ASB - OTHERS ADVANCE SYNERGY BERHAD ("ASB") Announcement by Captii Limited (f.k.a. Unified Communications Holdings Limited) ("Captii"), an indirect 58.3%-owned subsidiary of ASB to the Singapore Exchange Securities Trading Limited ("SGX")
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 05 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-05052015-00143 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Captii Limited (f.k.a. Unified Communications Holdings Limited) ("Captii"), an indirect 58.3%-owned subsidiary of ASB to the Singapore Exchange Securities Trading Limited ("SGX") |
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Pursuant to paragraph 9.19(40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 5 May 2015 made an announcement to the SGX in relation to the Notice of Books Closure Date for the Share Consolidation as set out in our announcement on 17 February 2015. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 5 May 2015. |
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Please refer attachment below.
UMCCA - Change of Company Secretary - PANG POH CHEN
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 05 May 2015 |
| Category | Change of Company Secretary |
| Reference Number | C06-05052015-00001 |
| Date Of Change | 05 May 2015 |
| Type Of Change | Appointment |
| Designation | Joint Secretary |
| License No | MACS 01405 |
| Name | PANG POH CHEN |
| Working experience and occupation during past 5 years | Ms. Pang Poh Chen started her career in corporate secretarial practice in 1994 and joined United Malacca Berhad in 2011. She is a certified company secretary under Malaysian Association of Company Secretaries (a prescribed body under Section 139A (a) of the Companies Act, 1965). |
WINGTM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING WING TAI MALAYSIA BERHAD ("WING TAI" OR "COMPANY") (I) PROPOSED RIGHTS ISSUE; (II) PROPOSED IASC; AND (III) PROPOSED AMENDMENTS
| Company Name | WING TAI MALAYSIA BERHAD |
| Stock Name | WINGTM |
| Date Announced | 05 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-05052015-00137 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | WING TAI MALAYSIA BERHAD ("WING TAI" OR "COMPANY")
(I) PROPOSED RIGHTS ISSUE;
(II) PROPOSED IASC; AND
(III) PROPOSED AMENDMENTS |
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On behalf of the Board of Directors of Wing Tai, Maybank Investment Bank Berhad wishes to announce that the Company proposes to undertake the following: (i) proposed renounceable rights issue of up to 164,195,066 new ordinary shares of RM1.00 each in Wing Tai (“Shares”) (“Rights Shares”) on the basis of one (1) Rights Share for every two (2) existing Shares held by the entitled shareholders on an entitlement date to be determined (“Proposed Rights Issue”); (ii) proposed increase in the authorised share capital of Wing Tai from RM400,000,000 comprising 400,000,000 Shares to RM1,000,000,000 comprising 1,000,000,000 Shares (“Proposed IASC”); and (iii) proposed amendments to the memorandum and articles of association of Wing Tai as a consequence of the Proposed IASC (“Proposed Amendments”) (collectively referred to as the “Proposals”). Further details on the Proposals are set out in the attachment enclosed. This Announcement is dated 5 May 2015. |
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Please refer attachment below.
TM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES DIVIDEND REINVESTMENT SCHEME ("DRS")
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 05 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-05052015-00121 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | DIVIDEND REINVESTMENT SCHEME ("DRS") |
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We refer to the announcements dated 17 April 2015, 28 April 2015 and 30 April 2015 in relation to the DRS. On behalf of the Board of Directors of Telekom Malaysia Berhad (“TM”), CIMB Investment Bank Berhad wishes to announce that the issue price of the new TM shares to be issued pursuant to the DRS, which is applicable to the entire final single tier dividend of RM0.134 per TM share for the financial year ended 31 December 2014, has been fixed today (“Price Fixing Date”) at RM6.98 per share (“Issue Price”). The Issue Price represents a discount of RM0.36 or approximately 4.9% to the theoretical ex-dividend volume weighted average market price (“VWAMP”) of approximately RM7.34, which was arrived at after taking into consideration the 5-day VWAMP up to and including 30 April 2015, being the last trading day prior to the Price Fixing Date of approximately RM7.47 per TM share and the dividend per share of RM0.134 per TM share.
This announcement is dated 5 May 2015. |
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TM - Final Dividend
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 05 May 2015 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-05052015-00029 |
| EX-date | 15 May 2015 |
| Entitlement date | 19 May 2015 |
| Entitlement time | 05:00 PM |
| Entitlement subject | Final Dividend |
| Entitlement description | Final single tier dividend of RM0.134 per share for the financial year ended 31 December 2014 |
| 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 Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Tel: +603-7849 0777 Fax: +603-7841 8151 |
| Payment date | 18 Jun 2015 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 19 May 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 | 0.1340 |
| Par Value | |
| Remarks : |
We refer to the announcements dated 17 April 2015, 28 April 2015, 30 April 2015 and 5 May 2015 in relation to the dividend reinvestment scheme ("DRS") ("Announcements"). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.
On behalf of the Board of Directors of TM, CIMB Investment Bank Berhad has today announced that the issue price of the new TM shares has been fixed at RM6.98 per share.
Barring any unforeseen circumstances, the new TM shares arising from the DRS in respect of the Final Dividend will be listed on the Main Market of Bursa Malaysia Securities Berhad on 19 June 2015.
This announcement is dated 5 May 2015. |
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