PTB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | PLASTRADE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PTB |
| Date Announced | 6 May 2013 |
| Category | General Meetings |
| Reference No | CS-130502-59160 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 11th Annual General Meeting |
| Date of Meeting | 29/05/2013 |
| Time | 09:30 AM |
| Venue | The Billiard Room, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 21/05/2013 |
TECFAST - Circular/Notice to Shareholders
| Company Name | TECHFAST HOLDINGS BERHAD (ACE Market) |
| Stock Name | TECFAST |
| Date Announced | 6 May 2013 |
| Category | PDF Submission |
| Reference No | CI-130503-59885 |
| Subject | ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK BY THE COMPANY TO PURCHASE UP TO 10% OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL |
MNC - Annual Report 2012
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 6 May 2013 |
| Category | Document Receipt |
| Reference No | GR-130506-60588 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
N2N - Circular/Notice to Shareholders
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 6 May 2013 |
| Category | PDF Submission |
| Reference No | CM-130506-55490 |
| Subject | SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”) |
N2N - Annual Report 2012
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 6 May 2013 |
| Category | Document Receipt |
| Reference No | GR-130506-60279 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
MYEG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 6 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130506-58773 |
AMEDIA - Annual Report 2012
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 6 May 2013 |
| Category | Document Receipt |
| Reference No | GR-130506-60695 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
BKAWAN - OTHERS BATU KAWAN BERHAD (“BKB” OR “THE COMPANY”) PROPOSED ESTABLISHMENT OF AN ISLAMIC MEDIUM TERM NOTES (“SUKUK”) PROGRAMME OF UP TO RM500.0 MILLION IN NOMINAL VALUE (“SUKUK PROGRAMME”)
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 6 May 2013 |
| Category | General Announcement |
| Reference No | MI-130506-60759 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BATU KAWAN BERHAD (“BKB” OR “THE COMPANY”) PROPOSED ESTABLISHMENT OF AN ISLAMIC MEDIUM TERM NOTES (“SUKUK”) PROGRAMME OF UP TO RM500.0 MILLION IN NOMINAL VALUE (“SUKUK PROGRAMME”) |
BKB wishes to announce that the Company proposes to implement a Sukuk Programme and has mandated CIMB Investment Bank Berhad and Maybank Investment Bank Berhad as, amongst others, the Joint Principal Advisers, Joint Lead Arrangers and Joint Lead Managers for the Sukuk Programme. In relation to the above, the Company is pleased to announce that the Securities Commission Malaysia, had through its letter dated 3 May 2013 approved the establishment of the Sukuk Programme and issuance of Sukuk thereafter. The Sukuk to be issued from the Sukuk Programme shall be based on the Shariah principle of Musharakah. The tenure of the Sukuk Programme is ten (10) years from the date of the first issue of Sukuk under the Sukuk Programme. Proceeds from the Sukuk Programme will be utilised by the Company to finance its Shariah-compliant investments, general corporate purposes (including operational and capital expenditure requirements) and working capital needs. RAM Ratings Services Berhad has assigned a preliminary long-term rating of AA1 to the Sukuk Programme with a stable outlook. | |
GENP - Final Dividend
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 6 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GP-130506-81D39 |
| Remarks : |
| The payment of the above Final Dividend is subject to the approval of the shareholders at the forthcoming Thirty-Fifth Annual General Meeting of the Company. |
GENP - OTHERS GENTING PLANTATIONS BERHAD ("GENP" or "the Company") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("Proposed Amendments")
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 6 May 2013 |
| Category | General Announcement |
| Reference No | GP-130506-E2F22 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GENTING PLANTATIONS BERHAD ("GENP" or "the Company") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("Proposed Amendments") |
The Board of Directors of GENP wishes to announce that it intends to seek the approval of its shareholders for the Proposed Amendments at its forthcoming Thirty-Fifth Annual General Meeting. The Proposed Amendments are to streamline the Company's Articles of Association with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as well as to facilitate some administrative issues and to ensure consistency throughout the Company's Articles of Association. A Document to Shareholders containing the details of the Proposed Amendments will be despatched together with the Company's Annual Report 2012. This announcement is dated 6 May 2013. | |
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