MFCB - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 25 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MF-130425-37898 |
| Remarks : |
| The proposed tax-exempt final dividend is subject to approval of members at the Company's forthcoming 47th Annual General Meeting. |
AIRASIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130425-44709 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | AIRASIA BERHAD (“AIRASIA” OR “THE COMPANY”) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF RRPT MANDATE”) |
The Board of Directors of AirAsia wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of RRPT Mandate at the forthcoming annual general meeting of the Company to be convened.
A circular to shareholders containing information on the Proposed Renewal of RRPT Mandate will be despatched to the shareholders of the Company in due course.
This announcement is dated 25 April 2013. | |
ECS - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 25 Apr 2013 |
| Category | Document Receipt |
| Reference No | JM-130425-43353 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
NCB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 25 Apr 2013 |
| Category | PDF Submission |
| Reference No | MB-130424-67553 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSAL”) AND PART B PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF NCB HOLDINGS BHD (“PROPOSED AMENDMENTS”) (IN CONJUNCTION WITH THE SPECIAL BUSINESS AT THE 14th ANNUAL GENERAL MEETING OF NCB HOLDINGS BERHAD) |
NCB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 25 Apr 2013 |
| Category | PDF Submission |
| Reference No | NH-130423-37308 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSAL"); AND PART B. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF NCB HOLDINGS BHD ("PROPOSED AMENDMENTS") |
GOLDIS - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 25 Apr 2013 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | GI-130425-79FA4 |
| Remarks : |
| Total number of treasury shares sold should be 2,903,200 instead of 2,940,000 |
SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130425-9BC70 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' GAN KIM HUAT |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| Descriptions(Class & nominal value) | WARRANTS 2012/2017 ("Warrants") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 268,100 | 0.055 |
| Circumstances by reason of which change has occurred | Disposal of 268,100 (%: 0.15) Warrants in open market by Renown Million Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 21,237,676 |
| Direct (%) | 11.8 |
| Indirect/deemed interest (units) | 74,885,663 |
| Indirect/deemed interest (%) | 41.6 |
| Date of notice | 25/04/2013 |
| Remarks : |
| Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR. |
SCOMI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 25 Apr 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | SG-130425-544A8 |
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 | Exercise of options granted under Employees' Share Option Scheme ("ESOS") |
| No. of shares issued under this corporate proposal | 1,347,000 |
| Issue price per share ($$) | MYR 0.170 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,565,886,854 |
| Currency | MYR 156,588,685.400 |
| Listing Date | 26/04/2013 |
SCOMI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 25 Apr 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | SG-130425-5BC6B |
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 | Exercise of options granted under Employees' Share Option Scheme ("ESOS") |
| No. of shares issued under this corporate proposal | 500,000 |
| Issue price per share ($$) | MYR 0.240 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,566,386,854 |
| Currency | MYR 156,638,685.400 |
| Listing Date | 26/04/2013 |
FURNWEB - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130425-990DC |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FURNIWEB" OR "THE COMPANY") -PROPOSED RENEWAL OF AUTHORISATION FOR THE PURCHASE BY FURNIWEB OF ITS OWN SHARES REPRESENTING UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY") -PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") -PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS") |
The Board of Directors of Furniweb wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Twelfth Annual General Meeting of the Company:- i) Proposed Renewal of Share Buy Back Authority; ii) Proposed Shareholders' Mandate; and iii) Proposed Amendments. The Circular to Shareholders containing information on the Proposed Renewal of Share Buy Back Authority and Proposed Shareholders' Mandate will be issued to the shareholders of the Company in due course. This announcement is dated 25 April 2013. | |
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