July 9, 2013

Company announcements: CIMBA40, CIMBC25, KEURO, FGV, KPS, BKOON, GLOBALC, POLY

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoOB-130709-46503

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 09-Jul-2013
IOPV per unit (RM): 1.7013
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: 10,916.51



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoOB-130709-46623

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 09-Jul-2013
IOPV per unit (RM): 0.8341
Units in circulation (units): 31,850,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 14,171.68



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

Announcement Type: General Announcement
Company NameKUMPULAN EUROPLUS BERHAD  
Stock Name KEURO  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoMI-130708-64138

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionKUMPULAN EUROPLUS BERHAD (“KEB” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 52,099,176 NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (“PLACEMENT SHARES”) REPRESENTING UP TO TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF KEB AT AN ISSUE PRICE OF RM1.11 PER PLACEMENT SHARE (“PROPOSED PRIVATE PLACEMENT”)

On behalf of the Board of Directors of KEB, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 52,099,176 new ordinary shares of RM1.00 each in the Company representing up to ten percent (10%) of the existing issued and paid-up share capital of KEB at an issue price of RM1.11 per Placement Share.

Further details of the Proposed Private Placement are set out in the attachment below.


This announcement is dated 9 July 2013.



FGV - OTHERS FELDA GLOBAL VENTURES HOLDINGS BERHAD (“FGV” OR “THE GROUP”) PROPOSED ACQUISITION BY FELDA GLOBAL VENTURES KALIMANTAN SDN BHD (“FGVK” OR “THE COMPANY”), OF 95% EQUITY INTEREST IN PT TEMILA AGRO ABADI FOR A TOTAL CASH CONSIDERATION OF US$8,075,000

Announcement Type: General Announcement
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoFG-130709-32099

TypeAnnouncement
SubjectOTHERS
DescriptionFELDA GLOBAL VENTURES HOLDINGS BERHAD (“FGV” OR “THE GROUP”)

PROPOSED ACQUISITION BY FELDA GLOBAL VENTURES KALIMANTAN SDN BHD (“FGVK” OR “THE COMPANY”), OF 95% EQUITY INTEREST IN PT TEMILA AGRO ABADI FOR A TOTAL CASH CONSIDERATION OF US$8,075,000

1. INTRODUCTION

The Board of Directors of Felda Global Ventures Holdings Berhad (“FGV”) is pleased to announce that FGVK, a wholly owned subsidiary of FGV, had on 9 July 2013, entered into a Shares Purchase Agreement (“SPA”) to acquire 1,187 shares of Rp1,000,000 each in the share capital of PT Temila Agro Abadi (“TAA”) (“TAA Sale Shares”), representing 95% of the total issued and fully paid-up share capital of TAA, from the existing shareholders of TAA namely Paul Sugandi, Janti Susanto, Evelyn Suwandi and Yenny Suwandi (hereinafter referred to as the “Sellers”), all of whom are Indonesian citizens, for a total purchase consideration of US$8,075,000 (“Purchase Consideration”) (“Proposed TAA Acquisition”). The Ringgit Malaysia equivalent of the total purchase consideration is RM25,916,713 (based on the exchange rate as at 8 July 2013 of US$1.00 : RM3.2095).

Upon completion of the Proposed TAA Acquisition, TAA will become a 95% owned subsidiary of FGVK. Paul Sugandi will hold 5% equity interest in LBP after the Proposed TAA Acquisition is completed.

2. DETAILS OF THE PROPOSED TAA ACQUISITION

2.1 Details of the Proposed TAA Acquisition

The Proposed TAA Acquisition involves the acquisition of the TAA Sale Shares, free from all liens, charges, encumbrances, and with all rights, benefits and entitlements now and thereafter attached thereto.

2.1.1 Statutory Information of TAA

TAA was established in the Republic of Indonesia as a limited liability company on 15 March 2007 with an authorized share capital of Rp5,000,000 divided into 5,000 shares of Rp1,000,000 each (“TAA Shares”), of which 1,250 TAA Shares have been issued and fully paid-up.

The existing shareholders of TAA as at 30 June 2013 are as follows:

Shareholder

Total Shareholding

% of Equity Held

Paul Sugandi

500

40.0

Janti Susanto

250

20.0

Evelyn Suwandi

250

20.0

Yenny Suwandi

250

20.0

2.1.2 Plantation Information of TAA

TAA had obtained a Plantation Location Permit (Izin Lokasi) on 27 February 2009 to allow TAA to operate an oil palm plantation on approximately 8,193 hectares of land in Sebangki district of Landak in West Kalimantan (“the TAA Land”). Further details of the TAA Land are set out in Table 1 of this announcement.

