STEMLFE - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 5 May 2014 |
| Category | PDF Submission |
| Reference No | MI-140505-35786 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE; (II) PROPOSED PURCHASE BY STEMLIFE BERHAD (“STEMLIFE”) OF ITS OWN ORDINARY SHARES OF RM0.10 EACH (“STEMLIFE SHARES” OR “SHARES”) OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF STEMLIFE; (III) PROPOSED ESTABLISHMENT OF A SHARE GRANT PLAN OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF STEMLIFE (EXCLUDING TREASURY SHARES, IF ANY); (IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF STEMLIFE FROM RM25,000,000 COMPRISING 250,000,000 SHARES TO RM100,000,000 COMPRISING 1,000,000,000 SHARES; AND (V) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF STEMLIFE AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
FOCUSP - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | FOCUS POINT HOLDINGS BERHAD (ACE Market) |
| Stock Name | FOCUSP |
| Date Announced | 5 May 2014 |
| Category | PDF Submission |
| Reference No | CK-140429-66412 |
| Subject | Circular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 5 May 2014 |
| Category | General Announcement |
| Reference No | AM-140505-6C868 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | ABF Malaysia Bond Index Fund - Valuation Point as at 02-05-2014 |
Fund: ABF Malaysia Bond Index Fund | |
MEDAINC - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 5 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MI-140505-36281 |
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 | Exercise of Warrants 2011/2021 |
| No. of shares issued under this corporate proposal | 90,000 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 492,524,192 |
| Currency | MYR 246,262,096.000 |
| Listing Date | 06/05/2014 |
DELEUM - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 5 May 2014 |
| Category | PDF Submission |
| Reference No | ML-140502-58638 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED BONUS ISSUE OF 50,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN DELEUM BERHAD ("DELEUM") ("DELEUM SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF 1 BONUS SHARE FOR EVERY 3 EXISTING DELEUM SHARES HELD, ON AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED BONUS ISSUE"); (II) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY 1 EXISTING DELEUM SHARE HELD INTO 2 NEW ORDINARY SHARES OF RM0.50 EACH IN DELEUM, ON AN ENTITLEMENT DATE TO BE DETERMINED ("PROPOSED SHARE SPLIT"); (III) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF DELEUM ("PROPOSED AMENDMENTS"); (IV) PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN FOR THE EXECUTIVE DIRECTORS OF DELEUM AND THE KEY EMPLOYEES OF DELEUM AND ITS SUBSIDIARIES ("PROPOSED LTIP"); AND (V) PROPOSED GRANTING OF LONG-TERM INCENTIVE PLAN AWARDS TO THE DIRECTORS OF DELEUM ("PROPOSED LTIP AWARDS") TO BE TABLED AS SPECIAL BUSINESS AT THE COMPANY'S NINTH ANNUAL GENERAL MEETING |
DELEUM - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 5 May 2014 |
| Category | PDF Submission |
| Reference No | CK-140430-36835 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
HARTA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 5 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | C&-140331-411A3 |
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 | ESOS |
| Details of corporate proposal | Executive Share Option Scheme |
| No. of shares issued under this corporate proposal | 117,000 |
| Issue price per share ($$) | MYR 3.010 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 747,149,366 |
| Currency | MYR 373,574,683.000 |
| Listing Date | 06/05/2014 |
| Remarks : |
| 1) 44,500 ESOS shares at option price of RM2.20 per share 2) 22,500 ESOS shares at option price of RM2.25 per share 3) 24,000 ESOS shares at option price of RM4.02 per share 4) 26,000 ESOS shares at option price of RM4.11 per share |
LITRAK - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 5 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LT-140505-42E3A |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera |
| Address | Tingkat 4 Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each. |
| Name & address of registered holder | As above. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/04/2014 | 226,500 | |
| Acquired | 28/04/2014 | 100,000 |
| Remarks : |
| Received notices of changes dated 25/4/14 and 28/4/14 on 2/5/14. |
CCK - Statement to shareholders in relation to the Proposed Renewal of Authority for Purchase of Own Shares by the Company
Announcement Type: PDF Submission
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 5 May 2014 |
| Category | PDF Submission |
| Reference No | CC-140430-36449 |
| Subject | Statement to shareholders in relation to the Proposed Renewal of Authority for Purchase of Own Shares by the Company |
DEGEM - Circular To Shareholders In Relation To The Proposed Renewal of Authority For Share Buy-Back
Announcement Type: PDF Submission
| Company Name | DEGEM BERHAD |
| Stock Name | DEGEM |
| Date Announced | 5 May 2014 |
| Category | PDF Submission |
| Reference No | CS-140430-61858 |
| Subject | Circular To Shareholders In Relation To The Proposed Renewal of Authority For Share Buy-Back |
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