April 24, 2015

Company announcements: SCABLE, CMMT, MHB, SKPETRO, GLOTEC, FGV, AAX, ICON, SHANG, LBS

SCABLE - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name SARAWAK CABLE BERHAD
Stock Name SCABLE
Date Announced 24 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-23042015-00006

EX-date 01 Jul 2015
Entitlement date 03 Jul 2015
Entitlement time 05:00 PM
Entitlement subject First and Final Dividend
Entitlement description A First and Final Single Tier Dividend of 2.5 sen per ordinary share of RM0.50 each
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:03-78418000 Fax:03-78418151
Payment date 27 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 03 Jul 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0250
Par Value


Remarks :
The payment of this First and Final Single Tier Dividend is subject to the shareholders' approval at the forthcoming 17th Annual General Meeting.



CMMT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CAPITAMALLS MALAYSIA TRUST
Stock Name CMMT
Date Announced 24 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00114

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Units in CapitaMalls Malaysia Trust
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board 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)
Disposed 21 Apr 2015
494,200

Circumstances by reason of which change has occurred Disposal of Units
Nature of interest Direct
Direct (units) 182,194,100
Direct (%) 10.242
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 182,194,100
Date of notice 22 Apr 2015


Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 24 April 2015


MHB - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name MHB
Date Announced 24 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00004

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of the 26th Annual General Meeting.
Date of Meeting 25 May 2015
Time 11:00 AM
Venue
Topaz Ballroom, One World Hotel
Ground Floor, First Avenue
Bandar Utama City Centre
47800 PJ.
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

MHB 2015 AGM Notice.pdf
32.6 kB




SKPETRO - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 24 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00023

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 Apr 2015
5,000,000
Acquired 21 Apr 2015
3,370,000

Circumstances by reason of which change has occurred Acquired and disposed
Nature of interest Direct
Direct (units) 883,072,594
Direct (%) 14.737
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 883,072,594
Date of notice 22 Apr 2015


Remarks :
The Form 29B dated 22 April 2015 was received on 24 April 2015.


GLOTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS GLOBALTEC FORMATION BERHAD ("GFB" OR "THE COMPANY") PROPOSED DISPOSAL OF A SUBSIDIARY ("PROPOSED DISPOSAL")

Announcement Type: General Announcement for PLC
Company Name GLOBALTEC FORMATION BERHAD
Stock Name GLOTEC
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00016

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
GLOBALTEC FORMATION BERHAD ("GFB" OR "THE COMPANY")
PROPOSED DISPOSAL OF A SUBSIDIARY ("PROPOSED DISPOSAL")

We refer to our announcements dated 13 March 2015 and 16 March 2015 in relation to the Proposed Disposal (“Announcements”).

Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the Announcements.

The Board of Directors of the Company wish to announce that the Purchasers have settled the Balance Consideration on 24 April 2015.

In this regard, the Proposed Disposal has been completed on 24 April 2015.

This announcement is dated  24 April 2015.






FGV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name FGV
Date Announced 24 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00111

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARE OF RM1.00 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 190,218,400 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 Apr 2015
568,800

Circumstances by reason of which change has occurred CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Disposal of 568,800 shares on 21 April 2015.
Nature of interest Direct
Direct (units) 191,718,400
Direct (%) 5.26
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 191,718,400
Date of notice 22 Apr 2015


Remarks :
Received notice on 24 April 2015


AAX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING AIRASIA X BERHAD (AAX OR THE COMPANY) PROPOSED RIGHTS ISSUE WITH WARRANTS

Announcement Type: General Announcement for PLC
Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00100

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
AIRASIA X BERHAD (AAX OR THE COMPANY)

PROPOSED RIGHTS ISSUE WITH WARRANTS

(Unless otherwise stated, the definitions used herein shall have the same meanings as set out in AAX’s announcement dated 30 January 2015 (“Announcement”))

We refer to the Announcement and the announcements dated 13 February 2015, 27 February 2015, 4 March 2015, 5 March 2015, 27 March 2015 and 22 April 2015.

On behalf of the Board, CIMB wishes to announce that AAX has procured irrevocable and unconditional written undertakings from the Undertaking Shareholders to subscribe and/or procure the subscription in full of their respective entitlements under the Proposed Rights Issue with Warrants, representing an aggregate shareholding of 50.91% in AAX’s issued and paid-up share capital (“Undertakings”).

The table below sets out the details of the direct shareholdings of the Undertaking Shareholders as follows:

Undertaking Shareholders

Direct shareholdings as at the date of the Undertakings

 

No. of AAX Shares

%

Tune Group Sdn Bhd

422,630,214

17.83

AirAsia Berhad

326,130,573

13.76

Tan Sri Dr. Anthony Francis Fernandes

49,887,845

2.10

Datuk Kamarudin Bin Meranun

192,972,994

8.14

Dato’ Seri Kalimullah Bin Masheerul Hassan

102,935,447

4.34

Lim Kian Onn

112,447,632

4.74

Total

1,207,004,705

50.91

The Undertakings represent a commitment by the Undertaking Shareholders to subscribe for their full rights entitlement based on their current shareholdings in AAX or equivalent of up to RM201.09 million based on the Rights Issue Proceeds, subject to the final issue price of the Rights Shares on the Price-fixing Date to be determined and announced later.

Further, in order to ensure that the above subscription level is maintained, the Undertaking Shareholders have also irrevocably and unconditionally undertake to AAX not to dispose any part or all of their respective shareholding in AAX prior to the entitlement date for the Proposed Rights Issue with Warrants and shall maintain their respective shareholding in order to subscribe for their full entitlements of the Rights Shares pursuant to the Proposed Rights Issue with Warrants.

This announcement is dated 24 April 2015.






ICON - OTHERS Announcement from the Board of Directors of Icon Offshore Berhad

Announcement Type: General Announcement for PLC
Company Name ICON OFFSHORE BERHAD
Stock Name ICON
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00075

Type Announcement
Subject OTHERS
Description
Announcement from the Board of Directors of Icon Offshore Berhad

Further to the Company’s announcement on 22 April 2015 (Reference No.: GA1-22042015-00085) and the Company’s reply to Bursa’s queries on 23 April 2015 (Reference No.: GA1-23042015-00128), the Board of Directors wishes to inform that the Company has been notified by legal counsel representing the Chief Executive Officer (“CEO”) and Chief Operating Officer (“COO”) that the CEO and COO have been released by the Suruhanjaya Pencegah Rasuah Malaysia subject to an oral undertaking in the sum of RM100,000 by two sureties.

We will make further announcement should there be any material development on the matter.






SHANG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name SHANG
Date Announced 24 Apr 2015
Category General Meeting
Reference Number GMA-20042015-00017

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
The Notice of the 44th Annual General Meeting of Shangri-La Hotels (Malaysia) Berhad is attached and will be advertised in the New Straits Times on Monday, 27 April 2015.
Date of Meeting 19 May 2015
Time 10:00 AM
Venue
Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Date of General Meeting Record of Depositors 11 May 2015


Please refer attachment below.

Attachments

Notice of 44th AGM.pdf
127.4 kB




LBS - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name LBS BINA GROUP BERHAD
Stock Name LBS
Date Announced 24 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-24042015-00008

Date of buy back 24 Apr 2015
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 50,000
Minimum price paid for each share purchased ($$) 1.530
Maximum price paid for each share purchased ($$) 1.530
Total consideration paid ($$) 77,087.87
Number of shares purchased retained in treasury (units) 50,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 12,130,000
Adjusted issued capital after cancellation
(no. of shares) (units)
0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 2.29000




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