KSL - OTHERS KSL HOLDINGS BERHAD ("KSL" or "the Company") - PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES
| Company Name | KSL HOLDINGS BERHAD |
| Stock Name | KSL |
| Date Announced | 22 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22052015-00001 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KSL HOLDINGS BERHAD ("KSL" or "the Company")
- PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES |
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The Board of Directors of KSL wishes to announce that KSL had obtained an approval from its shareholders at the Fourteenth Annual General Meeting held on 24 June 2014 to purchase its own shares ("Share Buy-Back") in accordance with Section 67A of the Company Act, 1965 ("the said Mandate"). The said Mandate for Share Buy-Back will expire at the conclusion of the forthcoming Annual General Meeting of the Company. The Company wishes to seek the shareholders' approval for the Proposed Renewal of Authority for Share Buy-Back at the forthcoming Annual General Meeting of the Company. A Statement on the Proposed Renewal of Authority for Share Buy-Back will be dispatched to shareholders together with the Company's 2014 Annual Report in due course. This announcement is dated 22 May 2015. |
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IBRACO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PROPOSED RENOUNCEABLE RIGHTS ISSUE
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 22 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22052015-00045 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PROPOSED RENOUNCEABLE RIGHTS ISSUE |
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On behalf of the Board of Directors of Ibraco, Kenanga Investment Bank Berhad is pleased to announce that Ibraco is proposing to undertake a renounceable rights issue on the basis of two (2) Rights Shares for every five (5) existing Shares held in Ibraco on an entitlement date to be determined later after obtaining the approvals from all relevant authorities and shareholders of Ibraco, at an issue price of RM1.00 per Rights Share.
Kindly refer to the attachment for further details.
This announcement is dated 22 May 2015. |
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Please refer attachment below.
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 22 May 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-22052015-00037 |
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 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 | 19 May 2015 | 1,379,300 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct and Indirect |
| Direct (units) | 187,677,900 |
| Direct (%) | 6.744 |
| Indirect/deemed interest (units) | 39,236,400 |
| Indirect/deemed interest (%) | 1.41 |
| Total no of securities after change | 226,914,300 |
| Date of notice | 20 May 2015 |
| Remarks : |
Direct Interest:- 1. Employees Provident Fund Board - 187,677,900. Indirect Interest:- 1. Employees Provident Fund Board (AFFIN-HWG) - 11,000,000 2. Employees Provident Fund Board (AM INV) - 7,895,500 3. Employees Provident Fund Board (ARIM) - 1,000,000 4. Employees Provident Fund Board (TEMPLETON) - 19,340,900. This announcement is based on the Notice of Change in the interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 20/05/2015 received by the registered office of AirAsia Berhad on 22/05/2015. |
BPPLAS - General Meetings: Outcome of Meeting
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 22 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-22052015-00036 |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 May 2015 |
| Time | 02:00 PM |
| Venue | Crystal Inn, Galaxy Hall (Ground Floor), 36, Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim |
| Outcome of Meeting | The Board of Directors wishes to inform that all the resolutions as per the Notice of the Eleventh Annual General Meeting ("11th AGM") dated 30 April 2015 were duly passed at the 11th AGM of the Company held at Crystal Inn, Galaxy Hall (Ground Floor), 36, Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim on Friday, 22 May 2015. |
Please refer attachment below.
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