April 21, 2014

Company announcements: SCABLE, SUNREIT, AFFIN, HBGLOB, CENSOF, FLBHD, GASMSIA

SCABLE - OTHERS (i) Proposed Shareholder Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT"); and (ii) Proposed Renewal of and New Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Type: General Announcement
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced21 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140417-39791

TypeAnnouncement
SubjectOTHERS
Description(i) Proposed Shareholder Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT"); and
(ii) Proposed Renewal of and New Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of Sarawak Cable Berhad ("Board") wishes to announce that the Board has on 21 April 2014 proposed to seek shareholders' approval for the ratification of RRPT and renewal of and new RRPT by way of ordinary resolutions at the forthcoming Annual General Meeting.

A Circular to Shareholders in relation to the above proposals is currently being prepared and will be despatched to shareholders at a later date.

This announcement is dated 21 April 2014.



SCABLE - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced21 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140421-4E314

EX-date02/07/2014
Entitlement date04/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA First and Final Single Tier Dividend of 1.5 sen per ordinary share of RM0.50 each.
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Tel. no.: 03-7841 8000
Payment date 25/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers04/07/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.015

Remarks :
The payment of this First and Final Single Tier Dividend is subject to the shareholders' approval at the forthcoming Sixteenth Annual General Meeting to be held on 16 June 2014.


SUNREIT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced21 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140421-08D27

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in Sunway Real Estate Investment Trust
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur
6. Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2014
83,000
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect interest
Direct (units)282,100,100 
Direct (%)9.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change282,100,100
Date of notice17/04/2014

Remarks :
1. The direct interest of 282,100,100 units are held as follows:-
a) 235,659,200 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 1,500,000 units are registered in the name of Employees Provident Fund Board.
c) 4,888,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).
e) 30,629,200 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
f) 6,079,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).

2. The Form 29B dated 17 April 2014 was received on 21 April 2014.


AFFIN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced21 Apr 2014  
CategoryGeneral Meetings
Reference NoAH-140418-65107

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/04/2014
Time10:00 AM
VenueThe Taming Sari Grand Ballroom
The Royale Chulan Hotel
5 Jalan Conlay
50450 Kuala Lumpur
Outcome of Meeting

AFFIN HOLDINGS BERHAD ("the Company")

THIRTY-EIGHTH (38TH) ANNUAL GENERAL MEETING HELD ON 21 APRIL 2014

The Board of Directors of AFFIN Holdings Berhad is pleased to announce that at the Annual General Meeting held today, 21 April 2014, the shareholders duly approved all the resolutions tabled thereat.

This announcement is dated 21 April 2014.

Attachments

PressReleaseAGM2014.pdf
179 KB



AFFIN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced21 Apr 2014  
CategoryGeneral Meetings
Reference NoMI-140421-58725

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting21/04/2014
Time12:15 PM
VenueTaming Sari Grand Ballroom, The Royale Chulan Hotel, 5 Jalan Conlay, 50450 Kuala Lumpur
Outcome of Meeting

We refer to the announcements dated 10 March 2014 and 27 March 2014.

On behalf of the Board of Directors of AFFIN Holdings Berhad, AFFIN Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) held

earlier today, the ordinary resolution as set out in the Notice of EGM dated 28 March 2014 was duly approved by the shareholders.

This announcement is dated 21 April 2014.



HBGLOB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHB GLOBAL LIMITED  
Stock Name HBGLOB  
Date Announced21 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140421-54969

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting21/04/2014
Time09:30 AM
VenueSri Ledang, 2nd Floor, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B No. 779, 80990 Johor Darul Takzim, Malaysia
Outcome of Meeting

The Board of Directors of HB Global Limited ("HB") is pleased to announce that the shareholders of HB have at its Extraordinary General Meeting ("EGM") held on 21 April 2014 approved the resolution set out in the Notice of EGM dated 5 April 2014.

This announcement is dated 21 April 2014.



CENSOF - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameCENSOF HOLDINGS BERHAD  
Stock Name CENSOF  
Date Announced21 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMI-140421-35413

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalSpecial Issue
Details of corporate proposalIssuance of redeemable convertible notes comprising the redeemable convertible commercial papers and/or redeemable convertible medium term notes with an aggregate principal amount of up to RM100.0 million
No. of shares issued under this corporate proposal118,793
Issue price per share ($$)MYR 0.421
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units400,664,602
CurrencyMYR 40,066,460.200
Listing Date22/04/2014


FLBHD - Changes in Sub. S-hldr's Int. (29B) - Chen Chun Hsiung

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFOCUS LUMBER BERHAD  
Stock Name FLBHD  
Date Announced21 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140417-65210

Particulars of substantial Securities Holder

NameChen Chun Hsiung
AddressNo. 26, Taman Sinar Baru, Lorong Kenawai 7, Jalan Damai, 88450 Kota Kinabalu, Sabah.
NRIC/Passport No/Company No.631101-89-5079
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderChen Chun Hsiung
No. 26, Taman Sinar Baru, Lorong Kenawai 7, Jalan Damai, 88450 Kota Kinabalu, Sabah.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/01/2014
20,000
1.110 

Circumstances by reason of which change has occurredDisposal of shares through open market
Nature of interestDirect
Direct (units)9,234,324 
Direct (%)8.95 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change9,234,324
Date of notice21/04/2014

Remarks :
The Company received the Form 29B dated 21 April 2014 from Mr. Chen Chun Hsiung on 21 April 2014.


GASMSIA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced21 Apr 2014  
CategoryPDF Submission
Reference NoGM-140415-62829

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

Circular to Shareholders.pdf
385 KB






GASMSIA - Annual Report 2013

Announcement Type: Document Receipt
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced21 Apr 2014  
CategoryDocument Receipt
Reference NoGR-140421-62721

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

GASMSIA-AnnualReport2013.pdf
3162 KB






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