SYSTECH - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SYSTECH BHD (ACE Market) |
| Stock Name | SYSTECH |
| Date Announced | 24 Jul 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130723-54756 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Remarks : |
| The payment of the Single Tier Final Dividend of 5% in respect of the financial year ended 31 March 2013 is subject to the approval of the shareholders at the Third Annual General Meeting of Systech Bhd to be convened on 16 August 2013. |
SYSTECH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SYSTECH BHD (ACE Market) |
| Stock Name | SYSTECH |
| Date Announced | 24 Jul 2013 |
| Category | General Meetings |
| Reference No | CC-130723-54221 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Systech Bhd (“the Company” or “Systech”) wishes to announce that the Third Annual General Meeting ("3rd AGM") of the Company will be held at Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 16 August 2013 at 9.00a.m. For the purpose of determining a member who shall be entitled to present and vote at the 3rd AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. in accordance with Article 66 of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a General Meeting Record of Depositors as at 12 August 2013. Only a depositor whose name appears on the Record of Depositors as at 12 August 2013 shall be entitled to present and vote at the 3rd AGM or appoint proxies to present and vote on his/her behalf. A copy of the Notice of the 3rd AGM is attached herein. This announcement is dated 24 July 2013. |
| Date of Meeting | 16/08/2013 |
| Time | 09:00 AM |
| Venue | Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/08/2013 |
MNC - Changes in Sub. S-hldr's Int. (29B) - HO JO HUN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 24 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-130724-39344 |
Particulars of substantial Securities Holder
| Name | HO JO HUN |
| Address | P-13-6B SUBANG OLIVES RESIDENCES JALAN KEMAJUAN SUBANG SS16 47500 SUBANG JAYA SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 761106-07-5323 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | HO JO HUN P-13-6B SUBANG OLIVES RESIDENCES JALAN KEMAJUAN SUBANG SS16 47500 SUBANG JAYA SELANGOR DARUL EHSAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/07/2013 | 53,000 |
| Remarks : |
| The Form 29B was received by the Registered Office on 24 July 2013 |
OVERSEA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 24 Jul 2013 |
| Category | General Announcement |
| Reference No | CK-130723-68291 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") |
The Board of Directors of Oversea wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Eighteenth (18th) Annual General Meeting in respect of the Proposed Renewal of Shareholders' Mandate. A circular containing the details of the said Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders in due course. This announcement is dated 24 July 2013 | |
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 | 24 Jul 2013 |
| Category | General Announcement |
| Reference No | FB-130724-37FE0 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 24 July 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
AMPROP - OTHERS AMCORP PROPERTIES BERHAD ("AMPROP" OR "THE COMPANY") (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE") (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")
Announcement Type: General Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 24 Jul 2013 |
| Category | General Announcement |
| Reference No | AP-130718-53172 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AMCORP PROPERTIES BERHAD ("AMPROP" OR "THE COMPANY") (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE") (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY") |
The Board of Directors of AMPROP wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Forty-Seventh Annual General Meeting of the Company: (a) Proposed RRPT Shareholders' Mandate; and A circular/statement containing the details of the abovementioned proposals will be despatched to the shareholders in due course. This announcement is dated 24 July 2013. | |
MAYBANK - OTHERS Rights issue of PT Bank Internasional Indonesia Tbk (“BII”)
Announcement Type: General Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 24 Jul 2013 |
| Category | General Announcement |
| Reference No | MB-130724-63606 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Rights issue of PT Bank Internasional Indonesia Tbk (“BII”) |
Malayan Banking Berhad (“Maybank”) is pleased to announce that BII, a subsidiary of Maybank had on 23 July 2013 completed its right issue exercise of 4,690,165,897 new ordinary shares of Rupiah (“Rp”) 22.5 each (“Rights Shares”) at an issue price of Rp320 per Rights Share (“Rights Issue”). The total proceeds raised from the Rights Issue amounted to approximately Rp1.5 trillion (“Rights Issue”). Maybank, through its wholly-owned subsidiaries, Maybank Offshore Corporate Services (Labuan) Sdn Bhd and Sorak Financial Holdings Pte Ltd had fully subscribed for their respective entitlements under the Rights Issue. In addition, PT Kim Eng Securities (“KES”), an 80%-owned subsidiary of Maybank, acted as the standby buyer for the Rights Issue. KES had exercised its obligation to subscribe for 12,104,594 Rights Shares which were not taken up by the other entitled shareholders under the Rights Issue. Following the completion of the Rights Issue, Maybank Group’s equity interest in BII is maintained at around 88.3%.
This announcement is dated 24 July
2013.
| |
MAA - OTHERS MAA GROUP BERHAD (“MAAG” OR THE “COMPANY”) Proposed Settlement of the Disputed Matters in Relation to the Draft Completion Accounts and Prima Avenue Klang Property with Zurich Insurance Company Ltd (“Zurich”)
Announcement Type: General Announcement
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 24 Jul 2013 |
| Category | General Announcement |
| Reference No | CM-130723-38770 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAA GROUP BERHAD (“MAAG” OR THE “COMPANY”) Proposed Settlement of the Disputed Matters in Relation to the Draft Completion Accounts and Prima Avenue Klang Property with Zurich Insurance Company Ltd (“Zurich”) |
With reference to disclosures in the reports for the fourth quarter and financial years ended 31 December 2011 and third quarter and financial year ended 31 December 2012 on the upward adjustments of RM86.0 Million and RM5.3 Million to the sale consideration of RM344.0 Million based on the draft completion accounts received from Zurich on 30 December 2011 and the notification of disputes submitted by the Company to Zurich on 17 February 2012 disagreeing with certain downward adjustments made to the draft completion accounts (“Disputed Matters”), the Board of Directors of MAAG (“Board”) wishes to announce that MAAG has entered into a settlement agreement with Zurich (“Settlement Agreement”) today for settlement of the Disputed Matters in relation to the draft completion accounts and Prima Avenue Klang property (“PAK”) (“Proposed Settlement”). Subject to the fulfilment of the conditions precedent set out in the Settlement Agreement, the salient terms of the Proposed Settlement include, inter-alia, the following: (i) The parties agree and acknowledge that the final agreed additional consideration payable by Zurich shall be RM103,428,081 incorporating all adjustments on the general insurance reserves, general insurance receivables and life liabilities reserve as specified in the Settlement Agreement. None of the directors and/or major shareholders of the Company and/or persons connected with them have any interests, direct and/or indirect, in the Proposed Settlement. After having considered all aspect of the Proposed Settlement, the Board is of the opinion that the Proposed Settlement is in the best interest of MAAG. This announcement is dated 24 July 2013. | |
PBBANK - PBBANK - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 24 Jul 2013 |
| Category | Listing Circular |
| Reference No | RN-130724-39732 |
LISTING'S CIRCULAR NO. L/Q : 68397 OF 2013
First interim single tier dividend of 22%.
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 : [ 20 August 2013 ]
PBBANK-O1 - PBBANK-O1 - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK-O1 |
| Date Announced | 24 Jul 2013 |
| Category | Listing Circular |
| Reference No | RN-130724-39633 |
LISTING'S CIRCULAR NO. L/Q : 68398 OF 2013
First interim single tier dividend of 22%.
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 : [ 20 August 2013 ]
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