HAPSENG - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | HS-140428-963A2 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN that the extraordinary general meeting of Hap Seng Consolidated Berhad will be held at the Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur on Wednesday, 28 May 2014 at 3pm or immediately following the conclusion of the 38th annual general meeting of the Company, which will be held at the same venue and on the same day at 2pm, whichever is later (or the adjournment thereof). |
| Date of Meeting | 28/05/2014 |
| Time | 03:00 PM |
| Venue | Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/05/2014 |
HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 29 Apr 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | HS-140423-9A836 |
| Remarks : |
| c.c : Securities Commission |
GENTING - Annual Audited Accounts - 31 December 2013
| Company Name | GENTING BERHAD |
| Stock Name | GENTING |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | GG-140428-881D3 |
| Subject | Annual Audited Accounts - 31 December 2013 |
IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | IC-140429-DF66B |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | The following Principal Officers have given notices of their acceptance to the second offer of shares under the Employee Share Grant Plan of the Long Term Incentive Plan:- | ||||||||||||||||
Name of Principal Officers Date of Acceptance Provisional Number of Shares Awarded Performance Share Plan (Note 1) Retention Share Plan (Note 2) Cyrus Eruch Daruwalla 29 April 2014 48,500 19,400 Tan Kiam Choon 29 April 2014 48,500 19,400 Note 1 The quantum of shares to be vested may vary from 0% to 200% of the number of shares provisionally awarded. This announcement is also available for reference at www.ijm.com.
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IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | IC-140429-5AB0D |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | The following Principal Officer has given notice of his dealings in the securities of the Company:- | ||||||||||||||||||||||||||||||||||||
* Exercise of options under the Employee Share Option Scheme (“ESOS”) This announcement is also available for reference at www.ijm.com. | |||||||||||||||||||||||||||||||||||||
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140429-5DFE2 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/04/2014 | 297,700 |
| Remarks : |
| Re : Form 29B dated 25 April 2014. |
MUDA - Annual Audited Accounts - 31 December 2013
| Company Name | MUDA HOLDINGS BERHAD |
| Stock Name | MUDA |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | MH-140429-63444 |
| Subject | Annual Audited Accounts - 31 December 2013 |
SHCHAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | SIN HENG CHAN (MALAYA) BERHAD |
| Stock Name | SHCHAN |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | SH-140429-606C1 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | FFB PRODUCTION FOR THE MONTH OF MARCH 2014 |
We refer to the above and furnish below the production figures for the month of March 2014: FFB (Fresh Fruit Bunches) : 3,395.99 metric tonnes This announcement is dated 29 April 2014. | |
SMI - Annual Audited Accounts - 31 December 2013
| Company Name | SOUTH MALAYSIA INDUSTRIES BERHAD |
| Stock Name | SMI |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | SM-140429-61419 |
| Subject | Annual Audited Accounts - 31 December 2013 |
PMCAP - PN17- DE-LISTING OF PAN MALAYSIA CAPITAL BERHAD
| Company Name | PAN MALAYSIA CAPITAL BERHAD |
| Stock Name | PMCAP |
| Date Announced | 29 Apr 2014 |
| Category | Listing Circular |
| Reference No | UM-140429-59720 |
LISTING'S CIRCULAR NO. L/Q : 70422 OF 2014
Bursa Malaysia Securities Berhad ("Bursa Securities") had dismissed PAN MALAYSIA CAPITAL BERHAD’s ( "the Company") appeal against de-listing of the Company’s securities from the Official List of Bursa Securities pursuant to Paragraph 8.04 of Bursa Securities Main Market Listing Requirements.
In the circumstances, the securities of the Company will be removed from the Official List of Bursa Securities on Monday, 5 May 2014.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities.
This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
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