February 27, 2014

Company announcements: MEDAINC, KAREX, GAMUDA, GTRONIC, PADINI, AHEALTH, CCMDBIO, PMBTECH

MEDAINC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced27 Feb 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMI-140227-39174

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 proposalExercise of Warrants 2011/2021
No. of shares issued under this corporate proposal124,000
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
Units476,880,142
CurrencyMYR 238,440,071.000
Listing Date28/02/2014


MEDAINC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced27 Feb 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMI-140227-39363

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 proposalExercise of Warrants 2012/2022
No. of shares issued under this corporate proposal119,850
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units476,999,992
CurrencyMYR 238,499,996.000
Listing Date28/02/2014


KAREX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKAREX BERHAD  
Stock Name KAREX  
Date Announced27 Feb 2014  
CategoryPDF Submission
Reference NoMM-140227-38962

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED BONUS ISSUE OF 135,000,000 NEW ORDINARY SHARES OF RM0.25 EACH IN KAREX BERHAD (“KAREX SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 KAREX SHARES HELD BY THE SHAREHOLDERS OF KAREX ON AN ENTITLEMENT DATE TO BE DETERMINED (“PROPOSED BONUS ISSUE”)


GAMUDA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced27 Feb 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoGG-140226-9804D

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 (GAMUDA-WD)
No. of shares issued under this corporate proposal180,000
Issue price per share ($$)MYR 2.660
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,300,903,054
CurrencyMYR 2,300,903,054.000
Listing Date28/02/2014


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced27 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140227-222D3

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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
- EPF Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/02/2014
2,000,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)156,865,100 
Direct (%)6.82 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change156,865,100
Date of notice25/02/2014

Remarks :
Notice was received on 27 February 2014.


GTRONIC - GTRONIC - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 Feb 2014  
CategoryListing Circular
Reference NoRN-140227-28523

LISTING'S CIRCULAR NO. L/Q : 69938 OF 2014


    A single tier interim dividend of 4% per ordinary share of RM0.50 for the year ending 31 December 2014.
    A single tier special dividend of 10% per ordinary share of RM0.50 for the year ending 31 December 2014.


    Kindly be advised of the following :

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

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

    3) Date Payable : [ 26 March 2014 ]


PADINI - PADINI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced27 Feb 2014  
CategoryListing Circular
Reference NoRN-140227-29644

LISTING'S CIRCULAR NO. L/Q : 69944 OF 2014


    Third Interim Dividend of 2.5 sen per share (Single Tier Dividend) in respect of the financial year ending 30 June 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 March 2014 ]

    2) The last date of lodgement : [ 17 March 2014 ]

    3) Date Payable : [ 28 March 2014 ]


AHEALTH - AHEALTH - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced27 Feb 2014  
CategoryListing Circular
Reference NoRN-140226-44094

LISTING'S CIRCULAR NO. L/Q : 69933 OF 2014


    Final single-tier dividend of 6.0 sen per ordinary share of RM1.00 each in respect of financial year ended 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 26 May 2014 ]

    2) The last date of lodgement : [ 28 May 2014 ]

    3) Date Payable : [ 5 June 2014 ]


CCMDBIO - CCMDBIO - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameCCM DUOPHARMA BIOTECH BERHAD  
Stock Name CCMDBIO  
Date Announced27 Feb 2014  
CategoryListing Circular
Reference NoRN-140227-28102

LISTING'S CIRCULAR NO. L/Q : 69936 OF 2014


    Final Dividend of 13.5 sen per ordinary share, tax exempt dividend under the single-tier system.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 22 May 2014 ]

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

    3) Date Payable : [ 20 June 2014 ]


PMBTECH - PMBTECH - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePMB TECHNOLOGY BERHAD  
Stock Name PMBTECH  
Date Announced27 Feb 2014  
CategoryListing Circular
Reference NoRN-140227-29861

LISTING'S CIRCULAR NO. L/Q : 69946 OF 2014


    Third interim single tier dividend of 2.0% per share for the financial year ended 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 17 March 2014 ]

    2) The last date of lodgement : [ 19 March 2014 ]

    3) Date Payable : [ 9 April 2014 ]


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