LBS - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | LB-130604-44913 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of LBS BINA GROUP BERHAD ("the Company") is pleased to announce that the Thirthteenth Anuual General Meeting ("AGM") of the Company will be held at Melati 2 & 3, Dorsett Grand Subang Hotel, Jalan SS12/3, 47500 Subang, Selangor Darul Ehsan on Friday, 28 June 2013 at 9.00 a.m. Please refer to the attached file for the Notice of the 13th AGM. |
| Date of Meeting | 28/06/2013 |
| Time | 09:00 AM |
| Venue | Melati 2 & 3, Dorsett Grand Subang Hotel, Jalan SS12/3, 47500 Subang, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21/06/2013 |
LBS - First and Final Dividend
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 5 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | LB-130605-9069D |
| Remarks : |
| The payment of the First and Final Dividend of 2.5 sen per ordinary share less income tax of 25% is subject to shareholders' approval at the forthcoming 13th Annual General Meeting to be held on 28 June 2013. |
NAKA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130605-33073 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-Ninth Annual General Meeting ("29th AGM"). |
| Date of Meeting | 28/06/2013 |
| Time | 02:30 PM |
| Venue | Tropicana Golf & Country Resort - Greens 3, Club House, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47400 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21/06/2013 |
PJI - OTHERS PJI Holdings Berhad ("the Company") - Letter of Acceptance from Mass Rapid Transit Corporation Sdn Bhd for Projek Mass Rapid Transit Lembah Kelang: Jajaran Sungai Buloh-Kajang - Package FD1: Supply, Procurement, Installation, Testing and Commissioning of Fire Detection and Protection Systems for Elevated Package V1 to V2 and Sungai Buloh Depot
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130603-36126 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PJI Holdings Berhad ("the Company") - Letter of Acceptance from Mass Rapid Transit Corporation Sdn Bhd for Projek Mass Rapid Transit Lembah Kelang: Jajaran Sungai Buloh-Kajang - Package FD1: Supply, Procurement, Installation, Testing and Commissioning of Fire Detection and Protection Systems for Elevated Package V1 to V2 and Sungai Buloh Depot |
Further to our announcement on This announcement is dated 5 June 2013. | |
PJI - MULTIPLE PROPOSALS
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | MM-130605-59054 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | PJI HOLDINGS BERHAD (“PJI” OR “COMPANY”) (I) PROPOSED CHANGE OF NAME; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (III) PROPOSED M&A AMENDMENTS; AND (IV) PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcements in relation to the Proposals, where applicable, unless stated otherwise or defined herein) Reference is made to the announcements made on 14 May 2013, 31 May 2013 and 3 June 2013 in relation to the Proposals. On behalf of the Board of Directors of PJI, Public Investment Bank Berhad (“PIVB”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 5 June 2013, approved the listing of such number of additional new ordinary shares of RM0.10 each in PJI, representing up to 15% of the issued and paid-up share capital of PJI (excluding treasury shares), to be issued pursuant to the exercise of the options under the Proposed ESOS subject to the following: (i) PIVB is required to submit a confirmation to Bursa Securities of full compliance of the ESOS pursuant to paragraph 6.43(1) of the Main Market Listing Requirements and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in general meeting; and (ii) PJI is required to furnish Bursa Securities on a quarterly basis a summary of the total number of ESOS shares listed as at the end of each quarter together with a detailed computation of listing fees payable. This announcement is dated 5 June 2013.
| |
DESTINI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130605-75014 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DESTINI BERHAD (“DESTINI” OR “COMPANY”) ACQUISITION OF AN INDUSTRIAL PROPERTY HELD UNDER GRN 215163, LOT NO. 61768, BANDAR GLENMARIE, DISTRICT OF PETALING, STATE OF SELANGOR (“PROPERTY”) BY DESTINI FROM CSL MANUFACTURING (M) SDN BHD FOR A CASH CONSIDERATION OF RM14,800,000 (“ACQUISITION”) |
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 3 January 2013) Reference is made to the Company’s announcements dated 3 January 2013, 1 March 2013, 23 April 2013 and 15 May 2013 in relation to the Acquisition. In accordance with the terms of the SPA and as disclosed in the circular to shareholders of the Company dated 23 April 2013 for the Acquisition:- (a) the Company shall be required to pay the Balance Purchase Price by 1 April 2013, failing which the Vendor shall grant an automatic extension of the deadline to 1 June 2013, subject to the Company paying the Vendor late payment interest calculated at 8% per annum (“Payment Deadline”). (b) the Vendor has delivered vacant possession of the Property to Destini on 7 January 2013. In relation to the above matters, M&A Securities, on behalf of the Board wishes to announce that the Company has entered into a supplemental agreement with the Vendor on 4 June 2013 (“Supplemental SPA”) to extend the Payment Deadline from 1 June 2013 until 1 August 2013 subject to the following payments being made by the Company to the Vendor upon the execution of the Supplemental SPA:- (i) RM1,000,000, being part payment of the Balance Purchase Price, reducing the Balance Purchase Price to RM10,800,000 (“New Balance Purchase Price”); (ii) RM157,334, being late payment interest on the Balance Purchase Price calculated at 8% per annum for the period from 1 April 2013 to 1 June 2013 in accordance with the terms of the SPA; (iii) RM140,000, being rental in advance of the Property for the month of June 2013 and July 2013 (“Advance Rental”); and (iv) RM180,000, being interest in advance on the New Balance Purchase Price for a period of two (2) months commencing from 1 June 2013 until 1 August 2013 (“Advance Interest”). In the event that the Company pays the New Balance Purchase Price earlier than 1 August 2013, the Advance Rental and Advance Interest shall be pro-rated accordingly and the balance be refunded to the Company within 7 days. Save for the above, the other terms and conditions of the SPA remain unchanged. The Supplemental SPA will be made available for inspection at the registered office of Destini at Suite 10.03, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia. 3090 during normal office hours on Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 5 June 2013.
| |
UPA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | UPA CORPORATION BHD |
| Stock Name | UPA |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CM-130605-66412 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | UPA Corporation Bhd - Notice of 17th Annual General Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 11:30 AM |
| Venue | Congress I, Palace of the Golden Horses, Jalan Kuda Emas, MINES Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21/06/2013 |
MULPHAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130605-57409 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MULPHA LAND BERHAD (“MLB” OR THE “COMPANY”) • PROPOSED ACQUISITION |
On behalf of the Board of Directors of MLB, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake the Proposed Acquisition (as defined in the attached complete announcement).
Kindly refer to the attached document for the complete announcement.
This announcement is dated 5 June 2013. | |
ITRONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130605-62622 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | INDUSTRONICS BERHAD (“IB” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME |
On behalf of the Board of Directors of IB, TA Securities Holdings Berhad wishes to announce that the Company proposes to establish and implement a share issuance scheme of up to fifteen percent (15%) of the Company’s issued and paid-up share capital (excluding treasury shares) at any one time, for the Directors and employees of IB and its subsidiaries (excluding dormant subsidiaries) who fulfil the eligibility criteria.
Please refer to the attachment below for further details of the announcement.
This announcement is dated 5 June 2013. | |
SAAG - Delay in submission of financial statements
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 5 Jun 2013 |
| Category | Investor Alert Announcement |
| Reference No | YL-130604-58874 |
The Company has failed to submit its quarterly report for the period ended 31 March 2013.
Please refer to the Listing Circular dated 5 June 2013.
No comments:
Post a Comment