THPLANT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | TP-130425-64898 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Annual General Meeting |
| Date of Meeting | 20/05/2013 |
| Time | 10:00 AM |
| Venue | Mahkota 2 Ballroom Level Hotel Istana Kuala Lumpur 73, Jalan Raja Chulan 50200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 14/05/2013 |
THPLANT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | TP-130425-7B770 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 20/05/2013 |
| Time | 11:30 AM |
| Venue | Mahkota 2 Ballroom Level Hotel Istana Kuala Lumpur 73, Jalan Raja Chulan 50200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 14/05/2013 |
RSAWIT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130313-37388 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | (1) RECOMMENDATION OF FIRST AND FINAL DIVIDEND (2) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate") (3) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal") (4) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION ("Proposed Amendments") |
Rimbunan Sawit Berhad ("RSB") wishes to announce that the Board of Directors has on 26 April 2013: (i) recommended a first and final single-tier dividend of 1.0 sen per ordinary share of RM0.50 each, in respect of the financial year ended 31 December 2012, payable on 30 August 2013 to depositors whose names appear in the Record of Depositors on 31 July 2013, for approval by shareholders at the forthcoming annual general meeting of RSB ("AGM"). The notice of dividend entitlement and payment shall be advertised at a later date. (ii) recommended a first and final single-tier dividend of 1.0 sen per irredeemable convertible preference share of RM0.50 each, in respect of the financial year ended 31 December 2012, payable on 30 August 2013 for shareholders' approval at the AGM. (iii) proposed to seek shareholder mandates for the RRPT from the shareholders at the AGM to be held at a later date. (iv) proposed to seek shareholders' approval on the Proposed Renewal by way of an ordinary resolution at the forthcoming AGM of the Company to be convened at a later date. In accordance with the Listing Requirements of Bursa Malaysia Securities Berhad, the existing authority for purchase of own shares shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained. (v) proposed to seek shareholders' approval on the Proposed Amendments at the forthcoming AGM to be held at a later date. A Circular to Shareholders in relation to the Proposed Shareholder Mandate and Proposed Renewal is currently being prepared and will be despatched to shareholders in due course. This announcement is dated 26 April 2013. | |
RSAWIT - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 26 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130313-37651 |
| Remarks : |
| The payment of this first and final single-tier dividend is subject to the shareholders' approval at the forthcoming Eighth Annual General Meeting. |
ALAQAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | JC-130426-2F3A9 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/04/2013 |
| Time | 11:30 AM |
| Venue | Delima Room, Level 2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor |
| Outcome of Meeting | Al 'Aqar Healthcare REIT (ALAQAR) is pleased to announce that the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of ALAQAR , dated 4th April 2013, were duly approved at the EGM held today.
This announcement is dated 26 April 2013 |
ALAQAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 26 Apr 2013 |
| Category | General Meetings |
| Reference No | JC-130426-4C0F8 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/04/2013 |
| Time | 11:00 AM |
| Venue | Delima Room, Level 2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor |
| Outcome of Meeting | Al 'Aqar Healthcare REIT (ALAQAR) is pleased to announce that the resolutions as set out in the Notice of the 1st Annual General Meeting ("1st AGM") of ALAQAR , dated 4th April 2013, were duly approved at the 1st AGM held today This announcement is dated 26 April 2013. |
HEKTAR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HEKTAR REAL ESTATE INVESTMENT TRUST |
| Stock Name | HEKTAR |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130426-36904 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Further to the announcement made on 12 April 2013 pertaining to the above matter, Hektar Asset Management Sdn Bhd, the Manager to Hektar REIT has received notification dated 26 April 2013 from its Executive Director and Chief Financial Officer, Puan Zalila Binti Mohd Toon of her direct dealing in the securities of Hektar REIT as follows :- | ||||||||||||
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HEKTAR - Changes in Director's Interest (S135) - Zalila Binti Mohd Toon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HEKTAR REAL ESTATE INVESTMENT TRUST |
| Stock Name | HEKTAR |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130426-36561 |
Information Compiled By KLSE
Particulars of Director
| Name | Zalila Binti Mohd Toon |
| Address | No. 1 Jalan Putra Bistari 2/1T, Putra Heights, 47650 Subang Jaya, Selangor. |
| Descriptions(Class & nominal value) | Ordinary units of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 1.550 |
| Circumstances by reason of which change has occurred | Disposal of Units |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/04/2013 |
UEMLAND - OTHERS UEM LAND HOLDINGS BERHAD (“ULHB” OR “COMPANY”) UPDATES IN RELATION TO THE COLLABORATIVE AGREEMENT BETWEEN UEM LAND BERHAD (“UEM LAND”), ISKANDAR INVESTMENT BERHAD (“IIB”) AND TELEKOM MALAYSIA BERHAD (“TM”) DATED 4 DECEMBER 2012
Announcement Type: General Announcement
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | UL-130426-716EA |
| Type | Announcement |
| Subject | OTHERS |
| Description | UEM LAND HOLDINGS BERHAD (“ULHB” OR “COMPANY”) UPDATES IN RELATION TO THE COLLABORATIVE AGREEMENT BETWEEN UEM LAND BERHAD (“UEM LAND”), ISKANDAR INVESTMENT BERHAD (“IIB”) AND TELEKOM MALAYSIA BERHAD (“TM”) DATED 4 DECEMBER 2012 |
Attached is the announcement on the updates in relation to the Collaborative Agreement between UEM Land, IIB and TM dated 4 December 2012. c.c. Securities Commission | |
UEMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | UL-130426-43B67 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | We attach herewith the intention to deal in the shares of the Company during closed period submitted by the Principal Officer(s) pursuant to Paragragh 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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