OPENSYS - OPENSYS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | OPENSYS (M) BERHAD (ACE Market) |
| Stock Name | OPENSYS |
| Date Announced | 17 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130403-53818 |
LISTING'S CIRCULAR NO. L/Q : 67554 OF 2013
First interim tax exempt dividend of 5% equivalent to 0.5 sen per ordinary share of 10 sen each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 April 2013 ]
2) The last date of lodgement : [ 30 April 2013 ]
3) Date Payable : [ 23 May 2013 ]
MAYBANK - MAYBANK - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 17 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130417-41218 |
LISTING'S CIRCULAR NO. L/Q : 67548 OF 2013
Final cash dividend in respect of the financial year ended 31 December 2012 of RM0.33 per ordinary share of RM1.00 each in Maybank.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 April 2013 ]
2) The last date of lodgement : [ 29 April 2013 ]
3) Date Payable : [ 29 May 2013 ]
Remarks :- On 21 February 2013, the Board of Directors of Malayan Banking Berhad (“Maybank”) (“Board”) announced its consolidated results for the financial period ended 31 December 2012, wherein the Board proposed a final cash dividend in respect of the financial year ended 31 December 2012 of 33 sen (28.5 sen net of taxation) per ordinary share of RM1.00 each in Maybank (“Maybank Share”) held, comprising a franked dividend of 18 sen (13.5 sen net of taxation) per Maybank Share and a single-tier dividend of 15 sen per Maybank Share (“Final Cash Dividend”). The Board had also determined that the Dividend Reinvestment Plan (“DRP”) will apply to the Final Cash Dividend in which an electable portion of 29 sen (24.5 sen net of taxation) per Maybank Share held, comprising a franked dividend of 18 sen (13.5 sen net of taxation) per Maybank Share and a single-tier dividend of 11 sen per Maybank Share can be elected to be reinvested into new Maybank Shares and the remaining portion of the single-tier dividend of 4 sen per Maybank Share held will be paid in cash.
On behalf of the Board, Maybank Investment Bank Berhad wishes to announce that the issue price of the new Maybank Shares to be issued pursuant to the DRP applicable to the Final Cash Dividend has been fixed today at RM8.80 per new Maybank Share.
PETRONM - PETRONM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 17 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130417-40850 |
LISTING'S CIRCULAR NO. L/Q : 67555 OF 2013
Final Dividend of Fourteen sen (14 sen) per ordinary share unit of the Company, less Malaysian Income Tax at 25% for the year ended December 31, 2012, SUBJECT TO the approval of the shareholders at the Company's forthcoming Annual General Meeting.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 4 June 2013 ]
2) The last date of lodgement : [ 6 June 2013 ]
3) Date Payable : [ 20 June 2013 ]
SEB - SEB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 17 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130417-41131 |
LISTING'S CIRCULAR NO. L/Q : 67556 OF 2013
Interim single-tier dividend of 4% for the financial year ending 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 17 May 2013 ]
2) The last date of lodgement : [ 21 May 2013 ]
3) Date Payable : [ 3 June 2013 ]
PSIPTEK - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | PRINSIPTEK CORPORATION BERHAD |
| Stock Name | PSIPTEK |
| Date Announced | 17 Apr 2013 |
| Category | PDF Submission |
| Reference No | PC-130415-36082 |
| Subject | Annual Audited Accounts - 31 December 2012 |
TIENWAH - TIENWAH - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 17 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130417-40959 |
LISTING'S CIRCULAR NO. L/Q : 67558 OF 2013
Final dividend of 8.52 sen gross per share less tax of 25% in respect of the financial year ended 31 December 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 21 June 2013 ]
2) The last date of lodgement : [ 25 June 2013 ]
3) Date Payable : [ 10 July 2013 ]
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 17 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130417-CA428 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 17 April 2013 received a notification dated 17 April 2013 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 2,000 ordinary shares of RM1.00 each in the Company with details as follows:- |
Date of Transaction: 16 April 2013 Consideration for the dealing: RM0.340 per share Amount of securities acquired (indirect): 2,000 ordinary shares of RM1.00 each Percentage of securities acquired: 0.00% Total number of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect: 80,870,900 (50.55%) Dated this 17th day of April 2013 | |
POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 17 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130417-CA426 |
Particulars of substantial Securities Holder
| Name | Equaplus Sdn Bhd |
| Address | Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 165540-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/04/2013 | 2,000 | 0.340 |
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 | 17 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130417-CA410 |
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 | 2,000 | 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) | 80,870,900 |
| Indirect/deemed interest (%) | 50.55 |
| Date of notice | 17/04/2013 |
| Remarks : |
| Percentage of shares acquired: 0.00% Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 17 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130417-CA41D |
Particulars of substantial Securities Holder
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 471224-02-5241 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/04/2013 | 2,000 | 0.340 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965. |
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