PLENITU - PLENITU - NOTICE OF BOOK CLOSURE
Company Name | PLENITUDE BERHAD |
Stock Name | PLENITU |
Date Announced | 11 Oct 2013 |
Category | Listing Circular |
Reference No | RN-131011-42363 |
LISTING'S CIRCULAR NO. L/Q : 68980 OF 2013
A Final Single Tier Dividend of 6 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 4 November 2013 ]
2) The last date of lodgement : [ 7 November 2013 ]
3) Date Payable : [ 15 November 2013 ]
MAYBULK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | MALAYSIAN BULK CARRIERS BERHAD |
Stock Name | MAYBULK |
Date Announced | 11 Oct 2013 |
Category | General Announcement |
Reference No | MB-131011-61710 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
Description | Dealings in Securities of Malaysian Bulk Carriers Berhad ("MBC") Outside Closed Period | ||||||||||
The Company wishes to announce that the following Director has given notice on his dealing in securities of MBC and the relevant details are as follows: Dato’ Lim Chee Wah (Non-Executive Non-Independent Director) This anoucemenet is dated 11 October 2013 |
MAYBULK - Changes in Director's Interest (S135) - Dato' Lim Chee Wah
Company Name | MALAYSIAN BULK CARRIERS BERHAD |
Stock Name | MAYBULK |
Date Announced | 11 Oct 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | MB-131011-33580 |
Information Compiled By KLSE
Particulars of Director
Name | Dato’ Lim Chee Wah |
Address | 20 Changkat Hartamas 1 Hartamas Heights 50480 Kuala Lumpur |
Descriptions(Class & nominal value) | Ordinary shares of RM0.25 par value each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 1.820 |
Circumstances by reason of which change has occurred | Acquisition of shares in open market |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 100,000 |
Direct (%) | 0.01 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 11/10/2013 |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | AIRASIA BERHAD |
Stock Name | AIRASIA |
Date Announced | 11 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-131011-92C3F |
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 RM0.10 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 | 08/10/2013 | 500,000 |
Remarks : |
Direct Interest:- 1. Employees Provident Fund Board - 248,498,900 Indirect Interest:- 1. Employees Provident Fund Board (HDBS) - 7,651,500 2. Employees Provident Fund Board (RHB INV) - 2,500,000 3. Employees Provident Fund Board (ALLIANCE) - 4,100,000 4. Employees Provident Fund Board (ARIM) - 1,400,000 5. Employees Provident Fund Board (TEMPLETON) - 1,928,700 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 09/10/2013 received by the registered office of AirAsia Berhad on 11/10/2013. |
MEGB - Change in Boardroom
Company Name | MASTERSKILL EDUCATION GROUP BERHAD |
Stock Name | MEGB |
Date Announced | 11 Oct 2013 |
Category | Change in Boardroom |
Reference No | CM-130822-50560 |
Date of change | 11/10/2013 |
Name | Datuk Hj. Ahamed Basheer Bin Mohd Hussain |
Age | 40 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | (1) Bachelor of Arts (Hons) in Islamic Studies (Al-Quran and Qiraat), Al-Azhar University, Cairo, Egypt (2) Diploma in Tahfiz Al Quran wal Qiraat, Maahad Tahfiz, Islamic Center, Kuala Lumpur (Jabatan Perdana Menteri) |
Working experience and occupation | (1) Executive Chairman, Click Logistic Sdn Bhd (2007 to present) (2) Director, Mega Signet Sdn Bhd (2009 to present) (3) Chairman, Tiger Force Sdn Bhd (September 2011 to present) (4) Chairman, Dominasi Cendana Sdn Bhd (2009 to 2012) (5) Director, Active Network Security Services Sdn Bhd (2009 to 2011) (6) Special Officer to the Chairman, TH Travel & Services Sdn Bhd (2003 to 2005) |
Directorship of public companies (if any) | Nil |
Family relationship with any director and/or major shareholder of the listed issuer | Nil |
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 |
KSSC - Change of Registrar
