May 18, 2015

Company announcements: MATRIX, P&O, MAXIS, ENCORP-LA, TAKAFUL, AMWAY, CENTURY, TEKSENG, FREIGHT, ECOWLD

MATRIX - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSALS.

Announcement Type: Document Submission
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 18 May 2015
Category Document Submission
Reference Number DCS-18052015-00009

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSALS.
Remarks


Please refer attachment below.

Attachments

Matrix Concepts_(circular)_Final.pdf
1.6 MB


P&O - P&O - Notice of Book Closure

Announcement Type: Listing Circular
Company Name PACIFIC & ORIENT BERHAD
Stock Name P&O
Date Announced 18 May 2015
Category Listing Circular
Reference Number ILC-15052015-00017

Fourth Interim Single Tier Dividend of RM0.008 per ordinary share of RM0.50 each.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 27 May 2015
2)  The last date of lodgment : 29 May 2015
3)  Date Payable : 17 Jun 2015

 


MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 18 May 2015
Category Additional Listing Announcement
Reference Number ALA-13052015-00011

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal 2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal 169,300
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 7,508,508,700
Currency Malaysian Ringgit (MYR)
Listing Date 19 May 2015


Remarks :
[Issue price per share ($$) : 83,500 shares at RM5.45; 59,800 shares at RM6.41 and 26,000 shares at RM6.78]

ENCORP-LA - ENCORP-LA - Notice of Book Closure

Announcement Type: Listing Circular
Company Name ENCORP BERHAD
Stock Name ENCORP-LA
Date Announced 18 May 2015
Category Listing Circular
Reference Number ILC-18052015-00005

Coupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS) for the period from 17 May 2015 to 16 Jun 2015.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Interest” as from: 29 May 2015
2)  The last date of lodgment : 2 Jun 2015
3)  Date Payable : 16 Jun 2015

 


TAKAFUL - 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 SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name TAKAFUL
Date Announced 18 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18052015-00019

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.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 13 May 2015
112,000

Circumstances by reason of which change has occurred DISPOSED
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 14,481,120
Date of notice 14 May 2015


Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 18 May 2015.

AMWAY - AMWAY - Notice of Book Closure

Announcement Type: Listing Circular
Company Name AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name AMWAY
Date Announced 18 May 2015
Category Listing Circular
Reference Number ILC-18052015-00006

A first interim single tier dividend of 10.0 sen net per share for the financial year ending 31 December 2015.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 2 Jun 2015
2)  The last date of lodgment : 4 Jun 2015
3)  Date Payable : 17 Jun 2015

 


CENTURY - CENTURY - Notice of Book Closure

Announcement Type: Listing Circular
Company Name CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CENTURY
Date Announced 18 May 2015
Category Listing Circular
Reference Number ILC-15052015-00016

Single Tier Interim Cash Dividend of 1.0 sen per share.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 1 Jun 2015
2)  The last date of lodgment : 3 Jun 2015
3)  Date Payable : 17 Jun 2015

 


TEKSENG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name TEK SENG HOLDINGS BERHAD
Stock Name TEKSENG
Date Announced 18 May 2015
Category Additional Listing Announcement
Reference Number ALA-15052015-00006

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of warrants
No. of shares issued under this corporate proposal 450,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.2500
Par Value ($$) Malaysian Ringgit (MYR)   0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units 247,677,050
Currency Malaysian Ringgit (MYR)
Listing Date 19 May 2015


FREIGHT - FREIGHT - Notice of Book Closure

Announcement Type: Listing Circular
Company Name FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name FREIGHT
Date Announced 18 May 2015
Category Listing Circular
Reference Number ILC-18052015-00007

First Interim Single Tier Dividend of 1.5 sen per share in respect of financial year ending 30 June 2015.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 26 Jun 2015
2)  The last date of lodgment : 30 Jun 2015
3)  Date Payable : 28 Jul 2015

 


ECOWLD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name ECO WORLD DEVELOPMENT GROUP BERHAD
Stock Name ECOWLD
Date Announced 18 May 2015
Category Additional Listing Announcement
Reference Number ALA-14052015-00001

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Private Placement
Details of corporate proposal Placement of 394,044,000 new ordinary shares of RM0.50 each in Eco World Development Group Berhad ("EW Berhad"), representing approximately 20% of the then issued and paid-up share capital of EW Berhad
No. of shares issued under this corporate proposal 394,044,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.6200
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,364,265,278
Currency Malaysian Ringgit (MYR)
Listing Date 19 May 2015


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