DIJACOR - DIJACOR- I) EMPLOYEE SHARE OPTION SCHEME (“SCHEME”) (II) CONVERSION OF RM65,000,000 OF 10 YEAR 3% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS (“CONVERSION”); AND (III) EXERCISE OF 171,734 WARRANTS 2009/2019 (“EXERCISE”)
Announcement Type: Listing Circular
| Company Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 29 Mar 2013 |
| Category | Listing Circular |
| Reference No | ZM-130329-34740 |
LISTING'S CIRCULAR NO. L/Q : 67437 OF 2013
Kindly be advised that the abovenamed Company's additional 52,147,097 new ordinary shares of RM1.00 each issued as follows:-
(i) 1,975,363 new ordinary shares issued pursuant to the aforesaid Scheme;
(ii) 50,000,000 new ordinary shares issued pursuant to the aforesaid Conversion; and
(iii) 171,734 new ordinary shares arising from the aforesaid Exercise
will be granted listing and quotation with effect from 9.00 a.m., Monday, 1 April 2013.
HLBANK - OTHERS Group Managing Director/Chief Executive Officer ("GMD/CEO") of Hong Leong Bank Berhad ("HLB")
Announcement Type: General Announcement
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | HB-130329-52716 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Group Managing Director/Chief Executive Officer ("GMD/CEO") of Hong Leong Bank Berhad ("HLB") |
We refer to the announcement on 29 March 2013 on the GMD/CEO of HLB. | |
HLBANK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | HB-130327-68379 |
| Date of change | 30/06/2013 |
| Name | Datuk Yvonne Chia |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| YBhg Datuk Yvonne Chia will retire as Group Managing Director/Chief Executive Officer ("GMD/CEO") of Hong Leong Bank Berhad ("HLB") with effect from 30 June 2013. Please refer to the General Announcement with Press Release for more information. HLB will announce the replacement for the office of GMD/CEO in due course. |
MAXIS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 29 Mar 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MM-130322-4FF64 |
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 | ESOS |
| Details of corporate proposal | 2009 Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 9,700 |
| Issue price per share ($$) | MYR 5.450 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 7,500,664,200 |
| Currency | MYR 750,066,420.000 |
| Listing Date | 01/04/2013 |
CENTURY - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 29 Mar 2013 |
| Category | PDF Submission |
| Reference No | CS-130329-D88E4 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A (I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
TOYOINK - Prospectus
Announcement Type: Document Receipt
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 29 Mar 2013 |
| Category | Document Receipt |
| Reference No | JM-130329-53576 |
| Subject | (I) RENOUNCEABLE RIGHTS ISSUE OF UP TO 42,800,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TIGB ("RIGHTS SHARE(S)") TOGETHER WITH UP TO 42,800,000 FREE NEW DETACHABLE WARRANTS ("WARRANT(S)") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1 .00 EACH HELD IN TIGB ("TIGB SHARE(S)") AT 5.00 P.M. ON 16 JANUARY 2013 PAYABLE IN FULL UPON ACCEPTANCE BASED ON A MINIMUM SUBSCRIPTION OF 20,874,558 RIGHTS SHARES ("RIGHTS ISSUE WITH WARRANTS"); AND (II) BONUS ISSUE OF UP TO 21,400,000 TIGB SHARES TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW TIGB SHARE FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED BY THE EXISTING SHAREHOLDERS OF TIGB AND/OR THEIR RENOUNCEE(S) PURSUANT TO THE RIGHTS ISSUE WITH WARRANTS ("BONUS ISSUE") |
KEN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CS-130329-42007 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPERTY MANAGEMENT ACTIVITIES FOR SHAH ALAM PROPERTY DEVELOPMENT PROJECT WITH THE ACQUISITION OF 100% EQUITY INTEREST IN SWIFT FRONTIERS SDN. BHD. |
Pursuant to Paragraph 9.19(5) of the Bursa Malaysia Listing Requirements, the Board of Directors of Ken Holdings Berhad ("KHB" or “the Company”) is pleased to announce its proposed property management activity for its Ken Rimba Jimbaran Residences, Shah Alam property development project with the acquisition of two (2) ordinary shares of RM1/- each representing 100% equity interest in Swift Frontiers Sdn. Bhd. ("SFSB") by its wholly-owned subsidiary, Ken Rimba Sdn. Bhd. ("KRSB") for a cash consideration of RM2/- ("Acquisition”). Please refer to the attachment for the full announcement on the Acquisition. | |
AJIYA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | AJIYA BERHAD |
| Stock Name | AJIYA |
| Date Announced | 29 Mar 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130325-33082 |
AJIYA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | AJIYA BERHAD |
| Stock Name | AJIYA |
| Date Announced | 29 Mar 2013 |
| Category | General Meetings |
| Reference No | CC-130325-32156 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | AJIYA BERHAD ("the Company") - Notice of Seventeenth Annual General Meeting and Notice of Dividend Entitlement and Payment Date The Board of Ajiya Berhad wishes to announce that the Seventeenth Annual General Meeting of the Company will be held at Golden Lake Hotel, No. 3975 & 3976, Susur 1, Jalan Syed Abdul Kadir, 85000 Segamat, Johor on Friday, 26 April 2013 at 11.30 a.m. and a First and Final Dividend of 3% less income tax in respect of the financial year ended 30 November 2012 has been recommended. If approved, the dividend will be paid on 6 June 2013 to Depositors registered in the Record of Depositors at the close of business on 23 May 2013. Attached is the full text of the Notice of Sixteenth Annual General Meeting and Notice of Dividend Entitlement and Payment Date for your attention. |
| Date of Meeting | 26/04/2013 |
| Time | 11:30 AM |
| Venue | Golden Lake Hotel No. 3975 & 3976, Susur 1, Jalan Syed Abdul Kadir, 85000 Segamat, Johor |
| Date of General Meeting Record of Depositors | 18/04/2013 |
CEPAT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 29 Mar 2013 |
| Category | General Meetings |
| Reference No | CA-130325-55609 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Thirteenth Annual General Meeting |
| Date of Meeting | 24/04/2013 |
| Time | 10:30 AM |
| Venue | Amadeus 1, Sabah Hotel Sandakan, KM 1, Jalan Utara, Sandakan, Sabah |
| Date of General Meeting Record of Depositors | 18/04/2013 |
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