PHARMA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 3 Apr 2013 |
| Category | General Meetings |
| Reference No | PB-130319-42263 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/04/2013 |
| Time | 09:30 AM |
| Venue | The Royale Bintang Damansara Hotel The Royale Ballroom, 2nd Floor No. 2, Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Pharmaniaga Berhad ("Company") is pleased to inform that all the resolutions set out in the Notice of Meeting dated 12 March 2013 were duly passed at the Fifteenth Annual General Meeting of the Company held today, Wednesday, 3 April 2013. This announcement is dated 3 April 2013. |
PHARMA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 3 Apr 2013 |
| Category | General Meetings |
| Reference No | PB-130319-43265 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/04/2013 |
| Time | 11:02 AM |
| Venue | The Royale Bintang Damansara Hotel The Royale Ballroom, 2nd Floor No. 2, Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Pharmaniaga Berhad ("Company") wishes to inform that all the ordinary and special resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 12 March 2013 were duly passed at the EGM of the Company held today, Wednesday, 3 April 2013. This announcement is dated 3 April 2013. |
AHEALTH - AHEALTH - NOTICE OF BOOK CLOSURE
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 3 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130403-52497 |
LISTING'S CIRCULAR NO. L/Q : 67456 OF 2013
Final taxable dividend of 3.0 sen gross per share less 25% tax, final tax-exempt dividend of 3.0 sen per share and special tax-exempt dividend of 5.0 sen per share for the financial year ended 31 December 2012 ( Instead of Final dividend of 6.0 sen gross per share less 25% tax and a special tax-exempt dividend of 5.0 sen per share for the financial year ended 31 December 2012 ).
Further to Listing's Circular No. L/Q : 67187 Of 2013, kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 22 May 2013 (Remain Unchanged) ]
2) The last date of lodgement : [ 27 May 2013 (Remain Unchanged)]
3) Date Payable : [ 31 May 2013 (Remain Unchanged)]
CYL - CYL - NOTICE OF BOOK CLOSURE
| Company Name | CYL CORPORATION BERHAD |
| Stock Name | CYL |
| Date Announced | 3 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130403-52963 |
LISTING'S CIRCULAR NO. L/Q : 67459 OF 2013
Second Interim Tax Exempt Dividend of 5%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 June 2013 ]
2) The last date of lodgement : [ 12 June 2013 ]
3) Date Payable : [ 28 June 2013 ]
KBB - MULTIPLE PROPOSALS
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | OS-130403-55819 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KBB RESOURCES BERHAD (“KBB” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS ; AND (III) PROPOSED AMENDMENT (COLLECTIVELY, REFERRED TO AS “PROPOSALS”) |
On behalf of the Board
of Directors of the Company, M&A Securities Sdn Bhd is pleased to announce
that the Company is proposing to undertake the following:
(a) Proposed reduction of its existing issued
and paid-up share capital from RM60,000,000 comprising 120,000,000 ordinary
shares of RM0.50 each in KBB to RM18,000,000 comprising 120,000,000 ordinary
shares of RM0.15 each in KBB via the cancellation of RM0.35 from the par value
of each existing ordinary RM0.50 each in KBB pursuant to Section 64 the
Companies Act, 1965 (“Proposed Par Value Reduction”);
(b) Proposed renounceable rights issue of up to 120,000,000
new ordinary shares of RM0.15 each in KBB (“Rights Shares”) together with up to
120,000,000 free detachable warrants (“Warrants”) at the issue price of RM0.18
per Rights Share after the Proposed Capital Reduction on the basis of one (1)
Rights Share for every one (1) ordinary share of RM0.15 each in KBB held
together with one (1) free Warrant for one (1) Rights Share subscribed at an
entitlement date to be determined later (“Proposed Rights Issue with Warrants”);
and
(c) Proposed amendment to relevant clauses of
the Memorandum and/or Articles of Association of the Company for the Proposed Par
Value Reduction (“Proposed Amendment”).
Kindly refer to the attachment
for the details of the Proposals.
This announcement is
dated 3 April 2013. | |
HELP - HELP - NOTICE OF BOOK CLOSURE
| Company Name | HELP INTERNATIONAL CORPORATION BERHAD |
| Stock Name | HELP |
| Date Announced | 3 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130403-53103 |
LISTING'S CIRCULAR NO. L/Q : 67460 OF 2013
First and Final Dividend of 4% (2 sen per ordinary share of 50 sen each) less 25% income tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 May 2013 ]
2) The last date of lodgement : [ 10 May 2013 ]
3) Date Payable : [ 22 May 2013 ]
AJIYA - AJIYA - NOTICE OF BOOK CLOSURE
| Company Name | AJIYA BERHAD |
| Stock Name | AJIYA |
| Date Announced | 3 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130403-52834 |
LISTING'S CIRCULAR NO. L/Q : 67455 OF 2013
FIRST AND FINAL DIVIDEND OF 3% LESS INCOME TAX FOR FINANCIAL YEAR ENDED 30 NOVEMBER 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 21 May 2013 ]
2) The last date of lodgement : [ 23 May 2013 ]
3) Date Payable : [ 6 June 2013 ]
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130403-A729C |
| 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 3 April 2013 received a notification dated 3 April 2013 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 8,000 ordinary shares of RM1.00 each in the Company with details as follows:- |
Date of Transaction: 2 April 2013 Consideration for the dealing: RM0.340 per share Amount of securities acquired (indirect): 8,000 ordinary shares of RM1.00 each Percentage of securities acquired: 0.01% Total number of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect: 80,795,900 (50.51%) Dated this 3rd day of April 2013 | |
POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 3 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130403-A728E |
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 | 02/04/2013 | 8,000 | 0.340 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965. |
POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 3 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130403-A7299 |
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 | 02/04/2013 | 8,000 | 0.340 |
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