June 4, 2013

Company announcements: GHLSYS, IDEAL, SMRTECH, ABFMY1, NSOP, KLK, MEDIA, KTB, HUNZPTY, HOKHENG

GHLSYS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced4 Jun 2013  
CategoryPDF Submission
Reference NoCK-130531-74575

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

Attachments

GHL Circular RRPT 2013.pdf
280 KB






IDEAL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced4 Jun 2013  
CategoryPDF Submission
Reference NoCP-130603-71401

Regularisation SponsorM&A Securities Sdn Bhd
SubjectCircular to shareholders in relation to the Proposed Disposal of two (2) adjoining vacant industrial lands within Taman Teknologi Johor, Senai, Johor, held by Ideal Property Concept Sdn. Bhd., a wholly-owned subsidiary of Ideal Sun City Holdings Berhad under Lot Nos. PTD 87654 and PTD 87663, Title nos. HS(D) 50239 and HS(D) 50240 respectively, all in Mukim of Senai, District of Kulaijaya, Johor to Drilmaco Sdn Bhd for a total cash consideration of RM4,906,315.20

Attachments

IDEAL_Final.pdf
1329 KB






SMRTECH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced4 Jun 2013  
CategoryPDF Submission
Reference NoCC-130530-51636

SubjectCircular to Shareholders in relation to :
Part A - Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Part B - Proposed Renewal of Authority for the Company to Purchase up to Ten Percent (10%) of its Issued and Paid-Up Share Capital
Part C - Proposed Amendments to the Articles of Association of the Company
Part D - Proposed Change of Name from SMR Technologies Berhad to SMRT Holdings Berhad


ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced4 Jun 2013  
CategoryGeneral Announcement
Reference NoAM-130604-5F7F3

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 3-06-2013

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.1062
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: 1.4458
Issue Price (RM): 1.11
(rounded to nearest Sen)



NSOP - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameNEGRI SEMBILAN OIL PALMS BERHAD  
Stock Name NSOP  
Date Announced4 Jun 2013  
CategoryPDF Submission
Reference NoNS-130604-32708

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO
PART A
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR NEGRI SEMBILAN OIL PALMS BERHAD ("NSOP") AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES; AND

PART B
PROPOSED AMENDMENTS TO NSOP'S ARTICLES OF ASSOCIATION


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-130603-DE5EE

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
[Employees Provident Fund Board (AMUNDI)]
[Employees Provident Fund Board (NOMURA)]
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)
Acquired29/05/2013
1,000,000
 
Disposed29/05/2013
50,000
 
Acquired29/05/2013
180,000
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)166,916,338 
Direct (%)15.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change166,916,338
Date of notice30/05/2013

Remarks :
Notification received on 03/06/2013


MEDIA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced4 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMP-130530-90933

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 Media Prima Warrants 2009/2014
No. of shares issued under this corporate proposal899,300
Issue price per share ($$)MYR 1.800
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,090,990,869
CurrencyMYR 1,090,990,869.000
Listing Date05/06/2013


KTB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKONSORTIUM TRANSNASIONAL BERHAD  
Stock Name KTB  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoKT-130603-51445

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionKONSORTIUM TRANSNASIONAL BERHAD ("KTB")- NOTICE OF THE NINTH ANNUAL GENERAL MEETING
Date of Meeting27/06/2013
Time10:00 AM
VenueFunction Room, Level 2, Kuala Lumpur International Hotel, Jalan Raja Muda Abd Aziz, 50728 Kuala Lumpur
Date of General Meeting Record of Depositors20/06/2013

Attachments

Notice 9th AGM KTB.pdf
92 KB



HUNZPTY - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced4 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCP-130603-684B4

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 Hunza Properties Berhad Warrants 2010/2015
No. of shares issued under this corporate proposal200,600
Issue price per share ($$)MYR 1.100
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units194,716,250
CurrencyMYR 194,716,250.000
Listing Date05/06/2013

Remarks :
The latest paid-up capital of the Company of RM194,716,250 divided into 194,716,250 ordinary shares of RM1.00 each is inclusive of 13,188,000 ordinary shares of RM1.00 each held as treasury shares as at 31 May 2013 (allotment date).


HOKHENG - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameHOCK HENG STONE INDUSTRIES BHD  
Stock Name HOKHENG  
Date Announced4 Jun 2013  
CategoryPDF Submission
Reference NoCS-130604-33419

SubjectCircular to Shareholder on the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature


No comments:

Post a Comment