SKPRES - SKPRES - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 7 Nov 2012 |
| Category | Listing Circular |
| Reference No | RN-121107-38877 |
LISTING'S CIRCULAR NO. L/Q : 66459 OF 2012
Interim tax-exempt (single-tier) dividend of 1.3 sen per ordinary share of RM0.10 each for the financial year ending 31 March 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 20 November 2012 ]
2) The last date of lodgement : [ 22 November 2012 ]
3) Date Payable : [ 21 December 2012 ]
CHEETAH - CHEETAH - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | CHEETAH HOLDINGS BERHAD |
| Stock Name | CHEETAH |
| Date Announced | 7 Nov 2012 |
| Category | Listing Circular |
| Reference No | RN-121107-41415 |
LISTING'S CIRCULAR NO. L/Q : 66448 OF 2012
First and Final Dividend of 2.55 sen per ordinary share of RM0-50 each less income tax for the financial year ended 30 June 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 December 2012 ]
2) The last date of lodgement : [ 13 December 2012 ]
3) Date Payable : [ 8 January 2013 ]
HANDAL - HANDAL - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 7 Nov 2012 |
| Category | Listing Circular |
| Reference No | RN-121107-41611 |
LISTING'S CIRCULAR NO. L/Q : 66450 OF 2012
Single Tier Second Interim Dividend of 1 Sen per ordinary share of RM0.50 each in respect of the financial year ending 31 December 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 3 January 2013 ]
2) The last date of lodgement : [ 7 January 2013 ]
3) Date Payable : [ 6 February 2013 ]
MAXTRAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 7 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121106-59486 |
| Date of change | 01/10/2012 |
| Name | Dr Wong Kwai Keong |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Medicine, University of Malaya Bachelor of Surgery, University of Malaya |
| Working experience and occupation | Dr Wong Kwai Keong was a Medical Superintendent in Hospital Beaufort and Hospital Duchess of Kent, Kota Kinabalu, Sabah form 1977 to 1979. Since 1980 until todate, he is a General Practitioner in his own private clinic. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Ku Hien Liong (Chairman) Yap Kai Weng (Member) Dr Wong Kwai Keong (Member) |
MAXTRAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 7 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121106-58169 |
| Date of change | 01/10/2012 |
| Name | Dr Wong Kwai Keong |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Medicine, University of Malaya Bachelor of Surgery, University of Malaya |
| Working experience and occupation | Dr Wong Kwai Keong was a Medical Superintendent at Hospital Beaufort and Hospital Duchess of Kent, Kota Kinabalu, Sabah from 1977 to 1979. Since 1980 until todate, he is a General Practitioner in his own private clinic. |
| 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 |
TGL - TGL - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | TEO GUAN LEE CORPORATION BERHAD |
| Stock Name | TGL |
| Date Announced | 7 Nov 2012 |
| Category | Listing Circular |
| Reference No | RN-121025-38307 |
LISTING'S CIRCULAR NO. L/Q : 66461 OF 2012
A final dividend of RM0.10 per share of RM1.00 each less income tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 3 December 2012 ]
2) The last date of lodgement : [ 5 December 2012 ]
3) Date Payable : [ 20 December 2012 ]
MUH - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MULTI-USAGE HOLDINGS BERHAD |
| Stock Name | MUH |
| Date Announced | 7 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121107-DC4EC |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Multi-Usage Holdings Berhad (‘MUHB’ or “Company”) Default of Payment Pursuant To Practice Note 1/2001 |
Further to the announcement on 05 October 2012, MUHB wishes to announce that the Company is still working on the proposed debt-restructuring plan with the remaining one (1) lender. The Board of Directors of MUHB will make further announcement once the proposed debt-restructuring plan has been finalised. This announcement is dated�07 November 2012. | |
WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-121107-9A149 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (84,864,674 Shares) Employees Provident Fund Board (1,497,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB)(466,700 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,455,300 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,519,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (Nil Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,250,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,180,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (1,048,723 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (5,131,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,150,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/11/2012 | 1,161,500 | |
| Acquired | 02/11/2012 | 50,000 |
| Remarks : |
| Form 29B dated 5 November 2012 was received on 7 November 2012. |
WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 7 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-121107-135D8 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (DiPerbadankan) |
| Address | Aras 4,5&6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan ("KWAP")- 41,512,500 Shares KWAP's Fund Managers - 8,523,700 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2012 | 279,600 | |
| Disposed | 31/10/2012 | 1,000,000 | |
| Disposed | 01/11/2012 | 300,000 |
| Remarks : |
| Form 29B dated 6 November 2012 was received on 7 November 2012. |
SAM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SAM ENGINEERING & EQUIPMENT (M) BERHAD |
| Stock Name | SAM |
| Date Announced | 7 Nov 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-121106-124D7 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Irredeemable Convertible Unsecured Loan Stocks (“ICULS”) to Ordinary Shares |
| No. of shares issued under this corporate proposal | 3,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 71,826,040 |
| Currency | MYR 71,826,040.000 |
| Listing Date | 08/11/2012 |
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