TRC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TRC SYNERGY BERHAD |
| Stock Name | TRC |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | TS-130626-43113 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:30 AM |
| Venue | Indah Ballroom, Flamingo Hotel 5, Tasik Ampang, Hulu Kelang, 68000 Ampang Selangor |
| Outcome of Meeting | The Company is pleased to announce that at the 16 th Annual General Meeting which was held earlier today, all Ordinary Resolutions as set out in the Notice of Annual General Meeting dated 4 June 2013, were duly passed. |
MUDAJYA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 26 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MG-130626-FBDE7 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 19,000 |
| Issue price per share ($$) | MYR 1.900 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 550,143,966 |
| Currency | MYR 110,028,793.200 |
| Listing Date | 27/06/2013 |
UOADEV - UOADEV - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 26 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-130626-36732 |
LISTING'S CIRCULAR NO. L/Q : 68209 OF 2013
First and final single tier dividend of 12.00 sen per ordinary share of RM0.05 each in UOA Development Bhd (“UOA Development” or the “Company”) (“Share(s)”) in respect of the financial year ended 31 December 2012 (“Final Dividend”).
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 : [ 6 August 2013 ]
Remarks :- On 22 February 2013, the Board of Directors of UOA Development (“Board”) had declared the Final Dividend and also determined that the dividend reinvestment scheme (“DRS”) shall apply to the entire Final Dividend.
On 28 May 2013, the shareholders of UOA Development had at the Company’s Ninth Annual General Meeting (“AGM”) approved the Final Dividend and authorised UOA Development to allot and issue such number of new Shares from time to time as may be required to be allotted and issued pursuant to the DRS until the conclusion of the next AGM.
On behalf of the Board, RHB Investment Bank Berhad had, on even date, announced that the issue price of the new Shares to be issued pursuant to the DRS in respect of the Final Dividend has been fixed today at RM2.07 per new Share.
TROP - TROP-(i) EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")(ii)\tEXERCISE OF 30,802 WARRANTS 2009/2019 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 26 Jun 2013 |
| Category | Listing Circular |
| Reference No | NE-130626-35113 |
LISTING'S CIRCULAR NO. L/Q : 68200 OF 2013
Kindly be advised that the abovementioned Company’s additional 596,840 new ordinary shares of RM1.00 each issued as follows:-
(i) 566,758 new ordinary shares issued pursuant to the Scheme; and
(ii) 30,082 new ordinary shares arising from the aforesaid Exercise
BPURI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 26 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | OS-130625-59056 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Private Placement |
| Details of corporate proposal | PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BINA PURI HOLDINGS BHD (“PROPOSED PRIVATE PLACEMENT”) |
| No. of shares issued under this corporate proposal | 2,000,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 131,115,550 |
| Currency | MYR 131,115,550.000 |
| Listing Date | 27/06/2013 |
| Remarks : |
| The 2,000,000 new ordinary shares of RM1.00 each in Bina Puri Holdings Bhd were allotted and issued pursuant to the Proposed Private Placement that was announced on 17 January 2013. |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-130626-42094 |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 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) |
| Disposed | 21/06/2013 | 12,900 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 26 June 2013. |
CRESNDO - CRESNDO - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 26 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-130626-37456 |
LISTING'S CIRCULAR NO. L/Q : 68203 OF 2013
Final single tier dividend of 8% in respect of the year ended 31 January 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 August 2013 ]
2) The last date of lodgement : [ 12 August 2013 ]
3) Date Payable : [ 30 August 2013 ]
ASUPREM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130626-94AFC |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Prai, Penang |
| Outcome of Meeting | The Board of Directors of Astral Supreme Berhad wishes to inform that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 4 June 2013 were duly passed at the 15th AGM held today. This announcement is dated 26 June 2013. |
AZRB - AZRB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 26 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-130626-37102 |
LISTING'S CIRCULAR NO. L/Q : 68202 OF 2013
Interim dividend of 2.0 sen gross per ordinary share less Income Tax of 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 24 July 2013 ]
2) The last date of lodgement : [ 26 July 2013 ]
3) Date Payable : [ 23 August 2013 ]
GOODWAY - GOODWAY - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 26 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-130626-38905 |
LISTING'S CIRCULAR NO. L/Q : 68205 OF 2013
Interim Tax-exempt dividend of 1.086 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 : [ 19 August 2013 ]
2) The last date of lodgement : [ 21 August 2013 ]
3) Date Payable : [ 20 September 2013 ]
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