CAREPLS - CAREPLS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 30 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130530-29198 |
LISTING'S CIRCULAR NO. L/Q : 67936 OF 2013
First and final single tier dividend of 0.25 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 July 2013 ]
2) The last date of lodgement : [ 10 July 2013 ]
3) Date Payable : [ 31 July 2013 ]
ALLIANZ - ALLIANZ - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 30 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130530-28118 |
LISTING'S CIRCULAR NO. L/Q : 67929 OF 2013
First and Final Dividend of 6.50 sen per ordinary share less 25 percent tax for the financial year ended 31 December 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 July 2013 ]
2) The last date of lodgement : [ 15 July 2013 ]
3) Date Payable : [ 6 August 2013 ]
ALLIANZ-PA - ALLIANZ-PA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ-PA |
| Date Announced | 30 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130530-27906 |
LISTING'S CIRCULAR NO. L/Q : 67930 OF 2013
Preference Share Dividend of 7.80 sen per irredeemable convertible preference share under single tier system for the financial year ended 31 December 2012.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 July 2013 ]
2) The last date of lodgement : [ 15 July 2013 ]
3) Date Payable : [ 6 August 2013 ]
SUMATEC - Circular/Notice to Shareholders
Announcement Type: Document Receipt
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 30 May 2013 |
| Category | Document Receipt |
| Reference No | JM-130530-53936 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED REGULARISATION PLAN COMPRISES THE FOLLOWING:- (I) PROPOSED REDUCTION OF THE COMPANY’S EXISTING ISSUED AND PAID-UP SHARE CAPITAL COMPRISING ORDINARY SHARES OF RM0.35 EACH IN SUMATEC CREDITED AS FULLY PAID-UP VIA THE CANCELLATION OF RM0.21 FROM THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.35 IN SUMATEC PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“PROPOSED PAR VALUE REDUCTION”); (II) PROPOSED ISSUANCE OF 335,000,000 NEW ORDINARY SHARES OF RM0.14 EACH (“SUMATEC SHARES”) TO INVESTORS AT AN ISSUE PRICE OF RM0.175 PER SUMATEC SHARE (“PROPOSED ISSUANCE OF SHARES”); (III) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,722,220,957 NEW SUMATEC SHARES (“RIGHTS SHARES”) TOGETHER WITH 680,555,239 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.175 PER RIGHTS SHARE ON THE BASIS OF FORTY-ONE (41) RIGHTS SHARES FOR EVERY TEN (10) EXISTING SUMATEC SHARES HELD AFTER THE PROPOSED ISSUANCE OF SHARES TOGETHER WITH ONE (1) WARRANT FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED; (IV) PROPOSED SCHEME OF ARRANGEMENT AND COMPROMISE PURSUANT TO SECTION 176 OF THE ACT IN RESPECT OF THE AMOUNTS OWING TO THE SCHEME CREDITORS AGGREGATING RM113.99 MILLION AS AT 31 DECEMBER 2011; (V) PROPOSED AMENDMENT TO THE COMPANY’S EXISTING MEMORANDUM AND/OR ARTICLES OF ASSOCIATION TO FACILITATE THE REDUCTION IN THE PAR VALUE OF SHARES IN SUMATEC FROM RM0.35 PER SHARE TO RM0.14 PER SHARE RESULTING FROM THE PROPOSED PAR VALUE REDUCTION; (VI) PROPOSED INCREASE IN THE COMPANY’S AUTHORISED SHARE CAPITAL FROM RM300,000,000 COMPRISING 857,142,857 ORDINARY SHARES OF RM0.35 EACH TO RM1,000,000,000 COMPRISING 7,142,857,143 ORDINARY SHARES OF RM0.14 EACH; (VII) PROPOSED DISPOSAL BY SUMATEC OF ITS ENTIRE 51% EQUITY INTEREST IN SEMUA INTERNATIONAL SDN BHD TO HOE LEONG CORPORATION LTD AND SETINGGI HOLDINGS LIMITED; AND (VIII) PROPOSED DIVERSIFICATION OF THE OPERATIONS OF SUMATEC AND ITS SUBSIDIARIES INTO THE UPSTREAM OIL AND GAS INDUSTRY |
BIPORT - BIPORT - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 30 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130530-33123 |
LISTING'S CIRCULAR NO. L/Q : 67933 OF 2013
Interim Single Tier Dividend of 7.50 sen per share(previous corresponding period:Single Tier Dividend of 7.50 sen per share).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 17 July 2013 ]
2) The last date of lodgement : [ 19 July 2013 ]
3) Date Payable : [ 6 August 2013 ]
APB - APB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | APB RESOURCES BERHAD |
| Stock Name | APB |
| Date Announced | 30 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130530-28256 |
LISTING'S CIRCULAR NO. L/Q : 67932 OF 2013
A single tier dividend of 3.5% in respect of the financial year ended 30 September 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 12 June 2013 ]
2) The last date of lodgement : [ 14 June 2013 ]
3) Date Payable : [ 28 June 2013 ]
CHOOBEE - CHOOBEE - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | CHOO BEE METAL INDUSTRIES BHD |
| Stock Name | CHOOBEE |
| Date Announced | 30 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130530-28423 |
LISTING'S CIRCULAR NO. L/Q : 67937 OF 2013
Final Dividend of 5% less 25% income tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 19 July 2013 ]
2) The last date of lodgement : [ 23 July 2013 ]
3) Date Payable : [ 22 August 2013 ]
AMWAY - AMWAY - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 30 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130530-28188 |
LISTING'S CIRCULAR NO. L/Q : 67931 OF 2013
A first interim single tier dividend of 10.0 sen net per share for the financial year ending 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 June 2013 ]
2) The last date of lodgement : [ 13 June 2013 ]
3) Date Payable : [ 27 June 2013 ]
KOSSAN - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 30 May 2013 |
| Category | Document Receipt |
| Reference No | JM-130530-53641 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
KOSSAN - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
Announcement Type: PDF Submission
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 30 May 2013 |
| Category | PDF Submission |
| Reference No | KR-130530-52691 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
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