) Closing Balance % of Shares Held After the Transaction
Huang Yen-Chang also known as Stanley Huang Direct Interest 16-06-2015 309,700 (66,000) 0.02 1.70 243,700 0.06

Based on the paid-up capital of the Company of RM75,560,120 divided into 377,800,500 ordinary shares of RM0.20 each, exclusive of 7,070,600 ordinary shares of RM0.20 each held as treasury shares as at 16 June 2015.

This announcement is dated 17 June 2015.






PERDANA - OTHERS Perdana Petroleum Berhad ("PPB" or "the Company") - New wholly-owned subsidiary, Perdana Uranus Limited

Announcement Type: General Announcement for PLC
Company Name PERDANA PETROLEUM BERHAD
Stock Name PERDANA
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00038

Type Announcement
Subject OTHERS
Description
Perdana Petroleum Berhad ("PPB" or "the Company")
- New wholly-owned subsidiary, Perdana Uranus Limited

The Company wishes to inform that it has today acquired a new shelf company, Perdana Uranus Limited (“PUL”) with an issued and paid up capital of USD1.00.

PUL is incorporated under the Labuan Companies Act 1990 and will be used to provide offshore marine support services for the upstream oil and gas industry.

None of the Directors and Major Shareholders of the Company or persons connected to them has any interest, direct or indirect in the acquisition of PUL.

 

This announcement is dated 17 June 2015.






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 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-09062015-00114

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 BNP Paribas Securities Services Ltd 60 Castlereagh St, Sydney, NSW, 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 16 Jun 2015
30,000

Circumstances by reason of which change has occurred Open Market Transaction: Disposal of 30,000 shares by Northcape Capital Pty Ltd - BNP Paribas Securities Services Ltd.
Nature of interest Direct Interest
Direct (units) 34,239,979
Direct (%) 5.545
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 34,239,979
Date of notice 17 Jun 2015


Remarks :
The total number of 34,239,979 Ordinary Shares of RM0.50 each are held through the following holders: 

1) 5,294,303 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) 9,932,619 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and 
4) 9,247,485 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 17 June 2015.


CYL - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name CYL CORPORATION BERHAD
Stock Name CYL
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-05062015-00002

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
CYL CORPORATION BERHAD
- NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING
Date of Meeting 13 Jul 2015
Time 10:00 AM
Venue
Ballroom 2, LG Lvl, Eastin Hotel
13, Jln 16/11
Pusat Dagang Seksyen 16
46350 P. J.
Selangor D.E.
Date of General Meeting Record of Depositors 06 Jul 2015


Please refer attachment below.




TEOSENG - Changes in Director's Interest (S135) - NAM YOK SAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TEO SENG CAPITAL BERHAD
Stock Name TEOSENG
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00046

Information Compiled By KLSE

Particulars of Director

Name NAM YOK SAN
Address 16, Jalan Kelapa Muda, Taman Soga
Batu Pahat
83000 Johor
Malaysia.
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)
Disposed
20/05/2015
20,000
Disposed
08/06/2015
22,300
Disposed
12/06/2015
60,000
Disposed
15/06/2015
3,100
Disposed
15/06/2015
15,000
Disposed
15/06/2015
25,000

Circumstances by reason of which change has occurred
Market Disposed by spouse and children
Nature of interest
Indirect Interest
Consideration (if any)
RM259,916.50

Total no of securities after change

Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 154,330,603
Indirect/deemed interest (%) 51.479
Date of notice 17/06/2015



June 15, 2015

Company announcements: PASDEC, VS, SEEHUP, SMPC, DEGEM, PPG, CNASIA, DAIBOCI, PRKCORP

PASDEC - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PASDEC HOLDINGS BERHAD
Stock Name PASDEC
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00002

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 03:00 PM
Venue
Meranti 1, Hyatt Regency Kuantan Resort, Teluk Chempedak, 25050 Kuantan, Pahang Darul Makmur
Outcome of Meeting

The Board of Directors of Pasdec Holdings Berhad wishes to inform that all resolutions tabled at the Company's Nineteenth Annual General Meeting ("19th AGM") as set out in the Notice of the 19th AGM dated 19 May 2015, were duly passed by the Company's shareholders at the 19th AGM held on Monday, 15 June 2015.

This announcement is dated 15 June 2015.






VS - Notice of Interest Sub. S-hldr (29A) - KOON YEW YIN

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name V.S. INDUSTRY BERHAD
Stock Name VS
Date Announced 15 Jun 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-12062015-00001

Particulars of Substantial Securities Holder

Name KOON YEW YIN
Address 65, Lingkaran Meru Valley
Meru Golf Resort, Jelapang
Ipoh
30020 Perak
Malaysia.
NRIC/Passport No/Company No. 330106105161
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
Ordinary share of RM1.00 each
Name & address of registered holder
As above

Date interest acquired & no of securities acquired

Currency Malaysian Ringgit (MYR)
Date interest acquired 15 Jun 2015
No of securities 20,445,600
Circumstances by reason of which Securities Holder has interest
Acquisition
Nature of interest
Direct
Price Transacted ($$)

Total no of securities after change

Direct (units)
20,445,600
Direct (%)
9.928
Indirect/deemed interest (units)
0
Indirect/deemed interest (%) 0
Date of notice 15 Jun 2015


Remarks :
The percentage is computed based on the total number of shares in issue of 207,079,506 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 15 June 2015.


SEEHUP - Employees' Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company Name SEE HUP CONSOLIDATED BERHAD
Stock Name SEEHUP
Date Announced 15 Jun 2015
Category Listing Circular
Reference Number ILC-15062015-00001

Kindly be advised that the abovementioned Company's additional 20,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 16 June 2015.



