DIGISTA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS DIGISTAR CORPORATION BERHAD ("DIGISTAR" or "THE COMPANY") - PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SAKURA MANAGEMENT SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM200,000.00
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 08 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-08052015-00008 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | DIGISTAR CORPORATION BERHAD ("DIGISTAR" or "THE COMPANY") - PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN SAKURA MANAGEMENT SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM200,000.00 |
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Reference is made to the Company’s announcement dated 10 April 2015 in relation to the proposed acquisition of 100% equity interest in Sakura Management Sdn Bhd (“SMSB”) for a total purchase consideration of RM200,000.00 (“Proposed Acquisition”), the Board of Directors of Digistar wishes to inform that the Proposed Acquisition has been completed on 8 May 2015 and SMSB is now a wholly-owned subsidiary of DIGISTAR. This announcement is dated 8 May 2015. |
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STEMLFE - Quarterly rpt on consolidated results for the financial period ended 31/03/2015
| Company Name | STEMLIFE BERHAD |
| Stock Name | STEMLFE |
| Date Announced | 08 May 2015 |
| Category | Financial Results |
| Reference Number | FRA-07052015-00004 |
| Financial Year End | 31 Dec 2015 |
| Quarter | 1 Qtr |
| Quarterly report for the financial period ended | 31 Mar 2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION
|
INDIVIDUAL PERIOD
|
CUMULATIVE PERIOD
|
||||
CURRENT YEAR QUARTER
|
PRECEDING YEAR CORRESPONDING QUARTER |
CURRENT YEAR TO DATE
|
PRECEDING YEAR CORRESPONDING PERIOD |
||
|
31 Mar 2015
|
31 Mar 2014
|
31 Mar 2015
|
31 Mar 2014
|
||
|
$$'000
|
$$'000
|
$$'000
|
$$'000
|
||
| 1 | Revenue |
4,267
|
3,854
|
4,267
|
3,854
|
| 2 | Profit/(loss) before tax |
273
|
243
|
273
|
243
|
| 3 | Profit/(loss) for the period |
210
|
180
|
210
|
180
|
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent |
210
|
180
|
210
|
180
|
| 5 | Basic earnings/(loss) per share (Subunit) |
0.08
|
0.07
|
0.08
|
0.07
|
| 6 | Proposed/Declared dividend per share (Subunit) |
0.00
|
0.00
|
0.00
|
0.00
|
AS AT END OF CURRENT QUARTER
|
AS AT PRECEDING FINANCIAL YEAR END
|
||||
| 7 |
Net assets per share attributable to ordinary equity holders of the parent ($$) |
0.1000
|
0.1400
|
||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and
subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
STEMLFE - OTHERS STEMLIFE BERHAD ("Stemlife" or "the Company") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
| Company Name | STEMLIFE BERHAD |
| Stock Name | STEMLFE |
| Date Announced | 08 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-07052015-00029 |
| Type | Announcement |
| Subject | OTHERS |
| Description | STEMLIFE BERHAD ("Stemlife" or "the Company")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK |
|
The Board of Directors of Stemlife wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the forthcoming Thirteenth Annual General Meeting to be convened:-
(a) Proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
(b) Proposed renewal of the existing shareholders’ mandate for the Company to purchase its own shares on Bursa Malaysia Securities Berhad of up to ten percent (10%) of the issued and paid-up share capital of the Company.
A Circular to Shareholders setting out the details of the proposals in item (a) and (b) above and the resolutions pertaining thereto will be despatched to the shareholders of Stemlife in due course.
This announcement is dated 8 May 2015. |
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INARI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 08 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-07052015-00031 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP
Jalan Raja Laut 50350 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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Acquired | 05 May 2015 | 275,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Direct (units) | 39,398,787 |
| Direct (%) | 5.43 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 39,398,787 |
| Date of notice | 06 May 2015 |
MAYBANK - Additional Listing Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 08 May 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-08052015-00022 |
1. 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 | 127,700 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 8.7500 |
| Par Value ($$) | Malaysian Ringgit (MYR) 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 9,327,819,864 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 12 May 2015 |
2. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 5,700 |
| Issue price per share ($$) | 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 | 9,327,825,564 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 12 May 2015 |
MAYBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 08 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-08052015-00031 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
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| Description | Notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
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Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Maybank wishes to announce that the Company has on even date received notification from the following Principal Officers of Maybank in relation to the vesting of Restricted Share Unit ("RSU") on 30 April 2015 under the Maybank Group Employees' Share Scheme (ESS), as follows:-
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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 | 08 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-08052015-00027 |
| 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, 22 April 2015 and 29 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 reminder notice of the expiry date for the 10th DRP on Berita Harian, Sin Chew Jit Poh and The Star, respectively on 8 May 2015. This announcement is dated 8 May 2015. |
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Please refer attachment below.
PBBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 08 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-08052015-00008 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 472,400 shares on 5 May 2015 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Purchase of 500,000 shares on 5 May 2015 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 05 May 2015 | 972,400 |
| Circumstances by reason of which change has occurred | 1. Purchase of shares 2. Purchase of shares managed by Portfolio Manager |
| Nature of interest | Direct |
| Direct (units) | 552,476,363 |
| Direct (%) | 14.3 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 552,476,363 |
| Date of notice | 05 May 2015 |
| Remarks : |
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.3% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 8 May 2015. Received EPF Form 29B dated 5 May 2015 on 8 May 2015. |
KULIM - General Meetings: Notice of Meeting
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 08 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-08052015-00004 |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
The Board of Directors of Kulim (Malaysia) Berhad ("Kulim" ) wishes to announce that the 40th Annual General Meeting ("AGM") of Kulim will be held on Tuesday, 2 June 2015 at 12.00 noon.
|
| Date of Meeting | 02 Jun 2015 |
| Time | 12:00 PM |
| Venue | Permata Ballroom, Level B2, The Puteri Pacific Hotel, Jln Abdullah Ibrahim, 80000 Johor Bahru Johor |
| Date of General Meeting Record of Depositors | 25 May 2015 |
Please refer attachment below.
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