GPRO - Circular/Notice to Shareholders
Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
Stock Name | GPRO |
Date Announced | 21 Jun 2013 |
Category | PDF Submission |
Reference No | MM-130621-43692 |
Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GPRO PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) INVOLVING THE CANCELLATION OF RM0.07 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.10 IN GPRO (“PROPOSED PAR VALUE REDUCTION”); (II) PROPOSED REDUCTION OF UP TO RM17,381,943 FROM THE SHARE PREMIUM ACCOUNT OF GPRO PURSUANT TO SECTION 60(2) AND SECTION 64(1) OF THE ACT (“PROPOSED SHARE PREMIUM REDUCTION”); AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GPRO (“M&A”) TO FACILITATE THE PROPOSED PAR VALUE REDUCTION (“PROPOSED M&A AMENDMENTS”) |
KULIM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | KULIM (MALAYSIA) BERHAD |
Stock Name | KULIM |
Date Announced | 21 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | JC-130621-9C5D3 |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board |
Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
NRIC/Passport No/Company No. | EPF ACT 1991 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 18/06/2013 | 124,700 |
Remarks : |
The notice was received via courier on 21 June 2013. |
RVIEW - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
Stock Name | RVIEW |
Date Announced | 21 Jun 2013 |
Category | General Meetings |
Reference No | CP-130620-54936 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 21/06/2013 |
Time | 11:30 AM |
Venue | 33 (1st Floor) Jalan Dato' Maharajalela 30000 Ipoh Pera |
Outcome of Meeting | Riverview Rubber Estates, Berhad is pleased to announce that the Audited Financial Statements for the Financial Year Year Ended 31 December 2012 together with the Directors' and Auditor' Reports thereon were received and adopted at the 74th Annual General Meeting held on 21 June 2013. All resolutions set out under Ordinary and Special Business in the Notice of Annual General Meeting dated 18 May 2013 were unanimously passed by shareholders at the above Annual General Meeting. |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Company Name | TASEK CORPORATION BERHAD |
Stock Name | TASEK |
Date Announced | 21 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TT-130621-C2318 |
Particulars of substantial Securities Holder
Name | Aberdeen Asset Management Asia Limited |
Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
NRIC/Passport No/Company No. | 199105448E |
Nationality/Country of incorporation | Singapore |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1)BNP Paribas Securities Services (9,499,360) 2)BNP Paribas Trust Services Singapore Limited (661,270) 3)Northern Trust - Chicago (206,900) 4)State Street Bank & Trust (90,000) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 19/06/2013 | 2,300 |
Remarks : |
Notice was received on 21 June 2013 |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Company Name | TASEK CORPORATION BERHAD |
Stock Name | TASEK |
Date Announced | 21 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TT-130621-C1DD5 |
Particulars of substantial Securities Holder
Name | Aberdeen Asset Management PLC and its subsidiaries |
Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
NRIC/Passport No/Company No. | 82015 |
Nationality/Country of incorporation | Scotland |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (10,457,530) 2) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington, Delaware 19810 USA (296,900) 3) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (4,629,429) 4) Aberdeen Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (27,700) 5) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central Hong Kong (7,709,360) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 19/06/2013 | 4,700 |
Remarks : |
Notice was received on 21 June 2013 |
HUNZPTY - Additional Listing Announcement
Company Name | HUNZA PROPERTIES BERHAD |
Stock Name | HUNZPTY |
Date Announced | 21 Jun 2013 |
Category | Additional Listing Announcement (ALA) |
Reference No | CP-130618-B9AF6 |
1. Details of Corporate Proposal | |
Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
Types of corporate proposal | Others |
Details of corporate proposal | Conversion of Hunza Properties Berhad Warrants 2010/2015 |
No. of shares issued under this corporate proposal | 44,000 |
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 | |
Units | 194,920,250 |
Currency | MYR 194,920,250.000 |
Listing Date | 24/06/2013 |
Remarks : |
The latest paid-up capital of the Company of RM194,920,250 divided into 194,920,250 ordinary shares of RM1.00 each is inclusive of 13,188,000 ordinary shares of RM1.00 each held as treasury shares as at 20 June 2013 (allotment date). |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | KPJ HEALTHCARE BERHAD |
Stock Name | KPJ |
Date Announced | 21 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | JC-130621-5E7B7 |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board |
Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur |
NRIC/Passport No/Company No. | EPF ACT 1991 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | CitiGroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 18/06/2013 | 5,700 |
Remarks : |
The notice dated 19 June 2013 was received via courier on 21 June 2013. |
KPJ - Additional Listing Announcement
Company Name | KPJ HEALTHCARE BERHAD |
Stock Name | KPJ |
Date Announced | 21 Jun 2013 |
Category | Additional Listing Announcement (ALA) |
Reference No | JC-130621-66A28 |
1. Details of Corporate Proposal | |
Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
Types of corporate proposal | Others |
Details of corporate proposal | Conversion of Warrants (KPJ-WA) |
No. of shares issued under this corporate proposal | 26,250 |
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 | |
Units | 653,090,611 |
Currency | MYR 326,545,305.500 |
Listing Date | 24/06/2013 |
TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
Stock Name | TAKAFUL |
Date Announced | 21 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | ST-130621-40649 |
Particulars of substantial Securities Holder
Name | EMPLOYEES PROVIDENT FUND BOARD |
Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
NRIC/Passport No/Company No. | EPF ACT 1991 |
Nationality/Country of incorporation | MALAYSIA |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 18/06/2013 | 6,400 | |
Disposed | 18/06/2013 | 14,100 |
Remarks : |
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 21 June 2013. |
LITRAK - LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
Stock Name | LITRAK |
Date Announced | 21 Jun 2013 |
Category | Listing Circular |
Reference No | NE-130621-38031 |
LISTING'S CIRCULAR NO. L/Q : 68171 OF 2013
Kindly be advised that the abovementioned Company’s additional 43,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 25 June 2013.
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