June 22, 2015

Company announcements: IJM, AYS, HANDAL, MAYPAK, HWATAI, PRLEXUS, WCT, SEG, SAM

IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name IJM CORPORATION BERHAD
Stock Name IJM
Date Announced 22 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00006

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercise of Options
No. of shares issued under this corporate proposal 35,000
Issue price per share ($$) Malaysian Ringgit (MYR)   4.3700
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,786,017,710
Currency Malaysian Ringgit (MYR) 1,786,017,710.000
Listing Date 23 Jun 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercise of Options
No. of shares issued under this corporate proposal 82,200
Issue price per share ($$) Malaysian Ringgit (MYR)   5.1400
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,786,099,910
Currency Malaysian Ringgit (MYR) 1,786,099,910.000
Listing Date 23 Jun 2015


AYS - Annual Report - 2015

Announcement Type: Document Submission
Company Name AYS VENTURES BERHAD
Stock Name AYS
Date Announced 22 Jun 2015
Category Document Submission
Reference Number DCS-19062015-00009

Annual Report for Financial Year Ended 31 Mar 2015
Subject Annual Report - 2015


Please refer attachment below.

Attachments

AYS_Annual_Report_2015.pdf
784.4 kB


HANDAL - OTHERS HANDAL RESOURCES BERHAD ("HRB" or the Company) - UPDATE ON THE STATUS OF COLLABORATION AGREEMENT WITH MEO AUSTRALIA LIMITED

Announcement Type: General Announcement for PLC
Company Name HANDAL RESOURCES BERHAD
Stock Name HANDAL
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00020

Type Announcement
Subject OTHERS
Description 
HANDAL RESOURCES BERHAD ("HRB" or the Company)
-	UPDATE ON THE STATUS OF COLLABORATION AGREEMENT WITH MEO AUSTRALIA LIMITED

Reference is made to the Company’s announcement dated 3 July 2013 (Reference No. CA-130703-56026). 

The Board of Directors of HRB wishes to announce that the Collaboration Agreement entered into between the Company and MEO Australia Limited (“MEO”) to set out the respective parties rights, interest and obligations in the collaboration to consolidate each parties’ expertise in the area of marginal oil and gas field development to pursue and thereafter to enter into a Risk Service Contract (“RSC”) agreement with PETRONAS (“the Project”) has ceased to have any effect as both parties have decided not to pursue the collaboration in relation to the Project due to local current market condition and PETRONAS deferment of RSC for marginal fields.

This announcement is dated 22 June 2015.

 



MAYPAK - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name MAYPAK
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-22062015-00017

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 10:00 AM
Venue 
6 1/2 Miles, Simpang Salak South, (Lot 3, Jalan Kuchai Lama), 58200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Malaysia Packaging Industry Berhad ("Company") wish to announce that at the 40th Annual General Meeting ("AGM") of the Company held on 22 June 2015, all the resolutions as set out in the Notice of the AGM dated 29 May 2015 were approved by the shareholders present.

The Notice of the AGM dated 29 May 2015 is attached.


Please refer attachment below.

Attachments

Maypak - Notice of AGM 2015.pdf
165.4 kB


HWATAI - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name HWA TAI INDUSTRIES BERHAD
Stock Name HWATAI
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-19062015-00004

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Jun 2015
Time 11:30 AM
Venue 
No. 12 Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor, Malaysia
Outcome of Meeting

Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Fortieth Annual General Meeting of the Company held on 20 June 2015, all the resolutions tabled were duly passed:-

  1. Payment of Directors' Fees for the financial year ended 31 December 2014.
  2. Re-appointment of Director, YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah, who retired in accordance with Section 129(6) of the Companies Act, 1965.
  3. Re-election of Director, Mr. Soo Chung Yee, who retired in accordance with the Company's Articles of Association.
  4. Re-election of Independent Non-Executive Directors, YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah, Encik Mohamed Razif Bin Tan Sri Abdul Aziz and Mr. Soo Wei Chian, who had each served as an Independent Non-Executive Director of the Company for a cumulative term of more than 9 years.
  5. Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors and authority to Directors to fix their remuneration.
  6. Ordinary Resolution - Authority to Allot and Issue Shares in general pursuant to Section 132D of the Companies Act, 1965.



