MEXTER - Annual Audited Accounts - 31 December 2013
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 25 Apr 2014 |
| Category | PDF Submission |
| Reference No | CA-140425-42728 |
| Subject | Annual Audited Accounts - 31 December 2013 |
EXTOL - OTHERS Extol MSC Berhad("Extol") - EXTRAORDINARY GENERAL MEETING (“EGM”) ON THE REMOVAL AND APPOINTMENT OF DIRECTORS
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | EM-140424-67331 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Extol MSC Berhad("Extol") - EXTRAORDINARY GENERAL MEETING (“EGM”) ON THE REMOVAL AND APPOINTMENT OF DIRECTORS |
We refer to the announcement dated 16 April 2014
(Ref No.: KK-140416-43224) in relation to the above matter. The Board of Directors of Extol wishes to inform that the Shareholders and/or Directors of Extol namely, Mohd Badaruddin bin Masodi, Dato' Ahmad bin Ismail and Mohd Faidzal bin Ahmad Mahidin had obtained an Interim Injunction Order from High Court in Kuala Lumpur on 23 April 2014 ("the Order")(the seal copy of which was served on the Company on 24 April 2014) to stop the EGM which is scheduled to be held on Saturday, 26 April 2014 at Ritz Carlton (Carlton Conference Centre) Cobalt 5, 1st Floor, 168, Jalan Imbi, 55100 Kuala Lumpur. The Order consists of, among others, the following:- 1. That the Defendants either
on their own accord and/or through their personnel and/or agents are prohibited,
by virtue of an injunction order, from holding and/or proceeding with the EGM fixed on 26 April 2014 and/or any further adjournment until the Court’s disposal of the Writ of Summons and the
Statement of Claim filed by the Plaintiffs against the Defendants. 2. That the Defendants either on their own accord and/or through their personnel and/or agents are prohibited from committing and/or performing any act to change the structure composition of the Board of Directors until the Court’s disposal of the Writ of Summon and the Statement of Claim filed by the Plaintiffs against the Defendants. The named Defendants in the Order are as follows :- | |
EXTOL - EXTOL-Trading Halt
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 25 Apr 2014 |
| Category | Listing Circular |
| Reference No | YL-140425-43236 |
LISTING'S CIRCULAR NO. L/Q : 70379 OF 2014
Kindly be advised that the trading in the above Company's shares has been halted with effect from 11.57 a.m., Friday, 25 April 2014 and will resume with effect from 2.30 p.m., Friday, 25 April 2014.
Your attention is drawn to the Company's announcement dated 25 April 2014.
MBSB - MBSB - NOTICE OF BOOK CLOSURE
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 25 Apr 2014 |
| Category | Listing Circular |
| Reference No | RN-140423-55454 |
LISTING'S CIRCULAR NO. L/Q : 70377 OF 2014
Single-tier Final Dividend in respect of the financial year ended 31 December 2013 of 5.0 sen net per ordinary share of RM1.00 each in MBSB.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 May 2014 ]
2) The last date of lodgement : [ 8 May 2014 ]
3) Date Payable : [ 5 June 2014 ]
Remarks :- On 28 January 2014, the Board of Directors ("Board") of Malaysia Building Society Berhad ("MBSB") announced its consolidated results for the financial period ended 31 December 2013 wherein the Board proposed a Single-Tier final dividend in respect of the financial year ended 31 December 2013 of 5% per ordinary share of RM1.00 each in MBSB ("MBSB Share").
The Board had also determined that the option to reinvest via the Dividend Reinvestment Plan ("DRP") shall apply to the entire portion of the proposed Single-Tier Final Dividend of 5% for the financial year ended 31 December 2013.
The shareholders will have the following options in respect of the electable portion:-
(a) elect to exercise the option to reinvest and thereby reinvest the entire electable portion or a part thereof at the issue price of the new MBSB shares ("DRP Price") and to receive cash for the remaining portion of the dividend (in the event that only part of the electable portion is reinvested); or
(b) elect not to exercise the option to reinvest and thereby receive their entire dividend entitlement wholly in cash.
PETRONM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 25 Apr 2014 |
| Category | General Meetings |
| Reference No | PM-140417-52828 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | PETRON MALAYSIA REFINING & MARKETING BHD - Notice of 55th Annual General Meeting ("AGM") of the Company - The attached Notice of AGM will be appearing in 'The Star' newspaper on Monday April 28, 2014. |
| Date of Meeting | 05/06/2014 |
| Time | 02:00 PM |
| Venue | Ballroom, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 27/05/2014 |
MFCB - MFCB - NOTICE OF BOOK CLOSURE
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 25 Apr 2014 |
| Category | Listing Circular |
| Reference No | RN-140423-42184 |
LISTING'S CIRCULAR NO. L/Q : 70378 OF 2014
Tax-exempt final dividend of 4.5 sen per ordinary share of RM1.00 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 June 2014 ]
2) The last date of lodgement : [ 30 June 2014 ]
3) Date Payable : [ 16 July 2014 ]
YTL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 25 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-140425-8E8CC |
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 RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2014 | 541,100 |
| Remarks : |
| Form 29B was received on 25 April 2014 |
PBA - OTHERS PBA HOLDINGS BHD ("PBAHB" or "the Company") - Water Tariff Revision Proposal
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140425-6AAF0 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PBA HOLDINGS BHD ("PBAHB" or "the Company") - Water Tariff Revision Proposal |
PBA Holdings Bhd (“PBAHB”) wishes to inform that its subsidiary, Perbadanan Bekalan Air Pulau Pinang (“PBAPP”) has reviewed the existing water tariff structure, after obtaining consent from the Penang State Government, and decided to submit an application to National Water Services Commission (or known as “SPAN”) in relation to the water tariff revision proposal (hereinafter referred to as “Application”) pursuant to Water Services Industry Act 2006 (“WSIA”). Please
refer to the attachment for announcement details.
This
announcement is dated
| |
PBA - PBA-Trading Halt
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 25 Apr 2014 |
| Category | Listing Circular |
| Reference No | NE-140425-44244 |
LISTING'S CIRCULAR NO. L/Q : 70380 OF 2014
Kindly be advised that trading in the above Company's shares has been halted with effect from 12.14 p.m., Friday, 25 April 2014.
Trading in the shares will resume with effect from 2:30 p.m., Friday, 25 April 2014.
Your attention is drawn to the Company's announcement dated 25 April 2014.
LCTH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | LCTH CORPORATION BERHAD |
| Stock Name | LCTH |
| Date Announced | 25 Apr 2014 |
| Category | General Meetings |
| Reference No | CA-140422-50771 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/04/2014 |
| Time | 10:30 AM |
| Venue | Dewan Inderaputera, Pulai Springs Resort, 20KM Jalan Pontian Lama, 81110 Johor Bahru, Johor |
| Outcome of Meeting | The Board of Directors of LCTH wishes to announce that at the Tenth Annual General Meeting held today, all the resolutions tabled were passed by the shareholders present. |
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