MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 12 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140812-50217 |
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 | ESOS |
| No. of shares issued under this corporate proposal | 60,500 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,133,710,494 |
| Currency | MYR 9,133,710,494.000 |
| Listing Date | 13/08/2014 |
2. 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 | ESOS |
| No. of shares issued under this corporate proposal | 4,900 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,133,715,394 |
| Currency | MYR 9,133,715,394.000 |
| Listing Date | 13/08/2014 |
3. 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 | ESOS |
| No. of shares issued under this corporate proposal | 1,500 |
| Issue price per share ($$) | MYR 9.560 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,133,716,894 |
| Currency | MYR 9,133,716,894.000 |
| Listing Date | 13/08/2014 |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 12 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140812-49871 |
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 | ESOS |
| No. of shares issued under this corporate proposal | 30,500 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,133,747,394 |
| Currency | MYR 9,133,747,394.000 |
| Listing Date | 13/08/2014 |
MEDIA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 12 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MP-140812-11728 |
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 | Others |
| Details of corporate proposal | Conversion of Media Prima Warrants 2009/2014 |
| No. of shares issued under this corporate proposal | 57,900 |
| Issue price per share ($$) | MYR 1.800 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,105,937,765 |
| Currency | MYR 1,105,937,765.000 |
| Listing Date | 13/08/2014 |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 12 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-140812-64975 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF 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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board 2. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board (MAYBAN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/08/2014 | 2,000,000 | |
| Disposed | 07/08/2014 | 240,000 |
| Remarks : |
| Notice was received on 12 August 2014. |
STONE - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 12 Aug 2014 |
| Category | PDF Submission |
| Reference No | MI-140812-48059 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED SHARE CAPITAL REDUCTION VIA THE CANCELLATION OF RM0.25 FROM THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM0.50 EACH IN STONE MASTER CORPORATION BERHAD (“STONE MASTER”) (“STONE MASTER SHARE(S)”) PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965 (“PROPOSED SHARE CAPITAL REDUCTION”); (II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 184,800,000 NEW ORDINARY SHARES OF RM0.25 EACH IN STONE MASTER (“RIGHTS SHARES”) ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ORDINARY SHARE OF RM0.25 EACH IN STONE MASTER FROM THE RESULTANT PROPOSED SHARE CAPITAL REDUCTION (“NEW STONE MASTER SHARE(S)”), TOGETHER WITH UP TO 92,400,000 FREE DETACHABLE NEW WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED FOR AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“ENTITLEMENT DATE”) (“PROPOSED RIGHTS ISSUE”); (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF STONE MASTER FROM RM25,000,000 COMPRISING 50,000,000 STONE MASTER SHARES TO RM100,000,000 COMPRISING 400,000,000 NEW STONE MASTER SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND (IV) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF STONE MASTER (“PROPOSED M&A AMENDMENT”) (COLLECTIVELY TO BE REFERRED TO AS THE “PROPOSALS”) |
STONE - Circular to Shareholders on the Proposed Change of Auditors
Announcement Type: PDF Submission
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 12 Aug 2014 |
| Category | PDF Submission |
| Reference No | SM-140812-F7F94 |
| Subject | Circular to Shareholders on the Proposed Change of Auditors |
KPSCB - Changes in Sub. S-hldr's Int. (29B) - Koh Poh Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 12 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KC-140808-71E1D |
Particulars of substantial Securities Holder
| Name | Koh Poh Seng |
| Address | No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 561105-08-6569 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 Each |
| Name & address of registered holder | Koh Poh Seng, No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur; Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur; Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur; Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur; Citicorp Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur; OSK Nominees (Tempatan) Sdn Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur; AIBB Nominees (Tempatan) Sdn Bhd, Level 17, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/08/2014 | 20,000 | 0.623 |
KPSCB - Changes in Sub. S-hldr's Int. (29B) - Joint Win Investments Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 12 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KC-140812-40371 |
Particulars of substantial Securities Holder
| Name | Joint Win Investments Limited |
| Address | 8 Robinson Road, Aso Building, Singapore 048544 |
| NRIC/Passport No/Company No. | 271005 |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM 1 each |
| Name & address of registered holder | Joint Win Investments Limited 8 Robinson Road, Aso Building, Singapore 048544 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/08/2014 | 1,000,000 |
KPSCB - Changes in Director's Interest (S135) - Koh Poh Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 12 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KC-140808-65B80 |
Information Compiled By KLSE
Particulars of Director
| Name | Koh Poh Seng |
| Address | No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 Each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,000 | 0.623 |
| Circumstances by reason of which change has occurred | Acquired in open market. |
| Nature of interest | |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 62,821,525 |
| Direct (%) | 42.5 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 12/08/2014 |
| Remarks : |
| This announcement is served pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements. |
HARVEST - OTHERS HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”) -NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) TO BE CONVENED PURSUANT TO SECTION 145 OF THE COMPANIES ACT, 1965
Announcement Type: General Announcement
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 12 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140811-EC613 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”) -NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) TO BE CONVENED PURSUANT TO SECTION 145 OF THE COMPANIES ACT, 1965 |
Reference is made to the Company’s announcements made on 23 July 2014 and 7 August 2014 pertaining to the above matter. The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company”) wishes to announce that subsequent to Zenith City Investments Limited & Syawaras Sdn Bhd’s undertaking to the Court on 6 August 2014 that they will not convene and/or hold the EGM on 8 August 2014, the Company made an oral application to withdraw its Originating Summons No.: 24NCC-244-07/2014 on 11 August 2014 and the Defendants have no objection to the same. The High Court allowed the withdrawal and proceeded to strike out the Company’s Originating Summons with no order as to costs.
This announcement is dated 12 August 2014.
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