DIGISTA - OTHERS DIGISTAR CORPORATION BERHAD ("DIGISTAR" or “the Company”) - Additional subsidiary – Indera Persada Sdn Bhd (“IPSB”)
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 26 Jul 2013 |
| Category | General Announcement |
| Reference No | CK-130725-69685 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DIGISTAR CORPORATION BERHAD ("DIGISTAR" or “the Company”) - Additional subsidiary – Indera Persada Sdn Bhd (“IPSB”) |
Pursuant to Paragraph 9.19(23) of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements, the Board of Directors of Digistar wishes to announce that its wholly-owned subsidiary, Matang Makmur Holdings Sdn Bhd (“MMHSB”) holds 40% equity interest in IPSB and had on 26 July 2013 appointed additional 3 Directors namely, Datuk Wira Lee Wah Chong, Tan Sri Datuk Mohd Zaman Khan @ Hassan B Rahim Khan and Lee Mely as their representatives to sit on the Board of IPSB. MMHSB has also appointed Tan Sri Datuk Mohd Zaman Khan @ Hassan B Rahim Khan as the Chairman of IPSB Board. Arising thereto, the Board representatives of MMHSB sitting in IPSB has been increased to 3 out of 6 Directors. This has resulted in MMHSB being able to: (a) control the composition of the Board of IPSB pursuant to Section 5(1) of the Companies Act, 1965; and (b) govern the financial and operating policies of IPSB. Hence, IPSB will be treated as a subsidiary of MMHSB and Digistar. The principal activities of IPSB are construction, development, maintenance and leasing of facilities and infrastructure. IPSB has yet to commence its business. The authorized, issued and paid up share capital of IPSB is RM5,000,000. The Directors of IPSB are as follows: (1) Tan Sri Datuk Mohd Zaman Khan @ Hassan B Rahim Khan As the first financial year of IPSB was made up for a period 2 August 2011 to 30 September 2012, the consolidation of IPSB is not expected to have a material effect on the net assets per share and earnings per share, as well as the gearing of Digistar Group of Companies for the financial year ending 30 September 2013. None of the Directors and/or substantial shareholders of Digistar and persons connected to them have any interest, direct or indirect, in IPSB, KMB and PSSB. The Board of Directors of Digistar is of the opinion that the consolidation of IPSB into Digistar Group is in the best interest of the Company. The announcement is dated 26 July 2013.
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CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 26 Jul 2013 |
| Category | General Announcement |
| Reference No | OB-130726-47190 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 26-Jul-2013 IOPV per unit (RM): 1.7671 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: 11,392.51 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 26 Jul 2013 |
| Category | General Announcement |
| Reference No | OB-130726-47132 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 26-Jul-2013 IOPV per unit (RM): 0.9012 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: 15,269.32 |
TAANN - OTHERS GRANT FOR PLYWOOD MILL IN TASMANIA FROM THE TASMANIAN GOVERNMENT
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 26 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130726-E3EA5 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GRANT FOR PLYWOOD MILL IN TASMANIA FROM THE TASMANIAN GOVERNMENT |
The Board of Directors of Ta Ann Holdings Berhad is pleased to announce that its Tasmanian subsidiary, Ta Ann Tasmania Pty Ltd has received a letter from the Tasmanian Government dated 25 July 2013 advising that its plywood mill project has been included as a funded project for A$7.5 million in the A$100 million economic diversification projects which will be funded by the Tasmanian Government. This announcement is dated 26 July 2013. | |
KSK - OTHERS KSK GROUP BERHAD (FORMERLY KNOWN AS KURNIA ASIA BERHAD) ("KSK" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING KSK ("PROPOSED SCR")
| Company Name | KSK GROUP BERHAD |
| Stock Name | KSK |
| Date Announced | 26 Jul 2013 |
| Category | General Announcement |
| Reference No | MI-130726-42558 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KSK GROUP BERHAD (FORMERLY KNOWN AS KURNIA ASIA BERHAD) ("KSK" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING KSK ("PROPOSED SCR") |
We refer to the announcements dated 27 March 2013, 9 April 2013, 12 April 2013 and 29 April 2013 in relation to the Proposed SCR. On behalf of the Board of Directors of KSK, RHB Investment Bank Berhad wishes to announce that the Securities Commission Malaysia had vide its letter dated 25 July 2013 granted its consent to the contents of the Circular and the Explanatory Statement in relation to the Proposed SCR. This announcement is dated 26 July 2013. | |
AXREIT - OTHERS FINANCIAL PERFORMANCE FOR THE SECOND QUARTER ENDED 30 JUNE 2013
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 26 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130726-96D09 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FINANCIAL PERFORMANCE FOR THE SECOND QUARTER ENDED 30 JUNE 2013 |
The slides as attached provide an overview of Axis Real Estate Investment Trust's financial performance for the second quarter ended 30 June 2013 and its portfolio of properties. | |
THPLANT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 26 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TP-130726-52BCC |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/07/2013 | 60,000 | |
| Acquired | 24/07/2013 | 120,000 |
HIBISCS - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 26 Jul 2013 |
| Category | General Meetings |
| Reference No | HP-130725-73501 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 3rd Annual General Meeting |
| Date of Meeting | 20/08/2013 |
| Time | 02:30 PM |
| Venue | Hilton Petaling Jaya Kristal Ballroom 1 1st Floor West Wing No. 2 Jalan Barat 46200 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 13/08/2013 |
HIBISCS - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 26 Jul 2013 |
| Category | General Meetings |
| Reference No | ML-130726-40573 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 20/08/2013 |
| Time | 03:00 PM |
| Venue | Hilton Petaling Jaya Kristal Ballroom 1, 1st Floor, West Wing No. 2, Jalan Barat 46200 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 13/08/2013 |
ARMADA - Additional Listing Announcement
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 26 Jul 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | BA-130726-3D2A7 |
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 | 2011 Employee Share Option Scheme of Bumi Armada Berhad |
| No. of shares issued under this corporate proposal | 75,000 |
| Issue price per share ($$) | MYR 3.030 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,930,201,100 |
| Currency | MYR 586,040,220.000 |
| Listing Date | 29/07/2013 |
| Remarks : |
| The aforesaid 75,000 shares of RM0.20 each were issued as a result of exercise of options to subscribe for new shares pursuant to the Company's 2011 Employee Share Option Scheme. |
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