May 29, 2013

Company announcements: PERWAJA, IVORY, MATRIX, MPHBCAP, TENAGA, CHOOBEE, KPJ, MSC

PERWAJA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced29 May 2013  
CategoryPDF Submission
Reference NoPH-130529-40380

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(II) PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY PERWAJA HOLDINGS BERHAD ("PHB" OR "COMPANY") OF ITS OWN ORDINARY SHARES REPRESENTING UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL.


IVORY - Annual Report 2012

Announcement Type: Document Receipt
Company NameIVORY PROPERTIES GROUP BERHAD  
Stock Name IVORY  
Date Announced29 May 2013  
CategoryDocument Receipt
Reference NoJM-130529-43826

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

IVORY-AnnualReport2012.pdf
1292 KB






MATRIX - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced29 May 2013  
CategoryChange Of Company Secretary
Reference NoMC-130529-40841

Date of change28/05/2013
Type of changeResignation
DesignationJoint Secretary
License no.MIA 8891
NameHOH CHEE MUN
Working experience and occupation during past 5 yearsChartered Accountant


MPHBCAP - Initial Public Offering (IPO)

Announcement Type: Document Receipt
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced29 May 2013  
CategoryDocument Receipt
Reference NoGR-130529-32788

SubjectINITIAL PUBLIC OFFERING BY WAY OF A RENOUNCEABLE OFFER FOR SALE BY MULTI-PURPOSE HOLDINGS BERHAD (“MPHB”) OF 715,000,000 ORDINARY SHARES OF RM1.00 EACH IN MPHB CAPITAL BERHAD (“OFFER SHARES”) TO THE SHAREHOLDERS OF MPHB ON THE BASIS OF 1 OFFER SHARE FOR EVERY 2 EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN MPHB AS AT 5.00 P.M. ON 29 MAY 2013, AT THE OFFER PRICE OF RM1.00 PER OFFER SHARE PAYABLE IN FULL UPON APPLICATION IN CONJUNCTION WITH OUR LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD


TENAGA - TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced29 May 2013  
CategoryListing Circular
Reference NoNE-130529-39914

LISTING'S CIRCULAR NO. L/Q : 67924 OF 2013

Kindly be advised that the abovementioned Company’s additional 13,693,165 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., Friday, 31 May 2013.


CHOOBEE - Annual Report 2012

Announcement Type: Document Receipt
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced29 May 2013  
CategoryDocument Receipt
Reference NoJM-130529-44255

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

CHOOBEE-AnnualReport2012.pdf
2012 KB






CHOOBEE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced29 May 2013  
CategoryPDF Submission
Reference NoCC-130529-30506

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A
PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY ("PROPOSED SHARE BUY BACK")

PART B
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS’ MANDATE")


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced29 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130529-7DC3A

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 RM0.50 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)
Acquired23/05/2013
1,816,000
 
Disposed23/05/2013
401,700
 
Disposed23/05/2013
300,400
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change75,482,774
Date of notice27/05/2013

Remarks :
The notice dated 27 May 2013 was received via courier on 29 May 2013.


KPJ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced29 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoJC-130529-9ADE2

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 (KPJ-WA)
No. of shares issued under this corporate proposal26,250
Issue price per share ($$)MYR 1.700
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units652,151,136
CurrencyMYR 326,075,568.000
Listing Date30/05/2013


MSC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC  
Date Announced29 May 2013  
CategoryGeneral Meetings
Reference NoMS-130523-63716

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/05/2013
Time11:00 AM
VenueSerindit Room,
Hotel Equatorial Penang,
Jalan Bukit Jambul,
Penang.
Outcome of Meeting

MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY")
THIRTY FOURTH (34TH) ANNUAL GENERAL MEETING ("AGM")


The Board of Directors of MSC wishes to announce that all the resolutions as stated in the Notice of AGM of the Company dated 6 May 2013 tabled at the AGM held at Serindit Room, Hotel Equatorial Penang, Jalan Bukit Jambul, Penang, today were approved by the shareholders.


This announcement is dated 29 May 2013.

By order of the Board

Sharifah Faridah Abdul Rasheed

Company Secretary






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