AAX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | MM-140422-53865 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | AIRASIA X BERHAD (“AIRASIA X” OR “THE COMPANY”) PROPOSED SHAREHOLDERS’ RATIFICATION AND PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
On behalf of the Board of Directors of AirAsia X, CIMB Investment Bank Berhad wishes to announce that pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Annual General Meeting (“AGM”) to be convened:
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WCT - Final Dividend
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 22 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | WW-140421-58266 |
| Remarks : |
| The payment of the above Final Single Tier Dividend is subject to the shareholders' approval at the forthcoming Third Annual General Meeting of WCT Holdings Berhad which will be held on 15 May 2014. This announcement is dated 22 April 2014. |
WCT-WC - OTHERS Notice to Holders of Warrants 2013/2016 (“Warrants C”) of WCT Holdings Berhad (“WCT” or “the Company”)
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT-WC |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | WW-140421-59017 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Notice to Holders of Warrants 2013/2016 (“Warrants C”) of WCT Holdings Berhad (“WCT” or “the Company”) |
Reference is made to the Company’s announcement on 22 April 2014 in relation to the Entitlement Date for the Final Single Tier Dividend of 3.25 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013, which will be payable on 5 June 2014 if approved by the Company's shareholders at the forthcoming Third Annual General Meeting of the Company (“Final Dividend”). Please be informed that Holders of Warrants C must exercise their Warrants C and subscribe for ordinary shares in the Company in order to be entitled to the Final Dividend. All duly executed and completed Warrants C Subscription Forms received by the Company’s Share Registrar up to 5.00 p.m. on Thursday, 8 May 2014 shall be entitled to the Final Dividend. This announcement is dated 22 April 2014. | |
WCT-WD - OTHERS Notice to Holders of Warrants 2013/2017 (“Warrants D”) of WCT Holdings Berhad (“WCT” or “the Company”)
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT-WD |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | WW-140421-59177 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Notice to Holders of Warrants 2013/2017 (“Warrants D”) of WCT Holdings Berhad (“WCT” or “the Company”) |
Reference is made to the Company’s announcement on 22 April 2014 in relation to the Entitlement Date for the Final Single Tier Dividend of 3.25 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013, which will be payable on 5 June 2014 if approved by the Company's shareholders at the forthcoming Third Annual General Meeting of the Company (“Final Dividend”). Please be informed that Holders of Warrants D must exercise their Warrants D and subscribe for ordinary shares in the Company in order to be entitled to the Final Dividend. All duly executed and completed Warrants D Subscription Forms received by the Company’s Share Registrar up to 5.00 p.m. on Thursday, 8 May 2014 shall be entitled to the Final Dividend. This announcement is dated 22 April 2014. | |
UBB - Annual Audited Accounts - 31 December 2013
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 22 Apr 2014 |
| Category | PDF Submission |
| Reference No | CP-140422-59219 |
| Subject | Annual Audited Accounts - 31 December 2013 |
TECNIC - OTHERS TECNIC GROUP BERHAD ("TECNIC" or "the Company") - 5 SEN FINAL SINGLE-TIER NON-TAXABLE DIVIDEND
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CV-140422-55327 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TECNIC GROUP BERHAD ("TECNIC" or "the Company") - 5 SEN FINAL SINGLE-TIER NON-TAXABLE DIVIDEND |
The Board of Directors of Tecnic is pleased to propose a 5 sen final single-tier non-taxable dividend in respect of the financial year ended 31 December, 2013 ("Proposed Dividend"). The proposed Dividend is subject to the approval of the Company's shareholders at the forthcoming Annual General Meeting of the Company to be held at a date to be announced later. The dates of entitlement and payment for the proposed Dividend will be determined and announced by the Company in due course. The Board proposed a final dividend less than 50% dividend payout of its profit after tax for the financial year ended 31 December, 2013 for the purpose of reserving the Group's resources for capacity expansion and modernisation. However, the Company will endeavour to maintain a dividend policy of paying a minimum 50% dividend payout of its profit after tax annually to shareholders. This annoucement is dated 22nd April, 2014. | |
TECNIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CV-140422-54772 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR TECNIC GROUP BERHAD AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES |
Tecnic Group Berhad ("Tecnic" or "the Company") wishes to announce that Tecnic proposes to seek the approval of its shareholders for the annual renewal of its shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties. A circular containing details of the above proposal will be dispatched to the shareholders in due course. | |
YOKO - Final Dividend
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 22 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140422-3F24E |
YOKO - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 22 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140422-57513 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | YOKOHAMA INDUSTRIES BERHAD - NOTICE OF THE TWENTIETH ANNUAL GENERAL MEETING |
| Date of Meeting | 15/05/2014 |
| Time | 10:00 AM |
| Venue | Auditorium, Lot 1238, Batu 23, Jalan Kachau, Semenyih-Sg. Lalang, 43500 Semenyih, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 08/05/2014 |
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