November 13, 2013

Company announcements: HARTA, ARMADA, MAXIS, AMWAY, YTLPOWR, ATLAN, SPRITZR, HUATLAI, BARAKAH, MTEAM

HARTA - HARTA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced13 Nov 2013  
CategoryListing Circular
Reference NoRN-131113-35880

LISTING'S CIRCULAR NO. L/Q : 69184 OF 2013


    First interim dividend of 3.5 sen per share single tier for the financial year ending 31 March 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 27 November 2013 ]

    2) The last date of lodgement : [ 29 November 2013 ]

    3) Date Payable : [ 19 December 2013 ]


ARMADA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced13 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoBA-131113-9E959

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposal2011 Employee Share Option Scheme of Bumi Armada Berhad
No. of shares issued under this corporate proposal150,000
Issue price per share ($$)MYR 3.030
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,931,545,900
CurrencyMYR 586,309,180.000
Listing Date14/11/2013

Remarks :
The aforesaid 150,000 shares of RM0.20 each were issued as a result of exercise of options to subscribe for new shares pursuant to the Company's 2011 Employee Share Option Scheme.


MAXIS - MAXIS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced13 Nov 2013  
CategoryListing Circular
Reference NoRN-131112-60279

LISTING'S CIRCULAR NO. L/Q : 69187 OF 2013


    An Interim Single-tier Tax-exempt Dividend of 8 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 : [ 27 November 2013 ]

    2) The last date of lodgement : [ 29 November 2013 ]

    3) Date Payable : [ 27 December 2013 ]


AMWAY - AMWAY - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced13 Nov 2013  
CategoryListing Circular
Reference NoRN-131112-37617

LISTING'S CIRCULAR NO. L/Q : 69173 OF 2013


    A third interim single tier dividend of 10.0 sen net per share for the financial year ending 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 20 November 2013 ]

    2) The last date of lodgement : [ 22 November 2013 ]

    3) Date Payable : [ 6 December 2013 ]


YTLPOWR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced13 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-131113-347AC

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/11/2013
4,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)441,800,278 
Direct (%)6.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change441,800,278
Date of notice11/11/2013

Remarks :
Form 29B was received on 13 November 2013


ATLAN - ATLAN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced13 Nov 2013  
CategoryListing Circular
Reference NoRN-131112-37498

LISTING'S CIRCULAR NO. L/Q : 69174 OF 2013


    1) Second Interim Single Tier Dividend of 10 sen per ordinary share of RM1.00 each for the financial year ending 28 February 2014 and
    2) Single Tier Special Dividend of 15 sen per ordinary share of RM1.00 each for the financial year ending 28 February 2014
    .

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 20 November 2013 ]

    2) The last date of lodgement : [ 22 November 2013 ]

    3) Date Payable : [ 6 December 2013 ]


SPRITZR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced13 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoSS-131112-64626

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal1,000
Issue price per share ($$)MYR 0.750
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units132,686,998
CurrencyMYR 66,343,499.000
Listing Date14/11/2013

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal3,000
Issue price per share ($$)MYR 0.910
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units132,689,998
CurrencyMYR 66,344,999.000
Listing Date14/11/2013


HUATLAI - HUATLAI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameHUAT LAI RESOURCES BERHAD  
Stock Name HUATLAI  
Date Announced13 Nov 2013  
CategoryListing Circular
Reference NoRN-131107-55308

LISTING'S CIRCULAR NO. L/Q : 69186 OF 2013


    Interim tax exempt dividend of 4 sen per share in respect of the financial year ending 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 26 November 2013 ]

    2) The last date of lodgement : [ 28 November 2013 ]

    3) Date Payable : [ 12 December 2013 ]


BARAKAH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced13 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-131113-39355

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme of Barakah Offshore Petroleum Berhad
No. of shares issued under this corporate proposal30,000
Issue price per share ($$)MYR 0.650
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units624,094,089
CurrencyMYR 124,818,817.800
Listing Date14/11/2013


MTEAM - OTHERS MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameMAJOR TEAM HOLDINGS BERHAD  
Stock Name MTEAM  
Date Announced13 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131113-E0F8F

TypeAnnouncement
SubjectOTHERS
DescriptionMAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”)

UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
This announcement is dated 13 November 2013.
We refer to the offer document dated 3 October 2013 in relation to the Exit Offer.

We wish to announce that the Company had received a notification from AmInvestment Bank Berhad, on behalf of the Joint Offerors, that the Joint Offerors have dealt in MTHB Shares.

A copy of the notice is attached.


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