METROD - METROD - NOTICE OF BOOK CLOSURE
| Company Name | METROD HOLDINGS BERHAD |
| Stock Name | METROD |
| Date Announced | 4 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150304-56031 |
LISTING'S CIRCULAR NO. L/Q : 72626 OF 2015
Final Single Tier Dividend of 6 sen per share in respect of the financial year ended 31 December 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 June 2015 ]
2) The last date of lodgement : [ 30 June 2015 ]
3) Date Payable : [ 17 July 2015 ]
PDZ - MULTIPLE PROPOSALS
| Company Name | PDZ HOLDINGS BHD |
| Stock Name | PDZ |
| Date Announced | 4 Mar 2015 |
| Category | General Announcement |
| Reference No | OS-150304-62177 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | PDZ HOLDINGS BERHAD (“PDZ” OR THE “COMPANY”) (Company No: 360419-T) • PROPOSED LPG PRODUCTION; • PROPOSED DIVERSIFICATION; • PROPOSED SPECIAL ISSUE; • PROPOSED RIGHTS ISSUE WITH WARRANTS; • PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES; • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND • PROPOSED AMENDMENTS (COLLECTIVELY, THE “PROPOSALS”) |
(The exchange rate of USD1.00:RM3.50 is used throughout this announcement for illustration purpose) Reference is made to the Company’s announcement dated 5 November 2014 in relation to the execution of the Framework Agreement for the Proposed LPG Production. On behalf of the Board, M&A Securities wishes to announce that the Company has on 4 March 2015 entered into the gas supply agreement with COG and KENMAKMUR (“Gas Supply Agreement”) and a profit guarantee agreement (“Profit Guarantee Agreement”) with KENMAKMUR for the Proposed LPG Production in accordance with the conditions as set out in the Framework Agreement. In view that the definitive terms of the Proposed LPG Production have been finalised via the execution of the Gas Supply Agreement and the Profit Guarantee Agreement as well as taking into account the prevailing market conditions for PDZ Shares, the Company also proposes to vary the terms of the proposals announced on 5 November 2014 ("Variations"). Kindly refer to the attached announcement for further details in relation to the Gas Supply Agreement, Profit Guarantee Agreement and Variations. This announcement is dated 4 March 2015. | |
KENANGA - Change in Audit Committee
| Company Name | K & N KENANGA HOLDINGS BERHAD |
| Stock Name | KENANGA |
| Date Announced | 4 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | K&-150304-35593 |
| Date of change | 04/03/2015 |
| Name | YM Raja Dato' Seri Abdul Aziz Bin Raja Salim |
| Age | 76 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| 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) | 1. Datuk Kevin How Kow (Chairman) - Independent Non-Executive Diector 2. Izlan Bin Izhab (Member) - Independent Non-Executive Director 3. Luk Wai Hong, William (Member) - Independent Non-Executive Director |
KENANGA - Change in Audit Committee
| Company Name | K & N KENANGA HOLDINGS BERHAD |
| Stock Name | KENANGA |
| Date Announced | 4 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | K&-150304-46247 |
| Date of change | 04/03/2015 |
| Name | Luk Wai Hong, William |
| Age | 50 |
| Nationality | Hong Kong |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Luk Wai Hong, William holds a Bachelor of Arts (Honours) from the Concordia University, Montreal, Canada, a Master of Urban Planning from the University of Michigan, US and Executive Fellowship awarded by the State of Washington. |
| Working experience and occupation | He is currently the Director of Investment of Cotton Tree Capital Ltd, of which he is the co-owner, with offices in Hong Kong and Singapore. He has a total of twenty (20) years of experience in various capacities in the financial services industry out of which eleven (11) years were spent in Deutsche Bank AG, Hong Kong and Singapore. He started his career in 1989 as an Executive Fellow and Transportation Finance Specialist in the Office of Financial Management of the State of Washington. He later joined Lehman Brothers, Hong Kong as a Fixed Income and Credit Trader in 1993. After three (3) years, he joined HSBC Markets, Hong Kong for a year, before joining Deutsche Bank AG in 1997 as a Senior Associate Director and Senior Credit and Derivative Trader. He then became Deutsche Bank AG’s Director and Head of Structured Credit Trading and Principal Finance Asia, a post he held until 2004. In 2004 and 2007, Luk was appointed as Deutsche Bank AG’s Managing Director and Co-Head of Global Credit Trading and Principal Finance Asia and Managing Director and Co-Head of Saba Proprietary Trading Group Asia respectively. In 2008, he then joined Pacific Advantage Capital, Hong Kong and Singapore, as its Principal and Portfolio Manager focusing on credits and special situations, before taking up the position of Director of Investment of Cotton Tree Capital Ltd in 2011. |
