July 24, 2013

Company announcements: SYSTECH, MNC, OVERSEA, FBMKLCI-EA, AMPROP, MAYBANK, MAA, PBBANK, PBBANK-O1

SYSTECH - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSYSTECH BHD (ACE Market) 
Stock Name SYSTECH  
Date Announced24 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130723-54756

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above

EX-date04/09/2013
Entitlement date06/09/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle Tier Final Dividend of 5% in respect of the financial year ended 31 March 2013
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be 06/09/2013 to 06/09/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-78418000
Payment date 20/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/09/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)5

Remarks :
The payment of the Single Tier Final Dividend of 5% in respect of the financial year ended 31 March 2013 is subject to the approval of the shareholders at the Third Annual General Meeting of Systech Bhd to be convened on 16 August 2013.


SYSTECH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSYSTECH BHD (ACE Market) 
Stock Name SYSTECH  
Date Announced24 Jul 2013  
CategoryGeneral Meetings
Reference NoCC-130723-54221

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Systech Bhd (“the Company” or “Systech”) wishes to announce that the Third Annual General Meeting ("3rd AGM") of the Company will be held at Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 16 August 2013 at 9.00a.m.

For the purpose of determining a member who shall be entitled to present and vote at the 3rd AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. in accordance with Article 66 of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a General Meeting Record of Depositors as at 12 August 2013. Only a depositor whose name appears on the Record of Depositors as at 12 August 2013 shall be entitled to present and vote at the 3rd AGM or appoint proxies to present and vote on his/her behalf.

A copy of the Notice of the 3rd AGM is attached herein.

This announcement is dated 24 July 2013.
Date of Meeting16/08/2013
Time09:00 AM
VenueKenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors12/08/2013

Attachments

Systech-Notice of Third AGM.pdf
1429 KB



MNC - Changes in Sub. S-hldr's Int. (29B) - HO JO HUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced24 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-130724-39344

Particulars of substantial Securities Holder

NameHO JO HUN
AddressP-13-6B SUBANG OLIVES RESIDENCES
JALAN KEMAJUAN SUBANG SS16
47500 SUBANG JAYA
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.761106-07-5323
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderHO JO HUN
P-13-6B SUBANG OLIVES RESIDENCES
JALAN KEMAJUAN SUBANG SS16
47500 SUBANG JAYA
SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/07/2013
53,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)6,281,800 
Direct (%)6.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,281,800
Date of notice23/07/2013

Remarks :
The Form 29B was received by the Registered Office on 24 July 2013


OVERSEA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
Stock Name OVERSEA  
Date Announced24 Jul 2013  
CategoryGeneral Announcement
Reference NoCK-130723-68291

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionOVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
The Board of Directors of Oversea wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Eighteenth (18th) Annual General Meeting in respect of the Proposed Renewal of Shareholders' Mandate.
A circular containing the details of the said Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders in due course.

This announcement is dated 24 July 2013


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced24 Jul 2013  
CategoryGeneral Announcement
Reference NoFB-130724-37FE0

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 24 July 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8532
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,810.00

Attachments

FBM KLCI etf 20130724.xls
32 KB



AMPROP - OTHERS AMCORP PROPERTIES BERHAD ("AMPROP" OR "THE COMPANY") (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE") (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")

Announcement Type: General Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced24 Jul 2013  
CategoryGeneral Announcement
Reference NoAP-130718-53172

TypeAnnouncement
SubjectOTHERS
DescriptionAMCORP PROPERTIES BERHAD ("AMPROP" OR "THE COMPANY")
(I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE")
(II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")

The Board of Directors of AMPROP wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Forty-Seventh Annual General Meeting of the Company:

(a) Proposed RRPT Shareholders' Mandate; and
(b) Proposed Share Buy-Back Authority.

A circular/statement containing the details of the abovementioned proposals will be despatched to the shareholders in due course.

This announcement is dated 24 July 2013.



MAYBANK - OTHERS Rights issue of PT Bank Internasional Indonesia Tbk (“BII”)

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced24 Jul 2013  
CategoryGeneral Announcement
Reference NoMB-130724-63606

TypeAnnouncement
SubjectOTHERS
DescriptionRights issue of PT Bank Internasional Indonesia Tbk (“BII”)

Malayan Banking Berhad (“Maybank”) is pleased to announce that BII, a subsidiary of Maybank had on 23 July 2013 completed its right issue exercise of 4,690,165,897 new ordinary shares of Rupiah (“Rp”) 22.5 each (“Rights Shares”) at an issue price of Rp320 per Rights Share (“Rights Issue”). The total proceeds raised from the Rights Issue amounted to approximately Rp1.5 trillion (“Rights Issue”).

