RGB - RGB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 18 Apr 2014 |
| Category | Listing Circular |
| Reference No | RN-140418-27077 |
LISTING'S CIRCULAR NO. L/Q : 70328 OF 2014
A Final Single-Tier Dividend of 0.05 sen per ordinary share of RM0.10 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 July 2014 ]
2) The last date of lodgement : [ 31 July 2014 ]
3) Date Payable : [ 19 August 2014 ]
NEXGRAM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 18 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-140417-54421 |
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-A 2012/2022 |
| No. of shares issued under this corporate proposal | 1,500 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,269,101,596 |
| Currency | MYR 126,910,159.600 |
| Listing Date | 21/04/2014 |
NEXGRAM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 18 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-140417-54695 |
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-C 2014/2024 |
| No. of shares issued under this corporate proposal | 250,000 |
| Issue price per share ($$) | MYR 0.110 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,269,351,596 |
| Currency | MYR 126,935,159.600 |
| Listing Date | 21/04/2014 |
MPAY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 18 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140416-50923 |
| Date of change | 18/04/2014 |
| Name | Dato' Mohamad Kamarudin Bin Hassan |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. MBA (Majoring in Finance), Oklahoma City University. 2. Bachelor of Economics (Majoring in Business Administration), University of Malaya. 3. Diploma in Public Management, Institut Tadbiran Awam Malaysia (INTAN) |
| Working experience and occupation | Dato' Mohamad Kamarudin Bin Hassan began his career with the Administrative and Diplomatic Service in 1979 with first posting to the Macro-economic Division of the Economic Planning Unit in the Prime Minister's Department. In 1987, he was transferred to the Ministry of International Trade and Industry (MITI) where he had served in various divisions of the Ministry. From 1992 to 1994, he was posted to the Malaysian Embassy in Washington DC as an Economic Counsellor. From January 2006 until his retirement on 31 August 2013, he was seconded to Malaysia External Trade Development Corporation (MATRADE) as the Deputy Chief Executive Officer. |
| Directorship of public companies (if any) | CCM Duopharma Biotech Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
DIN040000223 - DIN040000223 - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | DANAINFRA NASIONAL BERHAD |
| Stock Name | DIN040000223 |
| Date Announced | 18 Apr 2014 |
| Category | Listing Circular |
| Reference No | RN-140416-27839 |
LISTING'S CIRCULAR NO. L/Q : 70320 OF 2014
First profit payment in respect of the Exchange Traded Sukuk for the period from 31 October 2013 to 30 April 2014 (181 days), calculated based on 4.58% per annum on the nominal value and on the basis of the actual number of days elapsed and 365 days (actual/365 days).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Profit" ]
as from : [ 25 April 2014 ]
2) The last date of lodgement : [ 29 April 2014 ]
3) Date Payable : [ 2 May 2014 ]
MAYBANK - MAYBANK - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 18 Apr 2014 |
| Category | Listing Circular |
| Reference No | RN-140417-52453 |
LISTING'S CIRCULAR NO. L/Q : 70324 OF 2014
Single-tier final cash dividend in respect of the financial year ended 31 December 2013 of RM0.31 per ordinary share of RM1.00 each in Maybank.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 April 2014 ]
2) The last date of lodgement : [ 2 May 2014 ]
3) Date Payable : [ 30 May 2014 ]
Remarks :- On 27 February 2014, the Board of Directors of Malayan Banking Berhad (“Maybank”) (“Board”) announced its consolidated results for the financial period ended 31 December 2013, wherein the Board proposed a single-tier final cash dividend in respect of the financial year ended 31 December 2013 of RM0.31 per ordinary share of RM1.00 each in Maybank (“Maybank Share”) held (“Final Cash Dividend”). The Board had also determined that the Dividend Reinvestment Plan (“DRP”) will apply to the Final Cash Dividend, in which an electable portion of RM0.27 per Maybank Share held (“Electable Portion”) can be elected to be reinvested into new Maybank Shares and the remaining portion of the Final Cash Dividend of RM0.04 per Maybank Share held will be paid in cash.
On behalf of the Board, Maybank Investment Bank Berhad wishes to announce that the issue price of the new Maybank Shares to be issued pursuant to the DRP applicable to the Final Cash Dividend has been fixed today at RM8.95 per new Maybank Share.
MMCCORP - MMCCORP - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 18 Apr 2014 |
| Category | Listing Circular |
| Reference No | RN-140416-28111 |
LISTING'S CIRCULAR NO. L/Q : 70325 OF 2014
Final single-tier dividend of 3.0 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 May 2014 ]
2) The last date of lodgement : [ 2 June 2014 ]
3) Date Payable : [ 27 June 2014 ]
CIHLDG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 18 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140418-43084 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | C.I. HOLDINGS BERHAD (“CIH”) PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF CONTINENTAL RESOURCES SDN BHD (“CRSB”), COMPRISING 1,800,000 ORDINARY SHARES OF RM1.00 EACH IN CRSB, FOR A PURCHASE CONSIDERATION OF RM42.0 MILLION TO BE SATISFIED VIA THE ISSUANCE OF 20,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN CIH (“CIH SHARES”) AT AN ISSUE PRICE OF RM1.10 PER CIH SHARE AND THE REMAINING RM20.0 MILLION IN CASH (“PROPOSED ACQUISITION”) |
We refer to the announcements dated 3 April 2013, 8 April 2013, 17
July 2013, 8 November 2013, 17 December 2013, 23 December 2013, 2 January 2014
and 2 April 2014 in relation to the Proposed Acquisition. On behalf of the Board of Directors of CIH, Maybank Investment
Bank Berhad wishes to announce that the shareholders of CIH have approved the
resolution in relation to the Proposed Acquisition as set out in the notice of
the extraordinary general meeting ("EGM") dated 3 April 2014,
at the EGM held earlier today.
This announcement is dated 18 April 2014. | |
BJCORP - BJCORP- CONVERSION OF 174,100 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")
Announcement Type: Listing Circular
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 18 Apr 2014 |
| Category | Listing Circular |
| Reference No | ZM-140417-43157 |
LISTING'S CIRCULAR NO. L/Q : 70333 OF 2014
Kindly be advised that the abovenamed Company's additional 87,050 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Monday, 21 April 2014.
TIME - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 18 Apr 2014 |
| Category | Document Receipt |
| Reference No | JM-140418-40042 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
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