2.1.3 Justification and Basis of Arriving at the Purchase Consideration

The Purchase Consideration for the Proposed TAA Acquisition was derived based on a willing buyer-willing seller basis after taking into consideration the market value of the underlying asset of TAA using a discounted cash flow method.

2.1.4 Salient Terms of the SPA

The Proposed TAA Acquisition is subject to conditions precedent to be fulfilled, which include, amongst others:

(a) The corporate approvals required pursuant to the constitutional documents of TAA;

(b) All necessary consents and/or authorization required from the local authorities, which include, amongst others:

(i) the Indonesian Capital Investment Coordination Board;

(ii) National Land Agency;

(iii) Minister of Agriculture.

Upon completion of all the condition precedent stipulated in the Agreement (“Completion”), FGVK will become the substantial shareholder of TAA.

The Purchase Consideration (“Total Consideration”) shall be payable to the Sellers in the following manner:

(a) 15% of the Total Consideration shall be paid to the Sellers within fourteen (14) days of the date of the SPA;

(b) 20% of the Total Consideration shall be paid to the Sellers within fourteen (14) days of the valid termination of a profit sharing agreement between TAA and Ne’Jaraya ‘Jaya Cooperative, a cooperative established and existing under the laws of the Republic of Indonesia;

(c) 55% of the Total Consideration shall be paid to the Sellers upon Completion;

(d) 10% of the Total Consideration shall be paid proportionately to the Sellers upon TAA obtaining the Right to Cultivate (Hak Guna Usaha) for the remaining uncertified land.

2.2 Source of Funding

The Purchase Consideration for the Proposed TAA Acquisition will be funded from Initial Public Offering (“IPO”) proceeds allocated for acquisition of plantation assets as disclosed in the IPO Prospectus dated 31 May 2012.

2.3 Liabilities to be Assumed

There are no liabilities, including contingent liabilities and guarantees to be assumed by the FGV Group pursuant to the Proposed TAA Acquisition.

2.4 Additional Financial Commitment

Upon completion of the Proposed TAA Acquisition, the additional financial commitment, based on preliminary estimates, subject to actual ground works to be carried out, are as follows:

Agricultural cost of approximately US$27,500,000 to be incurred over a period of five (5) years as well as approximately US$4,900,000 for capital expenditures which will be funded from internally-generated funds and/or borrowings.

3. RATIONALE FOR THE PROPOSED TAA ACQUISITION

The Proposed TAA Acquisition is consistent with FGV’s long-term business plans to expand the Company’s land bank in Malaysia and Indonesia. The Proposed TAA Acquisition represents strategic investment by the Group and are expected to enhance the future earnings and shareholders value of FGV.

4. PROSPECTS

The Board is of the view that the future prospects of TAA is favourable given the positive long term outlook of the oil palm industry. TAA is expected to contribute positively to the future earnings of FGV.

5. RISK FACTORS

The Proposed TAA Acquisition is expected to expand the business activities of the Group. Despite the potentials of TAA’s businesses, there are certain business risks inherent in the oil palm industries. These business risks may include, but are not limited to, external risks such as fluctuations in crude palm oil and palm kernel prices, changes in the world demand for edible oils and fats, threat of substitutes for palm oil products, weather conditions, availability of seedlings and changes in general economic and business conditions as well as internal risks such as pest and diseases, constraints of labour supply for their plantation operations, and the rising costs of raw materials.

6. FINANCIAL EFFECTS OF THE PROPOSED TAA ACQUISITION

The Proposed TAA Acquisition is not expected to have significant effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings in FGV for the current year ending 31 December 2013.

7. APPROVALS REQUIRED

The Proposed TAA Acquisition is not subject to the approval of the shareholders of FGV or any other relevant government authorities in Malaysia but are subject to such approvals as may be required under the laws of the Republic of Indonesia.

8. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST

None of the Directors and major shareholders of FGV and/or persons connected with them have any interest, direct or indirect, in the Proposed TAA Acquisition.

9. ESTIMATED TIMEFRAME FOR COMPLETION

Barring any unforeseen circumstances, the Proposed TAA Acquisition is expected to be completed in the fourth quarter of the financial year ending 31 December 2013.

