DAYA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 28 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140428-61564 |
AMBANK - Changes in Director's Interest (S135) - Ashok Ramamurthy
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AH-140428-66036 |
Information Compiled By KLSE
Particulars of Director
| Name | Ashok Ramamurthy |
| Address | Unit A-10-5 Pavilion Residences 1 No.77 Jalan Raja Chulan 50200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 84,600 |
| Description of other type of transaction | Vesting of Short Term Incentive Awards (Scheme Shares) under AMMB Holdings Berhad Executives' Share Scheme. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 684,600 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/04/2014 |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140428-A8595 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 1,789,500 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/04/2014 | 1,789,500 |
| Remarks : |
| This notice was received on 28 April 2014. |
ASB - Annual Audited Accounts - 31 December 2013
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 28 Apr 2014 |
| Category | PDF Submission |
| Reference No | AS-140428-66760 |
| Subject | Annual Audited Accounts - 31 December 2013 |
ASB - OTHERS ADVANCE SYNERGY BERHAD (“ASB”) PROPOSED FIRST AND FINAL DIVIDEND
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | AS-140428-59369 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ADVANCE SYNERGY BERHAD (“ASB”) PROPOSED FIRST AND FINAL DIVIDEND |
The Board of Directors of ASB is pleased to announce that the Company is proposing a first and final single tier dividend of 0.25 sen per ordinary share of RM0.30 each for the financial year ended 31 December 2013, subject to shareholders’ approval at the forthcoming Annual General Meeting. The dividend entitlement and payment dates will be announced later. This announcement is dated 28 April 2014. | |
NICORP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | NAIM INDAH CORPORATION BERHAD |
| Stock Name | NICORP |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140428-64750 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | NAIM INDAH CORPORATION BERHAD (“NICORP” OR THE “COMPANY”) (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; (II) PROPOSED ACQUISITION; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements dated 10 June 2013, 13 June 2013, 31 October 2013, 24 March 2014 and 27 March 2014 in relation to the Proposals. The Board of Directors of NICORP wishes to announce that M&A Securities Sdn Bhd (“M&A”) has resigned as Principal Adviser for the Proposals on 28 April 2014. The Company has appointed TA Securities Holdings Berhad (“TA Securities”) in place of M&A as the Principal Adviser for the Proposals.
This announcement is dated 28 April 2014.
| |
TM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | MM-140428-62933 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | PROPOSED DIVIDEND REINVESTMENT SCHEME |
We refer to the announcements dated 27 March 2014 and 8 April 2014 in relation to the proposed dividend reinvestment scheme ("Proposed DRS") (“Announcement”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcement. On behalf of TM, CIMB Investment Bank Berhad wishes to announce that we have today made an application to Bursa Malaysia Securities Berhad for the listing of and quotation for the New TM Shares to be issued pursuant to the Proposed DRS in respect of the Final Dividend. This announcement is dated 28 April 2014. | |
TUNEINS - Change of Address
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 28 Apr 2014 |
| Category | Change of Address |
| Reference No | CM-140428-66527 |
CME - Annual Audited Accounts - 31 December 2013
| Company Name | CME GROUP BERHAD |
| Stock Name | CME |
| Date Announced | 28 Apr 2014 |
| Category | PDF Submission |
| Reference No | CG-140428-66594 |
| Subject | Annual Audited Accounts - 31 December 2013 |
AHEALTH - Circular/Notice to Shareholders
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 28 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140428-67449 |
| Subject | APEX HEALTHCARE BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- I. PROPOSED BONUS ISSUE OF 23,429,218 NEW ORDINARY SHARES OF RM1.00 EACH IN APEX HEALTHCARE BERHAD ("AHB") ("AHB SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING AHB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER; II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF AHB FROM RM100,000,000 COMPRISING 100,000,000 AHB SHARES TO RM200,000,000 COMPRISING 200,000,000 AHB SHARES; AND III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AHB |
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