| Directorship of public companies (if any) | Kenanga Investment Bank Berhad |
| 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) | 1. Datuk Kevin How Kow (Chairman) - Independent Non-Executive Diector 2. Izlan Bin Izhab (Member) - Independent Non-Executive Director 3. Luk Wai Hong, William (Member) - Independent Non-Executive Director |
KENANGA - Change in Boardroom
| Company Name | K & N KENANGA HOLDINGS BERHAD |
| Stock Name | KENANGA |
| Date Announced | 4 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | K&-150304-34473 |
| Date of change | 04/03/2015 |
| Name | YM Raja Dato' Seri Abdul Aziz Bin Raja Salim |
| Age | 76 |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| 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 |
KENANGA - OTHERS K & N KENANGA HOLDINGS BERHAD ("THE COMPANY" OR "KNKH") 1) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE THE COMPANY TO PURCHASE UP TO TEN PER CENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
| Company Name | K & N KENANGA HOLDINGS BERHAD |
| Stock Name | KENANGA |
| Date Announced | 4 Mar 2015 |
| Category | General Announcement |
| Reference No | K&-150303-50708 |
| Type | Announcement |
| Subject | OTHERS |
| Description | K & N KENANGA HOLDINGS BERHAD ("THE COMPANY" OR "KNKH") 1) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE THE COMPANY TO PURCHASE UP TO TEN PER CENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL |
The Board of Directors of KNKH wishes to announce that the Company intends to seek its shareholders' approval for the following at its forthcoming Twenty-First (21st) Annual General Meeting, the date of which will be announced in due course: 1) proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature which is necessary for the day-to-day operations of KNKH and/or its subsidiaries in line with Paragraph 10.09, Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad; and 2) proposed renewal of shareholders' mandate to enable KNKH to purchase up to ten per cent (10%) of its issued and paid-up share capital, (collectively referred to as "the Proposals"). A Circular to Shareholders setting out the details of the Proposals will be dispatched to the shareholders of the Company in due course. This announcement is dated 4 March 2015. | |
LTKM - LTKM - NOTICE OF BOOK CLOSURE
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 4 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150304-56148 |
LISTING'S CIRCULAR NO. L/Q : 72625 OF 2015
Single Tier Interim Dividend of 10% per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 March 2015 ]
2) The last date of lodgement : [ 18 March 2015 ]
3) Date Payable : [ 8 April 2015 ]
LIIHEN - LIIHEN - NOTICE OF BOOK CLOSURE
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 4 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150304-56261 |
LISTING'S CIRCULAR NO. L/Q : 72624 OF 2015
Special single-tier dividend of 3.5% per ordinary share in respect of the financial year ended 31 December 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 March 2015 ]
2) The last date of lodgement : [ 13 March 2015 ]
3) Date Payable : [ 27 March 2015 ]
ULICORP - ULICORP - NOTICE OF BOOK CLOSURE
| Company Name | UNITED U-LI CORPORATION BERHAD |
| Stock Name | ULICORP |
| Date Announced | 4 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150304-53976 |
LISTING'S CIRCULAR NO. L/Q : 72641 OF 2015
Third Single Tier Interim Dividend of Six (6) sen per ordinary share of RM0.50 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 17 March 2015 ]
2) The last date of lodgement : [ 19 March 2015 ]
3) Date Payable : [ 16 April 2015 ]
OKA - OKA - NOTICE OF BOOK CLOSURE
| Company Name | OKA CORPORATION BHD |
| Stock Name | OKA |
| Date Announced | 4 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150304-58180 |
LISTING'S CIRCULAR NO. L/Q : 72630 OF 2015
a special single-tier dividend of 1 sen per ordinary share of RM0.50 each for the financial year ending 31 March 2015.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 March 2015 ]
2) The last date of lodgement : [ 20 March 2015 ]
3) Date Payable : [ 31 March 2015 ]
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