April 30, 2013

Company announcements: PRTASCO, MUDAJYA, AIRASIA, AXREIT, ALAM, PENERGY, WASEONG, MSPORTS, MEGB, HOHUP

PRTASCO - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoCA-130430-60310

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

Protasco Berhad 2012.pdf
556 KB






MUDAJYA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced30 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMG-130430-5DA75

Date of buy back30/04/2013
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)41,400
Minimum price paid for each share purchased ($$)2.420
Maximum price paid for each share purchased ($$)2.440
Total consideration paid ($$)100,827.31
Number of shares purchased retained in treasury (units)41,400
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)7,380,600
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.34


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced30 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130430-846C4

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/04/2013
340,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Direct (units)202,084,200 
Direct (%)7.27 
Indirect/deemed interest (units)4,809,100 
Indirect/deemed interest (%)0.17 
Total no of securities after change206,893,300
Date of notice26/04/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 202,084,200
Indirect Interest:-
1. Employees Provident Fund Board (ALLIANCE) - 2,800,000
2. Employees Provident Fund Board (ARIM) - 250,000
3. Employees Provident Fund Board (TEMPLETON) - 1,759,100

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 26/04/2013 received by the registered office of AirAsia Berhad on 30/04/2013.


AXREIT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced30 Apr 2013  
CategoryGeneral Meetings
Reference NoMI-130430-63826

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting30/04/2013
Time10:30 AM
VenueThe Malaya, Level 1, The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur
Outcome of Meeting

AXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT”)

(i) PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 90,762,819 NEW UNITS IN AXIS-REIT (“UNITS”), REPRESENTING UP TO 19.88% OF THE EXISTING ISSUED FUND SIZE OF AXIS-REIT OF 456,517,221 UNITS (“PROPOSED AUTHORITY 1”) TO FACILITATE A PLACEMENT EXERCISE (“PROPOSED PLACEMENT”)

(ii) PROPOSED INCREASE IN THE EXISTING ISSUED FUND SIZE OF AXIS-REIT FROM 456,517,221 UNITS UP TO A MAXIMUM OF 547,280,040 UNITS PURSUANT TO THE PROPOSED AUTHORITY 1 (“PROPOSED INCREASE IN FUND SIZE 1”)

(iii) PROPOSED SUBSCRIPTION OF NEW UNITS UNDER THE PROPOSED PLACEMENT BY THE INTERESTED PERSONS

(iv) PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 2,000,000 NEW UNITS FOR THE PURPOSE OF THE PAYMENT OF MANAGEMENT FEE TO AXIS REIT MANAGERS BERHAD IN THE FORM OF NEW UNITS (“PROPOSED AUTHORITY 2”); AND

(v) PROPOSED INCREASE IN THE APPROVED FUND SIZE OF AXIS-REIT AS ENLARGED BY THE IMPLEMENTATION OF THE PROPOSED AUTHORITY 1 AND THE CORRESPONDING PROPOSED INCREASE IN FUND SIZE 1, OR THE EXISTING ISSUED FUND SIZE OF AXIS-REIT IF THE PROPOSED AUTHORITY 1 AND THE CORRESPONDING PROPOSED INCREASE IN FUND SIZE 1 ARE NOT IMPLEMENTED (AS THE CASE MAY BE) BY A MAXIMUM OF 2,000,000 UNITS PURSUANT TO THE PROPOSED AUTHORITY 2


(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 14 June 2012).

We refer to the announcements dated 14 June 2012, 13 September 2012, 19 September 2012, 17 December 2012 and 25 March 2013, 4 April 2013 and 5 April 2013 in relation to the above mentioned proposals.

On behalf of the Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT, Maybank Investment Bank Berhad is pleased to announce that the Unitholders of Axis-REIT have at the Unitholders’ Meeting held today, approved the ordinary resolutions as set out in the Notice of Unitholders’ Meeting dated 8 April 2013.

The voting in respect of Ordinary Resolutions 1 to 11 was carried out by way of a poll. Details of the results of the polling in respect of Ordinary Resolutions 1 to 11 at the Unitholders’ Meeting are as follows:

 

Vote cast on a poll

 

 

Resolution

In favour

%

Against

%

Subtotal

%

Votes abstained

Total

Ordinary Resolution 1

161,585,842

99.98

28,219

0.02

161,614,061

100.00

-

161,614,061

Ordinary Resolution 2

161,585,842

99.98

28,219

0.02

161,614,061

100.00

-

161,614,061

Ordinary Resolution 3

161,585,842

99.98

28,219

0.02

161,614,061

100.00

-

161,614,061

Ordinary Resolution 4

161,584,942

99.98

29,119

0.02

161,614,061

100.00

-

161,614,061

Ordinary Resolution 5

161,585,842

99.98

28,219

0.02

161,614,061

100.00

-

161,614,061

Ordinary Resolution 6

161,585,842

99.98

28,219

0.02

161,614,061

100.00

-

161,614,061

Ordinary Resolution 7

161,585,842

99.98

28,219

0.02

161,614,061

100.00

-

161,614,061

Ordinary Resolution 8

161,585,842

99.98

28,219

0.02

161,614,061

100.00

-

161,614,061

Ordinary Resolution 9

161,583,754

99.98

29,119

0.02

161,612,873

100.00

1,188

161,614,061

Ordinary Resolution 10

161,585,742

99.98

28,219

0.02

161,613,961

100.00

100

161,614,061

Ordinary Resolution 11

161,585,742

99.98

28,219

0.02

161,613,961

100.00

100

161,614,061




This announcement is dated 30 April 2013.

 



ALAM - OTHERS PROPOSED FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2012

Announcement Type: General Announcement
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoAM-130430-62662

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2012

Alam Maritim Resources Berhad ("the Company") is pleased to announce that the Board of Directors of the Company has proposed a final single tier dividend of 1% or 0.25 sen per ordinary share of RM0.25 in respect of the financial year ended 31 December 2012 subject to the Shareholders’ approval at the forthcoming Annual General Meeting.

The details of entitlement and payment dates of the above-said dividend will be determined and announced in due course.

This announcement is dated 30 April 2013.



PENERGY - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoCS-130430-BE1CF

SubjectAnnual Audited Accounts - 31 December 2012


WASEONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced30 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130430-2CF41

Date of buy back30/04/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)1.630
Maximum price paid for each share purchased ($$)1.630
Total consideration paid ($$)81,687.95
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,701,657
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.349


MSPORTS - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameMULTI SPORTS HOLDINGS LTD  
Stock Name MSPORTS  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoCK-130429-42540

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

Multi Sports - AFS FY2012.pdf
568 KB






MEGB - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced30 Apr 2013  
CategoryPDF Submission
Reference NoCM-130430-59814

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

MEGB Part 1.pdf
1279 KB




MEGB Part 2.pdf
921 KB






HOHUP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130430-3ACF9

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup or "the Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
The Board of Directors of Ho Hup wishes to inform that there has been no material development on the status of default in payment as announced previously on 29 March 2013.
This announcement is dated 30 April 2013.


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