HBGLOB - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | HB GLOBAL LIMITED |
Stock Name | HBGLOB |
Date Announced | 5 Jun 2013 |
Category | General Meetings |
Reference No | CC-130605-36633 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | The Notice of the Sixth (6th) Annual General Meeting of HB Global Limited dated 6 June 2013 is attached. |
Date of Meeting | 28/06/2013 |
Time | 10:00 AM |
Venue | Sri Panti, 2nd Floor, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B No. 779, 80990 Johor Darul Takzim, Malaysia |
Date of General Meeting Record of Depositors | 21/06/2013 |
APFT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Company Name | APFT BERHAD |
Stock Name | APFT |
Date Announced | 5 Jun 2013 |
Category | General Announcement |
Reference No | OS-130605-2D4AC |
Type | Announcement |
Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
Description | APFT BERHAD (“APFT” OR THE “COMPANY”) PROPOSED BONUS ISSUE OF 78,500,000 WARRANTS IN APFT ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.20 EACH IN APFT (“APFT SHARES” OR “SHARES”) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”) |
Reference is made to the announcements dated 14 May 2013, 22 May 2013 and 31 May 2013 in relation to the Proposed Bonus Issue of Warrants. On behalf of the Board of Directors of APFT, M&A Securities Sdn Bhd wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 5 June 2013, approved the following:- (i) Admission to the Official List of the Main Market of Bursa Securities and the listing of and quotation for 78,500,000 Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants; and (ii) Listing of and quotation for up to 78,500,000 new APFT Shares to be issued arising from the exercise of Warrants. The approval granted by Bursa Securities is subject to the following conditions:- (a) APFT and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Bonus Issue of Warrants. (b) APFT and its adviser are to inform Bursa Securities upon completion of the Proposed Bonus Issue of Warrants. (c) APFT is to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue of Warrants is completed. (d) APFT or its adviser is to furnish to Bursa Securities a certified true copy of the relevant resolution passed by shareholders in general meeting approving the Proposed Bonus Issue of Warrants. (e) Payment of additional listing fees pertaining to the exercise of Warrants. In this respect, APFT is required to furnish Bursa Securities on a quarterly basis, a summary of the total number of shares listed pursuant to the exercise of Warrants as at the end of each quarter, together with a detailed computation of listing fees payable. (f) APFT and its adviser are required to make the relevant announcements pursuant to paragraph 6.35(2)(a) & (b) and 6.35(4) of the Main Market Listing Requirements. This announcement is dated 5 June 2013.
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IJMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | IJM LAND BERHAD |
Stock Name | IJMLAND |
Date Announced | 5 Jun 2013 |
Category | General Announcement |
Reference No | IL-130605-511B2 |
Type | Announcement | |||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||
Description | The following Principal Officer has given notice of his dealing in the securities of the Company:- | |||||||||||||||||||||||||||
Name of Principal Officer/Description of Securities Date Transacted Opening Balance Acquired Disposed % of Securities Price per Securities Closing Balance % of Securities Khor Kiem Teoh Warrants 2008/2013 04/06/2013 258,200 - 20,000 0.017% RM1.80 238,200 0.197% This announcement is also available for reference at www.ijm.com.
