SKPETRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 4 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | SP-150304-62649 |
| Date of change | 04/03/2015 |
| Name | Yeow Kheng Chew |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal reasons. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| The Board records its appreciation to Mr Yeow Kheng Chew for his invaluable contributions during his tenure as a Member of the Board. |
SKPETRO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 4 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | SP-150304-62327 |
| Date of change | 04/03/2015 |
| Name | Tan Sri Dato' Mokhzani Mahathir |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Vice Chairman |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal reasons. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| The Board records its appreciation to Y Bhg. Tan Sri Dato' Mokhzani Mahathir for his invaluable contributions during his tenure as a Member of the Board. |
PESTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 4 Mar 2015 |
| Category | General Announcement |
| Reference No | MM-150224-64959 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.50 EACH IN PESTECH ("PRIVATE PLACEMENT 1") |
(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcements dated 24 September 2014, 25 September 2014, 26 September 2014, 9 October 2014, 29 January 2015, 9 February 2015, 11 February 2015, 17 February 2015, 18 February 2015 and 3 March 2015 in relation to the Private Placement 1 ("Announcements")) We refer to the Announcements in relation to the Private Placement 1. On behalf of the Board of Directors of PESTECH, Alliance Investment Bank Berhad wishes to announce that the Private Placement 1 has been completed upon the listing of and quotation for the 1,800,000 Placement Shares, being the third and final tranche of the Private Placement 1 on the Main Market of Bursa Securities on 4 March 2015. This announcement is dated 4 March 2015. | |
KAREX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | KAREX BERHAD |
| Stock Name | KAREX |
| Date Announced | 4 Mar 2015 |
| Category | General Announcement |
| Reference No | MM-150304-67222 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | I. PROPOSED PRIVATE PLACEMENT; AND II. PROPOSED BONUS ISSUE |
We refer to the announcements dated 26 February 2015, 27 February 2015 and 2 March 2015 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements. On behalf of the Board, CIMB wishes to announce that Karex has on 4 March 2015 received the approval from Bursa Securities for the listing of and quotation for the 40,500,000 Placement Shares to be issued pursuant to the Proposed Private Placement. This announcement is dated 4 March 2015.
| |
SEM - SEM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Stock Name | SEM |
| Date Announced | 4 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150304-58584 |
LISTING'S CIRCULAR NO. L/Q : 72614 OF 2015
1) Interim single tier dividend of 2.5 sen per ordinary share and
2) Special single tier dividend of 2.6 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 : [ 13 March 2015 ]
2) The last date of lodgement : [ 17 March 2015 ]
3) Date Payable : [ 31 March 2015 ]
APB - APB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | APB RESOURCES BERHAD |
| Stock Name | APB |
| Date Announced | 4 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150304-58988 |
LISTING'S CIRCULAR NO. L/Q : 72615 OF 2015
A final single tier dividend of 3% in respect of the financial year ended 30 September 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 April 2015 ]
2) The last date of lodgement : [ 14 April 2015 ]
3) Date Payable : [ 28 April 2015 ]
PARKSON - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 4 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PH-150304-62705 |
KPS - KPS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 4 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150304-56529 |
LISTING'S CIRCULAR NO. L/Q : 72622 OF 2015
Single Tier Interim Dividend of 2 sen per share in respect of the financial year ended 31 December 2015.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 March 2015 ]
2) The last date of lodgement : [ 12 March 2015 ]
3) Date Payable : [ 23 March 2015 ]
PETGAS - 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 | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 4 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-150304-881D4 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| 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)
| Remarks : |
| Received Form 29B on 4 March 2015 |
STAR - STAR - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 4 Mar 2015 |
| Category | Listing Circular |
| Reference No | RN-150304-58696 |
LISTING'S CIRCULAR NO. L/Q : 72636 OF 2015
Second interim dividend of :-
1) 6.0 sen per ordinary share of RM1.00 each single tier and
2) a special tax exempt dividend of 3.0 sen per ordinary share of RM1.00 each for 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 : [ 27 March 2015 ]
2) The last date of lodgement : [ 31 March 2015 ]
3) Date Payable : [ 17 April 2015 ]
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