TRC - TRC - NOTICE OF BOOK CLOSURE
| Company Name | TRC SYNERGY BERHAD |
| Stock Name | TRC |
| Date Announced | 30 Apr 2013 |
| Category | Listing Circular |
| Reference No | RN-130430-41697 |
LISTING'S CIRCULAR NO. L/Q : 67682 OF 2013
First and Final gross dividend of 0.48 sen per share less 25% tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 June 2013 ]
2) The last date of lodgement : [ 28 June 2013 ]
3) Date Payable : [ 15 July 2013 ]
AXREIT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 30 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130430-20BEB |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/04/2013 |
| Time | 10:00 AM |
| Venue | The Malaya, Level 1 The Westin Kuala Lumpur 199 Jalan Bukit Bintang 55100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") is pleased to announce that the unitholders of Axis REIT have at the First Annual General Meeting ("AGM") of Axis-REIT held today approved the Ordinary Resolution on the Proposed IDRP Authority as defined and prescribed in the Notice convening the AGM.
This announcement is dated 30 April 2013. |
THPLANT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 30 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TP-130430-F806A |
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 RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) 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 | 25/04/2013 | 240,800 |
| Remarks : |
| 1. The total number of 45,572,500 ordinary shares comprised the following: a. Employees Provident Fund Board - 1,000,000; b.Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 42,911,600; and c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,660,900. 2. The Form 29B was received on 30 April 2013. |
ALAM - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited (GEH)
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 30 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-130430-249E3 |
Particulars of substantial Securities Holder
| Name | Great Eastern Holdings Limited (GEH) |
| Address | 1 Pickering Street #16-01 Great Eastern Centre Singapore 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | i. Malaysia Nominees (Tempatan) Sdn Bhd Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur a/c for Great Eastern Life Assurance (Malaysia) Bhd (GELM) a/c for Overseas Assurance (Malaysia) Bhd (OACM) a/c for Great Eastern Takaful Sdn Bhd (GETSB) ii. AmTrustee Berhad 22nd Floor Bangunan AmBank Group No 55 Jalan Raja Chulan 50200 Kuala Lumpur a/c for Pacific Dividend Fund a/c for Malaysia France Institute Sdn Bhd a/c for Pacific Pearl Fund a/c for Pacific SELECT Balance Fund a/c for Cheah Eng Chuan a/c for Malakoff Corporation Berhad - Staff Retirement Benefits Scheme a/c for Wong Ah Moy @ Wong Yoke Lan iii. CIMB Islamic Trustee Berhad 5th Floor Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur a/c for Pacific ELIT Dana Aman a/c for Pacific Dynamic Trader Fund a/c for Pacific Dana Aman iv. CIMB Commerce Trustee Berhad 5th Floor Bangunan CIMB Jalan Semantan Damansara Heights 50490 Kuala Lumpur a/c for Pacific Recovery Fund v. Universal Trustee (Malaysia) Berhad 1 Jalan Ampang 3rd Floor 50450 Kuala Lumpur a/c for Pacific Premier Fund vi. HSBC (Malaysia) Trustee Berhad 13th Floor Bangunan HSBC South Tower No 2 Leboh Ampang 50100 Kuala Lumpur a/c for HSBC Amanah Takaful Islamic Equity Fund a/c for HSBC Amanah LifeSelect Equity Fund |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/04/2013 | 65,000 | |
| Acquired | 26/04/2013 | 50,500 |
| Remarks : |
| shareholding balance:- - grand total bal b/f as per F29B dated 26/04/13 was 41,703,522 @ 5.289% - new grand total c/f as per F29B dated 29/04/13 was 41,819,022 @ 5.304% |
UEMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | UL-130430-7BB32 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | We attach herewith the intention to deal in the shares of the Company during closed period submitted by the Principal Officer(s) pursuant to Paragragh 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
MSPORTS - OTHERS MULTI SPORTS HOLDINGS LTD - INCORPORATION OF TWO NEW WHOLLY-OWNED SUBSIDIARIES
| Company Name | MULTI SPORTS HOLDINGS LTD |
| Stock Name | MSPORTS |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130429-50875 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MULTI SPORTS HOLDINGS LTD - INCORPORATION OF TWO NEW WHOLLY-OWNED SUBSIDIARIES |
The Board of Directors of Multi Sports Holdings Ltd. (“Multi Sports” or “the Company”) wishes to announce that Jinjiang Baixing Shoe Material Co., Ltd, the wholly-owned sub-subsidiary of Multi Sports has incorporated the following two new wholly-owned subsidiaries:- (i) Fujian Qingte Investment Ltd, a private limited company incorporated in China on 28 January 2013. The existing authorised capital of Fujian Qingte Investment Ltd is RMB5,000,000 and the paid up capital is RMB5,000,000. Its principal activity is to carry on the business of investment of agriculture, manufacturing, wholesale and retail trade, construction and transportation industry; and (ii) Quanzhou Sente Trading Ltd, a private limited company incorporated in China on 27 February 2013. The initial authorised capital of Quanzhou Sente Trading Ltd is RMB1,000,000 and the paid up capital is RMB1,000,000. Its principal activity is to carry on the business of wholesale and retail of knitwear, textiles, garments, shoes, hats, toys, sporting goods, daily necessities, handicrafts, electronic products, metal products, machinery and equipment, building materials and chemical products which excluding dangerous chemicals. The incorporation of Fujian Qingte Investment Ltd and Quanzhou Sente Trading Ltd will not have any significant impact on the issued and paid-up capital, substantial shareholding structure, earnings per shares, net assets per shares and gearing of Multi Sports Group for the financial year ending 31 December 2013. None of the Directors and/or major shareholders of Multi Sports or persons connected with them have any interest, direct or indirect, in the incorporation of Fujian Qingte Investment Ltd and Quanzhou Sente Trading Ltd. This announcement is dated 30 April 2013.
