MTOUCHE - MATERIAL LITIGATION
| Company Name | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 18 Feb 2015 |
| Category | General Announcement |
| Reference No | CA-150218-36869 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MTOUCHE TECHNOLOGY BERHAD Commencement of legal proceedings against Pearl Legend International Limited, Goh Eugene and Tan Wee Meng by mTouche Technology Berhad (“the Company”) and its wholly owned subsidiary, Mobile Touchetek Sdn. Bhd. (“MTSB”) |
Further to the Company's announcement on 13 January 2015, the Board of Directors of the Company (“the Board”) wishes to announce that the Company and MTSB (“the Plaintiffs”), have commenced a civil suit in the High Court in Malaya at Kuala Lumpur on 17 February 2015 against Pearl Legend International Limited (“PLIL”), Goh Eugene and Tan Wee Meng. Goh Eugene and Tan Wee Meng were previously the directors of the Company and MTSB. The civil suit is for, amongst others, the recovery of wrongful payments made by MTSB to PLIL from 2009 to 2010 amounting to RM6.3 million on the basis of PLIL’s total failure of consideration in relation to an agreement dated 2 January 2009 entered into between MTSB and PLIL. Alternatively, the Plaintiffs are also seeking RM6.3 million in damages against Goh Eugene and Tan Wee Meng, who were directors of the Plaintiffs during the material time, for breaching their fiduciary and statutory duties as directors and causing the Plaintiffs to suffer RM6.3 million in losses. This litigation will not have any material effect on the earnings, net assets and gearing of the Company and MTSB for the current financial year. This litigation has no operational impact on the Company and MTSB. This announcement is dated 18 February 2015. | |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 18 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-150218-E37BE |
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 Employees Provident Fund Board (Disposal of 378,200 shares) 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) |
| Disposed | 13/02/2015 | 378,200 |
| Remarks : |
| The Form 29B dated 16 February 2015 was received on 18 February 2015. |
ORIENT - ORIENT - NOTICE OF BOOK CLOSURE
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 18 Feb 2015 |
| Category | Listing Circular |
| Reference No | RN-150218-36542 |
LISTING'S CIRCULAR NO. L/Q : 72527 OF 2015
Single Tier Interim Dividend of 6%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 March 2015 ]
2) The last date of lodgement : [ 9 March 2015 ]
3) Date Payable : [ 26 March 2015 ]
TASEK - TASEK - NOTICE OF BOOK CLOSURE
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 18 Feb 2015 |
| Category | Listing Circular |
| Reference No | RN-150218-38602 |
LISTING'S CIRCULAR NO. L/Q : 72530 OF 2015
1) Final dividend of 30% single tier.
2) Special dividend of 50% single tier.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 13 May 2015 ]
2) The last date of lodgement : [ 15 May 2015 ]
3) Date Payable : [ 29 May 2015 ]
TASEK-PA - TASEK-PA - NOTICE OF BOOK CLOSURE
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK-PA |
| Date Announced | 18 Feb 2015 |
| Category | Listing Circular |
| Reference No | RN-150218-37775 |
LISTING'S CIRCULAR NO. L/Q : 72531 OF 2015
1) Preference dividend of 6% single tier and final dividend of 30% single tier.
2) Special dividend of 50% single tier..
