SYMLIFE - Dividend in specie
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 29 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | SL-130617-61268 |
| Remarks : |
| The payment of the dividend-in-specie is subject to the shareholders' approval at the 50th Annual General Meeting of the Company to be held on 24 September 2013. This announcement is dated 29 August 2013. |
PJDEV - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 29 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PD-130829-53F5A |
IOICORP - OTHERS IOI Ventures (L) Berhad USD500 million 5.250% Guaranteed Notes due 2015 (ISIN XS0212370869) (“2015 Notes”) IOI Investment (L) Berhad USD600 million 4.375% Notes due 2022 (ISIN XS0792911298) (“2022 Notes”) - Notice of Meeting of Noteholders
Announcement Type: General Announcement
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 29 Aug 2013 |
| Category | General Announcement |
| Reference No | IC-130829-64451 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IOI Ventures (L) Berhad USD500 million 5.250% Guaranteed Notes due 2015 (ISIN XS0212370869) (“2015 Notes”) IOI Investment (L) Berhad USD600 million 4.375% Notes due 2022 (ISIN XS0792911298) (“2022 Notes”) - Notice of Meeting of Noteholders |
The Company wishes to inform that the Meetings of the Noteholders of IOI Ventures (L) Berhad and IOI Investment (L) Berhad, both wholly-owned subsidiaries of the Company will be held at Allen & Overy LLP, 9th Floor, Three Exchange Square, Central, Hong Kong on Monday, 23 September 2013 at 3.30 p.m. and 4.00 p.m. respectively. A copy each of announcements relating to Consent Solicitation for the 2015 Notes and 2022 Notes is attached. This announcement is dated 29 August 2013.
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CCM - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 29 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130821-37935 |
FACBIND - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FACB INDUSTRIES INCORPORATED BERHAD |
| Stock Name | FACBIND |
| Date Announced | 29 Aug 2013 |
| Category | General Meetings |
| Reference No | FI-130829-56055 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | For the purpose of considering and if thought fit, passing the resolution as set out in the attached Notice of Extraordinary General Meeting |
| Date of Meeting | 27/09/2013 |
| Time | 11:00 AM |
| Venue | Magibah, Nexus Resort & Spa Karambunai, No. 1, Nexus Drive West, Karambunai, Off Jalan Sepangar, Menggatal, 88450 Kota Kinabalu, Sabah |
| Date of General Meeting Record of Depositors | 20/09/2013 |
KBUNAI - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | KARAMBUNAI CORP BHD |
| Stock Name | KBUNAI |
| Date Announced | 29 Aug 2013 |
| Category | General Announcement |
| Reference No | MI-130829-60857 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KARAMBUNAI CORP BHD ("KCB" OR THE "COMPANY") I. CAPITAL RECONSTRUCTION; II. RIGHTS ISSUE WITH WARRANTS; III. CAPITALISATION TO TSCLK; IV. CAPITALISATION TO FACBII; V. EXEMPTION; AND VI. AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises. We refer to the announcements dated 6 December 2012, 7 January 2013, 6 February 2013, 7 February 2013, 25 February 2013, 13 May 2013 and 26 August 2013. On behalf of the Board of Directors of KCB, RHB Investment Bank Berhad wishes to announce that the sealed order of the High Court of Malaya in Kuala Lumpur confirming the share capital reduction has been lodged with the Companies Commission of Malaysia on 28 August 2013, marking the effective date and completion of the Capital Reconstruction. For avoidance of doubt, the Capital Reconstruction does not affect the number of ordinary shares or rights attaching to the ordinary shares held by shareholders of KCB. All the ordinary shares of KCB standing to the credit of the securities account of KCB's shareholders shall not be affected, except for the reduction in par value of each ordinary share of KCB from RM0.50 to RM0.10. The share capital reduction will not adjust the share price of KCB. This announcement is dated 29 August 2013. | |
KSENG - OTHERS Declaration of Interim Dividend in respect of financial year ending 31 December 2013
Announcement Type: General Announcement
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 29 Aug 2013 |
| Category | General Announcement |
| Reference No | CU-130820-62332 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Declaration of Interim Dividend in respect of financial year ending 31 December 2013 |
The Board of Directors of Keck Seng (Malaysia) Berhad is pleased to announce that an Interim Dividend of 5% Less 25% tax in respect of financial year ending 31 December 2013 has been declared payable on 20 November 2013 to shareholders whose name appear in the Record of Depositors at the close of business on 28 October 2013. This Announcement is dated 29 August 2013 | |
KSENG - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 29 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CU-130820-61692 |
| Remarks : |
| This Announcement is dated 29 August 2013 |
PANAMY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 29 Aug 2013 |
| Category | General Meetings |
| Reference No | CA-130826-69220 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/08/2013 |
| Time | 10:30 AM |
| Venue | No. 3 Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, 40200 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of PANAMY wishes to announce that at the 48th Annual General Meeting held today, all the resolutions tabled were passed by the shareholders present. |
PANAMY - OTHERS PRESS RELEASE : PANASONIC MANUFACTURING MALAYSIA BERHAD REPORTS RESULTS FOR FINANCIAL YEAR ENDED 31 MARCH 2013
Announcement Type: General Announcement
| Company Name | PANASONIC MANUFACTURING MALAYSIA BERHAD |
| Stock Name | PANAMY |
| Date Announced | 29 Aug 2013 |
| Category | General Announcement |
| Reference No | CA-130829-50678 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRESS RELEASE : PANASONIC MANUFACTURING MALAYSIA BERHAD REPORTS RESULTS FOR FINANCIAL YEAR ENDED 31 MARCH 2013 |
Enclosed press release issued on 29 August 2013. | |
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