RAYA - Change of Address
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 30 Jun 2014 |
| Category | Change of Address |
| Reference No | CS-140630-60402 |
RAYA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140630-59173 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 05:00 PM |
| Venue | BOARD ROOM BUSINESS CENTRE LOBBY LEVEL, LE MERIDIEN HOTEL KUALA LUMPUR 2, JALAN STESEN SENTRAL, KUALA LUMPUR SENTRAL 50470 KUALA LUMPUR. |
| Outcome of Meeting | We refer to the announcement dated 5 June 2014 in relation to the notice of Seventeenth Annual General Meeting (“AGM”) dated 6 June 2014 (“Notice”). The Board of Directors of Raya International Berhad (“Raya” or “Company”) wishes to announce that the Company's 17th AGM was duly held and convened on Monday, 30 June 2014 and all resolutions as set out in the Notice have been approved by the shareholders of Raya except Resolution No:2, which has been cancelled. The said resolution was cancelled as Dato' Malek had resigned as Director of the Company on 18 June 2014 and therefore the resolution is not applicable. This announcement is dated 30 June 2014 |
RAYA - OTHERS CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE OF RAYA INTERNATIONAL BERHAD ("RAYA" OR "THE COMPANY")
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140630-66326 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE OF RAYA INTERNATIONAL BERHAD ("RAYA" OR "THE COMPANY") |
The Board of Raya wishes to inform that the composition of the Nomination and Remuneration Committee of Raya have been changed to as follows with effect from 30 June 2014:- Nomination Committee 1. Dato' Izham Bin Yusoff - Chairman -Independent Non-Executive Director 2. En Md.Yaakob Bin Md Shariff - member -Independent Non-Executive Director 3. En Abdul Latif Bin Abdul Rahman Non-Executive Director Remuneration Committee 1. Dato' Izham Bin Yusoff - Chairman -Independent Non-Executive Director 2. En Abdul Latif Bin Abdul Rahman Non-Executive Director This announcement is dated 30 June 2014
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RAYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | MB-140630-64888 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | RAYA INTERNATIONAL BERHAD (FORMERLY KNOWN AS ENVAIR HOLDING BERHAD) (“RAYA” OR THE “COMPANY”) PROPOSED DISPOSAL BY RAYA CONSUMABLE SDN BHD (“RCSB” OR THE “VENDOR”) (FORMERLY KNOWN AS QUEST FILTER SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF RAYA, OF ONE (1) PARCEL OF FREEHOLD LAND TOGETHER WITH CORNER THREE (3) STOREY OFFICE BLOCK ANNEXED TO A ONE AND A HALF (1 ) STOREY WAREHOUSE BUILDING TO GLOBALMED SDN BHD (“GSB” OR THE “PURCHASER”) FOR A CASH CONSIDERATION OF RM8,500,000 (“PROPOSED DISPOSAL”) |
We refer to the
announcements dated 16 December 2013 (“Initial
Announcement”), 17 December 2013, 14 March 2014, 24 April 2014, 29 April
2014 and the circular to shareholders dated 17 March 2014 in relation to the
Proposed Disposal. Unless otherwise
defined, the definitions set out in the Initial Announcement shall apply
herein. On behalf of the Company, AmInvestment Bank wishes to announce that the Company has on 30 June 2014,
received a notification from its SPA lawyers, Messrs. K. C. Chong & Associates
informing that GSB has vide its solicitors issued a letter dated 18 June
2014 to terminate the SPA based on the ground that the Conditions Precedent
were not fulfilled within the stipulated period of six (6) months from the date
of the SPA. The Board is in the midst of negotiating with GSB to extend the
period for the fulfilment of the Conditions Precedent.
An announcement in relation to the above matter will be announced in due course.
