June 24, 2013

Company announcements: CIMBA40, CIMBC25, AMOLEK, HIBISCS, KPJ, GOLSTA, ENGKAH, HWATAI

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoOB-130624-47178

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 24-Jun-2013
IOPV per unit (RM): 1.6778
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,716.14



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoOB-130624-47129

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 24-Jun-2013
IOPV per unit (RM): 0.8204
Units in circulation (units): 31,200,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 13,872.10



AMOLEK - OTHERS The Ayer Molek Rubber Company Berhad ("AMOLEK" or "the Company") Additional Motion to be tabled at the 95th Annual General Meeting

Announcement Type: General Announcement
Company NameTHE AYER MOLEK RUBBER COMPANY BERHAD  
Stock Name AMOLEK  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130624-44316

TypeAnnouncement
SubjectOTHERS
DescriptionThe Ayer Molek Rubber Company Berhad ("AMOLEK" or "the Company")
Additional Motion to be tabled at the 95th Annual General Meeting

The Board of Directors of AMOLEK wishes to announce that the Board has decided to table the attached proposed motion as directed by Bursa Malaysia Securities Berhad in their letter dated 26 March 2013 to seek the shareholders' decision on the proposed utilisation of the Company's cash and short terms investment under the agenda item "Any Other Matter" during the 95th Annual General Meeting to be held on 25 June 2013 at 11.30 a.m..

This announcement is dated 24 June 2013.



HIBISCS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced24 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-130621-62000

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants-A to Ordinary Shares
No. of shares issued under this corporate proposal155,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.010
Latest issued and paid up share capital after the above corporate proposal in the following
Units450,220,145
CurrencyMYR 4,502,201.450
Listing Date25/06/2013


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130624-AF4A8

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/06/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change79,222,074
Date of notice20/06/2013

Remarks :
The notice dated 20 June 2013 was received via courier on 24 June 2013.


GOLSTA - Additional Listing Announcement (Amended Announcement)

Announcement Type: Additional Listing Announcement (ALA)
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced24 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMI-130624-39757

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPlacement of new ordinary shares of RM1.00 each in Golsta, representing up to 10% of the existing issued and paid-up share capital of Golsta
No. of shares issued under this corporate proposal4,200,000
Issue price per share ($$)MYR 1.410
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units46,200,000
CurrencyMYR 46,200,000.000
Listing Date24/06/2013

Remarks :
The amendment made is in respect of the latest issued and paid-up share capital after the placement exercise.


GOLSTA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoMI-130624-45596

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionGOLSTA SYNERGY BERHAD (“GOLSTA” or the “COMPANY”)

Placement of new ordinary shares of RM1.00 each in Golsta (“Placement Shares”), representing up to 10% of the existing issued and paid-up share capital of Golsta (“Placement”)

We refer to the announcements dated 28 May 2013, 10 June 2013, 12 June 2013, 21 June 2013 and 24 June 2013 on the above.

On behalf of Golsta, AFFIN Investment Bank Berhad wishes to announce the completion of the Placement, following the listing of and quotation for the 4,200,000 Placement Shares on the Main Market of Bursa Malaysia Securities Berhad today.

This announcement is dated 24 June 2013.




ENGKAH - ENGKAH - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced24 Jun 2013  
CategoryListing Circular
Reference NoRN-130614-37518

LISTING'S CIRCULAR NO. L/Q : 68176 OF 2013


    Single-Tier First Interim Dividend of 5 sen per ordinary share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 5 July 2013 ]

    2) The last date of lodgement : [ 9 July 2013 ]

    3) Date Payable : [ 22 July 2013 ]


ENGKAH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced24 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130617-16A56

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2013
Time11:00 AM
VenueMERBAH ROOM, HOTEL EQUATORIAL
NO. 1, JALAN BUKIT JAMBUL
BAYAN LEPAS
11900 PENANG
Outcome of Meeting

The Board of Directors of ENG KAH CORPORATION BERHAD is pleased to announce that the shareholders of the Company had at the 16th Annual General Meeting ("AGM") duly held on 24 June 2013, approved all the resolutions prescribed in the Notice of AGM dated 30 May 2013.

Dated this 24th day of June 2013.



HWATAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHWA TAI INDUSTRIES BERHAD  
Stock Name HWATAI  
Date Announced24 Jun 2013  
CategoryGeneral Meetings
Reference NoHT-130624-38026

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/06/2013
Time11:30 AM
VenueThe Hwa Tai Grand Conference Room, Ground Floor, No. 12 Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim, Malaysia
Outcome of Meeting
Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Thirty-Eighth Annual General Meeting of the Company held on 22 June 2013, all the resolutions tabled were duly passed.


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