PRG HOLDINGS BERHAD ~16 Jan 2019~ EGM

PRG HOLDINGS BERHAD ~16 Jan 2019

Extraordinary General Meeting 特别股东大会

Voting Results

Resolution	Vote in favour		Vote Against		Results
	No. of Shares	%	No. of Shares	%
Proposed Disposal Mandate	183,673,119	100.000000	0	0.000000	Carried

The Board of Directors of PRG Holdings Berhad ("PRG" or "the Company") is pleased to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 31 December 2018 was duly passed by the shareholders of the Company at the EGM of the Company held on Wednesday, 16 January 2019. Details of the result of the poll was validated by All-In Worldwide Sdn Bhd, the Independent Scrutineer appointed by the Company. This announcement is dated 16 January 2019.

Board of Director 董事局

PROPOSED SHAREHOLDERS' MANDATE FOR THE DISPOSAL OF UP TO 60,480,000 ORDINARY SHARES IN 

FURNIWEB HOLDINGS LIMITED ("FURNIWEB"), REPRESENTING UP TO 12% EQUITY INTEREST IN FURNIWEB, TO BUYER(S) TO BE IDENTIFIED AND AT PRICE(S) TO BE DETERMINED LATER IN THE OPEN MARKET AND/OR VIA DIRECT BUSINESS TRANSACTIONS, IN CASH ("PROPOSED DISPOSAL MANDATE")

董事局要卖出香港的子公司股票最多卖出60480000股票

图片显示如果公司卖出价格根据最低批准卖出价格（HKD0.3656）和之前卖出价格(HKD0.50)和最高价格(HKD2.8611)

公司买了得到的资金会分布利用在产业发展，营运资金，收购业务和卖股费用

以上是香港子公司一年的股票浮动价格

如果PRG成功卖出香港公司股票， NTA（净资产）最低会增加到RM0.47 最大增加到RM0.64 根据卖出最高和最低价格。

RED SENA BERHAD ~16 Jan 2019~ EGM 红森~特别股东大会

RED SENA BERHAD ~16 Jan 2019

Extraordinary General Meeting 特别股东大会

最后一家特别并购公司——红森（RSENA,5270,主板特别并购组）启动清盘措施

红森2015年上市筹得4亿令吉，是唯一打算收购食品和饮品业务的特别并购公司。根据规定，该公司需以当中的92%或3亿6800万令吉收购资产。

Voting Results Resolution Vote in favour Vote Against Results No. of Shares % No. of Shares % Special Resolution - Proposed Members' Voluntary Winding Up 651,976,740 100.000000 0 0.000000 Carried Ordinary Resolution - Proposed Appointment of Liquidators 651,975,740 99.999800 1,000 0.000200 Carried

The Board of Directors of Red Sena Berhad ("the Company") wishes to announce that all the proposed resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 24 December 2018 were duly passed by the shareholders of the Company by way of poll at the EGM held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Wednesday, 16 January 2019. 

该公司因无法依时收购资产，而提出清盘建议。红森日前在文告中说：“公司2015年12月10日在大马股票交易所上市，完成资产收购的期限是2018年12月10日。

Board of Director 董事局

图表1 chart 1

截至2018年12月，该公司的现金信托资产和非现金信托资产分别是4亿零446万令吉和1691万令

吉。

公司在2019年1月16日召开特大，股东批准结业。股东批准聘请清算师，公司将分为两次回退资本，第一次是在自动清盘算起的30天内分发，第二次则是在结清税务后发放。

交易所文告显示，由于该公司宣布将清盘，因此股票将在明年1月16日暂停交易。

The Board of Directors of the Company wishes to inform that Bursa Malaysia Securities Berhad (“BursaSecurities”) has approved the request for the voluntary suspension of the trading of the Company’s shares on the Main Market of Bursa Securities from 9.00 a.m. to 5.00 p.m. on Wednesday, 16 January 2019, to facilitate the Extraordinary General Meeting of the Company to be held on 16 January 2019 for the Proposed Members’ Voluntary Winding Up and Proposed Appointment of Liquidators ("Proposed Resolutions") to avoid any share transfer from being rendered void.

