SCGM - SCGM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 20 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150320-41460 |
LISTING'S CIRCULAR NO. L/Q : 72770 OF 2015
Third Interim Tax Exempt Dividend of 2 sen per ordinary share of RM0.50 each in respect of the financial year ending 30 April 2015.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 1 April 2015 ]
2) The last date of lodgement : [ 3 April 2015 ]
3) Date Payable : [ 17 April 2015 ]
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 20 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-150320-6BD9D |
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 RM0.10 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 | 17/03/2015 | 495,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 495,000 shares) - 490,685,416 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 10,654,934 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 24,416,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 4,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares Total No. of shares - 588,006,812 shares |
KEN - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 20 Mar 2015 |
| Category | Document Receipt |
| Reference No | JM-150320-56428 |
| Annual Report for Financial Year Ended | 31/12/2014 |
| Subject | Annual Report 2014 |
KEN - KEN - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 20 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150317-40734 |
LISTING'S CIRCULAR NO. L/Q : 72763 OF 2015
A first and final single tier dividend of 3.0 sen (6%) per ordinary share in respect of the 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 : [ 29 May 2015 ]
2) The last date of lodgement : [ 3 June 2015 ]
3) Date Payable : [ 18 June 2015 ]
Remarks :- Payment of the first and final single tier dividend of 3.0 sen (6%) per ordinary share is subject to the approval of the Company's shareholders at the 31st Annual General Meeting of the Company scheduled to be held on 13 April 2015.
KEN - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 20 Mar 2015 |
| Category | PDF Submission |
| Reference No | CS-150318-17A0E |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS own SHARES OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 20 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-150320-2EAC4 |
ECOWLD - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 20 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150320-8DB2C |
| Date of change | 20/03/2015 |
| Name | Dato' Voon Tin Yow |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science Degree in Civil Engineering Master of Science Degree (University of Texas, Austin) |
| Working experience and occupation | Dato’ Voon Tin Yow has 30 years of working experience in the construction and property development industry, which includes 3 years in construction site management and 27 years in management of property development. He began his working career in 1984 by joining Kimali Construction Sdn. Bhd. as a Site Engineer and in 1986, he held the post of Development Engineer in Juru Bena Tenaga Sdn. Bhd. In 1990, he joined Syarikat Kemajuan Jerai Sdn. Bhd. ("SKJ") as Project Manager and was subsequently appointed as the General Manager of SKJ in 1994. He was previously an Executive Director of S P Setia Berhad ("S P Setia") and carries the post of Chief Operating Officer from 1996 to 2014. He was also previously the Acting President and Chief Executive Office of S P Setia from 1 May 2014 until 31 December 2014. During his tenure in S P Setia, he oversaw the entire eco-system which had been developed over the years to establish the company's policies and procedures. Dato' Voon also played a key role in leading the Malaysian Consortium comprising S P Setia and Rimbunan Hijau Group to jointly develop the China-Malaysia Qinzhou Industrial Park (QIP) in the People's Republic of China with a chinese consortium. Dato' Voon is currently an Independent Non-Executive director of Asian Healthcare Group Berhad. |
| Directorship of public companies (if any) | Asian Healthcare Group 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 | Direct interest: 4,000,000 ordinary shares of RM0.50 each |
| Remarks : |
| Gender - Male This amended announcement is to correct the name of Asian Healthcare Group Berhad, which was previously stated as Asean Healthcare Group Berhad. |
ECOWLD - OTHERS ECO WORLD DEVELOPMENT GROUP BERHAD ("ECO" OR "THE COMPANY") - CHANGE OF NAME OF THE WHOLLY-OWNED SUBSIDIARIES OF ECO
Announcement Type: General Announcement
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 20 Mar 2015 |
| Category | General Announcement |
| Reference No | EW-150320-36745 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ECO WORLD DEVELOPMENT GROUP BERHAD ("ECO" OR "THE COMPANY") - CHANGE OF NAME OF THE WHOLLY-OWNED SUBSIDIARIES OF ECO |
The Board of Directors of ECO is pleased to inform on the change of name of the following wholly-owned subsidiaries of ECO on 18 March 2015:- 1. Eco Botanic Sdn. Bhd. (formerly known as Trinity Lake Sdn. Bhd.); and 2. Eco Summer Sdn. Bhd. (formerly known as Evergreen Upstream Sdn. Bhd.) This announcement is dated 20 March 2015.
| |
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 20 Mar 2015 |
| Category | General Announcement |
| Reference No | CN-150320-89327 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI. The said Directors are deemed interested in relation to the acquisition of LBI's shares by person connected as follows:- |
SPSETIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 20 Mar 2015 |
| Category | General Announcement |
| Reference No | MI-150320-56244 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | S P SETIA BERHAD (“S P SETIA” OR “COMPANY”) DIVIDEND REINVESTMENT PLAN (“DRP”) THAT PROVIDES THE SHAREHOLDERS OF S P SETIA WITH AN OPTION TO ELECT TO REINVEST THEIR ENTIRE SINGLE-TIER FINAL CASH DIVIDEND OF 5.7 SEN PER ORDINARY SHARE OF RM0.75 EACH IN S P SETIA (“S P SETIA SHARE”) FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2014 (“FINAL DIVIDEND”) IN NEW S P SETIA SHARES (“3RD DRP”) |
Reference is made to the Company’s announcement dated 16 December 2014, where the Board of Directors of S P Setia (“Board”) had declared the Final Dividend, subject to the approval of the shareholders of S P Setia at the Company’s forthcoming Fortieth Annual General Meeting and the Company’s announcement on 11 February 2015 where the Board determined that the 3rd DRP shall apply to the entire Final Dividend. In relation thereto, on behalf of the Board, Maybank Investment Bank Berhad wishes to announce that a listing application for the listing of and quotation for up to 64,385,800 new S P Setia Shares on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to the 3rd DRP has been submitted to Bursa Securities on 20 March 2015. This announcement is dated 20 March 2015. | |
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