TEXCYCL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 26 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130626-30AB5 |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | FB-130626-9EAA1 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 26 June 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | MD-130626-65759 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 26-06-2013 Fund:MYETFDJ NAV per unit (RM):1.1344 Units in Circulation (units):256,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:1,008.05 |
IJMPLNT - 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 Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-130626-2EAEB |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, 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 | 21/06/2013 | 300,000 |
| Remarks : |
| Re : Form 29B dated 24 June 2013. |
PMCORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | PM-130624-BBA1D |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 02:30 PM |
| Venue | Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus |
| Outcome of Meeting | The Company wishes to announce that at its Fiftieth Annual General Meeting ("50th AGM") held on 26 June 2013, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 50th AGM dated 4 June 2013 by poll. The poll results are as attached. This announcement is dated 26 June 2013. |
PMCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 26 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | PM-130624-B9BCC |
| Date of change | 26/06/2013 |
| Name | Dr Ngui Chon Hee |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Malayan United Industries Berhad Pan Malaysian Industries Berhad Metrojaya Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother-in-law of Tan Sri Dato' Khoo Kay Peng, a deemed substantial shareholder of Pan Malaysia Corporation Berhad |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Dr Ngui Chon Hee did not seek for re-appointment as Director of the Company pursuant to Section 129(2) of the Companies Act, 1965 at the Company's 50th Annual General Meeting. The Company wish to place on record the Company's appreciation for his contributions to the Company. |
PMCORP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 26 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | PM-130624-B9E4D |
| Date of change | 26/06/2013 |
| Name | Dr Ngui Chon Hee |
| Age | 79 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Malayan United Industries Berhad Pan Malaysian Industries Berhad Metrojaya Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother-in-law of Tan Sri Dato' Khoo Kay Peng, a deemed substantial shareholder of Pan Malaysia Corporation Berhad |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Encik Ariff bin Rozhan - Chairman of Audit Committee [Independent Non-Executive Director] 2. Tan Sri Dato' Dr Yeoh Oon Kheng - Member of Audit Committee [Independent Non-Executive Director] |
| Remarks : |
| Following the vacancy in the Audit Committee, the Company will take the necessary steps to ensure the compliance with paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
WTK - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WH-130626-37231 |
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 RM0.50 each |
| Name & address of registered holder | Various Nominee Companies, Unit Trust Funds and Portfolio Managers |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/06/2013 | 8,500 |
| Remarks : |
| As PMFB is a subsidiary of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965. Form 29B received by W T K Holdings Berhad, via fax, on 26 June 2013. |
TA - Annual Audited Accounts - 31 January 2013 (Errata) (Amended Announcement)
Announcement Type: PDF Submission
| Company Name | TA ENTERPRISE BERHAD |
| Stock Name | TA |
| Date Announced | 26 Jun 2013 |
| Category | PDF Submission |
| Reference No | TE-130626-61109 |
| Subject | Annual Audited Accounts - 31 January 2013 (Errata) |
TONGHER - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | TONG HERR RESOURCES BERHAD |
| Stock Name | TONGHER |
| Date Announced | 26 Jun 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-130626-B8B94 |
| Remarks : |
| Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty |
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