May 18, 2015

Company announcements: VSOLAR, GENP, HUAYANG, IQGROUP, SUNWAY, MATRIX

VSOLAR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name VSOLAR GROUP BERHAD
Stock Name VSOLAR
Date Announced 18 May 2015
Category Additional Listing Announcement
Reference Number ALA-12052015-00004

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 Exercise of Warrants 2012/2017 (Vsolar-WA)
No. of shares issued under this corporate proposal 840,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1200
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 303,521,463
Currency Malaysian Ringgit (MYR)
Listing Date 19 May 2015


GENP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name GENTING PLANTATIONS BERHAD
Stock Name GENP
Date Announced 18 May 2015
Category Additional Listing Announcement
Reference Number ALA-18052015-00003

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 Exercise of Warrants 2013/2019 (GENP-WA)
No. of shares issued under this corporate proposal 42,000
Issue price per share ($$) Malaysian Ringgit (MYR)   7.7500
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 773,922,142
Currency Malaysian Ringgit (MYR)
Listing Date 19 May 2015


GENP - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY AND PROPOSED SHAREHOLDERS' MANDATE FOR RRPT

Announcement Type: Document Submission
Company Name GENTING PLANTATIONS BERHAD
Stock Name GENP
Date Announced 18 May 2015
Category Document Submission
Reference Number DCS-15052015-00016

Subject PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY AND PROPOSED SHAREHOLDERS' MANDATE FOR RRPT
Remarks


Please refer attachment below.

Attachments

GENP - Document to shareholders dated 18 May 2015.pdf
477.7 kB


GENP - Annual Report - 2014

Announcement Type: Document Submission
Company Name GENTING PLANTATIONS BERHAD
Stock Name GENP
Date Announced 18 May 2015
Category Document Submission
Reference Number DCS-18052015-00011

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


Please refer attachment below.

Attachments

GENP - Part 2 - Page 12 to Proxy Form.pdf
1.5 MB

GENP - Part 1 - Cover to Page 11.pdf
1.0 MB


HUAYANG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name HUA YANG BERHAD
Stock Name HUAYANG
Date Announced 18 May 2015
Category General Meeting
Reference Number GMA-14052015-00019

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
NOTICE OF EXTRAORDINARY GENERAL MEETING TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION
Date of Meeting 02 Jun 2015
Time 10:00 AM
Venue 
4th Floor, C-21, Jalan Medan Selayang 1, Medan Selayang, 68100 Batu Caves, Selangor Darul Ehsan
Date of General Meeting Record of Depositors 26 May 2015


Please refer attachment below.

Attachments

Hua Yang - Notice of EGM.pdf
140.8 kB


HUAYANG - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION OF LAND

Announcement Type: Document Submission
Company Name HUA YANG BERHAD
Stock Name HUAYANG
Date Announced 18 May 2015
Category Document Submission
Reference Number DCS-14052015-00033

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION OF LAND
Remarks


Please refer attachment below.

Attachments

Hua Yang Bhd - Circular (Dated 18.5.2015).pdf
896.2 kB


IQGROUP - IQGROUP -EMPLOYEE SHARE OPTION SCHEME (SCHEME)

Announcement Type: Listing Circular
Company Name IQ GROUP HOLDINGS BERHAD
Stock Name IQGROUP
Date Announced 18 May 2015
Category Listing Circular
Reference Number ILC-18052015-00010

Kindly be advised that the abovementioned Company's additional 36,000 new ordinary shares of MYR 1.000 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 19 May 2015.


SUNWAY - NOTICE TO WARRANT HOLDERS IN RELATION TO THE ADJUSTMENT TO EXERCISE PRICE OF OUTSTANDING WARRANTS

Announcement Type: Document Submission
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 18 May 2015
Category Document Submission
Reference Number DCS-18052015-00012

Subject NOTICE TO WARRANT HOLDERS IN RELATION TO THE ADJUSTMENT TO EXERCISE PRICE OF OUTSTANDING WARRANTS
Remarks


Please refer attachment below.

Attachments

Sunway Berhad - Notice to Warrant Holders (18 May 2015).pdf
377.7 kB


MATRIX - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS.

Announcement Type: Document Submission
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 18 May 2015
Category Document Submission
Reference Number DCS-14052015-00034

Subject PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS.
Remarks


Please refer attachment below.

Attachments

Matrix Concepts_RRPT.FINAL.pdf
342.3 kB


MATRIX - Annual Report - 2014

Announcement Type: Document Submission
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 18 May 2015
Category Document Submission
Reference Number DCS-14052015-00032

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


Please refer attachment below.

Attachments

MATRIX-AnnualReport2014.pdf
2.0 MB


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