PRLEXUS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name PROLEXUS BERHAD
Stock Name PRLEXUS
Date Announced 22 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-22062015-00006

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercised of ESOS
No. of shares issued under this corporate proposal 86,040
Issue price per share ($$) Malaysian Ringgit (MYR)   0.9710
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 115,222,930
Currency Malaysian Ringgit (MYR) 57,611,465.000
Listing Date 23 Jun 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercised of ESOS
No. of shares issued under this corporate proposal 94,640
Issue price per share ($$) Malaysian Ringgit (MYR)   0.9040
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 115,317,570
Currency Malaysian Ringgit (MYR) 57,658,785.000
Listing Date 23 Jun 2015

3. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercised of ESOS
No. of shares issued under this corporate proposal 425,980
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5860
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 115,743,550
Currency Malaysian Ringgit (MYR) 57,871,775.000
Listing Date 23 Jun 2015


WCT - Important Relevant Dates for Renounceable Rights (Amended Announcement)

Announcement Type: Important Relevant Dates for Renounceable Rights
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 22 Jun 2015
Category Important Relevant Dates for Renounceable Rights
Reference Number TOR-22062015-00001

Title/Description Rights Issue of Shares
Despatch date 09 Jul 2015
Date for commencement of trading of rights 08 Jul 2015
Date for cessation of trading of rights 16 Jul 2015
Date for announcement of final subscription result and basis of allotment of excess Rights Securities 31 Jul 2015
Listing Date of the Rights Securities 07 Aug 2015

Last date and time for Date Time
Sale of provisional allotment of rights 15 Jul 2015
at
 05:00:00 PM
Transfer of provisional allotment of rights 21 Jul 2015
at
 04:00:00 PM
Acceptance and payment 24 Jul 2015
at
 05:00:00 PM
Excess share application and payment 24 Jul 2015
at
 05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class Yes
Other important dates as the listed issuer may deem appropriate



Remarks :
The last date and time for acceptance, excess application and payment for the Rights Shares may be extended as the Board of Directors of WCT may determine and announce not less than two (2) market days before the above stipulated date and time.

SEG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SEG INTERNATIONAL BHD
Stock Name SEG
Date Announced 22 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-22062015-00011

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
No. of shares issued under this corporate proposal 228,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5000
Par Value ($$) Malaysian Ringgit (MYR)   0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units 745,426,668
Currency Malaysian Ringgit (MYR) 186,356,667.000
Listing Date 23 Jun 2015


Remarks :
This announcement is dated 22 June 2015.

SAM - Special Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name SAM
Date Announced 22 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-11062015-00013

EX-date 30 Jul 2015
Entitlement date 03 Aug 2015
Entitlement time 05:00 PM
Entitlement subject Special Dividend
Entitlement description Special Single Tier Dividend of 20.26 sen per ordinary share of RM1.00 each.
Period of interest payment   to  
Financial Year End 31 Mar 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Plantation Agencies Sdn Bhd 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang. Tel No.: 604-2625 333
Payment date 28 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 03 Aug 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.2026
Par Value Malaysian Ringgit (MYR) 1.000


SAM - First Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name SAM
Date Announced 22 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-11062015-00012

EX-date 30 Jul 2015
Entitlement date 03 Aug 2015
Entitlement time 05:00 PM
Entitlement subject First Interim Dividend
Entitlement description First Interim Single Tier Dividend of 11.94 sen per ordinary share of RM1.00 each.
Period of interest payment   to  
Financial Year End 31 Mar 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Plantation Agencies Sdn Bhd 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang. Tel No.: 604-2625 333
Payment date 28 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 03 Aug 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.1194
Par Value Malaysian Ringgit (MYR) 1.000


Stocks: , , , , , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)