KARYON - Annual Report 2012 - Errata
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 20 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130620-40796 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 - Errata |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 20 Jun 2013 |
| Category | General Announcement |
| Reference No | OB-130620-46907 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 20-Jun-2013 IOPV per unit (RM): 1.6969 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: 10,917.22 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 20 Jun 2013 |
| Category | General Announcement |
| Reference No | OB-130620-46713 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 20-Jun-2013 IOPV per unit (RM): 0.8378 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: 14,243.13 |
KULIM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | JC-130620-30329 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2013 |
| Time | 12:00 PM |
| Venue | Tanjung Puteri 302, Level 3, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor |
| Outcome of Meeting | The Board of Directors of Kulim (Malaysia) Berhad ("Kulim") wishes to announce that all the resolutions as set out in the Notice of the 38th Annual General Meeting ("AGM") of the Company, dated 29 May 2013, were duly approved at the AGM of the Company held on even date. |
MWE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MWE HOLDINGS BERHAD |
| Stock Name | MWE |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | MH-130619-36548 |
| Type of Meeting | EGM | |||||||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||||||
| Date of Meeting | 20/06/2013 | |||||||||||||||||||||
| Time | 11:30 AM | |||||||||||||||||||||
| Venue | Registered Office:- 846, Jalan Raya 14209 Sungei Bakap Seberang Perai Selatan Penang | |||||||||||||||||||||
| Outcome of Meeting | MWE Holdings Berhad ("the Company" or "MWE") wishes to announce that at the Extraordinary General Meeting ("EGM") held today, 20 June 2013, Ordinary Resolution 1 and Special Resolution 1 as specified in the Notice of EGM dated 29 May 2013 were approved by the shareholders via show of hands except for the Ordinary Resolution 2 which was decided by way of poll as required under the Malaysian Code on Take-Overs and Mergers, 2010. The result of the poll in respect of the Ordinary Resolution 2 are as stated below:
This announcement is dated 20 June 2013.
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MWE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MWE HOLDINGS BERHAD |
| Stock Name | MWE |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | MH-130618-60930 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2013 |
| Time | 10:30 AM |
| Venue | Registered Office:- 846, Jalan Raya 14209 Sungei Bakap Seberang Perai Selatan Penang |
| Outcome of Meeting | MWE Holdings Berhad ("the Company" or "MWE") wishes to announce that at the Annual General Meeting ("AGM") held today, 20 June 2013, all the resolutions and special business as specified in the Notice of AGM dated 29 May 2013 were approved by the shareholders. This announcement is dated 20 June 2013. |
MSNIAGA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MESINIAGA BERHAD |
| Stock Name | MSNIAGA |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | MM-130620-30892 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 02:30 PM |
| Venue | Auditorium Ismail Sulaiman, Menara Mesiniaga, 1A, Jalan SS16/1, 47500 Subang Jaya |
| Outcome of Meeting | The Board of Directors of Mesiniaga Berhad is pleased to announce that the shareholders of the Company had, at the 31st Annual General Meeting ("AGM") held on 19th June 2013, approved all the resolutions as prescribed in the Notice convening the AGM contained in the Annual Report for the financial year ended 31st December 2012 dated 28th May 2013. |
LUSTER - OTHERS LUSTER INDUSTRIES BHD (“LIB”) Clarification of article published in Bernama dated 19 June 2013 titled “Three Parties Linked To Kedah Jetty Takeover in Talks With Luster Industries”
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 20 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130620-3F1E6 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LUSTER INDUSTRIES BHD (“LIB”) Clarification of article published in Bernama dated 19 June 2013 titled “Three Parties Linked To Kedah Jetty Takeover in Talks With Luster Industries” |
LIB refers to the article “Three Parties Linked To Kedah Jetty Takeover in Talks With Luster Industries” appeared on Bernama dated 19 June 2013 and wishes to clarify that the statement pertaining to the discussion between Mr Lim See Chea and Mr Wee Song He, Wilson with Puncak Semangat Sdn Bhd, Manfield Development Sdn Bhd and Jalinan Muhibah Sdn Bhd, is baseless. LIB also wishes to clarify that the Group has expressed the intention to explore any possible development and upgrading of the current Kuala Muda port but has yet to receive confirmation from the State Government. This announcment is dated 20 June 2013. | |
AXREIT - OTHERS Change of Name of Trustee
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 20 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130620-940EA |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change of Name of Trustee |
The Board of Directors of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust (“Axis-REIT”) wishes to announce that the trustee of Axis-REIT, OSK Trustees Berhad has changed its name to RHB Trustees Berhad with effect from 19 June 2013. This announcement is dated 20 June 2013. | |
UOAREIT - OTHERS UOA REAL ESTATE INVESTMENT TRUST (“UOA REIT”) CHANGE OF NAME OF TRUSTEE
| Company Name | UOA REAL ESTATE INVESTMENT TRUST |
| Stock Name | UOAREIT |
| Date Announced | 20 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130618-59041 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UOA REAL ESTATE INVESTMENT TRUST (“UOA REIT”) CHANGE OF NAME OF TRUSTEE |
The Board of Directors of UOA Asset Management Sdn Bhd, the management company of UOA REIT, wishes to announce that the trustee of UOA REIT, OSK Trustees Berhad has changed its name to RHB Trustees Berhad with effect from 19 June 2013. This announcement is dated 20 June 2013.
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