RAYA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 24 Apr 2014 |
| Category | General Meetings |
| Reference No | CS-140424-25798 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/04/2014 |
| Time | 05:00 PM |
| Venue | KEMUNING 3, BUKIT KEMUNING GOLF & COUNTRY RESORT LOT 6031, BATU 7, BUKIT KEMUNING 42450 SHAH ALAM, SELANGOR DARUL EHSAN |
| Outcome of Meeting | All definitions used herein shall have the same meaning as the words and
expressions provided in the “Definitions” section of the Circular dated 17
March 2014 (“Circular”), except where the context otherwise requires or
where otherwise defined herein. We refer to the announcement dated 14 March 2014 in respect of the notice of the EGM dated 17 March 2014 for the Proposed Disposal. The Board wishes to announce that the EGM held earlier today was adjourned to 16
May 2014 due to insufficient quorum. Accordingly the notice of the adjourned EGM will be despatched to the shareholders of Raya in due course. This announcement is dated 24 April 2014 |
MTOUCHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140415-54590 |
| Type | Announcement | ||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||
| Description | MTOUCHE TECHNOLOGY BERHAD ("mTouche" or THE COMPANY") - NOTIFICATION TO DEAL IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD | ||||||
In compliance with Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, mTouche wishes to announce that the Company has received notification from a Director of the Company of his intention to deal in securities of the Company during the closed period. The name and current interests of the Director in the securities of the Company are disclosed in the table below.
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KGB - MULTIPLE PROPOSALS
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140424-60348 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE - PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
The Board of Directors of the Company is pleased to announce that the Company intends to seek approval from its shareholders for the following proposals at the forthcoming Fourteenth Annual General Meeting:- 1) Proposed Renewal of Shareholders’ Mandate for RRPT of a revenue or trading nature; and 2) Proposed Renewal of Authority for the Company to Purchase its Own Shares. The RRPT Circular together with a Share Buy-Back Statement detailing the abovementioned proposals will be despatched to the shareholders in due course. This announcement is dated 24 April 2014. | |
KGB - OTHERS KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - PROPOSED FINAL TAX-EXEMPT DIVIDEND OF 0.5 SEN PER ORDINARY SHARE OF RM0.10 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140424-60884 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - PROPOSED FINAL TAX-EXEMPT DIVIDEND OF 0.5 SEN PER ORDINARY SHARE OF RM0.10 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 |
The Board of Directors of the Company is pleased to announce that the Company intends to seek approval from its shareholders for Proposed Final Tax-Exempt Dividend of 0.5 sen per ordinary share of RM0.10 each in respect of the financial year ended 31 December 2013 at the forthcoming Annual General Meeting. The dividend entitlement and payment dates will be announced in due course. This announcement is dated 24 April 2014
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FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 24 Apr 2014 |
| Category | General Announcement |
| Reference No | FB-140424-7A0B8 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 24 April 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140424-E5E35 |
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 [Acquisition of 1,056,900 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) |
| Acquired | 21/04/2014 | 1,056,900 |
| Remarks : |
| This notice was received on 24 April 2014. |
IGB - Changes in Director's Interest (S135) - Tony Tan @ Choon Keat
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140424-363ED |
Information Compiled By KLSE
Particulars of Director
| Name | Tony Tan @ Choon Keat |
| Address | 1 Biggs Road, 10350 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 2.710 | |
Acquired | 50,000 | 2.710 |
| Circumstances by reason of which change has occurred | Purchase of 100,000 IGB shares by Wah Seong (Malaya) Trading Co. Sdn Bhd, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965 |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 540,859,324 |
| Indirect/deemed interest (%) | 40.38 |
| Date of notice | 24/04/2014 |
| Remarks : |
| 1) Notice was received on 24/04/2014. 2) This announcement is deemed to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
IGB - Changes in Sub. S-hldr's Int. (29B) - Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140424-363EC |
Particulars of substantial Securities Holder
| Name | Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB) |
| Address | 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 2627-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | WSTSB, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2014 | 50,000 | |
| Acquired | 23/04/2014 | 50,000 |
| Remarks : |
| Notice was received on 24/04/2014. |
IGB - Changes in Director's Interest (S135) - Dato' Seri Robert Tan Chung Meng
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140424-363DC |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Seri Robert Tan Chung Meng |
| Address | 1 Biggs Road, 10350 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 2.710 | |
Acquired | 50,000 | 2.710 |
| Circumstances by reason of which change has occurred | Purchase of 100,000 IGB shares by Wah Seong (Malaya) Trading Co. Sdn Bhd, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965 |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,954,717 |
| Direct (%) | 0.3 |
| Indirect/deemed interest (units) | 540,859,324 |
| Indirect/deemed interest (%) | 40.38 |
| Date of notice | 24/04/2014 |
| Remarks : |
| 1) Notice was received on 24/04/2014. 2) This announcement is deemed to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
IGB - Changes in Director's Interest (S135) - Pauline Tan Suat Ming
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 24 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140424-363EA |
Information Compiled By KLSE
Particulars of Director
| Name | Pauline Tan Suat Ming |
| Address | 3 Biggs Road, 10350 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 2.710 | |
Acquired | 50,000 | 2.710 |
| Circumstances by reason of which change has occurred | Purchase of 100,000 IGB shares by Wah Seong (Malaya) Trading Co. Sdn Bhd, a corporation in which Pauline Tan Suat Ming has deemed interest pursuant to Section 6A of the Companies Act 1965 |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,006,784 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 540,884,581 |
| Indirect/deemed interest (%) | 40.38 |
| Date of notice | 24/04/2014 |
| Remarks : |
| 1) Notice was received on 24/04/2014. 2) This announcement is deemed to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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