CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 30 Oct 2013 |
| Category | General Announcement |
| Reference No | OB-131030-47594 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 30-Oct-2013 IOPV per unit (RM): 1.7020 Units in circulation (units): 8,100,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,176.42 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 30 Oct 2013 |
| Category | General Announcement |
| Reference No | OB-131030-47420 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 30-Oct-2013 IOPV per unit (RM): 0.9584 Units in circulation (units): 37,050,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,461.98 |
SBAGAN - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 30 Oct 2013 |
| Category | General Meetings |
| Reference No | CC-131030-BD412 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("the Company") - Notice of Fifty-Fifth Annual Genaral Meeting The Board of Sungei Bagan Rubber Company (Malaya) Berhad wishes to announce that the Fifty-Fifth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Thursday, 28 November 2013 at 10.00 a.m. Attached is the full text of the Notice of Fifty-Fifth Annual General Meeting. Date of General Meeting Record of Depositors should be 22 November 2013 instead of 29 October 2013. |
| Date of Meeting | 28/11/2013 |
| Time | 10:00 AM |
| Venue | Thistle Johor Bahru Hotel, Orchid 1 (LG Floor), Jalan Sungai Chat, 80720 Johor Bahru, Malaysia. |
| Date of General Meeting Record of Depositors | 22/11/2013 |
SEAL - Circular to Shareholders in relation to the Proposed Renewal of Share Buy Back Authority ("Proposed Share Buy Back")
Announcement Type: PDF Submission
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 30 Oct 2013 |
| Category | PDF Submission |
| Reference No | SI-131029-40614 |
| Subject | Circular to Shareholders in relation to the Proposed Renewal of Share Buy Back Authority ("Proposed Share Buy Back") |
EDARAN - Annual Audited Accounts - 30 June 2013
Announcement Type: PDF Submission
| Company Name | EDARAN BERHAD |
| Stock Name | EDARAN |
| Date Announced | 30 Oct 2013 |
| Category | PDF Submission |
| Reference No | EE-131030-46627 |
| Subject | Annual Audited Accounts - 30 June 2013 |
PERWAJA - OTHERS PERWAJA HOLDINGS BERHAD (“PHB” OR “THE COMPANY”) Order under Section 176(1) and 176(10) of the Companies Act, 1965
Announcement Type: General Announcement
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 30 Oct 2013 |
| Category | General Announcement |
| Reference No | PH-131030-44906 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PERWAJA HOLDINGS BERHAD (“PHB” OR “THE COMPANY”) Order under Section 176(1) and 176(10) of the Companies Act, 1965 |
The Board of Directors of PHB wishes to announce that the Company’s wholly owned subsidiary, Perwaja Steel Sdn Bhd (“PSSB”) has been granted an order pursuant to Section 176(1) and 176(10) of the Companies Act 1965 (the “Act”), by the High Court of Malaya in Kuala Lumpur (“High Court”) on 29 October 2013 to restrain all further proceedings, and any and all actions or proceedings brought by any party including its Scheme Creditors for a period of ninety (90) days effective from 29 October 2013 (“the Order”). The abovementioned Order was applied for in order to facilitate PSSB to convene a meeting with its creditors pursuant to Section 176(1) of the Act for the purpose of considering and if thought fit, to approve with or without any alteration or modification, a proposed scheme of arrangement and compromise for PSSB. Full details of the proposed scheme of arrangement will be contained in an Explanatory Statement which will be issued to the scheme creditors in due course. The Order is not expected to have any material impact on the financial and operational matters of the Company, as the Order is to solely facilitate and finalise PSSB’s scheme of arrangement. This announcement is dated 30 October 2013.
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DESTINI - Changes in Sub. S-hldr's Int. (29B) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 30 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131029-D97D6 |
Particulars of substantial Securities Holder
| Name | Dato’ Rozabil @ Rozamujib Bin Abdul Rahman |
| Address | B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 720308-07-5363 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | 1. Dato’ Rozabil @ Rozamujib Bin Abdul Rahman B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur 2. BPH Capital Sdn Bhd Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang 3. R Capital Sdn Bhd H-2-10, Block H, Plaza Damas Jalan Sri Hartamas 1 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/10/2013 | 1,270,000 | 0.145 |
DESTINI - Changes in Sub. S-hldr's Int. (29B) - BPH CAPITAL SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 30 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131029-D97E3 |
Particulars of substantial Securities Holder
| Name | BPH CAPITAL SDN BHD |
| Address | Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang |
| NRIC/Passport No/Company No. | 919022-U |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | BPH CAPITAL SDN BHD Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/10/2013 | 1,270,000 | 0.145 |
HARNLEN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 30 Oct 2013 |
| Category | General Announcement |
| Reference No | CJ-131024-F2C52 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notification of dealings outside closed period under Chapter 14 of Listing Requirements | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Harn Len Corporation Bhd ("HLC") wishes to announce that it has received notification from the following Directors of the Company in respect of the dealings in securities of HLC as set out in the table below:
This announcement is dated 30 October 2013. Remarks: The above dealings were transacted on 24 October 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
LBALUM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LB ALUMINIUM BERHAD |
| Stock Name | LBALUM |
| Date Announced | 30 Oct 2013 |
| Category | General Meetings |
| Reference No | CK-131029-E47AD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/10/2013 |
| Time | 10:00 AM |
| Venue | Ujong Padang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan Darul Khusus. |
| Outcome of Meeting | The Board of Directors of LB Aluminium Berhad is plieased to announce that at the Annual General Meeting of the Company held on 30 October 2013 at 10.00 a.m.,the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon. The Directors namely Mr Neoh Lay Keong and Mr Yap Chee Woon retire pursuant to Articles 75 and 77 of the Company's Articles of Association were duly re-elected as Directors of the Company. The Directors namely Mr Toh Khiam Huat, Mr Chew Kat Nyap and Mr Teh Kok Heng retire pursuant to Article 81 of the Company's Articles of Association were duly re-elected as Directors of the Company. |
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