10. DOCUMENTS FOR INSPECTION

A copy of the SPA is available for inspection at the registered office of FGV from Mondays to Fridays (except public holidays) during normal business hours, for a period of three (3) months, following the date of this announcement.

This Announcement is dated 9 July 2013.

TABLE 1

a) Location and details of the TAA Land

Details

Titled Area (Hectares)

TAA Land consists of the following:

a) 1,000 hectares of land with HGU land title (“Titled Land”);

b) 7,193 hectares of land with Location Permit only (“Uncertified Land”).

License Holder

PT Temila Agro Abadi

Decree Number

a) Titled Land – HGU land title Certificate No. 30/Sebangki dan Rantau Panjang

b) Uncertified Land – Decree of the Regent of Landak Regency No. 595.1/225/Hk-2012 on the Granting of Location Permit for the Cultivation of and Processing of Oil Palm Plantation Proceeds dated 1 October 2012

Locality

a) Titled Land – located in Sebangki and Rantau Panjang village, Sebangki District, Landak Regency, West Kalimantan Province, Indonesia

b) Uncertified Land – located in Sebangki District, Landak Regency, West Kalimantan Province, Indonesia

Tenure

a) Titled Land – commencing from 4 April 2011 until 3 April 2046 (35 years)

b) Uncertified Land – commencing from 1 October 2012 until 30 September 2015 (36 months)




FGV - OTHERS FELDA GLOBAL VENTURES HOLDINGS BERHAD (“FGV” OR “THE GROUP”) PROPOSED ACQUISITION BY FELDA GLOBAL VENTURES KALIMANTAN SDN BHD (“FGVK”) OF 95% EQUITY INTEREST OF PT LANDAK BHAKTI PALMA FOR A TOTAL CASH CONSIDERATION OF RM18,302,700 (“PROPOSED LBP ACQUISITION”)

Announcement Type: General Announcement
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoFG-130709-31750

TypeAnnouncement
SubjectOTHERS
DescriptionFELDA GLOBAL VENTURES HOLDINGS BERHAD (“FGV” OR “THE GROUP”)

PROPOSED ACQUISITION BY FELDA GLOBAL VENTURES KALIMANTAN SDN BHD (“FGVK”) OF 95% EQUITY INTEREST OF PT LANDAK BHAKTI PALMA FOR A TOTAL CASH CONSIDERATION OF RM18,302,700 (“PROPOSED LBP ACQUISITION”)

1. INTRODUCTION

The Board of Directors of Felda Global Ventures Holdings Berhad (“FGV”) is pleased to announce that FGVK, a wholly owned subsidiary of FGV, had on 9 July 2013, entered into a Conditional Sale and Purchase of Shares Agreement (“CSPA LBP”) to acquire 285 shares of Rp1,000,000 each held collectively by the Sellers in the share capital of PT. Landak Bhakti Palma (“LBP”) (“LBP Sale Shares”), representing 95% of the total issued and fully paid-up share capital of LBP, from the existing shareholders of LBP namely Lidya, Timotius Sintrajaya and Joko Sintra Jaya (hereinafter referred to as the “Sellers”), all of whom are Indonesian citizens, for a total purchase consideration of RM18,302,700 (“Purchase Consideration”)(“Proposed LBP Acquisition”).

LBP holds an Izin Lokasi for 12,844 hectares of land in Nanga Mahap, Sekadau, West Kalimantan, Indonesia.

Upon completion of the Proposed LBP Acquisition, LBP will become a 95% owned subsidiary of FGVK.

2. DETAILS OF THE PROPOSED LBP ACQUISITION

2.1 Details of the Proposed LBP Acquisition

The Proposed LBP Acquisition involves the acquisition of the LBP Sale Shares, free from all liens, charges, encumbrances, and with all rights, benefits and entitlements now and thereafter attached thereto.

2.1.1 Statutory Information of LBP

LBP was established in the Republic of Indonesia as a limited liability company on 28 September 2010 with an authorized share capital of Rp500,000,000 divided into 500 shares of Rp1,000,000 each (“LBP Shares”), of which 300 LBP Shares have been issued and fully paid-up.

The existing shareholders of LBP as at 30 June 2013 are as follows:

Shareholder

Total Shareholding

% of Equity Held

Timotius Sintrajaya

60

20

Joko Sintra Jaya

180

60

Lidya

60

20

Joko Sintra Jaya will hold 5% equity interest in LBP after the PT LBP acquisition is completed.

LBP is currently a dormant company.