If shareholders approve the Proposed Resolutions, the suspension of trading of the Company's shares will continue until the Company is de-listed from the Official List of Bursa Securities. Please refer to the circular to shareholders issued on 24 December 2018 for further details.

The request for suspension is made pursuant to Paragraph 3.1(c) of Practice Note 2 on Requests for Suspension of the Main Market Listing Requirements of Bursa Securities.

This announcement is dated 28 December 2018.

最后。。。大家都要知道每股股东们可以那会多少的。。。分为两次回退资本，第一次是在自动清盘算起的30天内分发，第二次则是在结清税务后发放

答案是。。。

第一次

现金信托资产 RM404,463,217(截至2018年12月)+ RM2,300,000 (一月份和二月份的银行利息大约)=RM406,763,217 除 800,000,000股票(不包括创办股东)=RM0.50845402125

大约RM0.5084

再加

非现金信托资产的 其中RM10,000,000除1,000,000,000股（包括创办股东）=RM0.01

总和就是=RM0.5184

第一次是在自动清盘算起的30天内分发的每股价值是大约RM0.5184

第二次

非现金信托资产的剩余存款 大约RM6,911,813 还没扣除下市费用/清盘费用/服务费/董事薪金等等 假设根据楼上的图表1 费用 大约RM1,671,700= 

大约剩余RM5,240,113除1,000,000,000股（包括创办股东)

=RM0.005240113

大约RM0.005

第一和第二分发总和是 大约RM0.5184+大约RM0.005=RM0.5234

POH KONG HOLDINGS 宝光控股 ~11 Jan 2019~Sixteenth Annual General Meeting （写稿中）

POH KONG HOLDINGS BERHAD~11 Jan 2019

Sixteenth Annual General Meeting

宝光控股（POHKONG,5080,主板消费产品服务组）正采取多管齐下措施扩大销售，同时管好库存强化效益，放眼2019财政年不仅可保10亿令吉销售纪录，甚至取得更佳营收与盈利。
放眼取得更佳营收盈利执行主席兼董事经理拿督钟义翔在股东大会后说，除这个财政年增3分店至总共95间，宝光也推展适合各年龄层产品，同时也积极管理库存与管控效益以增强赚益。
他说，宝光有庞大的成熟忠诚客户，其中金饰业务还是占80至90%；也期望通过各类钻石或其他珠宝饰品，吸引35岁以下的客户群。
他指出，目前金价每安士介于1300至1400美元之间，此金价水平有助提振赚益，宝光采取自然护盘法进行库存管理，通常在少过200天的3至4个月内清完所购进的库存金。
他说，黄金的需求稳定，因而国际金价并下行幅度不大。
2018至2019年上述价位的国际金价，令金饰市占“一哥”的宝光，赚益在20%游移，钟义翔认为，若能强化商业策略还可加强业务与盈利。
在2012年，国际金价曾走高至接近1900美元。迄今，宝光仍有5亿5000万令吉库存。
国际金价处于偏低舒适区，令金饰行业在外汇波动上更好调控，若美元走强可直接转嫁，而马币走强因以更低成本购金则有助强化赚益。
他说，消费税过渡至销售服务税（SST）并未令金饰产品上涨，相反普遍上稍廉。
过去2年其销售每年成长3至5%，前此则录双位数增长，通常农历新年、开斋节和圣诞节销售更佳，尤其以过去3年的农历年买气旺。
宝光的实体销售占95%以上，已开启网上销售，不过目前营收仍低于1%。
未来3至5年东渡至沙砂他说，未来3至5年才会东渡至沙巴和砂州，未有计划扩展海外。这个财政年斥资5000万令吉扩展3分店、装修和提升网络系统。

