ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 25 Nov 2013 |
| Category | General Announcement |
| Reference No | AM-131125-69595 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | ABF Malaysia Bond Index Fund - Valuation Point as at 22-11-2013 |
Fund: ABF Malaysia Bond Index Fund | |
CMSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 25 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CM-131125-50EFD |
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 | 13,600 |
| Issue price per share ($$) | MYR 2.200 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 339,279,440 |
| Currency | MYR 339,279,440.000 |
| Listing Date | 26/11/2013 |
IJM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 25 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IC-131122-47180 |
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 | Others |
| Details of corporate proposal | Conversion of Warrants (IJM-WC) |
| No. of shares issued under this corporate proposal | 96,900 |
| Issue price per share ($$) | MYR 4.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,410,315,177 |
| Currency | MYR 1,410,315,177.000 |
| Listing Date | 26/11/2013 |
SCIENTX - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 25 Nov 2013 |
| Category | PDF Submission |
| Reference No | SI-131122-72687 |
| Subject | Document to Shareholders dated 25 November 2013 Part A : Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority Part B : Circular to Shareholders in relation to the Proposed Amendments to the Memorandum and Articles of Association of the Company |
SCIENTX - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 25 Nov 2013 |
| Category | PDF Submission |
| Reference No | SI-131122-73061 |
| Subject | Circular to Shareholders in relation to the Proposed establishment of a Share Grant Plan of up to five percent (5%) of the issued and paid-up share capital of Scientex Berhad ("Scientex") for the eligible key management and employees of Scientex and its subsidiaries. |
UNICO - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 25 Nov 2013 |
| Category | PDF Submission |
| Reference No | UP-131125-34705 |
| Subject | NOTICE TO SHAREHOLDERS OF UNICO-DESA PLANTATIONS BERHAD IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER BY IOI PLANTATION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF IOI CORPORATION BERHAD THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.25 EACH IN UNICO-DESA PLANTATIONS BERHAD NOT ALREADY HELD BY IOI PLANTATION SDN BHD (“OFFEROR”) ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM1.17 PER OFFER SHARE ("OFFER") |
CANONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 25 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | C--131125-28364 |
| Date of change | 22/11/2013 |
| Name | Chee Khay Leong |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Personal reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Malaysian Certificate of Education |
| Working experience and occupation | He was appointed to the Board of Can-One Berhad (“Can-One”) as Chief Operating Officer cum Executive Director on 8 April 2005. He relinquished the position on 11 July 2012 when he was appointed Chief Operating Officer cum Executive Director of associated company, Kian Joo Can Factory Berhad (“KJCFB”), which is listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”). He remained on the Board of Can-One as Non-Independent Non-Executive Director until 2 January 2013, when he re-assumed the position of Executive Director to assist in the management of the manufacturing facilities, sales and marketing and the development of new businesses in Can-One. He has been with Can-One group of companies (“the Group”) since 1977 and was previously responsible for the implementation of the Group’s broad operational strategies and policies as well as the day-to-day operations of the Group. He is also an Executive Director of KJCFB’s subsidiary, Box-Pak (Malaysia) Bhd, which is listed on the Main Market of Bursa Securities. |
| Directorship of public companies (if any) | Kian Joo Can Factory Berhad Box-Pak (Malaysia) Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest : 1,554,100 ordinary shares in Can-One |
| Remarks : |
| The letter of resignation of Chee Khay Leong was received by the Company at 7.50 p.m., 22 November 2013. |
TAGB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 25 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | TG-131122-26BC8 |
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 | Others |
| Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares ("ICPS") into ordinary shares |
| No. of shares issued under this corporate proposal | 1,415,700 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 5,056,420,730 |
| Currency | MYR 2,528,210,365.000 |
| Listing Date | 26/11/2013 |
| Remarks : |
| Conversion shall be satisfied by way of the Mode of Conversion as set out in TA Global Berhad's Prospectus dated 30 October 2009. No cash outlay is required by the holders of ICPS upon conversion of the ICPS into TA Global Berhad's ordinary shares. |
HARTA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 25 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | C&-131119-D73BB |
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 | Others |
| Details of corporate proposal | Conversion of warrants to new ordinary shares |
| No. of shares issued under this corporate proposal | 88,200 |
| Issue price per share ($$) | MYR 4.140 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 743,274,200 |
| Currency | MYR 371,637,100.000 |
| Listing Date | 26/11/2013 |
ASAS - ASAS-DELISTING OF ASAS DUNIA BERHAD (“ASAS”) FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
Announcement Type: Listing Circular
| Company Name | ASAS DUNIA BERHAD |
| Stock Name | ASAS |
| Date Announced | 25 Nov 2013 |
| Category | Listing Circular |
| Reference No | KH-131114-64159 |
LISTING'S CIRCULAR NO. L/Q : 69291 OF 2013
Further to Listing Circular No. L/Q 69009 of 2013 , kindly be advised that the shares of ASAS will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Thursday, 28 November 2013, pursuant to Paragraph 16.07(b) of the Listing Requirements.
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