MAXIS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 10 Apr 2013 |
| Category | General Meetings |
| Reference No | MM-130402-41109 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | MAXIS BERHAD ("MAXIS") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| Date of Meeting | 09/05/2013 |
| Time | 11:30 AM |
| Venue | The Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia. |
| Date of General Meeting Record of Depositors | 30/04/2013 |
MAXIS - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 10 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MM-130402-41641 |
| Remarks : |
| The payment of a final single-tier tax-exempt dividend of 8 sen per ordinary share is subject to the approval of the shareholders of the Company at the Fourth Annual General Meeting ("AGM") scheduled to be held on 9 May 2013. Please refer to the Notice of the AGM of the Company dated 11 April 2013 which makes reference to the above-mentioned dates. |
MAXIS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 10 Apr 2013 |
| Category | General Meetings |
| Reference No | MM-130402-40810 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Maxis Berhad ("Maxis" or the "Company") Fourth Annual General Meeting |
| Date of Meeting | 09/05/2013 |
| Time | 10:00 AM |
| Venue | The Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia. |
| Date of General Meeting Record of Depositors | 30/04/2013 |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 10 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-130410-38819 |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 | 05/04/2013 | 69,900 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 10 April 2013. |
CRESNDO - Changes in Director's Interest (S135) - GOOI SEONG HEEN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 10 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130408-764B5 |
Information Compiled By KLSE
Particulars of Director
| Name | GOOI SEONG HEEN |
| Address | No. 5, Jalan Biru Enam, Taman Pelangi, 80400 Johor Bahru. |
| 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 | 500,000 | 2.320 | |
Disposed | 200,000 | 2.530 |
| Circumstances by reason of which change has occurred | Disposal of shares by Sharikat Kim Loong Sendirian Berhad |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,559,121 |
| Direct (%) | 2.33 |
| Indirect/deemed interest (units) | 114,624,152 |
| Indirect/deemed interest (%) | 58.59 |
| Date of notice | 10/04/2013 |
| Remarks : |
| Direct interest includes 256,000, 711,452 and 340,000 shares held in bare trust by Citigroup Nominees (Tempatan) Sdn. Bhd., UOB Kay Hian Nominees (Tempatan) Sdn. Bhd. and Public Nominees (Tempatan) Sdn. Bhd. respectively. Indirect interest comprises 114,556,152 shares held by Sharikat Kim Loong Sendirian Berhad and 68,000 shares held by Gooi Seong Heen's spouse. |
CRESNDO - Changes in Director's Interest (S135) - GOOI SEONG LIM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 10 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130408-764B4 |
Information Compiled By KLSE
Particulars of Director
| Name | GOOI SEONG LIM |
| Address | No. 5, Jalan Biru Enam, Taman Pelangi, 80400 Johor Bahru. |
| 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 | 500,000 | 2.320 | |
Disposed | 200,000 | 2.530 |
| Circumstances by reason of which change has occurred | Disposal of shares by Sharikat Kim Loong Sendirian Berhad |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,340,452 |
| Direct (%) | 0.69 |
| Indirect/deemed interest (units) | 118,471,824 |
| Indirect/deemed interest (%) | 60.56 |
| Date of notice | 10/04/2013 |
| Remarks : |
| Direct interest includes 728,452 and 140,000 shares held in bare trust by HDM Nominees (Tempatan) Sdn. Bhd. and Kenanga Nominees (Tempatan) Sdn. Bhd. respectively. Indirect interest comprises 114,556,152 shares held by Sharikat Kim Loong Sendirian Berhad, 3,775,672 shares held in bare trust by Citigroup Nominees (Tempatan) Sdn. Bhd. for Wilgain Holdings Pte Ltd. of which Gooi Seong Lim is a director and major shareholder and 140,000 shares held by Gooi Seong Lim's spouse. |
YTLPOWR - 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 | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 10 Apr 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | YP-130410-16E40 |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 10 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130410-5BD1A |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd in which they are deemed interested. The details as set out in the Tables below. Name of Director : Ng Kweng Chong
Name of Director : Ng Kok Khuan
This announcement is dated 10 April 2013. | |||||||||||||||||||||||||
GTRONIC - Changes in Director's Interest (S135) - Ng Kweng Chong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 10 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130410-5F647 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kweng Chong |
| Address | 66B Penang Street, 10200 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 6,000 | 1.770 | |
Acquired | 6,000 | 1.800 | |
Acquired | 6,000 | 1.840 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn Bhd. |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,124,871 |
| Direct (%) | 0.78 |
| Indirect/deemed interest (units) | 70,115,485 |
| Indirect/deemed interest (%) | 25.63 |
| Date of notice | 10/04/2013 |
GTRONIC - Changes in Director's Interest (S135) - Ng Kok Khuan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 10 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130410-5F7BD |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kok Khuan |
| Address | 66B Penang Street, 10200 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 6,000 | 1.770 | |
Acquired | 6,000 | 1.800 | |
Acquired | 6,000 | 1.840 |
| Circumstances by reason of which change has occurred | Open market purchases via Glencare Sdn Bhd |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 40,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 8,385,713 |
| Indirect/deemed interest (%) | 3.07 |
| Date of notice | 10/04/2013 |
| Remarks : |
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