2.1.2 Plantation Information of LBP

LBP had obtained a Plantation Location Permit (Izin Lokasi) on 1 April 2013 to allow LBP to operate a rubber plantation on approximately 12,844 hectares of land in Kecamatan Nanga Mahap Kabupaten, Sekadau Province, in West Kalimantan (“the LBP Land”). Further details of the LBP Land are set out in Table 1 of this announcement.

2.1.3 Justification and Basis of Arriving at the Purchase Consideration

The Purchase Consideration for the Proposed LBP Acquisition was derived based on a willing buyer-willing seller basis after taking into consideration the market value of the underlying asset of LBP.

2.1.4 Salient Terms of the CSPA LBP

The salient terms of the CSPA LBP are as follows:

2.1.4.1 The Purchase Consideration (“Total Consideration”) shall be payable by the FGVK to the Sellers in the following manner:

(a) 20% of the total consideration shall be paid to the Sellers within 14 (fourteen) days as of the date of this Agreement;

(b) 15% of the total consideration shall be paid to the Sellers within 14 (fourteen) days as of the acceptance of confirmation from the Purchaser’s solicitors on the satisfaction of certain conditions precedent;

(c) 15% of total consideration shall be paid to the Sellers within 14 (fourteen) days as of the acceptance of confirmation from the Purchaser’s solicitors on the satisfaction of certain conditions precedent;

(d) 15% of total consideration shall be paid to the Sellers within 14 (fourteen) days of the completion date;

(e) 30% of the total consideration shall be paid to the Sellers within 14 (fourteen) days of approval from MOLHR;

(f) 5% of total consideration shall be paid to the Sellers within 14 (fourteen) days post completion.

2.1.4.2 The Proposed LBP Acquisition is subject to conditions precedents to be fulfilled, which include, amongst others:

(a) Relevant corporate and individual approvals required pursuant to the constitutional documents of PTLBP and FGVK;

(b) The approval from the following local authorities:

(i) The Ministry of Law and Human Rights;

(ii) The Indonesian Capital Investment Coordinating Board;

(iii) The Indonesian Business Competition Supervisory Board;

(iv) The Indonesian Land Agency;

(v) The Indonesian Ministry of Agriculture;

(c) Other approvals from third party (as and when applicable)

Upon completion of all the conditions precedents stipulated in the Agreement, FGVK or its nominee will become the substantial shareholder of PT LBP.

2.2 Source of Funding

The Purchase Consideration for the Proposed LBP Acquisition will be funded from initial public offering (“IPO”) proceeds allocated for acquisition of plantation assets as disclosed in FGV’s IPO Prospectus dated 31 May 2012.

2.3 Liabilities to be Assumed

There are no liabilities, including contingent liabilities and guarantees to be assumed by FGVK pursuant to the Proposed LBP Acquisition.

3. RATIONALE FOR THE PROPOSED LBP ACQUISITION

i) The Proposed LBP Acquisition is consistent with FGV’s long-term business plans to expand the Group’s land bank in Indonesia.

ii) The outcome of the due diligence exercise was satisfactory and LBP Land is suitable for rubber development.

iii) The Proposed LBP Acquisition is expected to enhance the future earnings and shareholders’ value of FGV.

4. PROSPECTS

The Group is of the view that the future prospect of LBP is favourable given the positive long term of the rubber industry. LBP is expected to contribute positively to the future earnings of FGV.

5. RISK FACTORS

The Proposed LBP Acquisition is expected to expand the business activities of the FGV Group. However, there are certain business risks inherent in the rubber industry. These business risks may include, but are not limited to, external risks such as fluctuations in natural rubber price, changes in the world demand for rubber, threat of substitutes for natural rubber, weather conditions, and changes in general economic and business conditions as well as internal risks such as pest and diseases, constraints of labour supply for their plantation operations, and the rising costs of raw materials.

6. FINANCIAL EFFECT OF THE PROPOSED LBP ACQUISITIONS

The Proposed LBP Acquisition is not expected to have significant effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding in FGV for the current year ending 31 December 2013.

7. APPROVALS REQUIRED

The Proposed LBP Acquisition is not subject to the approval of the shareholders of FGV or any other relevant authorities in Malaysia. However, the Proposed LBP Acquisition is subject to such approvals as may be required under the laws of Republic of Indonesia.

8. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST

None of the Directors and major shareholders of FGV and/or persons connected with them have interests, direct or indirect, in the Proposed LBP Acquisition.

