MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 5 Apr 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130405-1D3CB |
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 | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 19,776 |
| Issue price per share ($$) | MYR 1.170 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,615,500,662 |
| Currency | MYR 1,615,500,662.000 |
| Listing Date | 08/04/2013 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 131,450 |
| Issue price per share ($$) | MYR 1.670 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,615,632,112 |
| Currency | MYR 1,615,632,112.000 |
| Listing Date | 08/04/2013 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 18,300 |
| Issue price per share ($$) | MYR 2.330 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,615,650,412 |
| Currency | MYR 1,615,650,412.000 |
| Listing Date | 08/04/2013 |
ORIENT - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 5 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130328-40378 |
NCB - NCB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 5 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130405-35871 |
LISTING'S CIRCULAR NO. L/Q : 67482 OF 2013
A single tier second interim dividend of 2.5 sen per ordinary share for the financial year ended 31 December 2012 ( Instead of A single tier final dividend of 2.5 sen per ordinary share for the year ended 31 December 2012).
Further to Listing's Circular No. L/Q : 67252 Of 2013, kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 17 April 2013 (Remain Unchanged) ]
2) The last date of lodgement : [ 19 April 2013 (Remain Unchanged) ]
3) Date Payable : [ 8 May 2013 (Remain Unchanged) ]
HIGHTEC - HIGHTEC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 5 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130405-36265 |
LISTING'S CIRCULAR NO. L/Q : 67481 OF 2013
Final Single Tier Dividend of 2.0 sen per ordinary share of RM1.00 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 May 2013 ]
2) The last date of lodgement : [ 8 May 2013 ]
3) Date Payable : [ 23 May 2013 ]
POHUAT - POHUAT - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 5 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130405-36449 |
LISTING'S CIRCULAR NO. L/Q : 67483 OF 2013
First and Final Tax Exempt Dividend of 2% in respect of the financial year ended 31 October 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 May 2013 ]
2) The last date of lodgement : [ 9 May 2013 ]
3) Date Payable : [ 20 May 2013 ]
POLY - Changes in Director's Interest (S135) - Fong Wah Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 5 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130405-9CDCB |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| 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) |
Acquired | 12,000 | 0.340 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) | RM0.340 per share |
Total no of securities after change | |
| Direct (units) | 6,798,800 |
| Direct (%) | 4.25 |
| Indirect/deemed interest (units) | 80,808,900 |
| Indirect/deemed interest (%) | 50.51 |
| Date of notice | 05/04/2013 |
| Remarks : |
| Percentage of shares acquired: 0.01% Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
MAXTRAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 5 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130405-41406 |
| Date of change | 29/03/2013 |
| Name | Sandra Liz Hon Ai Ling |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master Degree in Business Administration from University of Strathclyde, Glasgow, United Kingdom Make-up Artist Diploma, Top to Toe College of Beauty Therapy & Cosmetology, Singapore |
| Working experience and occupation | Ms Hon was a senior consultant to Desa Pachi Consultancy from 1995 to 2001 where she built up her profile in corporate advisory. She joined Inteltop Sdn Bhd as an Executive Director from 2001 to 2010 in providng corporate advisory services in corporate restructuring exercise for Initial Public Offer on Bursa Securities Malaysia Berhad, Franchise Business Proposal, brand development, strategic alliances and business diversification. At present, she is a Business Development Director of Signature POPs Sdn Bhd, a Malaysia Technology Development Corporation that grants recipient to head the project team in the upscaling programme of Oil Palm Panel Products with Forest Research Institute of Malaysia. She is also responsible for the market research on the Oil Palm Panel Products locally and regionally leading to the launching of the decorative panel. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | NIl |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIl |
MAXTRAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 5 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130405-42114 |
| Date of change | 29/03/2013 |
| Name | Sandra Liz Hon Ai Ling |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Master Degree in Business Administration from University of Strathclyde, Glasgow, United Kingdom Make-up Artist Diploma, Top to Toe College of Beauty Therapy & Cosmetology, Singapore |
| Working experience and occupation | Ms Hon was a senior consultant to Desa Pachi Consultancy from 1995 to 2001 where she built up her profile in corporate advisory. She joined Inteltop Sdn Bhd as an Executive Director from 2001 to 2010 in providng corporate advisory services in corporate restructuring exercise for Initial Public Offer on Bursa Securities Malaysia Berhad, Franchise Business Proposal, brand development, strategic alliances and business diversification. At present, she is a Business Development Director of Signature POPs Sdn Bhd, a Malaysia Technology Development Corporation that grants recipient to head the project team in the upscaling programme of Oil Palm Panel Products with Forest Research Institute of Malaysia. She is also responsible for the market research on the Oil Palm Panel Products locally and regionally leading to the launching of the decorative panel. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Ku Hien Liong (Chairman) Yap Kai Weng (Member) Dr Wong Kwai Keong (Member) Sandra Liz Hon Ai Ling (Member) |
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 | 5 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130405-D9099 |
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 (88,688,010 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(6,273,595 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (1,550,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (9,819,650 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,900,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/04/2013 | 877,800 | |
| Acquired | 02/04/2013 | 50,000 |
| Remarks : |
| Form 29B dated 3 April 2013 was received on 5 April 2013. |
WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
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 | 5 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130405-DEFEA |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji (86,577,805 Shares) AmIslamic Fund Management Sdn Bhd (963,685 Shares) Maybank Asset Management Sdn Bhd (1,150,000 Shares) Asian Islamic Investment Management Sdn Bhd (1,300,650 Shares) CIMB-Principal Asset Management Berhad (361,495 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2013 | 50,000 | |
| Acquired | 03/04/2013 | 50,000 |
| Remarks : |
| Form 29B dated 4 April 2013 was received on 5 April 2013. |
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