CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | OB-140423-46599 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 23-Apr-2014 IOPV per unit (RM): 1.7118 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,055.16 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | OB-140423-46375 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 23-Apr-2014 IOPV per unit (RM): 0.9310 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 15,537.16 |
MEDIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 23 Apr 2014 |
| Category | General Meetings |
| Reference No | MP-140327-CA35C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/04/2014 |
| Time | 10:00 AM |
| Venue | Topaz Ballroom (Level G), One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor, Malaysia. |
| Outcome of Meeting | Media Prima Berhad wishes to announce that all the resolutions tabled at the Thirteenth Annual General Meeting of the Company held on 23 April 2014 have been duly approved by the shareholders. This announcement is dated 23 April 2014. |
MEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 23 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | MP-140327-CB9EB |
| Date of change | 23/04/2014 |
| Name | Datuk Ahmad Abd Talib |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | 1.The Knight-Bagehot Fellowship in Economics and Business Journalism, Columbia University, New York. 2.NSK-CAJ Fellowship Programme, Japanese Newspaper Publishers and Editors Association. |
| Working experience and occupation | PREVIOUSLY 1.Journalist with Bernama from 1972 to 1978. 2.Economic News Editor, Berita Harian in 1985. 3.Assistant Editor, Berita Harian in 1987. 4.News Editor, New Straits Times in 1987. 5.Chief News Editor, New Straits Times in 1991 6.Associate Editor, New Straits Times in 1993. 7.Associate Group Editor, New Straits Times in 1996. 8.Group Editor, New Straits Times in 1998. 9.Group General Manager, Communications and Editorial Marketing, New Straits Times in 2004. CURRENTLY 1.Trustee for Yayasan Salam Malaysia and Yayasan Kebajikan Anak-Anak Yatim Malaysia. 2.National Vice Chairman of the Malaysian Red Crescent. 3.Group Advisor, Corporate Social Responsibility of Media Prima Berhad. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
ARMADA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 23 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | BA-140423-5ED07 |
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 | 2011 Employee Share Option Scheme of Bumi Armada Berhad |
| No. of shares issued under this corporate proposal | 270,000 |
| Issue price per share ($$) | MYR 3.030 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,932,443,700 |
| Currency | MYR 586,488,740.000 |
| Listing Date | 24/04/2014 |
| Remarks : |
| The aforesaid 270,000 shares of RM0.20 each were issued as a result of exercise of options to subscribe for new shares pursuant to the Company's 2011 Employee Share Option Scheme. |
BIMB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 23 Apr 2014 |
| Category | PDF Submission |
| Reference No | BH-140422-51353 |
| Subject | Circular to Shareholders in relation to the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
DIALOG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 23 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | DG-140423-18D47 |
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 2012/2017 to ordinary shares |
| No. of shares issued under this corporate proposal | 85,236 |
| 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 | |
| Units | 2,454,163,559 |
| Currency | MYR 245,416,355.900 |
| Listing Date | 24/04/2014 |
IREKA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 23 Apr 2014 |
| Category | PDF Submission |
| Reference No | IC-140422-51880 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I. PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 56,957,350 NEW ORDINARY SHARES OF RM1.00 EACH IN IREKA CORPORATION BERHAD (“IREKA”) (“RIGHTS SHARE(S)”) TOGETHER WITH 56,957,350 FREE DETACHABLE WARRANTS (“WARRANT(S)”) ON THE BASIS OF ONE (1) RIGHTS SHARE WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN IREKA (“IREKA SHARE(S)”) ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AT AN INDICATIVE ISSUE PRICE OF RM1.00 PER RIGHTS SHARE TO BE PAYABLE IN TWO (2) CALLS (“PROPOSED TWO-CALL RIGHTS ISSUE WITH WARRANTS”); AND II. PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF IREKA (“PROPOSED AMENDMENT”) AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
CEPAT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 23 Apr 2014 |
| Category | General Meetings |
| Reference No | CA-140326-53546 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/04/2014 |
| Time | 10:30 AM |
| Venue | Amadeus 1, Sabah Hotel Sandakan, KM 1, Jalan Utara, Sandakan, Sabah |
| Outcome of Meeting | The Directors of Cepatwawasan Group Berhad ("Company") wish to announce that the shareholders of the Company have at the Fourteenth Annual General Meeting (“14th AGM”) held this morning passed all the resolutions set out in the Notice of the 14th AGM dated 31 March 2014 by way of a show of hands. |
WCT - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 23 Apr 2014 |
| Category | Document Receipt |
| Reference No | JM-140423-38673 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
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