9. ESTIMATED TIMEFRAME FOR COMPLETION

Barring any unforeseen circumstances the Proposed LBP Acquisition is expected to be completed in the fourth quarter of the financial year ending 31 December 2013.

10. DOCUMENTS FOR INSPECTION

A copy of the CSPA LBP is available for inspection at the registered office of FGV from Mondays to Fridays (except public holidays) during normal business hours, for a period of three (3) months, following the date of this announcement.

This Announcement is dated 9 July 2013.

TABLE 1

a. Location and details of the LBP Land

Details

Titled Area (Hectares)

12,844 of Izin Lokasi Nomor : 593.41/121/Ekon/2013

License Holder’s Name

PT Landak Bhakti Palma

Locality

Kecamatan Nanga Mahap Kabupaten Sekadau Provinsi Kalimantan Barat

Tenure

36 months from date of Izin Lokasi granted which was 1 April 2013



KPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoKP-130708-61711

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 8 July 2013, received notification from Encik Suhaimi bin Kamaralzaman, the Group Chief Executive Officer/Managing Director of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares, details of which are set out in the table below : -
Date of Dealing
Description of Securities
Number of Shares Disposed
Price transacted
(RM)
% of Securities
8 July 2013
Disposal of shares
42,600

50,017

50,000
1.83

1.84

1.85
0.009

0.010

0.010

This announcement is dated 9 July 2013.


KPS - Changes in Director's Interest (S135) - Suhaimi bin Kamaralzaman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced9 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKP-130708-62254

Information Compiled By KLSE

Particulars of Director

NameSuhaimi bin Kamaralzaman
Address24, 24M, 24A, 26M, 28A, 30, 30M & 30A, Jalan SS2/63, 47300 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/07/2013
42,600
1.830 
Disposed
08/07/2013
50,017
1.840 
Disposed
08/07/2013
50,000
1.850 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,000,000 
Direct (%)0.204 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/07/2013


BKOON - BKOON-Renounceable rights issue of 138,375,000 new ordinary shares of RM0.20 each in BKOON (“BKOON Shares”) (“Rights Shares”) together with 138,375,000 free detachable warrants (“Warrants”) on the basis of one (1) Rights Share together with one (1) free Warrant for every one (1) existing BKOON Share held (“Rights Issue”)

Announcement Type: Listing Circular
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced9 Jul 2013  
CategoryListing Circular
Reference NoTE-130708-52928

LISTING'S CIRCULAR NO. L/Q : 68302 OF 2013

Kindly be advised that BKOON’s additional 138,375,000 new ordinary shares of RM0.20 each issued pursuant to the Rights Issue will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 10 July 2013.

Kindly also be advised that BKOON’s 138,375,000 Warrants issued pursuant to the Rights Issue will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of these Warrants on the Main Market under the "Industrial Products" sector, will be granted with effect from 9.00 a.m., Wednesday, 10 July 2013.

The Stock Short Name, Stock Number and ISIN Code of the Warrants are "BKOON-WA", "7187WA" and "MYL7187WAX75" respectively.



GLOBALC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced9 Jul 2013  
CategoryGeneral Meetings
Reference NoGC-130709-37305

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionKindly be informed that the Eighteenth Annual General Meeting of Global Carriers Bhd will be held at Global Carriers Training Hall, 12th Floor, Tower Block E, Plaza Pekeliling, Jalan Tun Razak, 50400 Kuala Lumpur on Wednesday, 31 July 2013 at 11.00am.

Only members whose names appear in the Record of Depositors as at 1 July 2013 shall be eligible to attend and vote at the Eighteenth Annual General Meeting.

A copy of the Notice of Annual General Meeting is attached herewith for your kind attention.
Date of Meeting31/07/2013
Time11:00 AM
VenueGlobal Carriers Training Hall, 12th Floor, Tower Block E, Plaza Pekeliling, Jalan Tun Razak, 50400 Kuala Lumpur
Date of General Meeting Record of Depositors01/07/2013

Attachments

notice.pdf
723 KB



POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130709-BE9B6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 9 July 2013 received a notification from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 10,000 ordinary shares of RM1.00 each in the Company with details as follows:-

Date of Transaction: 8 July 2013

Consideration for the dealing: RM0.370 per share

Amount of securities acquired (indirect): 10,000 ordinary shares of RM1.00 each

Percentage of securities acquired: 0.01%

Total number of securities (%) held after acquisition are as follows: -

Direct: 6,798,800 (4.25%)

Indirect: 81,161,900 (50.73%)

Dated this 9th day of July 2013



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