MMODE - MMODE - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 11 Dec 2014 |
| Category | Listing Circular |
| Reference No | RN-141211-38160 |
LISTING'S CIRCULAR NO. L/Q : 72147 OF 2014
Interim Tax Exempt dividend of 5% per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 December 2014 ]
2) The last date of lodgement : [ 26 December 2014 ]
3) Date Payable : [ 12 January 2015 ]
KULIM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 11 Dec 2014 |
| Category | General Announcement |
| Reference No | JC-141211-44719 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Statistical data for the month of November 2104. |
The statistical data for the month of November 2104 is as per attachment. This announcement is dated 11 December 2014. | |
GOPENG - Changes in Sub. S-hldr's Int. (29B) - Dato' Mohamad Hamdan bin Hazizi (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOPENG BERHAD |
| Stock Name | GOPENG |
| Date Announced | 11 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-141211-AD30B |
Particulars of substantial Securities Holder
| Name | Dato' Mohamad Hamdan bin Hazizi |
| Address | 15C Jalan Sultan Azlan Shah, 31400 Ipoh, Perak. |
| NRIC/Passport No/Company No. | 441206-08-5083 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each fully paid |
| Name & address of registered holder | Maybank Securities (Tempatan) Sdn Bhd Level 5, Maybanlife Tower, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/11/2014 | 200,000 |
| Remarks : |
| Notice dated 24/11/14 was received on 1/12/14 |
GOPENG - Changes in Sub. S-hldr's Int. (29B) - DATO' MOHAMAD HAMDAN BIN HAZIZI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOPENG BERHAD |
| Stock Name | GOPENG |
| Date Announced | 11 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-141211-99310 |
Particulars of substantial Securities Holder
| Name | DATO' MOHAMAD HAMDAN BIN HAZIZI |
| Address | 15C JALAN SULTAN AZLAN SHAH, 31400 IPOH, PERAK. |
| NRIC/Passport No/Company No. | 441206-08-5083 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each fully paid |
| Name & address of registered holder | MAYBANK SECURITIES(TEMPATAN) SDN BHD LEVEL 5, MAYBANLIFE TOWER, DATARAN MAYBANK, No. 1 JALAN MARROF, 59000 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/11/2014 | 18,362,563 |
GOPENG - Notice of Person Ceasing (29C) - DATO' MOHAMAD HAMDAN BIN HAZIZI
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | GOPENG BERHAD |
| Stock Name | GOPENG |
| Date Announced | 11 Dec 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | GG-141211-34482 |
Particulars of substantial Securities Holder
GOPENG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | GOPENG BERHAD |
| Stock Name | GOPENG |
| Date Announced | 11 Dec 2014 |
| Category | General Announcement |
| Reference No | GG-141211-80A4C |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Kota Bahroe Estates' production of FFB for November 2014 was 1,601.71 tonnes |
WTHORSE - WTHORSE - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | WHITE HORSE BERHAD |
| Stock Name | WTHORSE |
| Date Announced | 11 Dec 2014 |
| Category | Listing Circular |
| Reference No | RN-141211-38551 |
LISTING'S CIRCULAR NO. L/Q : 72148 OF 2014
Tax Exempted Interim Dividend of 5 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 December 2014 ]
2) The last date of lodgement : [ 26 December 2014 ]
3) Date Payable : [ 12 January 2015 ]
Remarks :- The aforesaid tax-exempted dividend is exempted from income tax in Malaysia in the hands of shareholders pursuant to Paragraph 5(6) of Schedule 7A of the Income Tax Act 1967.
AXREIT - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 11 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141210-60427 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Units |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/12/2014 | 39,600 |
AXREIT - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 11 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MI-141211-44979 |
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 | Private Placement |
| Details of corporate proposal | Placement of 83,579,942 new units in Axis Real Estate Investment Trust (“Axis-REIT”) (“Units”), representing approximately 18.02% of the existing issued fund size of Axis-REIT of 463,942,098 Units (“Placement”) |
| No. of shares issued under this corporate proposal | 83,579,942 |
| Issue price per share ($$) | MYR 3.450 |
| Par Value ($$) | MYR 0.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 547,522,040 |
| Currency | MYR 0.000 |
| Listing Date | 12/12/2014 |
| Remarks : |
| The unitholders’ capital of Axis-REIT after the Placement is approximately RM1,044.79 million (after netting-off estimated expenses of approximately RM3.24 million for the Placement). |
BIMB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 11 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | BH-141210-6BAF8 |
| Date of change | 10/12/2014 |
| Name | Encik Salih Amaran Jamiaan |
| Age | 74 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | (1) MBA, University of Pennsylvania, 1976; (2) Bachelor in Science (Economics), London, 1964; and (3) Diploma in Public Administration, Victoria University, New Zealand, 1974. |
| Working experience and occupation | 2000 - 2002 - Acting Director, Islamic Development Bank, Jeddah; 1994 - 2000 - Deputy Director, Islamic Development Bank, Jeddah; 1990 - 1994 - Special Advisor (Economics), Commonwealth Secretariat, London; 1982 - 1990 - General Manager, International Banking, Malayan Banking Berhad; 1979 - 1982 - Deputy Under Secretary, Finance Division, Ministry of Finance; and 1976 - 1979 - Principal Asset Secretary, Tax Division, Ministry of Finance |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Datuk Zaiton Mohd Hassan - Chairman, Independent Non-Executive Director; Tan Sri Ismail Adam - Senior Independent Non- Executive Director; and Encik Zahari @ Mohd Zin Idris - Non-Independent Non-Executive Director. |
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