APM - Final Dividend
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 29 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | AA-140429-62683 |
| Remarks : |
| The final single tier dividend is subject to shareholder's approval at the forthcoming Seventeenth Annual General Meeting of the Company. |
APM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | AA-140429-61993 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Seventeenth Annual General Meeting of APM Automotive Holdings Berhad will be held at Pacific Ballroom, Level 2,Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia on Wednesday, 28 May 2014 at 11.00a.m. to transact the businesses as set out in the Notice of Annual General Meeting attached. |
| Date of Meeting | 28/05/2014 |
| Time | 11:00 AM |
| Venue | Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur, Malaysia. |
| Date of General Meeting Record of Depositors | 20/05/2014 |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 29 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-140429-62300 |
ENGTEX - Final Dividend
| Company Name | ENGTEX GROUP BERHAD |
| Stock Name | ENGTEX |
| Date Announced | 29 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140426-41950 |
| Remarks : |
| The above Final Single Tier Dividend of 3.5% for the financial year ended 31 December 2013 is subject to the approval of the shareholders at the Thirteenth Annual General Meeting scheduled to be held on 6 June 2014. |
HUAYANG - OTHERS Proposed establishment of Sukuk Murabahah Programme of up to RM250.0 million in nominal value
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | MM-140429-63639 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed establishment of Sukuk Murabahah Programme of up to RM250.0 million in nominal value |
Hua Yang Berhad (“Hua Yang” or the “Company”) are pleased to announce that the Company has obtained the approval from the Securities Commission Malaysia on 28 April 2014 with regards to the proposed establishment of Sukuk Murabahah Programme of up to RM250.0 million in nominal value (“Proposed Sukuk Murabahah Programme”). The Proposed Sukuk Murabahah Programme is unrated, non-transferable and non-tradable, and will be subscribed by Public Bank Berhad as the Sole Investor. Proceeds raised from the Sukuk Murabahah issuance shall be utilised to part finance the acquisition cost of the Shariah compliant development land(s) and/or such other Shariah compliant landed property(ies) to be acquired by Hua Yang or its wholly-owned subsidiaries. Public Investment Bank Berhad is the appointed Principal Adviser/Lead Arranger and Facility Agent/Security Agent, and Amanie Advisors Sdn Bhd is the Shariah Adviser for the Proposed Sukuk Murabahah Programme. This announcement is dated 29 April 2014. | |
LUSTER-LA - Changes in Director's Interest (S135) - Lim See Meng
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER-LA |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140429-37743 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim See Meng |
| Address | 17, Lorong 15 Taman Mewah 08000 Sungai Petani Kedah |
| Descriptions(Class & nominal value) | Irredeemable Convertible Unsecured Loan Stocks ("ICULS") of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 28,962,500 | 0.102 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 39,340,600 |
| Direct (%) | 20.926 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/04/2014 |
| Remarks : |
| Total no. of ICULS held after the change : -registered in the name of Lim See Meng is 39,340,600 ICULS (20.926%) -registered in the name of Ooi Lian Heok is 2,300 ICULS (0.001%) 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The total of the above disposal represent 15.406% of the total ICULS of the Company. 3. This notice under Section 135 was received from Lim See Chea on 29 April 2014. |
BLDPLNT - First and Final Dividend
| Company Name | BLD PLANTATION BHD. |
| Stock Name | BLDPLNT |
| Date Announced | 29 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140411-52486 |
| Remarks : |
| The payment of this First and Final Single Tier Dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting to be held at a later date. |
CYMAO - Annual Audited Accounts - 31 December 2013
| Company Name | CYMAO HOLDINGS BERHAD |
| Stock Name | CYMAO |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140429-57916 |
| Subject | Annual Audited Accounts - 31 December 2013 |
MUDAJYA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 29 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MG-140429-26D39 |
AXREIT - OTHERS EXEMPTION OF REVENUE STAMP PAYABLE IN RELATION TO THE INCOME DISTRIBUTION REINVESTMENT PLAN ("IDRP")
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140429-57392 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXEMPTION OF REVENUE STAMP PAYABLE IN RELATION TO THE INCOME DISTRIBUTION REINVESTMENT PLAN ("IDRP") |
Reference is made
to the announcement on the Recurrent and Optional IDRP applicable to 2014 First
Interim Income Distribution made on 21 April 2014. In an effort to further enhance the attractiveness of IDRP that provides the unitholders the option to reinvest their income distribution in new units in Axis Real Estate Investment Trust ("Axis-REIT" or the "Fund"), Axis REIT Managers Berhad, the management company of Axis-REIT is pleased to announce that the Fund will be providing an exemption of the RM10 revenue stamp (setem hasil) payable upon execution of each notice of election of the IDRP for securities account holders that hold less than 8,000 units in Axis-REIT as at 6 May 2014 being the entitlement date fixed in respect of the first interim income distribution for the period from 1 January 2014 to 31 March 2014 (“2014 First Interim Income Distribution”) to which the IDRP is applicable. This announcement is dated 29 April 2014. | |
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