截至2018年7月31日财政年，该公司营收增长12.6%至10亿零352万2000令吉，然而净利挫20.75%至2340万2000令吉。

Voting Results Resolution Vote in favour Vote Against Results No. of Shares % No. of Shares % Resolution 1: To declare a First and Final Single Tier Dividend of 1.00 sen per Ordinary Share in respect of the financial year ended 31 July 2018. 286,350,719 100.000000 0 0.000000 Carried Resolution 2: To approve the payment of the Directors' Fees and Allowances amounting to RM334,700.00 for the year ended 31 July 2018. 286,337,619 100.000000 100 0.000000 Carried Resolution 3: To approve Directors' Fees and Allowances of an amount not exceeding RM400,000.00 from 1 August 2018 until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service of the Directors. 286,335,619 99.999300 2,100 0.000700 Carried Resolution 4: To re-elect Mr Cheong Teck Chong retiring under Article 80 of the Articles of Association. 284,209,791 100.000000 100 0.000000 Carried Resolution 8: To re-appoint Messrs. Baker Tilly Monteiro Heng as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration. 286,337,619 100.000000 100 0.000000 Carried Resolution 9: To authorise Encik Fazrin Azwar Bin Md Nor to continue in office as Independent Non- Executive Director. 286,337,219 99.999800 500 0.000200 Carried

The Board of Directors of Poh Kong Holdings Berhad (“Poh Kong” of “the Company”) is pleased to announce that all the resolutions except for Resolution 5, Resolution 6, Resolution 7 and Resolution 10 as set out in the Notice of the Sixteenth Annual General Meeting (“AGM”) dated 30 November 2018 have been duly passed by way of poll at the Sixteenth AGM held on 11 January 2019. Resolution 5, Resolution 6 and Resolution 7 in respect of the re-election of Dato' Choon Yoke Ying, Madam Choon Wan Joo and Dato' Dr. Choong Tuck Yew ("Dato' Dr. Choong") respectively have been withdrawn from voting because the Directors concerned have decided not to offer themselves for re-election. Resolution 10 in respect of the authority for Dato' Dr. Choong to continue in office as Idependent Non-Executive Directors was similarly withdrawn as Dato' Dr. Choong has earlier withdrawn from his re-election in Resolution 7.

宝光推出希望金钞．每售1枚捐30令吉救国

首相敦马哈迪，布城8日为宝光的希望金钞主持推介，凡以160令吉购买希望金钞者，当中的30令吉将会捐给希望基金，以达到宝光承诺的100万令吉的捐款。

由宝光推出的999.9纯金钞有首相亲笔签名肖像、大红花和国旗，象征大马人的特征和精髓。

宝光控股执行主席拿督钟义翔说，首相顽强的斗志是金钞推出的灵感来源和动力。

他说，宝光推出希望金钞是向首相为国为民斗争的精神致敬。

Stock market vocabulary / 股市词汇 ~ Market Order/市场秩序

Stock market vocabulary / 股市词汇

你们知道这是什么嘛？为何没有价格的？什么来的？

who know why this happen ? what is this ? why no price display？

答案是：market order ... 市场秩序。。。

就是买家或卖家要买入或卖出的股票成交价格有市场定夺。。一定要成交的交易。
mean the seller or buyer order the share with the market price, a must done deal.

who can do this, depend on the investment bank or securities firm some dealer or remisier can have this function or some special client or fund manager.
谁可以使用这个功能就要依据投资银行或证券交易公司，有些交易员或经纪可以使用，再或者一些特别客户，基金经理。

CONCRETE ENGINEERING PRODUCTS ~07 Jan 2019~ 34th AGM & EGM (got a special news 一个特别消息)

CONCRETE ENGINEERING PRODUCTS BERHAD ~07 Jan 2019

Thirty-Fourth Annual General Meeting ("34th AGM") & Extraordinary General Meeting

(got a special information related to other listed co 有一个特别的消息和一家上市公司有关 ) 读完就知道。。。

