DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB” OR “THE COMPANY”) KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 23NCVC-56-10-2014 MARK LEONARD MIDGLEY (“THE PLAINTIFF”) VS DMB AND THAM JOOI LOON AND THE EDGE COMMUNICATIONS SDN BHD (“THE DEFENDANTS”)
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 4 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141104-1B7EA |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAYA MATERIALS BERHAD (“DMB” OR “THE COMPANY”) KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 23NCVC-56-10-2014 MARK LEONARD MIDGLEY (“THE PLAINTIFF”) VS DMB AND THAM JOOI LOON AND THE EDGE COMMUNICATIONS SDN BHD (“THE DEFENDANTS”) |
The Board of
Directors of DMB wishes to announce that the Company along with Tham Jooi Loon (NRIC
No. 651126-07-5067) and another have been named as defendants in a civil suit
filed by Mark Leonard Midgley (British Passport No.: 500539048) (“Plaintiff”) in the High Court of Malaya
at Kuala Lumpur for alleged libel in
relation to an article published in The Edge on 22 September 2014. The Company had
received on the evening of 3 November 2014, a letter dated 31 October 2014 from
Messrs. B. Puvarasan & Co, the Plaintiff’s lawyers, together with a copy of
the sealed Writ of Summons dated 28
October 2014 and Statement of Claim dated 20 October 2014 (“Writ”). As pleaded in the Writ, the
Plaintiff is claiming for the following: 1. An injunction restraining the Defendants and each of them, whether by
themselves, their servants, or agents or otherwise from further making any, or
other, defamatory statements, remarks and/or publications against the
Plaintiff; 2. Damages of USD5 million for libel; 3. Exemplary damages; 4. Aggravated damages; 5. Interest at the rate of 4% for the damages awarded; 6. Costs (on an indemnity basis) to be paid by the Defendants; and 7. Such other, or further order or relief as is deemed appropriate and
proper by the court. At this
juncture, the Company is unable to determine if the claim has any adverse financial and operational impact on the Company
until the Company has been duly advised by its lawyers. The Company intends to
vigorously defend this action and will make the necessary announcements as and
when there are material developments in this case. This
announcement is dated 4 November 2014.
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MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 4 Nov 2014 |
| Category | General Announcement |
| Reference No | OB-141104-0771A |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: MYETFDJ NAV per unit (RM): 1.1982 Units in circulation (units): 251,900,000.00 Manager's Fee (p.a.): 0.40 Trustee's Fee (% p.a.): 0.05 Index License Fee (% p.a.): 0.04 DJIM25 Index : 1,053.93 |
MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 4 Nov 2014 |
| Category | General Announcement |
| Reference No | OB-141104-07728 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: MYETFID NAV per unit (RM): 1.0662 Units in circulation (units): 21,600,000.00 Manager's Fee (p.a.): 0.40 Trustee's Fee (% p.a.): 0.045 Index License Fee (% p.a.): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,428.65 |
MRCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 4 Nov 2014 |
| Category | General Announcement |
| Reference No | MI-141104-56537 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | MALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB” OR “COMPANY”) PROPOSED SUBSCRIPTION OF NEW ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 70% EQUITY INTEREST IN KWASA DEVELOPMENT (2) SDN BHD (“KDSB”), A SPECIAL PURPOSE VEHICLE INCORPORATED TO UNDERTAKE THE MIXED DEVELOPMENT OF 64.07 ACRES OF LAND (“MX-1 LAND”) IDENTIFIED TO BE THE TOWN CENTRE OF THE PROPOSED KWASA DAMANSARA TOWNSHIP (“PROJECT MX-1”) FOR A SUBSCRIPTION PAYMENT OF APPROXIMATELY RM816.6 MILLION (“PROPOSED SUBSCRIPTION”) |
We refer to the announcement dated 14 August 2014 in relation to the Proposed Subscription (“Initial Announcement”). On behalf of the Board of Directors of MRCB, Maybank Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 4 November 2014, granted MRCB an extension of time until 31 December 2014 for the submission of the draft circular in relation to the Proposed Subscription to Bursa Securities. This Announcement is dated 4 November 2014. | |
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 4 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141104-65A32 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/10/2014 | 560,000 |
| Remarks : |
| Re: Form 29B dated 31 October 2014. |
TASEK-PA - Special Dividend
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK-PA |
| Date Announced | 4 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | TT-141103-48213 |
PERWAJA - OTHERS PERWAJA HOLDINGS BERHAD ("PERWAJA" or the "Company") - DELAY IN RELEASE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2014
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 4 Nov 2014 |
| Category | General Announcement |
| Reference No | PH-141104-65687 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PERWAJA HOLDINGS BERHAD ("PERWAJA" or the "Company") - DELAY IN RELEASE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 JUNE 2014 |
We refer to the Company’s announcements on 31 October 2014 and 03 November 2014. The Board of Directors of Perwaja wishes to announce that Bursa Malaysia Securities Berhad via their letter dated 04 November 2014 informed the Company that they are unable to consider the Company’s application for an extension of time to release its annual audited financial statements for the financial period ended 30 June 2014 ("AFS") until 14 November 2014 due to the reason that the Company's application was submitted after the due date for submission of the AFS. This announcement is dated 04 November 2014.
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CARING - Final Dividend
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 4 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-141103-59448 |
| Remarks : |
| A final tax-exempt single-tier dividend of 1.50 sen per ordinary share in respect of the financial year ended 31 May 2014 is subject to the shareholders' approval at the Second Annual General Meeting to be held on 27 November 2014. |
PETGAS - Interim Dividend
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 4 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | PG-141103-3F49B |
| Remarks : |
| PETRONAS GAS BERHAD PETGAS 4 November 2014 Entitlements (Notice of Book Closure) |
TAKASO - Changes in Director's Interest (S135) - Tee Tze Chern, JP
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 4 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141104-D2293 |
Information Compiled By KLSE
Particulars of Director
| Name | Tee Tze Chern, JP |
| Address | No. 4 & 5 Lorong Jelawat 2 Taman Sungei Abong 84000 Muar, Johor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 800,000 | ||
Acquired | 4,541,300 |
| Circumstances by reason of which change has occurred | 1. Disposal of Shares in the open market by spouse, Madam Lim Kwee Hua. 2. Acquisition in open market and via direct business transaction by JF Apex Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Nextplus Fortune Sdn. Bhd. in which Mr. Tee is deemed interested pursuant to Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,034,488 |
| Direct (%) | 1.17 |
| Indirect/deemed interest (units) | 29,541,300 |
| Indirect/deemed interest (%) | 16.93 |
| Date of notice | 04/11/2014 |
| Remarks : |
| The indirect interest is held by JF Apex Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Nextplus Fortune Sdn. Bhd. in which Mr. Tee is deemed interested pursuant to Section 6A of the Companies Act, 1965. |
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