MMSV - MMSV - NOTICE OF BOOK CLOSURE
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 22 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140521-54067 |
LISTING'S CIRCULAR NO. L/Q : 70614 OF 2014
Interim Single Tier Dividend of 1 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 : [ 16 June 2014 ]
2) The last date of lodgement : [ 18 June 2014 ]
3) Date Payable : [ 16 July 2014 ]
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 22 May 2014 |
| Category | General Announcement |
| Reference No | OB-140522-45900 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 22-May-2014 IOPV per unit (RM): 1.7073 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,238.37 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 22 May 2014 |
| Category | General Announcement |
| Reference No | OB-140522-45838 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 22-May-2014 IOPV per unit (RM): 0.9471 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,118.05 |
IOICORP - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 22 May 2014 |
| Category | Financial Results |
| Reference No | IC-140522-B9FB2 |
| Financial Year End | 30/06/2014 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 2,899,900 | 2,874,600 | 9,079,200 | 9,259,200 |
| 2 | Profit/(loss) before tax | 2,294,700 | 424,800 | 3,072,500 | 1,497,400 |
| 3 | Profit/(loss) for the period | 2,185,100 | 564,500 | 2,987,000 | 1,718,500 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,176,600 | 567,800 | 2,965,500 | 1,703,000 |
| 5 | Basic earnings/(loss) per share (Subunit) | 34.20 | 8.89 | 46.48 | 26.64 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 8.00 | 7.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.9000 | 2.1400 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
HYTEXIN - WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("PETITIONER") SERVED ON HYTEX INTEGRATED BERHAD ("HYTEXIN") AND HYTEX APPARELS SDN. BHD. ("HASB"), A WHOLLY-OWNED SUBSIDIARY OF HYTEXIN (“WINDING-UP PETITION”)
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 22 May 2014 |
| Category | General Announcement |
| Reference No | CS-140522-42242 |
TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 22 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-140522-44810 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/05/2014 | 5,100 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 22 May 2014. |
HSL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 22 May 2014 |
| Category | General Meetings |
| Reference No | HS-140516-20F84 |
| Type of Meeting | AGM | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 22/05/2014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Time | 09:00 AM | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Venue | Riverside Majestic Hotel, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak, Malaysia | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | In connection with the Thirty-third Annual General Meeting (33rd AGM) held on 22 May 2014, the Company is pleased to announce that all resolutions set out in the Notice of Annual general meeting were approved by poll with the exception to Resolution No. 4. Resolution No. 4 relates to the re-election of Datuk Yii Chi Hau who retires by rotation pursuant to Article 115 of the Company’s Articles of Association of the Company. Resolution No. 4 was voted on a poll and that the resolution was not approved. Accordingly, Datuk Yii Chi Hau retired as the Director of the Company at the conclusion of the 33rd AGM. The 12 resolutions approved were as follows:- Resolution 1. The adoption of the Audited Financial Statements for the year ended 31 December 2013 together with the Reports of the Directors and Auditors thereon; Resolution 2. The payment of a final single tier exempt dividend of 9% per ordinary share of RM0.20 each for the year ended 31 December 2013; Resolution 3. The payment of Directors' fees of RM194,700 for the financial year ending 31 December 2014; Resolution 5. The re-election as Director, Mr Lau Kiing Yiing; Resolution 6. The re-election as Director, Mr Lau Kiing Kang; Resolution 7. The re-appointment as Director, Dr Chou Chii Ming; Resolution 8. The re-appointment as Director, Dato' Mohd. Nadzir Bin Mahmud; Resolution 9. The re-appointment of Messrs KPMG as auditors of the Company and the authorisation of the Board of Directors to fix their remuneration; Resolution 10. The renewal of Authority for Share Buy-Back of up to ten percent (10%) of the total issued and paid-up share capital of the Company; Resolution 11. The renewal of Shareholder Mandate in relation to the related party transactions involving recurrent transactions of a revenue or trading nature; Resolution 12. To retain as an Independent Director, Dato' Haji Idris Bin Buang; and Resolution 13. To retain as an Independent Director, Dr Chou Chii Ming. The result of all the resolutions voted by poll was as follows:- For Against Number of shares % Number of shares % Resolution 1 (ordinary resolution) 452,712,854 100.00 - - Resolution 2 (ordinary resolution) 452,735,946 100.00 - - Resolution 3 (ordinary resolution) 401,189,686 88.61 51,546,260 11.39 Resolution 4 (ordinary resolution) 69,513,417 16.41 354,082,845 83.59 Resolution 5 (ordinary resolution) 408,970,038 96.62 14,301,620 3.38 Resolution 6 (ordinary resolution) 408,183,107 96.64 14,203,170 3.36 Resolution 7 (special resolution) 370,121,361 87.40 53,362,537 12.60 Resolution 8 (special resolution) 359,443,239 96.61 12,619,247 3.39 Resolution 9 (ordinary resolution) 452,735,946 100.00 - - Resolution 10 (ordinary resolution) 452,735,946 100.00 - - Resolution 11 (ordinary resolution) 127,162,558 99.97 39,454 0.03 Resolution 12 (ordinary resolution) 372,023,032 87.82 51,585,714 12.18 Resolution 13 (ordinary resolution) 370,205,327 87.42 53,266,087 12.58
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ENGKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 22 May 2014 |
| Category | General Announcement |
| Reference No | CC-140522-82A8E |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Ms Ewe Kim Siang, the Executive Director of ENG KAH CORPORATION BERHAD ("the Company") wishes to announce her intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the first quarter ended 31st March 2014. As at 22 May 2014, the shareholdings of Ms Ewe Kim Siang are as follows:- Ordinary Shares of RM1.00 each: 1,445,941(2.04%) Warrants:- 76,903(1.22%) Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction. Dated this 22nd day of May 2014 |
| |
SAMUDRA - OTHERS KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR "THE COMPANY") - STATUTORY NOTICE PURSUANT TO SECTION 218(2)(A) OF THE COMPANIES ACT, 1965
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 22 May 2014 |
| Category | General Announcement |
| Reference No | CS-140521-55014 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR "THE COMPANY") - STATUTORY NOTICE PURSUANT TO SECTION 218(2)(A) OF THE COMPANIES ACT, 1965 |
We act for and on behalf of Kejuruteraan Samudra Timur Berhad (“KSTB”). Further to the announcements made on 13 February 2014, 26 February 2014, 28 February 2014 and 1 April 2014, the Board of KSTB wishes to inform that KSTB’s Originating Summons and Notice of Application for Injunction both dated 21 February 2014 which was heard on 21 May 2014 was allowed with costs of RM5,000.00 to be paid by the Tesco Singapore Pte Ltd (“the Defendant”) to KSTB (“the Plaintiff”). The orders granted are as follows: This announcement is dated | |
DIALOG - Additional Listing Announcement
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 22 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | DG-140522-75443 |
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 2012/2017 to ordinary shares |
| No. of shares issued under this corporate proposal | 6,639 |
| Issue price per share ($$) | MYR 2.400 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,455,018,596 |
| Currency | MYR 245,501,859.600 |
| Listing Date | 23/05/2014 |
No comments:
Post a Comment