April 30, 2015

Company announcements: PALETTE, RGB, CARLSBG, CCM, KTB, TM, TSRCAP, APEX, EVERGRN, GCB

PALETTE - Annual Audited Accounts - 31 Dec 2014 (Amended Announcement)

Announcement Type: Document Submission
Company Name PALETTE MULTIMEDIA BERHAD
Stock Name PALETTE
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00065

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




RGB - Annual Report - 2014

Announcement Type: Document Submission
Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00108

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

Annual Report 2014.pdf
2.2 MB




CARLSBG - CARLSBG - Notice of Book Closure

Announcement Type: Listing Circular
Company Name CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name CARLSBG
Date Announced 30 Apr 2015
Category Listing Circular
Reference Number ILC-30042015-00005

Final and Special Single Tier Dividend of 66.0 sen per RM0.50 share. 

Further to Listing's Circular No. L/Q: 72652 Of 2015, kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 30 Apr 2015 (Remain Unchanged)
2)  The last date of lodgment : 6 May 2015 (Instead of 5 May 2015)
3)  Date Payable : 20 May 2015 (Remain Unchanged)

Remarks :- There is no change in the Ex-date and payment date except that the entitlement date is 6 May 2015 instead of 5 May 2015 as announced on 27 February 2015.

 



CCM - Circular to Shareholders in relation to Proposed Shareholders' Mandate

Announcement Type: Document Submission
Company Name CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name CCM
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00113

Subject Circular to Shareholders in relation to Proposed Shareholders' Mandate
Remarks


Please refer attachment below.

Attachments

CCM Berhad_FINAL (3).pdf
248.8 kB




KTB - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name KONSORTIUM TRANSNASIONAL BERHAD
Stock Name KTB
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00094

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




TM - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00037

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Share of RM0.70 each
Name & address of registered holder AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 27 Apr 2015
490,000

Circumstances by reason of which change has occurred Disposal of 490,000 shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera.
Nature of interest Direct
Direct (units) 475,993,100
Direct (%) 12.798
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 475,993,100
Date of notice 27 Apr 2015


Remarks :
The notice was received by Telekom Malaysia Berhad on 30 April 2015.


TSRCAP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name TSR CAPITAL BERHAD
Stock Name TSRCAP
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00121

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

TSR Capital 2014.pdf
614.1 kB




APEX - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00017

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




EVERGRN - Annual Report - 2014

Announcement Type: Document Submission
Company Name EVERGREEN FIBREBOARD BERHAD
Stock Name EVERGRN
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00114

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

EVERGN- Annual Report 2014.pdf
1.3 MB




GCB - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name GUAN CHONG BERHAD
Stock Name GCB
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00039

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




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