Company Name | K.SENG SENG CORPORATION BERHAD |
Stock Name | KSSC |
Date Announced | 11 Oct 2013 |
Category | Change of Registrar |
Reference No | CC-131003-55843 |
Old registrar | SYMPHONY SHARE REGISTRARS SDN.BHD. |
New registrar | MEGA CORPORATE SERVICES SDN. BHD. |
Address | LEVEL 15-2, BANGUNAN FABER IMPERIAL COURT, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR. |
Telephone No | 03-26924271 |
Facsimile No | 03-27325388 |
Effective date | 14/10/2013 |
PESTECH - PESTECH - NOTICE OF BOOK CLOSURE
Company Name | PESTECH INTERNATIONAL BERHAD |
Stock Name | PESTECH |
Date Announced | 11 Oct 2013 |
Category | Listing Circular |
Reference No | RN-131011-42088 |
LISTING'S CIRCULAR NO. L/Q : 68979 OF 2013
Single-tier interim dividend of 3 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 22 October 2013 ]
2) The last date of lodgement : [ 24 October 2013 ]
3) Date Payable : [ 22 November 2013 ]
Remarks :- On 23 August 2013, the Company declared a single-tier interim dividend of three sen per ordinary share for the financial year ending 31 December 2013 (“Interim Dividend”).
On 9 October 2013, the shareholders of PESTECH approved the implementation of the dividend reinvestment plan that provides the shareholders of PESTECH with the option to elect to reinvest their cash dividend in new ordinary shares of RM0.50 each in PESTECH (“PESTECH Shares”) (“DRP”). The approval for the DRP shall remain in full force until the conclusion of PESTECH's next annual general meeting.
Bank Islam Malaysia Berhad had, on even date announced that the Board of Directors of PESTECH has approved, inter-alia, the following matters:
(a) that the DRP shall apply to the Interim Dividend, which was declared by PESTECH on 23 August 2013 and that the entire Interim Dividend can be elected to be reinvested in new PESTECH Shares; and
(b) that the issue price for the New Shares to be issued pursuant to the first implementation of the DRP for the Interim Dividend, which was fixed today, is RM2.11 per Share.
AAX - OTHERS AIRASIA X BERHAD (“THE COMPANY”) - GRANT OF AIR OPERATOR'S LICENSE TO THAI AIRASIA X CO., LTD. (“TAAX”)
Company Name | AIRASIA X BERHAD |
Stock Name | AAX |
Date Announced | 11 Oct 2013 |
Category | General Announcement |
Reference No | CM-131011-63183 |
Type | Announcement |
Subject | OTHERS |
Description | AIRASIA X BERHAD (“THE COMPANY”) - GRANT OF AIR OPERATOR'S LICENSE TO THAI AIRASIA X CO., LTD. (“TAAX”) |
Further
to the Company’s announcement dated 18 September 2013 (reference no.
CM-130918-6ACD2), the Company wishes to announce that TAAX has officially received the approval from the Department of Civil
Aviation of Thailand for the Air Operator’s License (“AOL”) on 8 October 2013
which was received by the Company on 10 October 2013. |
HLCAP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Company Name | HONG LEONG CAPITAL BERHAD |
Stock Name | HLCAP |
Date Announced | 11 Oct 2013 |
Category | General Announcement |
Reference No | HC-131010-63742 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
Description | HONG LEONG CAPITAL BERHAD ("HLCB") Proposed disposal of 100% equity interest in Promilia Berhad (formerly known as Hong Leong Investment Bank Berhad) (“Promilia”) to Hong Leong Bank Berhad |
We refer to the earlier announcements in relation to the above matter.
|
KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | KIM HIN INDUSTRY BERHAD |
Stock Name | KIMHIN |
Date Announced | 11 Oct 2013 |
Category | General Announcement |
Reference No | KH-131011-19D1D |
Type | Announcement | ||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:- | ||||||||||||
Name of director: Chua Seng Guan
The above shares were purchased by Kim Hin (Malaysia) Sdn Bhd, a company where Mr Chua Seng Guan is deemed to have interest. * Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900. |
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