KARYON - Annual Report 2013
| Company Name | KARYON INDUSTRIES BERHAD |
| Stock Name | KARYON |
| Date Announced | 5 Jun 2014 |
| Category | Document Receipt |
| Reference No | JM-140605-42488 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
KBES - Annual Report 2013
| Company Name | KBES BERHAD |
| Stock Name | KBES |
| Date Announced | 5 Jun 2014 |
| Category | Document Receipt |
| Reference No | JM-140605-42369 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
SOP - Circular/Notice to Shareholders
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 5 Jun 2014 |
| Category | PDF Submission |
| Reference No | SO-140604-57963 |
| Subject | Circular to Shareholders In Relation To Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
SOP - First and Final Dividend
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 5 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | SO-140604-27DE0 |
SOP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 5 Jun 2014 |
| Category | General Announcement |
| Reference No | SO-140604-27DD7 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate") |
Sarawak Oil Palms Berhad (“SOPB” or “the Company”) wishes to announce that At the 45th AGM of SOPB held on 25 June 2013, shareholders of the Company had | |
SOP - OTHERS NOTICE OF THE 46TH ANNUAL GENERAL MEETING
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 5 Jun 2014 |
| Category | General Announcement |
| Reference No | SO-140604-50562 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||||
| Description | NOTICE OF THE 46TH ANNUAL GENERAL MEETING | ||||||||||||||||||||||||||||||||||||||||||
NOTICE IS HEREBY GIVEN THAT the 46th Annual General Meeting of the Company will be held at the Conference Room of Imperial Hotel, Jalan Pos, 98000 Miri, Sarawak on 25 June 2014 at 10.00 am for the following purposes:- AGENDA
NOTICE OF DIVIDEND ENTITLEMENT NOTICE IS HEREBY GIVEN THAT a First and Final single tier dividend of 5% for the financial year ended 31 December 2013 will be payable on 23 July 2014 to Depositors registered in the Records of Depositors at the close of business on 30 June 2014. Depositor shall qualify for entitlement to the dividend only in respect of: a) Shares deposited into Depositor’s Securities Account before 12:30pm on 26 June 2014. (In respect of shares which are exempted from mandatory deposit) b) Shares transferred into the Depositor’s Securities Account before 4:00pm on 30 June 2014 in respect of transfers; and c) Shares bought on the Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of the Bursa Malaysia Securities Berhad.
By Order of the Board
Eric Kiu Kwong SengSecretary Miri
4 June 2014
1. A member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member of the Company. 2. In the case of a corporate member, the instrument appointing a proxy shall be under its Common Seal or under the hand of its attorney. 3. Where a member appoints more than one proxy, the appointment shall be invalid unless he specifies the proportions of his holdings to be represented by each proxy. 4. The Form of Proxy must be deposited to either of the following offices not less than forty-eight (48) hours before the time appointed for holding the meeting: (i) The Office of the Share Registrars, Symphony Share Registrars Sdn. Bhd. at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor, Malaysia. (ii) The Registered office of the Company at No. 124-126, Jalan Bendahara, 98000 Miri, Sarawak. 5. Explanatory notes on Special Business: Ordinary Resolution No. 6: Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature: If passed, will authorize the Company and/or its subsidiary companies to enter into Recurrent Related Party Transactions of revenue or trading nature. This authority, unless revoked or varied by the Company at a general meeting, will expire at the conclusion of the next Annual General Meeting of the Company. Please refer to the Circular to Shareholders dated 4 June 2014 for more information. 6. Depositors who appear in the Record of Depositors as at 19 June 2014 shall be regarded as member of the Company entitled to attend the Forty-Sixth Annual General Meeting or appoint a proxy to attend and vote on his behalf. | |||||||||||||||||||||||||||||||||||||||||||
SOP - SOP-Trading Halt
| Company Name | SARAWAK OIL PALMS BERHAD |
| Stock Name | SOP |
| Date Announced | 5 Jun 2014 |
| Category | Listing Circular |
| Reference No | NE-140605-44629 |
LISTING'S CIRCULAR NO. L/Q : 70792 OF 2014
Kindly be advised that trading in the above Company's shares has been halted with effect from 12.13 p.m., Thursday, 5 June 2014.
Trading in the shares will resume with effect from 2:30 p.m., Thursday, 5 June 2014.
Your attention is drawn to the Company's announcement dated 5 June 2014.
DAYANG - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) (Amended Announcement)
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 5 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DE-140605-31684 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/05/2014 | 26,300 | |
| Acquired | 27/05/2014 | 49,900 |
MINHO - Annual Report 2013
| Company Name | MINHO (M) BERHAD |
| Stock Name | MINHO |
| Date Announced | 5 Jun 2014 |
| Category | Document Receipt |
| Reference No | JM-140605-42539 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
MAXIS - Additional Listing Announcement
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 5 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MM-140603-A8147 |
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 | 2009 Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 45,700 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 7,505,710,500 |
| Currency | MYR 750,571,050.000 |
| Listing Date | 06/06/2014 |
| Remarks : |
| [Issue price per share ($$): 37,100 shares at RM5.45 and 8,600 shares at RM6.41]. The 16,700 shares out of 45,700 shares issued have vested early in accordance with the 2009 Employee Share Option Scheme Bye-Laws of Maxis Berhad. |
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