May 8, 2014

Company announcements: MMODE, HEKTAR, NCB, PETDAG, INNO, PSIPTEK, KAWAN, DUFU, DKLS, KKB

MMODE - MMODE - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced8 May 2014  
CategoryListing Circular
Reference NoRN-140507-27159

LISTING'S CIRCULAR NO. L/Q : 70525 OF 2014


    Final Tax Exempt Dividend of 0.50 sen per ordinary share in respect of the financial year ended 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 9 July 2014 ]

    2) The last date of lodgement : [ 11 July 2014 ]

    3) Date Payable : [ 25 July 2014 ]


HEKTAR - HEKTAR - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameHEKTAR REAL ESTATE INVESTMENT TRUST  
Stock Name HEKTAR  
Date Announced8 May 2014  
CategoryListing Circular
Reference NoRN-140507-27016

LISTING'S CIRCULAR NO. L/Q : 70524 OF 2014


    First Interim Dividend of 2.6 sen gross per HEKTAR REIT unit for the first quarter ended 31 March 2014. Withholding tax will be deducted for distribution made to the following types of unitholders :-

    Resident individual (Withholding tax at 10%)
    Non-resident individual (Withholding tax at 10%)
    Foreign institutional investors (Withholding tax at 10%)
    Resident and non-resident institutional investors (Withholding tax at 10%)
    Resident companies (No withholding tax. Subject to corporate tax at 25% for year of assessment 2014)
    Non-resident companies (Withholding tax at 25% for year of assessment 2014).

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 20 May 2014 ]

    2) The last date of lodgement : [ 22 May 2014 ]

    3) Date Payable : [ 9 June 2014 ]


NCB - NCB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced8 May 2014  
CategoryListing Circular
Reference NoRN-140507-27355

LISTING'S CIRCULAR NO. L/Q : 70526 OF 2014


    A single tier final dividend of 4.5 sen per ordinary share for the year ended 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 12 June 2014 ]

    2) The last date of lodgement : [ 16 June 2014 ]

    3) Date Payable : [ 3 July 2014 ]


PETDAG - PETDAG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced8 May 2014  
CategoryListing Circular
Reference NoRN-140507-27514

LISTING'S CIRCULAR NO. L/Q : 70527 OF 2014


    The Board has declared a single tier interim dividend of 12 sen per ordinary share for the three (3) months ended 31 March 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 21 May 2014 ]

    2) The last date of lodgement : [ 23 May 2014 ]

    3) Date Payable : [ 11 June 2014 ]


INNO - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameINNOPRISE PLANTATIONS BERHAD  
Stock Name INNO  
Date Announced8 May 2014  
CategoryPDF Submission
Reference NoCC-140508-34401

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


PSIPTEK - Annual Report 2013 - Amended

Announcement Type: Document Receipt
Company NamePRINSIPTEK CORPORATION BERHAD  
Stock Name PSIPTEK  
Date Announced8 May 2014  
CategoryDocument Receipt
Reference NoJM-140508-52745

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

Attachments

PSIPTEK-Amended.pdf
149 KB






KAWAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced8 May 2014  
CategoryPDF Submission
Reference NoCC-140506-62984

SubjectCircular to Shareholders In Relation To The Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature


DUFU - Annual Report 2013

Announcement Type: Document Receipt
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced8 May 2014  
CategoryDocument Receipt
Reference NoJM-140508-52608

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

Attachments

DUFU-AnnualReport2013.pdf
1500 KB






DKLS - DKLS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced8 May 2014  
CategoryListing Circular
Reference NoRN-140507-26463

LISTING'S CIRCULAR NO. L/Q : 70521 OF 2014


    First and final single tier dividend of 3 sen per share.

    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 : [ 15 August 2014 ]


KKB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced8 May 2014  
CategoryGeneral Meetings
Reference NoCC-140410-33792

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting08/05/2014
Time10:00 AM
VenueAbell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak
Outcome of Meeting

The Board of Directors of KKB Engineering Berhad wishes to announce that at the AGM held today, all resolutions as set out in the notice of AGM dated 11 April 2014 were duly passed.



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