June 26, 2014

Company announcements: ABFMY1, FABER, HAPSENG, L&G, KTB, TRC, PRTASCO, PANTECH, TAGB, HARTA

ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoAM-140626-611A1

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 25-06-2014

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.0790
Units in circulation (units): 647,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.07
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.4631
Issue Price (RM): 1.08
(rounded to nearest Sen)

Attachments

ABF Valuation Point as at 25 June 2014.xls
28 KB


FABER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoFG-140626-57840

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time09:30 AM
VenueThe Banquet Hall, Menara Korporat,
Persada PLUS, Persimpangan Bertingkat Subang,
KM15, Lebuhraya Baru Lembah Klang,
47301 Petaling Jaya,
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Faber Group Berhad (“FGB”) is pleased to announce that the shareholders of FGB have, at the Extraordinary General Meeting (“EGM”) of FGB which was held today, approved all the resolutions as set out in the Notice of EGM dated 12 June 2014.

The voting on the resolutions were conducted by way of poll, and the results are as follows:

Resolutions

Vote For

Vote Against

No. of Shares

%

No. of Shares

%

Ordinary Resolution 1:

140,308,609

100

-

-

Proposed Acquisition of PROPEL

Ordinary Resolution 2:

140,308,609

100

-

-

Proposed Acquisition of OGB

Ordinary Resolution 3:

140,308,609

100

-

-

Proposed Exemption

Ordinary Resolution 4:

77,075,827

100

-

-

Proposed AMS

This announcement is dated 26 June 2014.


HAPSENG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced26 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoHS-140626-8970E

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal859,000
Issue price per share ($$)MYR 1.650
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,193,799,187
CurrencyMYR 2,193,799,187.000
Listing Date27/06/2014

L&G - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLAND & GENERAL BERHAD  
Stock Name L&G    
Date Announced26 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoL&-140620-55426

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of 1% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 of RM0.13 Nominal Value Each
No. of shares issued under this corporate proposal4,973,000
Issue price per share ($$)MYR 0.260
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units687,291,230
CurrencyMYR 137,458,246.000
Listing Date27/06/2014

KTB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKONSORTIUM TRANSNASIONAL BERHAD  
Stock Name KTB  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoKT-140625-49154

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueFunction Room, Level 2, Kuala Lumpur International Hotel, Jalan Raja Muda Abd Aziz, 50738 Kuala Lumpur
Outcome of Meeting

KONSORTIUM TRANSNASIONAL BERHAD ("Company") - OUTCOME OF THE TENTH ANNUAL GENERAL MEETING ("10th AGM")

We are pleased to inform that all resolutions as stated in the Notice of the 10th AGM of the Company dated 2nd June 2014, have been passed by the shareholders and/or proxy holders present at the Company's 10th AGM held on 26th June 2014.

This announcement is dated 26th June 2014.


TRC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTRC SYNERGY BERHAD  
Stock Name TRC  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoTS-140619-43046

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:30 AM
VenueIndah Ballroom, Flamingo Hotel
5, Tasik Ampang, Hulu Kelang,
68000 Ampang Selangor
Outcome of Meeting

The Company is pleased to announce that at the 17th Annual General Meeting which was held earlier today, all Ordinary Resolutions as set out in the Notice of Annual General Meeting dated 4 June 2014, were duly passed.


PRTASCO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140626-35091

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionSTRIKING OUT APPLICATION FOR BOTH SUITS AGAINST HCM ENGINEERING SDN BHD (“HCM”), A SUBSIDIARY COMPANY, IN SUIT NO. 22-1558-2010 Menuju Asas Sdn Bhd -v- HCM Engineering Sdn Bhd AND SUIT NO. 22-1559-2010 Menuju Asas Sdn Bhd, Mohd Redzuan Mohanan Abdullah (T/A Menuju Asas Enterprise), Mohd Redzuan Mohanan Abdullah -v- HCM Engineering Sdn Bhd

Protasco Berhad wishes to update that the hearing for the striking out application and the Plaintiffs’ Amendment Application proceeded on 14 May 2014 and was concluded on 25 June 2014.

 

A decision date for the striking out application and the Plaintiffs’ Amendment Application is fixed on 17 July 2014.


PANTECH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced26 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140624-6B562

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal44,000
Issue price per share ($$)MYR 0.670
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units572,933,897
CurrencyMYR 114,586,779.400
Listing Date27/06/2014

TAGB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTA GLOBAL BERHAD  
Stock Name TAGB  
Date Announced26 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoTG-140625-307EF

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of Irredeemable Convertible Preference Shares ("ICPS") into Ordinary Shares
No. of shares issued under this corporate proposal5,838,040
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
Units5,092,898,567
CurrencyMYR 2,546,449,283.500
Listing Date27/06/2014

Remarks :
Conversion shall be satisfied by way of the Mode of Conversion as set out in TA Global Berhad's Prospectus dated 30 October 2009. No cash outlay is required by the holders of ICPS upon conversion of the ICPS into TA Global Berhad's ordinary shares.

HARTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced26 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoC&-140619-BBE39

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of warrants to ordinary shares
No. of shares issued under this corporate proposal61,670
Issue price per share ($$)MYR 4.140
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units747,369,636
CurrencyMYR 373,684,818.000
Listing Date27/06/2014

Stocks: , , , , , , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)