Bursa Malaysia Company Announcements: Company announcements: ITRONIC, MITRA, SYCAL, SUIWAH

June 4, 2014

Announcement Type: PDF Submission

Subject

Annual Audited Accounts - 31 December 2013 (Errata)

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	MITRAJAYA HOLDINGS BERHAD
Stock Name	MITRA
Date Announced	4 Jun 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CA-140604-39735

Date of buy back from	02/06/2014
Date of buy back to	02/06/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	20,000
Minimum price paid for each share purchased ($$)	0.845
Maximum price paid for each share purchased ($$)	0.845
Total amount paid for shares purchased ($$)	16,900.00
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	20,000
Total number of shares retained in treasury (units)	3,412,646
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	04/06/2014
Lodged by	Epsilon Advisory Services Sdn Bhd

Announcement Type: General Meetings

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of 13th Annual General Meeting
Date of Meeting	27/06/2014
Time	09:30 AM
Venue	Hotel Pullman Kuala Lumpur Bangsar Pullman Studio, Level 1, No. 1, Jalan Pantai Jaya, 59200 Kuala Lumpur
Date of General Meeting Record of Depositors	23/06/2014

Announcement Type: General Announcement

Type	Announcement
Subject	PROVISION OF FINANCIAL ASSISTANCE
Description	QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
In compliance with Paragraphs 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to update on the financial assistance which is provided in the ordinary course of business as a moneylender by a wholly-owned subsidiary of the Company, Sunshine Wholesale Mart Sdn Bhd (148802-X) for the financial quarter ended 31 May 2014. The details are as per Table 1. This announcement is dated 4 June 2014.