January 29, 2014

Company announcements: ILB, MAXIS, TAKAFUL, PNEPCB, FIAMMA, YFG, DIALOG, ECOWLD, PRDUREN

ILB - ILB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced29 Jan 2014  
CategoryListing Circular
Reference NoRN-140129-37988

LISTING'S CIRCULAR NO. L/Q : 69750 OF 2014


    A Special Share Dividend on the basis of 8 treasury shares for every 100 existing ordinary shares of RM1.00 each held and fractions of treasury shares to be disregarded.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 12 February 2014 ]

    2) The last date of lodgement : [ 14 February 2014 ]


MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced29 Jan 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMM-140127-0734B

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposal2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal70,200
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units7,503,738,400
CurrencyMYR 750,373,840.000
Listing Date30/01/2014

Remarks :
[Issue price per share ($$): 30,500 shares at RM5.45; 19,600 shares at RM6.41 and 20,100 shares at RM6.78].

The 30,300 shares out of 70,200 shares issued have vested early in accordance with the 2009 Employee Share Option Scheme Bye-Laws of Maxis Berhad.


TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced29 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-140129-42271

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/01/2014
4,300
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,861,620
Date of notice27/01/2014

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 29 January 2014.


PNEPCB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced29 Jan 2014  
CategoryGeneral Meetings
Reference NoCC-140127-39397

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF TWENTY SIXTH ANNUAL GENERAL MEETING OF PNE PCB BERHAD
Date of Meeting26/02/2014
Time11:45 AM
VenueDahlia & Seroja, Thistle Johor Bahru, Jalan Sungai Chat, 80720 Johor Bahru, Johor, Malaysia.
Date of General Meeting Record of Depositors17/02/2014

Attachments

PNE PCB-Notice of 26th AGM.pdf
491 KB



PNEPCB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced29 Jan 2014  
CategoryPDF Submission
Reference NoCC-140127-38435

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RRENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

PNE PCB Circular@290114.pdf
137 KB






FIAMMA - FIAMMA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced29 Jan 2014  
CategoryListing Circular
Reference NoRN-140128-40221

LISTING'S CIRCULAR NO. L/Q : 69748 OF 2014


    Final single tier dividend of 5.0 sen per ordinary share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 7 March 2014 ]

    2) The last date of lodgement : [ 11 March 2014 ]

    3) Date Payable : [ 4 April 2014 ]


YFG - Notice of Person Ceasing (29C) - Thoo Soon Huat

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced29 Jan 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-140129-40685

Particulars of substantial Securities Holder

NameThoo Soon Huat
AddressBlock B-27-1, The Plaza
Jalan Wan Kadir 3
Taman Tun Dr. Ismail
60000 Kuala Lumpur
NRIC/Passport No/Company No.620616-07-5789
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10
Date of cessation23/01/2014
Name & address of registered holderThoo Soon Huat
Block B-27-1, The Plaza
Jalan Wan Kadir 3
Taman Tun Dr. Ismail
60000 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
-Pledged Securities Account for Thoo Soon Huat(473931)
Level 44, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

HLB Nominees (Tempatan) Sdn Bhd
-Pledged Securities Account for Thoo Soon Huat
P.O.Box 10326
50710 Kuala Lumpur

JF Apex Nominees (Tempatan) Sdn Bhd
-Pledged Securities Account for Thoo Soon Huat
6th Floor Menara Apex
Off Jalan Semenyih
Bukit Mewah
43000 Kajang
Selangor
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed2,000,000 
Price Transacted ($$)0.100 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of 2,000,000 shares by Thoo Soon Huat via his personal account
Nature of interestDirect Interest
Date of notice29/01/2014

Remarks :
Thoo Soon Huat's direct interest in YFG Berhad (Formerly known as PJI Holdings Berhad):-

(i) Name of Registered Holder - Thoo Soon Huat (3,105,000 shares or 0.51%)
(ii) Name of Registered Holder - Citigroup Nominees (Tempatan) Sdn Bhd (5,065,000 shares or 0.83%)
(iii)Name of Registered Holder - HLB Nominees (Tempatan) Sdn Bhd (900,000 or 0.15%)
(iv) Name of Registered Holder - JF Apex Nominees (Tempatan) Sdn Bhd (19,500,000 or 3.20%)

Total number of shares after change : 28,570,000 or 4.69%


DIALOG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced29 Jan 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoDG-140128-AD634

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of warrants 2012/2017 to ordinary shares
No. of shares issued under this corporate proposal100
Issue price per share ($$)MYR 2.400
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,451,673,045
CurrencyMYR 245,167,304.500
Listing Date30/01/2014


ECOWLD - ECOWLD - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced29 Jan 2014  
CategoryListing Circular
Reference NoRN-140129-37729

LISTING'S CIRCULAR NO. L/Q : 69747 OF 2014


    First and final tax exempt single tier dividend of 1%.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 24 March 2014 ]

    2) The last date of lodgement : [ 26 March 2014 ]

    3) Date Payable : [ 23 April 2014 ]


PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Law Tien Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced29 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-140127-38205

Particulars of substantial Securities Holder

NameTan Sri Dato' Law Tien Seng
AddressNo. 47, 6th Floor, Jalan 1/116B, Kuchai Entrepreneurs Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
NRIC/Passport No/Company No.530414-06-5073
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderRHB Nominees (Tempatan) Sdn Bhd
10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
Beneficiary: TS Law Group Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/01/2014
687,314
 

Circumstances by reason of which change has occurredPursuant to acceptances made by existing shareholders of Perduren (M) Berhad of the conditional take-over offer made by Hong Leong Investment Bank Berhad on behalf of TS Law Group Sdn Bhd
Nature of interestIndirect interest held through TS Law Group Sdn Bhd in which Tan Sri Dato' Law Tien Seng and his spouse Puan Sri Datin Saw Geok Ngor have 100% controlling interests by virtue of section 6A (4) of the Companies Act, 1965
Direct (units)
Direct (%)
Indirect/deemed interest (units)74,748,201 
Indirect/deemed interest (%)55.4 
Total no of securities after change74,748,201
Date of notice29/01/2014


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