Voting Results

Resolution	Vote in favour		Vote Against		Results
	No. of Shares	%	No. of Shares	%
RESOLUTION 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES	38,078,052	99.997000	1,005	0.003000	Carried
RESOLUTION 2(a) TO RE-ELECT ENCIK ABDUL KHUDUS BIN MOHD NAAIM WHO RETIRES PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION	38,078,057	99.997000	1,000	0.003000	Carried
RESOLUTION 2(b) TO RE-ELECT DATO' IR DR ABDUL AZIZ BIN ARSHAD WHO RETIRES PURSUANT TO ARTICLE 96 OF THE COMPANYS' CONSTITUTION	38,078,057	99.997000	1,000	0.003000	Carried
RESOLUTION 3 RE-APPOINTMENT OF MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	38,079,057	100.000000	0	0.000000	Carried
RESOLUTION 4(a)-SPECIAL BUSINESS APPROVAL TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR TO' PUAN SERI HAJJAH NUR RAHMAH BINTI MOHD ZAIN	38,078,056	99.997000	1,000	0.003000	Carried
RESOLUTION 4(b)-SPECIAL BUSINESS APPROVAL TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MR DENNIS XAVIER	38,078,056	99.997000	1,000	0.003000	Carried
RESOLUTION 5-SPECIAL BUSINESS TO APPROVE THE PROPOSED RESOLUTION TO EMPOWER THE DIRECTORS OF THE COMPANY TO ISSUE SHARES PURSUANT TO THE MALAYSIAN COMPANIES ACT 2016	38,079,057	100.000000	0	0.000000	Carried

The Board of Directors of CONCRETE ENGINEERING PRODUCTS BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Thirty-Fourth Annual General Meeting ("34th AGM") of the Company dated 10 December 2018, were duly passed by way of poll at the 34th AGM held on Monday, 7 January 2019

股东大会一切提案都顺利过关

Board of Director 董事局

Extraordinary General Meeting

BONUS ISSUE OF 29,850,000 NEW ORDINARY SHARES IN CEPCO ("BONUS SHARES") ON THE BASIS OF 2 BONUS SHARES FOR EVERY 3 EXISTING ORDINARY SHARES IN CEPCO ("CEPCO SHARES")

Voting Results

Resolution	Vote in favour		Vote Against		Results
	No. of Shares	%	No. of Shares	%
Ordinary Resolution: To approve the Proposed Bonus Issue	38,386,931	99.379000	0	0.000000	Carried

.

n behalf of Concrete Engineering Products Berhad (“CEPCO”), Hong Leong Investment Bank Berhad is pleased to announce that at the extraordinary general meeting (“EGM”) of CEPCO held today, the shareholders of CEPCO have duly approved the resolution on the Proposed Bonus Issue as set out in the Notice of EGM dated 10 December 2018 by way of poll.

特别股东大会批准了公司的议案。红股计划 每3股送2股

2019 ~4th EGM/SGM & 1st AGM

以下是红股发送日期

Bonus Issue

CONCRETE ENGINEERING PRODUCTS BERHAD

EX-date	17 Jan 2019
Entitlement date	22 Jan 2019
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of 29,850,000 new ordinary shares in Concrete Engineering Products Berhad ("CEPCO") ("Bonus Shares") on the basis of 2 bonus shares for every 3 existing ordinary shares held in CEPCO ("Bonus Issue")
Period of interest payment	to
Financial Year End	31 Aug 2019
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	MESTIKA PROJECT (M) SDN BHD 22nd Floor, Menara Promet Jalan Sultan Ismail 50250 Kuala Lumpur Tel: 03-21444446 Fax: 03-21418463
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22 Jan 2019
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	Ratio
Ratio	2 : 3
Rights Issue/Offer Price
Par Value (if applicable)

Remarks :

Arising from the migration to the no par value regime under the Companies Act, 2016, par value is no longer relevant. Any fractional entitlements that may arise from the Bonus Issue shall be disregarded and dealt with in such manner as the Board of Directors of CEPCO shall in its absolute discretion deem fit or expedient and in the best interest of CEPCO. The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 23 January 2019, being the next market day after the entitlement date for the Bonus Issue. The notice of allotment of the Bonus Shares will be issued and despatched to the entitled shareholders of CEPCO for the Bonus Issue within 4 market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad. This announcement is dated 7 January 2019. 以下是一个无意发现的一个消息。。 a special information that i find at the annual report...