Maybank, through its wholly-owned subsidiaries, Maybank Offshore Corporate Services (Labuan) Sdn Bhd and Sorak Financial Holdings Pte Ltd had fully subscribed for their respective entitlements under the Rights Issue.

In addition, PT Kim Eng Securities (“KES”), an 80%-owned subsidiary of Maybank, acted as the standby buyer for the Rights Issue. KES had exercised its obligation to subscribe for 12,104,594 Rights Shares which were not taken up by the other entitled shareholders under the Rights Issue.

Following the completion of the Rights Issue, Maybank Group’s equity interest in BII is maintained at around 88.3%.

 

This announcement is dated 24 July 2013.  

 



MAA - OTHERS MAA GROUP BERHAD (“MAAG” OR THE “COMPANY”) Proposed Settlement of the Disputed Matters in Relation to the Draft Completion Accounts and Prima Avenue Klang Property with Zurich Insurance Company Ltd (“Zurich”)

Announcement Type: General Announcement
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced24 Jul 2013  
CategoryGeneral Announcement
Reference NoCM-130723-38770

TypeAnnouncement
SubjectOTHERS
Description
MAA GROUP BERHAD (“MAAG” OR THE “COMPANY”)

Proposed Settlement of the Disputed Matters in Relation to the Draft Completion Accounts and Prima Avenue Klang Property with Zurich Insurance Company Ltd (“Zurich”)

With reference to disclosures in the reports for the fourth quarter and financial years ended 31 December 2011 and third quarter and financial year ended 31 December 2012 on the upward adjustments of RM86.0 Million and RM5.3 Million to the sale consideration of RM344.0 Million based on the draft completion accounts received from Zurich on 30 December 2011 and the notification of disputes submitted by the Company to Zurich on 17 February 2012 disagreeing with certain downward adjustments made to the draft completion accounts (“Disputed Matters”), the Board of Directors of MAAG (“Board”) wishes to announce that MAAG has entered into a settlement agreement with Zurich (“Settlement Agreement”) today for settlement of the Disputed Matters in relation to the draft completion accounts and Prima Avenue Klang property (“PAK”) (“Proposed Settlement”).

Subject to the fulfilment of the conditions precedent set out in the Settlement Agreement, the salient terms of the Proposed Settlement include, inter-alia, the following:

(i) The parties agree and acknowledge that the final agreed additional consideration payable by Zurich shall be RM103,428,081 incorporating all adjustments on the general insurance reserves, general insurance receivables and life liabilities reserve as specified in the Settlement Agreement.
    (ii) With respect to settlement of impairment dispute on Senai Desaru and Domayne bonds (“Bonds”), MAAG agrees to accept transfer of the Bonds at the impaired carrying values and the deduction of the Bonds transfer price from the additional consideration by Zurich.
      (iii) The parties acknowledge that the amount of RM103,428,081 is subject to the deduction of the Bonds transfer price and PAK Hold Back Amount (as defined in (iv) below), such that the net amount payable by Zurich into the escrow account is RM78,825,822.
        (iv) Zurich shall instruct and withhold an amount of RM3.0 Million (“PAK Hold Back Amount”) until delivery of the individual strata titles for Block A of PAK within 3 years period.

        None of the directors and/or major shareholders of the Company and/or persons connected with them have any interests, direct and/or indirect, in the Proposed Settlement.

        After having considered all aspect of the Proposed Settlement, the Board is of the opinion that the Proposed Settlement is in the best interest of MAAG.

        This announcement is dated 24 July 2013.


        PBBANK - PBBANK - NOTICE OF BOOK CLOSURE

        Announcement Type: Listing Circular
        Company NamePUBLIC BANK BERHAD  
        Stock Name PBBANK  
        Date Announced24 Jul 2013  
        CategoryListing Circular
        Reference NoRN-130724-39732

        LISTING'S CIRCULAR NO. L/Q : 68397 OF 2013


          First interim single tier dividend of 22%.

          Kindly be advised of the following :

          1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
          as from : [ 6 August 2013 ]

          2) The last date of lodgement : [ 12 August 2013 ]

          3) Date Payable : [ 20 August 2013 ]


        PBBANK-O1 - PBBANK-O1 - NOTICE OF BOOK CLOSURE

        Announcement Type: Listing Circular
        Company NamePUBLIC BANK BERHAD  
        Stock Name PBBANK-O1  
        Date Announced24 Jul 2013  
        CategoryListing Circular
        Reference NoRN-130724-39633

        LISTING'S CIRCULAR NO. L/Q : 68398 OF 2013


          First interim single tier dividend of 22%.

          Kindly be advised of the following :

          1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
          as from : [ 6 August 2013 ]

          2) The last date of lodgement : [ 12 August 2013 ]

          3) Date Payable : [ 20 August 2013 ]


        No comments:

        Post a Comment