This announcement is dated 30 June 2014. | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | OB-140630-66518 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 30-Jun-2014 NAV per unit (RM): 1.7154 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,193.45 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | OB-140630-66458 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 30-Jun-2014 NAV per unit (RM): 0.9823 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,411.29 |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140630-236B3 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 1,309,000 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/06/2014 | 1,309,000 |
| Remarks : |
| This notice was received on 30 June 2014. |
LIONCOR - OTHERS LION CORPORATION BERHAD (“LCB” OR “COMPANY”) (I) PROPOSED AMENDMENTS; (II) PROPOSED LCB TERM-OUT; AND (III) PROPOSED WAIVER OF PENALTY INTEREST
| Company Name | LION CORPORATION BERHAD |
| Stock Name | LIONCOR |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | LL-140630-66477 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||
| Description | LION CORPORATION BERHAD (“LCB” OR “COMPANY”) (I) PROPOSED AMENDMENTS; (II) PROPOSED LCB TERM-OUT; AND (III) PROPOSED WAIVER OF PENALTY INTEREST | ||||||||||||||||||||||||||||||||||||
A list of definitions referred to in this announcement is set out in Appendix I. We refer to the announcements dated 16 December 2013, 8 January 2014 and 13 January 2014 in respect of the Proposed Amendments (“Announcements”). Unless otherwise defined, all defined terms used in this announcement shall carry the same meaning as defined in the Announcements. The Board of Directors of LCB hereby announce that LCB had issued notices of meetings via a circular dated 27 June 2014 to the LCB Bondholders, the LCB Debt Holder and/or the LCB RCSLS Holders (Collectively, “LCB Lenders”) to seek the indulgence and approval of the relevant LCB Lenders for, inter alia, the following: (i) TSWC has vide its letter dated 26 June 2014, made a revised offer to acquire the entire outstanding LCB Bonds/Debt/RCSLS from the lenders of LCB for an aggregate cash consideration of RM246.00 million (“Proposed Acquisition of LCB Bonds/Debt/RCSLS”). In order to facilitate the Proposed Acquisition of LCB Bonds/Debt/RCSLS, it is proposed that amendments be made to certain terms and conditions of the LCB Bonds/Debt/RCSLS (“Proposed Amendments”). (ii) Proposed term-out of the outstanding LCB Bonds/Debt/RCSLS, the maturity date of which will be extended as follows (“Proposed LCB Term-Out”) :-
In the preparation of the Proposed LCB Term-Out, LCB has made certain assumptions, amongst others, the following:- (a) The completion date of the Proposed Acquisition of LCB Bonds/Debt/RCSLS is assumed to be 30 November 2014; and (b) The exchange rate is assumed to be USD1.00: RM3.30. In the event, the completion date and the exchange rate differs, the revised maturity date as tabled above will also be varied. (iii) Proposed waiver of penalty interest from LCB Lenders for the principal amounts of the LCB Bonds/Debt/RCSLS deferred (“Proposed Waiver of Penalty Interest”). The meetings of the LCB Lenders are scheduled to be held on 14 July 2014.
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SIME - OTHERS (I) PROPOSED DISPOSAL BY SIME DARBY ENERGY PTE. LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD, OF ITS ENTIRE EQUITY INTERESTS IN SIME DARBY POWER CO., LIMITED, SIME DARBY LCP POWER CO., LIMITED AND SIME DARBY O&M (THAILAND) CO., LIMITED FOR A CASH CONSIDERATION OF USD126.7 MILLION (APPROXIMATELY RM406.7 MILLION); AND (II) PROPOSED DISPOSAL BY SIME DARBY FAR EAST (1991) LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD, OF A RECEIVABLE DUE FROM SIME DARBY LCP POWER CO., LIMITED FOR A CASH CONSIDERATION OF USD36.2 MILLION (APPROXIMATELY RM116.2 MILLION) (ANNOUNCEMENT PURSUANT TO CHAPTER 9.19(24) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD)
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | MM-140630-61099 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (I) PROPOSED DISPOSAL BY SIME DARBY ENERGY PTE. LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD, OF ITS ENTIRE EQUITY INTERESTS IN SIME DARBY POWER CO., LIMITED, SIME DARBY LCP POWER CO., LIMITED AND SIME DARBY O&M (THAILAND) CO., LIMITED FOR A CASH CONSIDERATION OF USD126.7 MILLION (APPROXIMATELY RM406.7 MILLION); AND (II) PROPOSED DISPOSAL BY SIME DARBY FAR EAST (1991) LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD, OF A RECEIVABLE DUE FROM SIME DARBY LCP POWER CO., LIMITED FOR A CASH CONSIDERATION OF USD36.2 MILLION (APPROXIMATELY RM116.2 MILLION) (ANNOUNCEMENT PURSUANT TO CHAPTER 9.19(24) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD) |
(Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the announcement dated 16 June 2014 in relation to the Proposed Disposals.) We refer to the announcement dated 16 June 2014 in relation to the Proposed Disposals. On behalf of Sime Darby, CIMB Investment Bank Berhad is pleased to announce that the Proposed Disposals have been completed on 30 June 2014 (“Completion Date”). Following the completion of the Proposed Disposals, SDPC, SDLP and SOMT have ceased to be indirect wholly-owned subsidiaries of Sime Darby with effect from the Completion Date. This announcement is dated 30 June 2014.
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AEONCR - Notice of Person Ceasing (29C) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 30 Jun 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140630-56571 |
Particulars of substantial Securities Holder
| Remarks : |
| MUFG is deemed interested in the share by virture of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. The Form 29C was received by the Company on 30 June 2014 |
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