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PESTECH - Annual Report 2012
Company Name | PESTECH INTERNATIONAL BERHAD |
Stock Name | PESTECH |
Date Announced | 5 Jun 2013 |
Category | Document Receipt |
Reference No | JM-130605-63701 |
Annual Report for Financial Year Ended | 31/12/2012 |
Subject | Annual Report 2012 |
TROP - Notice of Shares Buy Back - Immediate Announcement
Company Name | TROPICANA CORPORATION BERHAD |
Stock Name | TROP |
Date Announced | 5 Jun 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | DC-130605-51795 |
Remarks : |
Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) ("TCB" or "the Company") had at the Extraordinary General Meeting held on 15 March 2013 obtained the authority from the Company’s shareholders to purchase its own shares. |
TROP - First and Final Dividend
Company Name | TROPICANA CORPORATION BERHAD |
Stock Name | TROP |
Date Announced | 5 Jun 2013 |
Category | Entitlements (Notice of Book Closure) |
Reference No | DC-130603-41492 |
Remarks : |
The proposed first and final dividend in respect of the financial year ended 31 December 2012 is subject to the approval of the shareholders of the Company at the forthcoming 34th Annual General Meeting of the Company to be held on 28 June 2013. |
TROP - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | TROPICANA CORPORATION BERHAD |
Stock Name | TROP |
Date Announced | 5 Jun 2013 |
Category | General Meetings |
Reference No | DC-130603-42328 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | The Board of Directors of Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) ("Tropicana" or "Dijaya") wishes to announce that the Company will be holding its 34th Annual General Meeting ("34th AGM") at Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 28 June 2013 at 11.00 a.m. The full text of the 34th AGM Notice is set out in the attachment below. |
Date of Meeting | 28/06/2013 |
Time | 11:00 AM |
Venue | Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
Date of General Meeting Record of Depositors | 21/06/2013 |
PARKSON - Changes in Sub. S-hldr's Int. (29B) - GOVERNMENT OF SINGAPORE INVESTMENT CORPORATION PTE LTD
Company Name | PARKSON HOLDINGS BERHAD |
Stock Name | PARKSON |
Date Announced | 5 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | PH-130605-6CC3E |
Particulars of substantial Securities Holder
Name | GOVERNMENT OF SINGAPORE INVESTMENT CORPORATION PTE LTD |
Address | 168 Robinson Road, #37-01 Capital Tower, Singapore 068912 |
NRIC/Passport No/Company No. | 2265/81 |
Nationality/Country of incorporation | Singapore |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Cartaban Nominees (Asing) Sdn Bhd P.O.Box 13150 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 31/05/2013 | 272,900 |
PJI - Changes in Sub. S-hldr's Int. (29B) - Thoo Soon Huat
Company Name | PJI HOLDINGS BERHAD |
Stock Name | PJI |
Date Announced | 5 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-130605-DBC45 |
Particulars of substantial Securities Holder
Name | Thoo Soon Huat |
Address | Block B-27-1, The Plaza Jalan Wan Kadir 3 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
NRIC/Passport No/Company No. | 620616-07-5789 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 |
Name & address of registered holder | Thoo Soon Huat Block B-27-1, The Plaza Jalan Wan Kadir 3 Taman Tun Dr. Ismail 60000 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn. Bhd. -Pledged Securities Account for Thoo Soon Huat(473931) Level 44, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur HLB Nominees (Tempatan) Sdn. Bhd. -Pledged Securities Account for Thoo Soon Huat P.O.Box 10326 50710 Kuala Lumpur JF Apex Nominees (Tempatan) Sdn. Bhd. -Pledged Securities Account for Thoo Soon Huat 6th Floor Menara Apex Off Jalan Semenyih Bukit Mewah 43000 Kajang Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 29/05/2013 | 500,000 | 0.140 |
Remarks : |
Thoo Soon Huat's direct interest in PJI Holdings Berhad:- (i) Name of Registered Holder - Thoo Soon Huat (6,060,000 shares or 1.00%) (ii) Name of Registered Holder - Citigroup Nominees (Tempatan) Sdn. Bhd. (5,065,000 shares or 0.83%) (iii) Name of Registered Holder - HLB Nominees (Tempatan) Sdn. Bhd. (900,000 or 0.15%) (iv) Name of Registered Holder - JF Apex Nominees (Tempatan) Sdn. Bhd. (19,500,000 or 3.20%) Total number of shares after change : 31,525,000 or 5.18% |
ASIAFLE - Change in Boardroom
Company Name | ASIA FILE CORPORATION BHD |
Stock Name | ASIAFLE |
Date Announced | 5 Jun 2013 |
Category | Change in Boardroom |
Reference No | CC-130430-C2189 |
Date of change | 05/06/2013 |
Name | Lim Soon Hee |
Age | 50 |
Nationality | Malaysian |
Designation | Alternate Director |
Directorate | Non Independent & Non Executive |
Type of change | Resignation |
Reason | Ceased to be alternate director to Mr Ng Chin Nam (Independent Director). |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of the shareholders | No |
Qualifications | - |
Working experience and occupation | He has over 10 years' experiences in sales and marketing. |
Directorship of public companies (if any) | Nil |
Family relationship with any director and/or major shareholder of the listed issuer | Datin Khoo Saw Sim, a substantial shareholder, is the mother of Mr Lim Soon Hee. He is the brother of Mr Lim Soon Huat and Mr Lim Soon Wah. |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
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