June 5, 2014

Company announcements: KARYON, KBES, SOP, DAYANG, MINHO, MAXIS

KARYON - Annual Report 2013

Announcement Type: Document Receipt
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced5 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140605-42488

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

KARYON-AnnualReport2013.pdf
650 KB






KBES - Annual Report 2013

Announcement Type: Document Receipt
Company NameKBES BERHAD  
Stock Name KBES  
Date Announced5 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140605-42369

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

KBES-AnnualReport2013.pdf
757 KB






SOP - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced5 Jun 2014  
CategoryPDF Submission
Reference NoSO-140604-57963

SubjectCircular to Shareholders In Relation To Proposed

Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature


SOP - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced5 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoSO-140604-27DE0

EX-date26/06/2014
Entitlement date30/06/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFIRST AND FINAL SINGLE TIER DIVIDEND OF 5%
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor, Malaysia
Tel:03-7841 8000
Payment date 23/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit26/06/2014 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)5


SOP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoSO-140604-27DD7

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED 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
in accordance with Chapter 10.09 of the Listing Requirements of the Bursa Malaysia
Securities Berhad on recurrent related party transactions of a revenue or trading nature
(“RRPTs”), approval will be sought at the forthcoming 46th Annual General Meeting
(“AGM”) of the Company scheduled to be held on 25 June 2014 for the proposed
shareholders’ mandate for SOPB and its subsidiary companies (“SOPB Group”)
to enter into RRPTs for the year/period ending 31 December 2014 to 30 June 2015.

At the 45th AGM of SOPB held on 25 June 2013, shareholders of the Company had
granted a mandate for the SOPB Group to enter into RRPTs, which will lapse at the
conclusion of the forthcoming 46th AGM. The proposed mandate will take effect from
the date of passing of the relevant resolution at the 46th AGM to be held on 25 June 2014
until the next AGM in 2015.



SOP - OTHERS NOTICE OF THE 46TH ANNUAL GENERAL MEETING

Announcement Type: General Announcement
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoSO-140604-50562

TypeAnnouncement
SubjectOTHERS
DescriptionNOTICE 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

1

To receive and adopt the annual accounts for the year ended 31st December 2013 and the Reports of the Directors and Auditors thereon.

(Resolution 1)

2

To declare a Final Dividend in respect of the financial year ended 31st December 2013 as recommended by the Directors.

(Resolution 2)

3

To approve payment of Directors' fees in respect of the financial year ended 31st December 2013.

(Resolution 3)

4

To re-elect the following Directors who retire pursuant to Article 95 and 101 of the Company’s Articles of Association and being eligible, offer themselves for re-election.

 

 

(a) Tan Sri Datuk Ling Chiong Ho

(Resolution 4)

 

(b) Ling Lu Kuang

(Resolution 5)

 

(c) Hasbi Bin Suhaili

(d) Kamri Bin Ramlee

(e) Fong Yoo Kaw @ Fong Yee Kow, Victor 

(Resolution 6)

(Resolution 7)

(Resolution 8)

5

To appoint Messrs. Ernst & Young as the auditors of the Company and to authorise the Board of Directors to fix their remuneration.

(Resolution 9)

6

As Special Businesses

To consider and, if thought fit, to pass the following ordinary resolutions:-

 

 

Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a revenue or trading nature

 

THAT, subject always to the Listing Requirements of the Bursa Malaysia Securities Berhad, approval be and is hereby given to the Company and/or its subsidiary companies to enter into Recurrent Related Party Transactions of a revenue or trading nature with those Related Parties as stated in Section 2.2 of the Circular to Shareholders dated 4 June 2014, which are necessary for its day-to-day operations subject further to the following: -

(Resolution 10)

 

a) That the transactions are in the ordinary course of business and are made on an arm’s length basis and on normal commercial terms which are not more favourable to the Related Parties than those available to the public and not to the detriment of the minority shareholders; and

 

 

b) That disclosure will be made in the annual report of the Company of the breakdown of the aggregate value of transactions conducted pursuant to the Proposed Shareholders’ Mandate during the financial year based on information such as the type of the Recurrent Transactions made and the names of the related parties involved in each type of the Recurrent Transactions made and their relationship with the company. 

 

 

c) That such approval shall continue to be in force until:- 

(i) the conclusion of the next Annual General Meeting (“AGM”) of the Company ;

(ii) the expiration of the period within which the next AGM of the Company after the date it is required to be held pursuant to section 143(1) of the Companies Act, 1965 (“Acts”) but shall not extend to such extension as may be allowed pursuant to Section 143(2) of the Act; or

(iii) revoked or varied by resolution passed by the shareholders in a general meeting, whichever is the earlier;

 

7

To transact any other business for which due notice shall be given.

 

 

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 Seng

Secretary

Miri

 

4 June 2014

 

Notes:-

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

Announcement Type: Listing Circular
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced5 Jun 2014  
CategoryListing Circular
Reference NoNE-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)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDE-140605-31684

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/05/2014
26,300
 
Acquired27/05/2014
49,900
 

Circumstances by reason of which change has occurredPurchase of shares in open market
Nature of interestIndirect
Direct (units)28,381,900 
Direct (%)3.44 
Indirect/deemed interest (units)13,051,700 
Indirect/deemed interest (%)1.58 
Total no of securities after change41,433,600
Date of notice30/05/2014


MINHO - Annual Report 2013

Announcement Type: Document Receipt
Company NameMINHO (M) BERHAD  
Stock Name MINHO  
Date Announced5 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140605-42539

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

MINHO-AnnualReport2013.pdf
1828 KB




MINHO-Errata.pdf
791 KB






MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced5 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMM-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 proposalESOS
Details of corporate proposal2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal45,700
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
Units7,505,710,500
CurrencyMYR 750,571,050.000
Listing Date06/06/2014

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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