SMPC - 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 SMPC CORPORATION BHD
Stock Name SMPC
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-11062015-00001

Date of buy back from 02 Jun 2015
Date of buy back to 03 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 2,370,900
Minimum price paid for each share purchased ($$) 0.670
Maximum price paid for each share purchased ($$) 0.715
Total amount paid for shares purchased ($$) 1,652,831.41
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 2,370,900
Total number of shares retained in treasury (units) 6,893,356
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 15 Jun 2015
Lodged by Symphony Corporatehouse Sdn Bhd



Remarks :
This announcement dated 15 Jun 2015.


DEGEM - 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 DEGEM BERHAD
Stock Name DEGEM
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-15062015-00002

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) 5,000
Minimum price paid for each share purchased ($$) 0.940
Maximum price paid for each share purchased ($$) 0.940
Total amount paid for shares purchased ($$) 4,748.89
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 5,000
Total number of shares retained in treasury (units) 3,133,900
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 15 Jun 2015
Lodged by T&S Secretarial Services Sdn. Bhd.




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

Announcement Type: General Announcement for PLC
Company Name PELANGI PUBLISHING GROUP BHD.
Stock Name PPG
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00008

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Subscription Agreement and Second Shareholders Agreement between Pelangi Publishing Group Berhad ("PPG") and Xentral Methods Sdn. Bhd. ("Xentral")

Refer to the announcement made on 20 March 2015 in respect of the Term Sheet between PPG and Xentral Methods Sdn. Bhd. (hereinafter referred as :Xentral")

Further thereto, PPG wishes to announce that PPG has on 15 June 2015, after completion of the due diligence review conducted by PPG on Xentral, entered into a Subscription Agreement and Second Shareholders' Agreement (collectively known as "the Agreements") for the proposed subscription of 17,094 ordinary shares of RM1.00 each in the capital of Xentral at a consideration of RM1,000,000.00 (Ringgit Malaysia: One Million Only).

This announcement is dated 15 June 2015.

 






CNASIA - Changes in Sub. S-hldr's Int. (29B) - CHARLES ROSS MCKINNON

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CN ASIA CORPORATION BHD
Stock Name CNASIA
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00074

Particulars of substantial Securities Holder

Name CHARLES ROSS MCKINNON
Address NO.9, VILLA DAMANSARA
SECTION 4, KOTA DAMANSARA
PETALING JAYA
47810 Selangor
Malaysia.
NRIC/Passport No/Company No. LN746450
Nationality/Country of incorporation New Zealand
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder CHARLES ROSS MCKINNON NO.9, VILLA DAMANSARA, SECTION 4, KOTA DAMANSARA, 47810 PETALING JAYA SELANGOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 05 Jun 2015
69,800
0.270
Acquired 09 Jun 2015
37,100
0.300
Acquired 11 Jun 2015
5,000
0.300

Circumstances by reason of which change has occurred 69,800 SHARES ACQUISITION VIA OPEN MARKET 37,100 SHARES ACQUISITION VIA OPEN MARKET 5,000 SHARES ACQUISITION VIA OPEN MARKET
Nature of interest 69,800 SHARES ACQUISITION VIA OPEN MARKET 37,100 SHARES ACQUISITION VIA OPEN MARKET 5,000 SHERES ACQUISITION VIA OPEN MARKET
Direct (units) 4,020,400
Direct (%) 8.859
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 4,020,400
Date of notice 12 Jun 2015


Remarks :
THE FORM 29B WAS RECEIVED BY THE COMPANY ON 15 JUNE 2015.


CNASIA - MULTIPLE PROPOSALS

Announcement Type: General Announcement for PLC
Company Name CN ASIA CORPORATION BHD
Stock Name CNASIA
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00052

Type Announcement
Subject MULTIPLE PROPOSALS
Description
CN ASIA CORPORATION BHD ("CN ASIA" OR "COMPANY")

(I)	PROPOSED PAR VALUE REDUCTION;
(II)	PROPOSED RIGHTS ISSUE WITH WARRANTS;
(III)	PROPOSED DIVERSIFICATION;
(IV)	PROPOSED ACQUISITIONS;
(V)	PROPOSED ESOS; AND
(VI)	PROPOSED IASC

(THE "PROPOSALS")

Reference is made to the announcements dated 22 May 2015, 27 May 2015 and 29 May 2015 (“Announcements”) in relation to the Proposals and the First Announcement.

Unless otherwise defined, the definitions as set out in the Announcements shall apply herein.

On behalf of the Board, M&A Securities wishes to announce that after due consideration, the Board has decided to defer the Proposals, in light of the Company being classified as an affected listed issuer pursuant to Paragraph 2.1(e) of Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Board is deliberating on whether to include the Proposed Acquisitions as part of the Company’s regularisation plan.

Further details of the Proposals and the status of the Company’s regularisation plan will be announced in due course.

 

This announcement is dated 15 June 2015.






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 15 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-12062015-00004

Date of buy back 15 Jun 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 7,000
Minimum price paid for each share purchased ($$) 4.260
Maximum price paid for each share purchased ($$) 4.260
Total consideration paid ($$) 30,049.15
Number of shares purchased retained in treasury (units) 7,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 504,100
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 (%) 0.44000




PRKCORP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PERAK CORPORATION BERHAD
Stock Name PRKCORP
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 11:00 AM
Venue
Amanjaya Convention Centre
Casuarina@Meru Hotel
No. 1-C Jalan Meru Casuarina
Bandar Meru Raya
Ipoh
Outcome of Meeting

On behalf of Perak Corporation Berhad, we are pleased to announce that all resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 22 May 2015 have been duly passed by the shareholders of the Company at the Twenty-fourth AGM held on 15 June 2015.

This announcement is dated 15 June 2015.