MBSB - OTHERS MALAYSIA BUILDING SOCIETY BERHAD (“MBSB” OR “COMPANY”) PROPOSED ESTABLISHMENT OF A 15-YEAR STRUCTURED COVERED SUKUK COMMODITY MURABAHAH PROGRAMME BY MBSB PROPOSED ESTABLISHMENT OF A 16-YEAR SUKUK COMMODITY MURABAHAH PROGRAMME BY JANA KAPITAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MBSB
Announcement Type: General Announcement
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 29 Oct 2013 |
| Category | General Announcement |
| Reference No | MI-131029-63334 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYSIA BUILDING SOCIETY BERHAD (“MBSB” OR “COMPANY”) PROPOSED ESTABLISHMENT OF A 15-YEAR STRUCTURED COVERED SUKUK COMMODITY MURABAHAH PROGRAMME BY MBSB PROPOSED ESTABLISHMENT OF A 16-YEAR SUKUK COMMODITY MURABAHAH PROGRAMME BY JANA KAPITAL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MBSB |
Further to the announcement made on 28 October 2013, on behalf of the Board of Directors of MBSB, RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to clarify that the proposed 16-year Sukuk Commodity Murabahah Programme of up to RM4,000 million (“Sukuk Murabahah Programme”) to be undertaken by Jana Kapital Sdn Bhd (“Jana Kapital”) is merely to facilitate the issuance of the Structured Covered Sukuk under MBSB’s proposed 15-year Structured Covered Sukuk Commodity Murabahah Programme of up to RM3,000 million (“Structured Covered Sukuk Programme”). | |
IOICORP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 29 Oct 2013 |
| Category | General Meetings |
| Reference No | CU-131023-47138 |
| Type of Meeting | EGM | ||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||
| Date of Meeting | 29/10/2013 | ||||||||||||||||||||||||||||||||
| Time | 10:00 AM | ||||||||||||||||||||||||||||||||
| Venue | Perdana Ballroom, Palm Garden Hotel, IOI Resort, 62502 Putrajaya, Malaysia | ||||||||||||||||||||||||||||||||
| Outcome of Meeting | IOI Corporation Berhad (the “Company” or “IOIC”) wishes to announce that at the Extraordinary General Meeting (“EGM”) of the Company held on 29 October 2013, the shareholders of the Company had approved all following resolutions as set out in the Notice of the EGM. All ordinary resolutions put to the EGM were passed on a show of hands, while the special resolution was passed on via a poll.
Ordinary Resolutions 1. Issuance of up to 44,144,702 new ordinary shares of RM1/- each in IOI Properties Group Berhad (“IOIPG”) (“IOIPG Share(s)”) to Summervest Sdn Bhd (“Summervest”) pursuant to IOIPG’s proposed acquisition of 10% equity interest in Property Village Berhad and 10% equity interest in Property Skyline Sdn Bhd respectively from Summervest (“Proposed Issuance of Shares”). 2. Non-Renounceable Restricted Offer for Sale of up to 1,081,180,483 IOIPG Shares to the entitled shareholders of IOIC on the basis of one (1) IOIPG share for every six (6) ordinary shares of RM0.10 each held in IOIC (“IOIC Share(s)”) held on an entitlement date to be determined later at an offer price to be determined (“Proposed Restricted Offer for Sale”). 3. Listing of and quotation for the entire enlarged issued and paid-up share capital of IOIPG on the Official List of the Main Market of Bursa Malaysia Securities Berhad (“Proposed Listing”). Special Resolution 1. Distribution of up to 2,162,360,965 IOIPG Shares to be held by IOIC to the entitled shareholders of IOIC by way of distribution-in-specie on the basis of one (1) IOIPG share for every three (3) existing IOIC shares on the entitlement date (“Proposed Distribution”). A minor typographical error in line 6 of the first paragraph of Special Resolution I was noted by the Chairman of the meeting and all the shareholders present at the EGM agreed to make an amendment/ modification (highlighted in bold and underlined) to paragraph 1 of the Special Resolution I as set out in the Notice of EGM dated 4 October 2013 and to give effect to the amended Special Resolution I, which reads as follows:- “THAT subject to the passing of Ordinary Resolution II and Ordinary Resolution III, the confirmation of the High Court of Malaya pursuant to Section 64 of the Companies Act, 1965 (“Act”) and subject to the requisite approvals and/or consents being obtained from all the relevant regulatory authorities and/or parties (if required) as well as the completion of the Proposed Internal Reorganisation, approval be and is hereby given for the Company to distribute up to 2,162,360,965 IOIPG Shares to be held by IOIC to all the Entitled Shareholders on the Entitlement Date, via implementation of a reduction of up to RM2,257,751,000 in the share premium account in accordance with the provisions of Sections 60(2) and 64 of the Act (“Proposed Capital Reduction”) and balance via the retained profits, on the basis of one (1) IOIPG Share for every three (3) IOIC Shares held by the Entitled Shareholders on the Entitlement Date. The actual number of IOIPG Shares to be distributed will depend on the issued and paid-up share capital of IOIC as at the Entitlement Date”. The amended Special Resolution I was voted on via a poll and was carried based on the following results :-
Notes: 1. * Negligible 2. As more than 75% of the votes were cast in favour of the Special Resolution I, this resolution was carried. 3. As at the date of the EGM, the total issued and paid-up share capital of the Company is 6,390,320,895 ordinary shares of RM0.10 each (exclusive of 47,799,100 treasury shares). This announcement is dated 29 October 2013. | ||||||||||||||||||||||||||||||||
KUCHAI - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KUCHAI DEVELOPMENT BERHAD |
| Stock Name | KUCHAI |
| Date Announced | 29 Oct 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-131029-42A68 |
GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-131029-1DA31 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF 50 SEN EACH |
| Name & address of registered holder | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2013 | 44,600 |
| Remarks : |
| Form 29B dated 29 October 2013 was received on 29 October 2013. |
SBAGAN - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 29 Oct 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-131029-3C1EB |
GAB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 29 Oct 2013 |
| Category | General Meetings |
| Reference No | GA-131021-45050 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 49th Annual General Meeting |
| Date of Meeting | 21/11/2013 |
| Time | 11:00 AM |
| Venue | Grand Selangor Ballroom, Grand Dorsett Subang Hotel Jalan SS 12/1, 47500 Subang Jaya, Selangor, Malaysia |
| Date of General Meeting Record of Depositors | 08/11/2013 |
GAB - Annual Audited Accounts - 30 June 2013
Announcement Type: PDF Submission
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 29 Oct 2013 |
| Category | PDF Submission |
| Reference No | GA-131021-46140 |
| Subject | Annual Audited Accounts - 30 June 2013 |
GAB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 29 Oct 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GA-131021-46418 |
| Remarks : |
| Payment of the Proposed Final Dividend is subject to the stockholders' approval to be obtained at the forthcoming 49th Annual General Meeting of the Company scheduled for 21 November 2013. This announcement is dated 29 October 2013. |
PANAMY - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group,Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 29 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131029-52577 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group,Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/10/2013 | 2,200 |
| Remarks : |
| This form 29B was received by the Company on 29 October 2013 |
SEAL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 29 Oct 2013 |
| Category | General Announcement |
| Reference No | SI-131029-56414 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Log Production of the Group for the Month of September 2013 |
The Board of Directors of Seal Incorporated Berhad is pleased to announce that the log production of the Group for the month of September 2013 was 565 cubic metres. This announcement is dated 29 October 2013 | |
No comments:
Post a Comment