EAH - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 29 Oct 2012 |
| Category | PDF Submission |
| Reference No | CZ-121025-42140 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Subject | I. PROPOSED ACQUISITION BY EA HOLDINGS BERHAD ("EAH") OF 875,000 ORDINARY SHARES OF RM1.00 EACH IN DDSB (M) SDN BHD ("DDSB") REPRESENTING 35% EQUITY INTEREST IN DDSB FOR A TOTAL PURCHASE CONSIDERATION OF RM18,000,000 TO BE FULLY SATISFIED BY THE ISSUANCE OF 120,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN EAH ("EAH SHARE(S)" OR "SHARE(S)") AT AN ISSUE PRICE OF RM0.15 PER EAH SHARE; II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EAH FROM RM50,000,000 COMPRISING 500,000,000 EAH SHARES TO RM100,000,000 COMPRISING 1,000,000,000 EAH SHARES; AND III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF EAH AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | OB-121029-47378 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 29-Oct-2012 IOPV per unit (RM): 1.6191 Units in circulation (units): 8,100,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,899.90 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | OB-121029-47316 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 29-Oct-2012 IOPV per unit (RM): 0.8914 Units in circulation (units): 25,350,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,209.68 |
PINEPAC - Annual Audited Accounts - 30 June 2012
Announcement Type: PDF Submission
| Company Name | PINEHILL PACIFIC BERHAD |
| Stock Name | PINEPAC |
| Date Announced | 29 Oct 2012 |
| Category | PDF Submission |
| Reference No | PP-121029-34192 |
| Subject | Annual Audited Accounts - 30 June 2012 |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 29 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121029-A710A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 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 | 23/10/2012 | 457,600 | |
| Disposed | 23/10/2012 | 283,100 |
| Remarks : |
| The notice dated 24 October 2012 was received via courier on 29 October 2012. |
DIALOG - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 29 Oct 2012 |
| Category | PDF Submission |
| Reference No | DG-121024-53476 |
| Subject | A) SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY B) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
QUALITY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | QUALITY CONCRETE HOLDINGS BERHAD |
| Stock Name | QUALITY |
| Date Announced | 29 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-121029-BB2C1 |
| Date of change | 29/10/2012 |
| Name | PETER HA TIUEN KIONG |
| Age | 44 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Peter Ha obtained his Master degree in Engineering Science in Civil Engineering from University of New South Wales in 1993 majoring in structural engineering. He is a qualified engineer and member of the Institution of Engineers Malaysia. |
| Working experience and occupation | Mr Peter Ha has more than 18 years of experience in civil engineering works especially in the design of bridges and has involved in various bridge construction projects in Sarawak. Currently, he is a Director of a construction company and also the Principal of Peter Ha Consulting firm. |
| Directorship of public companies (if any) | NO |
| Family relationship with any director and/or major shareholder of the listed issuer | NO |
| Any conflict of interests that he/she has with the listed issuer | NO |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | David Wong Siew Chow - Chairman of Audit Committee (Independent & Non Executive Director) Henry Law Kah Kwong - Member of Audit Committee (Independent & Non Executive Director) Peter Ha Tiuen Kiong - Member of Audit Committee (Independent & Non Executive Director) |
QUALITY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | QUALITY CONCRETE HOLDINGS BERHAD |
| Stock Name | QUALITY |
| Date Announced | 29 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CS-121029-BB123 |
| Date of change | 29/10/2012 |
| Name | PETER HA TIUEN KIONG |
| Age | 44 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Peter Ha obtained his Master degree in Engineering Science in Civil Engineering from University of New South Wales in 1993 majoring in structural engineering. He is a qualified engineer and member of the Institution of Engineers Malaysia. |
| Working experience and occupation | Mr Peter Ha has more than 18 years of experience in civil engineering works especially in the design of bridges and has involved in various bridge construction projects in Sarawak. Currently, he is a Director of a construction company and also the Principal of Peter Ha Consulting firm. |
| Directorship of public companies (if any) | No |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
KYM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KYM HOLDINGS BERHAD |
| Stock Name | KYM |
| Date Announced | 29 Oct 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | KH-121025-64319 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrant to Ordinary Shares |
| No. of shares issued under this corporate proposal | 10,000 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 130,891,095 |
| Currency | MYR 65,445,547.500 |
| Listing Date | 30/10/2012 |
SPSETIA - SPSETIA-EXERCISE OF 277,000 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 29 Oct 2012 |
| Category | Listing Circular |
| Reference No | NE-121029-41339 |
LISTING'S CIRCULAR NO. L/Q : 66349 OF 2012
Kindly be advised that the abovementioned Company’s additional 277,000 new ordinary shares of RM0.75 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 31 October 2012.
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