August 1, 2014

Company announcements: ASIAPLY, FOCUS, AMBANK, CHINTEK, PJDEV, IJMPLNT, IJM

ASIAPLY - ASIAPLY - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced1 Aug 2014  
CategoryListing Circular
Reference NoRN-140731-40435

LISTING'S CIRCULAR NO. L/Q : 71168 OF 2014


    FINAL SINGLE TIER DIVIDEND OF 5% (RM0.005) PER ORDINARY SHARE.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 29 August 2014 ]

    2) The last date of lodgement : [ 3 September 2014 ]

    3) Date Payable : [ 22 September 2014 ]

FOCUS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS  
Date Announced1 Aug 2014  
CategoryPDF Submission
Reference NoOS-140801-56780

SubjectADDENDUM TO THE CIRCULAR TO IN RELATION TO THE:

PROPOSED DISPOSAL OF A PROPERTY BEARING THE POSTAL ADDRESS NO. 2-16, JALAN SUBANG UTAMA 8, TAMAN PERINDUSTRIAN SUBANG, SECTION 22, 40300 SHAH ALAM, SELANGOR DARUL EHSAN OWNED BY FOCUS DYNAMICS DRIVES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FOCUS DYNAMICS TECHNOLOGIES BERHAD TO PAN ASIA PUBLICATIONS SDN BHD FOR A CASH CONSIDERATION OF RM7,200,000 (“PROPOSED DISPOSAL”)

Attachments

Focus - Addendum.pdf
130 KB





AMBANK - AMBANK - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced1 Aug 2014  
CategoryListing Circular
Reference NoRN-140731-40714

LISTING'S CIRCULAR NO. L/Q : 71166 OF 2014


    Final single tier dividend of 16.9% for the financial year ended 31 March 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 27 August 2014 ]

    2) The last date of lodgement : [ 29 August 2014 ]

    3) Date Payable : [ 12 September 2014 ]

CHINTEK - CHINTEK - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameCHIN TECK PLANTATIONS BERHAD  
Stock Name CHINTEK  
Date Announced1 Aug 2014  
CategoryListing Circular
Reference NoRN-140801-39362

LISTING'S CIRCULAR NO. L/Q : 71170 OF 2014


    Second interim dividend of 12% single tier for the financial year ending 31 August 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 11 August 2014 ]

    2) The last date of lodgement : [ 13 August 2014 ]

    3) Date Payable : [ 29 August 2014 ]

PJDEV - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced1 Aug 2014  
CategoryChange Of Company Secretary
Reference NoCS-140731-33213

Date of change01/08/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7059233
NameYau Jye Yee
Working experience and occupation during past 5 yearsChartered Secretary

PJDEV - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced1 Aug 2014  
CategoryChange Of Company Secretary
Reference NoCS-140731-33108

Date of change01/08/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 0777689
NameChua Siew Chuan
Working experience and occupation during past 5 yearsChartered Secretary

PJDEV - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced1 Aug 2014  
CategoryChange Of Company Secretary
Reference NoCS-140731-32975

Date of change01/08/2014
Type of changeResignation
DesignationSecretary
License no.MIA 6090
NameLeong Keng Yuen
Working experience and occupation during past 5 yearsMr. Leong is a retired partner of Ernst & Young Malaysia.

PJDEV - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced1 Aug 2014  
CategoryChange Of Company Secretary
Reference NoCS-140731-32619

Date of change01/08/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 0766807
NameWong Tiew Kim
Working experience and occupation during past 5 yearsMadam Wong has more than 16 years’ experience as the General Manager of the Corporate Secretariat department of the PJ Development Holdings Berhad Group. She was appointed as Company Secretary of the Company since July 1998.

IJMPLNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140801-06D8A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/07/2014
1,000,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)116,564,862 
Direct (%)14.156 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change116,564,862
Date of notice01/08/2014

Remarks :
Re : Form 29B dated 30 July 2014.

IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140801-EFC1A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/07/2014
200,000
 
Disposed25/07/2014
1,000,000
 
Acquired25/07/2014
800,300
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)160,771,989 
Direct (%)10.957 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change160,771,989
Date of notice01/08/2014

Remarks :
Re : Form 29B dated 30 July 2014.

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