May 26, 2015

Company announcements: SMRT, F&N, ARMADA, AEM, SUCCESS, PESONA

SMRT - Annual Report - 2014

Announcement Type: Document Submission
Company Name SMRT HOLDINGS BERHAD
Stock Name SMRT
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-25052015-00008

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

SMRT - Annual Report 2014_Final.pdf
1.7 MB


SMRT - Circular on Proposed Renewal of Mandate and Statement on Proposed Renewal of Share Buy-Back

Announcement Type: Document Submission
Company Name SMRT HOLDINGS BERHAD
Stock Name SMRT
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-25052015-00010

Subject Circular on Proposed Renewal of Mandate and Statement on Proposed Renewal of Share Buy-Back
Remarks


Please refer attachment below.

Attachments

SMRT - Circular_Final.pdf
230.1 kB


F&N - 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 FRASER & NEAVE HOLDINGS BHD
Stock Name F&N
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00077

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ordinary share 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)
Acquired 20 May 2015
28,000

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct
Direct (units) 29,847,230
Direct (%) 8.149
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 29,847,230
Date of notice 21 May 2015


Remarks :
The shareholding is held as follows: 
(1) Citigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board : 25,649,630 shares 

(2) Employees Provident Fund Board : 1,500,000 shares 

(3) Citigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board (Aberdeen) : 1,090,000 shares 

(4) Citigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board (Affin-HWG) : 1,607,600 shares 

The Form 29B was received by the Company on 26 May 2015.

F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name FRASER & NEAVE HOLDINGS BHD
Stock Name F&N
Date Announced 26 May 2015
Category Additional Listing Announcement
Reference Number ALA-19052015-00010

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 5,000
Issue price per share ($$) Malaysian Ringgit (MYR)   14.5200
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 366,507,201
Currency Malaysian Ringgit (MYR)
Listing Date 27 May 2015


ARMADA - ARMADA - Trading Halt and Resumption of Trading

Announcement Type: Listing Circular
Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 26 May 2015
Category Listing Circular
Reference Number ILC-26052015-00001

Kindly be advised that trading in ARMADA's securities has been halted with effect from 9.00 a.m., Tuesday, 26 May 2015. Accordingly, trading in structured warrants relating to ARMADA has also been halted at the same time.

Trading in the above securities will resume with effect from 10.00 a.m., Tuesday,  26 May 2015.        

Your attention is drawn to ARMADA's announcement  dated 26 May 2015.


AEM - Annual Report - 2014

Announcement Type: Document Submission
Company Name AE MULTI HOLDINGS BERHAD
Stock Name AEM
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-21052015-00026

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

AE-AR2014 - bursa.pdf
787.6 kB


SUCCESS - CIRCULAR TO SHAREHOLDERS AND STATEMENT TO SHAREHOLDERS

Announcement Type: Document Submission
Company Name SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name SUCCESS
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-22052015-00026

Subject CIRCULAR TO SHAREHOLDERS AND STATEMENT TO SHAREHOLDERS
Remarks PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RRPT AND PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK


Please refer attachment below.

Attachments

(04) RRPT Circular 2015 (FINAL).pdf
519.9 kB


SUCCESS - Annual Report - 2014

Announcement Type: Document Submission
Company Name SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name SUCCESS
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-22052015-00024

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

STC AR2014-Part 2.pdf
1.9 MB

STC AR2014-Part 1.pdf
2.7 MB

STC AR2014-Part 3.pdf
2.7 MB


PESONA - Annual Report - 2014

Announcement Type: Document Submission
Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-20052015-00010

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

PMHB-Annual Report 2014.pdf
1.7 MB


PESONA - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RRPT OF A REVENUE OR TRADING NATURE

Announcement Type: Document Submission
Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-22052015-00006

Subject PROPOSED NEW SHAREHOLDERS' MANDATE FOR RRPT OF A REVENUE OR TRADING NATURE
Remarks


Please refer attachment below.

Attachments

PMHB-Circular to Shareholders-2015.pdf
213.2 kB


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