May 23, 2013

Company announcements: PALETTE, KEYASIC, ABFMY1, DBHD, THPLANT, GAMUDA, KONSORT, INGRESS, FITTERS

PALETTE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePALETTE MULTIMEDIA BERHAD (ACE Market) 
Stock Name PALETTE  
Date Announced23 May 2013  
CategoryPDF Submission
Reference NoCK-130521-34148

SubjectCircular to Shareholders in relation to Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.

Attachments

Palette-RRPT Circular 2013.pdf
427 KB






KEYASIC - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKEY ASIC BERHAD  
Stock Name KEYASIC  
Date Announced23 May 2013  
CategoryPDF Submission
Reference NoCK-130521-54860

SubjectPart A
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature

Part B
Statement to Shareholders in relation to the Proposed Renewal of Authority for the Shares Buy-Back


ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoAM-130523-9DEE3

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 22-05-2013

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.1116
Units in circulation (units): 647,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.07
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.4527
Issue Price (RM): 1.11
(rounded to nearest Sen)



DBHD - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced23 May 2013  
CategoryPDF Submission
Reference NoJC-130523-BDEFE

SubjectCircular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")


THPLANT - THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced23 May 2013  
CategoryListing Circular
Reference NoNE-130523-31107

LISTING'S CIRCULAR NO. L/Q : 67859 OF 2013

Kindly be advised that the abovementioned Company’s additional 300,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 28 May 2013.


GAMUDA - GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced23 May 2013  
CategoryListing Circular
Reference NoNE-130523-30681

LISTING'S CIRCULAR NO. L/Q : 67858 OF 2013

Kindly be advised that the abovementioned Company’s additional 7,932,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 28 May 2013.


GAMUDA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced23 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoGG-130522-54396

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants (GAMUDA-WD)
No. of shares issued under this corporate proposal4,806,800
Issue price per share ($$)MYR 2.660
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,214,263,603
CurrencyMYR 2,214,263,603.000
Listing Date27/05/2013


KONSORT - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced23 May 2013  
CategoryPDF Submission
Reference NoKL-130521-56218

SubjectCircular to Shareholders in relation to the Proposed Share Buy-Back of up to 10% of the issue and paid-up share capital of Konsortium Logistik Berhad


INGRESS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameINGRESS CORPORATION BERHAD  
Stock Name INGRESS  
Date Announced23 May 2013  
CategoryPDF Submission
Reference NoMI-130523-38997

SubjectNOTICE TO SHAREHOLDERS OF INGRESS CORPORATION BERHAD (“INGRESS” OR “COMPANY”) IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY RAMDAWI SDN BHD, DATUK RAMELI BIN MUSA AND DATO’ DR. AB WAHAB BIN ISMAIL (COLLECTIVELY, THE “JOINT OFFERORS”) THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN INGRESS NOT ALREADY OWNED BY THE JOINT OFFERORS (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM1.85 PER OFFER SHARE


FITTERS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced23 May 2013  
CategoryPDF Submission
Reference NoML-130523-32870

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF FITTERS DIVERSIFIED BERHAD AND ITS SUBSIDIARIES

Attachments

FITTERS - LTIP Circular.pdf
907 KB






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