SMTRACK - Change in Audit Committee - CHIA KWANG CHYE
| Company Name | SMTRACK BERHAD |
| Stock Name | SMTRACK |
| Date Announced | 29 Apr 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-26042015-00001 |
| Date of change | 29 Apr 2015 |
| Name | Dato' Seri CHIA KWANG CHYE |
| Age | 63 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Chen Shien Yee - Chairman, Independent Non-Executive Director 2. Dr. Lim Boh Soon - Member, Independent Non-Executive Director 3. Dato' Sri Hj Mohamed Khalid Bin Yusuf @ Yusup - Member, Non-Independent Non-Executive Chairman |
| Remarks : |
Gender: Male |
PASUKGB - OTHERS PASUKHAS GROUP BERHAD ('Pasukhas" or "the Company") - Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transaction(s) Of A Revenue Or Trading Nature
| Company Name | PASUKHAS GROUP BERHAD |
| Stock Name | PASUKGB |
| Date Announced | 29 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00059 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PASUKHAS GROUP BERHAD ('Pasukhas" or "the Company")
- Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transaction(s) Of A Revenue Or Trading Nature |
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The Board of Directors of Pasukhas wishes to announce that the Company intends to seek its shareholders' approval on the Proposed Renewal Of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature at the forthcoming Annual General Meeting of the Company to be convened. The Circular and Annual Report 2014 containing details of the above-mentioned proposal will be issued to the shareholders of the Company in due course. This announcement is dated 29 April 2015.
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FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 29 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-29042015-00111 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 29 April 2015 |
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Fund: FTSE Bursa Malaysia KLCI etf NAV per unit (RM): 1.8966 Units in circulation (units): 1,672,000 Manager's Fee (% p.a): 0.50 Trustee Fee (% p.a): 0.06 License Fee (% p.a): 0.04 FTSE Bursa Malaysia KLCI Index: 1.842.93
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Please refer attachment below.
AMPROP - Notice of Shares Buy Back Immediate Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 29 Apr 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-29042015-00005 |
| Date of buy back | 29 Apr 2015 |
| Description of shares purchased | Ordinary shares of RM0.50 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 92,500 |
| Minimum price paid for each share purchased ($$) | 0.960 |
| Maximum price paid for each share purchased ($$) | 0.990 |
| Total consideration paid ($$) | 91,446.93 |
| Number of shares purchased retained in treasury (units) | 92,500 |
| Number of shares purchased which are proposed to be cancelled (units) | |
| Cumulative net outstanding treasury shares as at to-date (units) | 6,700,800 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
|
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 1.12273 |
MAYBANK - Additional Listing Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 29 Apr 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-29042015-00021 |
1. Details of Corporate Proposal |
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| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 43,400 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 8.7500 |
| Par Value ($$) | Malaysian Ringgit (MYR) 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 9,327,155,964 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 05 May 2015 |
2. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 1,500 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 8.8200 |
| Par Value ($$) | Malaysian Ringgit (MYR) 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 9,327,157,464 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 05 May 2015 |
MAYBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES DIVIDEND REINVESTMENT PLAN THAT ALLOWS THE SHAREHOLDERS OF MAYBANK TO REINVEST THE ELECTABLE PORTION OF THEIR FINAL CASH DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("10TH DRP")
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 29 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-29042015-00106 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | DIVIDEND REINVESTMENT PLAN THAT ALLOWS THE SHAREHOLDERS OF MAYBANK TO REINVEST THE ELECTABLE PORTION OF THEIR FINAL CASH DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("10TH DRP") |
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(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 10 April 2015). We refer to the announcements dated 26 February 2015, 24 March 2015, 10 April 2015, 13 April 2015 and 22 April 2015 in relation to the 10th DRP. On behalf of the Board of Directors of Maybank, Maybank Investment Bank Berhad wishes to announce that Maybank has published the attached news releases on the despatch of the dividend reinvestment plan statement and notice of election (including the dividend reinvestment form) for the 10th DRP on Berita Harian, Sin Chew Jit Poh and The Star, respectively on 29 April 2015. This announcement is dated 29 April 2015. |
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Please refer attachment below.
EDGENTA - General Meetings: Notice of Meeting
| Company Name | UEM EDGENTA BERHAD |
| Stock Name | EDGENTA |
| Date Announced | 29 Apr 2015 |
| Category | General Meeting |
| Reference Number | GMA-28042015-00004 |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
UEM Edgenta Berhad (formerly known as Faber Group Berhad)
- Notice of 52nd Annual General Meeting ("AGM")
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| Date of Meeting | 25 May 2015 |
| Time | 09:30 AM |
| Venue | Banquet Hall, Menara Korporat, Persada PLUS (Please refer to Notice of AGM for full address) |
| Date of General Meeting Record of Depositors | 19 May 2015 |
Please refer attachment below.
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