AJIYA - AJIYA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | AJIYA BERHAD |
| Stock Name | AJIYA |
| Date Announced | 3 Apr 2015 |
| Category | Listing Circular |
| Reference No | RN-150403-38923 |
LISTING'S CIRCULAR NO. L/Q : 72837 OF 2015
SINGLE TIER FINAL DIVIDEND OF 2% FOR FINANCIAL YEAR ENDED 30 NOVEMBER 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 15 May 2015 ]
2) The last date of lodgement : [ 19 May 2015 ]
3) Date Payable : [ 4 June 2015 ]
TNLOGIS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 3 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | TN-150403-63228 |
PRLEXUS - PRLEXUS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 3 Apr 2015 |
| Category | Listing Circular |
| Reference No | RN-150403-39313 |
LISTING'S CIRCULAR NO. L/Q : 72855 OF 2015
Single tier interim dividend of 1.5 sen per ordinary share of RM0.50 each for the year ending 31 July 2015.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 April 2015 ]
2) The last date of lodgement : [ 30 April 2015 ]
3) Date Payable : [ 15 May 2015 ]
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 3 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-150403-62557 |
KKB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 3 Apr 2015 |
| Category | General Meetings |
| Reference No | CC-150330-50057 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of KKB Engineering Berhad ("the Company") wishes to announce that the Thirty-Ninth Annual General Meeting ("AGM") of the Company will be held at Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak on Tuesday, 28 April 2015 at 10.00 a.m. The Company wishes to inform that only depositors whose name appear in the Record of Depositors as at 22 April 2015 shall be regarded as Members of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend, speak and/or vote on their behalf. The full text of the notice of AGM is as per attached file. |
| Date of Meeting | 28/04/2015 |
| Time | 10:00 AM |
| Venue | Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 22/04/2015 |
KKB - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 3 Apr 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-150403-82644 |
| Remarks : |
| The payment of this First and Final Single Tier Dividend is subject to the shareholders' approval at the forthcoming Thirty-Ninth Annual General Meeting to be held on 28 April 2015. |
PRESTAR - Changes in Director's Interest (S135) - Toh Yew Keat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 3 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150403-35599 |
Information Compiled By KLSE
Particulars of Director
| Name | Toh Yew Keat |
| Address | Lot 17494, 8 1/2 Miles, Jalan Ipoh, 68100 Batu Caves, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 225,300 | 0.509 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Y. K. Toh Property Sdn. Bhd. |
| Nature of interest | Indirect interest |
| Consideration (if any) | RM 114,880.47 |
Total no of securities after change | |
| Direct (units) | 3,296,717 |
| Direct (%) | 1.88 |
| Indirect/deemed interest (units) | 66,340,500 |
| Indirect/deemed interest (%) | 37.89 |
| Date of notice | 03/04/2015 |
| Remarks : |
| Balance of Shares: Direct Interest: Toh Yew Keat - 3,296,717 ordinary shares Indirect Interest: Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares Y. K. Toh Property Sdn. Bhd. - 15,702,500 ordinary shares Jason Toh Jin Hin - 28,000 ordinary shares The acquisition of 225,300 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.129% of the total issued and paid-up share capital of the Company. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
No comments:
Post a Comment