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HALEX - Changes in Sub. S-hldr's Int. (29B) - VOON CHEE KHEONG
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 30 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CZ-130430-98657 |
Particulars of substantial Securities Holder
| Name | VOON CHEE KHEONG |
| Address | NO. 8, PERSIARAN BEKOR 1 TAMAN PERTAMA 30100 IPOH PERAK D.R. |
| NRIC/Passport No/Company No. | 570120-08-5817 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | VOON CHEE KHEONG NO. 8, PERSIARAN BEKOR 1 TAMAN PERTAMA 30100 IPOH PERAK D.R. FARMCOCHEM SDN BHD 20, LENGKOK RISHAH 2, SILIBIN INDUSTRIAL ESTATE, 30100 IPOH, PERAK D.R. CHEY HIONG MOI NO. 8, PERSIARAN BEKOR 1 TAMAN PERTAMA 30100 IPOH PERAK D.R. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/04/2013 | 25,300 | 0.600 |
| Acquired | 29/04/2013 | 10,000 | 0.600 |
| Remarks : |
| 1) Deemed interest throug his spouse, Chey Hiong Moi [NRIC NO. 570915-08-5546] |
HALEX - Changes in Sub. S-hldr's Int. (29B) - CHEY HIONG MOI
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 30 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CZ-130430-9864A |
Particulars of substantial Securities Holder
| Name | CHEY HIONG MOI |
| Address | NO. 8, PERSIARAN BEKOR 1 TAMAN PERTAMA 30100 IPOH PERAK D.R. |
| NRIC/Passport No/Company No. | 570915-08-5546 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | CHEY HIONG MOI NO. 8, PERSIARAN BEKOR 1 TAMAN PERTAMA 30100 IPOH PERAK D.R. FARMCOCHEM SDN BHD 20, LENGKOK RISHAH 2, SILIBIN INDUSTRIAL ESTATE, 30100 IPOH, PERAK D.R. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/04/2013 | 25,300 | 0.600 |
| Acquired | 29/04/2013 | 10,000 | 0.600 |
MAXWELL - MULTIPLE PROPOSALS
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130426-52775 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | MAXWELL INTERNATIONAL HOLDINGS BERHAD ("MAXWELL" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY") (II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("PROPOSED SHAREHOLDERS' MANDATE") (III) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION |
The Board of Directors of MAXWELL wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Share Buy-Back Authority, Proposed Shareholders’ Mandate and Proposed Amendments to the Articles of Association of the Company (collectively referred to as “the Proposals”) at the forthcoming Fourth Annual General Meeting of the Company. A Circular/Statement containing the details of the Proposed Share Buy-Back Authority and Proposed Shareholders’ Mandate will be dispatched to the shareholders of the Company in due course whilst details of the Proposed Amendments to the Articles of Association of the Company will be attached to the Annual Report 2012. This announcement is dated 30 April 2013.
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KSSC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | K.SENG SENG CORPORATION BERHAD |
| Stock Name | KSSC |
| Date Announced | 30 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130429-61696 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | K. SENG SENG CORPORATION BERHAD - NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING |
| Date of Meeting | 23/05/2013 |
| Time | 10:00 AM |
| Venue | Majestic III, Lower Ground Level, Palace of The Golden Horses, Jalan Kuda Emas, Mines Resort City, 43300 Seri Kembangan, Selangor |
| Date of General Meeting Record of Depositors | 17/05/2013 |
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