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 13 May 2015 ]
2) The last date of lodgement : [ 15 May 2015 ]
3) Date Payable : [ 29 May 2015 ]
ARMADA - OTHERS BUMI ARMADA BERHAD - INCORPORATION OF NEW SUBSIDIARY
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 18 Feb 2015 |
| Category | General Announcement |
| Reference No | BA-150218-1BD33 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BUMI ARMADA BERHAD - INCORPORATION OF NEW SUBSIDIARY |
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bumi Armada Berhad (“Bumi Armada” or “the Company”) wishes to announce that its wholly-owned subsidiary, Bumi Armada Offshore Holdings Limited, has on 17 February 2015 incorporated a wholly-owned subsidiary in the Republic of The Marshall Islands under the name of Armada Etan Limited (“Armada Etan”). The authorised capital of Armada Etan is USD50,000 comprising 50,000 shares of USD1.00 each, of which 10,000 shares have been issued upon incorporation. The intended principal business activities of Armada Etan are ship owners, charterers, managers of ships and vessels, provision of marine support and other services to offshore oil and gas companies. The incorporation of Armada Etan is not expected to have any material impact on the earnings or net assets of the Bumi Armada Group for the financial year ending 31 December 2015. None of the Directors or major shareholders of Bumi Armada or persons connected to them have any interest, direct or indirect, in the said incorporation. This announcement is dated 18 February 2015. | |
PETGAS - PETGAS - NOTICE OF BOOK CLOSURE
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 18 Feb 2015 |
| Category | Listing Circular |
| Reference No | RN-150218-36689 |
LISTING'S CIRCULAR NO. L/Q : 72528 OF 2015
Third Interim Dividend of 15 sen per share under single tier system.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 March 2015 ]
2) The last date of lodgement : [ 9 March 2015 ]
3) Date Payable : [ 25 March 2015 ]
Y&G - Y&G - NOTICE OF BOOK CLOSURE
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 18 Feb 2015 |
| Category | Listing Circular |
| Reference No | RN-150218-38753 |
LISTING'S CIRCULAR NO. L/Q : 72532 OF 2015
Interim Single-Tier Dividend of 5 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 March 2015 ]
2) The last date of lodgement : [ 10 March 2015 ]
3) Date Payable : [ 20 March 2015 ]
ECOWLD - ECOWLD - NOTICE OF RIGHTS ENTITLEMENT
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 18 Feb 2015 |
| Category | Listing Circular |
| Reference No | RN-150218-36326 |
LISTING'S CIRCULAR NO. L/Q : 72525 OF 2015
Renounceable rights issue of 656,740,426 new ordinary shares of RM0.50 each in Eco World Development Group Berhad (“EW Berhad”) (“EW Berhad Shares”) (“Rights Shares”) at an issue price of RM1.20 per Rights Share, together with 525,392,340 free detachable warrants (“Warrants”) on the basis of one (1) Rights Share for every two (2) existing EW Berhad Shares held as at 5.00 p.m. on 5 March 2015 ("Entitlement Date") and four (4) Warrants for every five (5) Rights Shares subscribed for ("Rights Issue with Warrants").
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Rights Issue" ]
as from : [ 3 March 2015 ]
2) The last date of lodgement : [ 5 March 2015 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/3 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 10% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/3 ] of the Transacted Price is applicable.
ECOWLD - ECOWLD - NOTICE OF RIGHTS ENTITLEMENT
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 18 Feb 2015 |
| Category | Listing Circular |
| Reference No | RN-150218-36047 |
LISTING'S CIRCULAR NO. L/Q : 72526 OF 2015
Renounceable rights issue of 656,740,426 new ordinary shares of RM0.50 each in Eco World Development Group Berhad (“EW Berhad”) (“EW Berhad Shares”) (“Rights Shares”) at an issue price of RM1.20 per Rights Share, together with 525,392,340 free detachable warrants (“Warrants”) on the basis of one (1) Rights Share for every two (2) existing EW Berhad Shares held as at 5.00 p.m. on 5 March 2015 ("Entitlement Date") and four (4) Warrants for every five (5) Rights Shares subscribed for ("Rights Issue with Warrants").
Kindly be advised of the following :
1) The Rights commence of trading : [ 6 March 2015 ]
2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
[ 9 March 2015 ]
3) The last day and time for Acceptance, Renunciation and Payment :
[ 20 March 2015 @ 5:00pm ]
4) The Rights cease quotation : [ 13 March 2015 ]
The Stock Short Name, Number and ISIN Code [ ECOWLD-OR, 8206OR and MYL8206OR007 ] respectively
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