ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 27 Dec 2013 |
| Category | General Announcement |
| Reference No | AM-131227-47629 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | ABF Malaysia Bond Index Fund - Valuation Point as at 26-12-2013 |
Fund: ABF Malaysia Bond Index Fund | |
BKAWAN - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 27 Dec 2013 |
| Category | PDF Submission |
| Reference No | BK-131226-33873 |
| Subject | CIRCULAR TO SHAREHOLDERS in relation to PART A PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY PART B PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
BKAWAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 27 Dec 2013 |
| Category | General Meetings |
| Reference No | BK-131226-33391 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 49th Annual General Meeting |
| Date of Meeting | 19/02/2014 |
| Time | 02:15 PM |
| Venue | Wisma Taiko, No. 1, Jalan S.P. Seenivasagam, 30000 Ipoh, Perak |
| Date of General Meeting Record of Depositors | 12/02/2014 |
KLK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 27 Dec 2013 |
| Category | General Meetings |
| Reference No | KL-131220-DE8CB |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Forty-First Annual General Meeting |
| Date of Meeting | 19/02/2014 |
| Time | 12:00 PM |
| Venue | Wisma Taiko 1 Jalan S.P. Seenivasagam 30000 Ipoh, Perak Malaysia |
| Date of General Meeting Record of Depositors | 12/02/2014 |
KLK - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 27 Dec 2013 |
| Category | PDF Submission |
| Reference No | KL-131220-E1EA0 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A - PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY PART B - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
MUDAJYA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 27 Dec 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MG-131226-34F86 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 90,000 |
| Issue price per share ($$) | MYR 1.900 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 551,712,166 |
| Currency | MYR 110,342,433.200 |
| Listing Date | 30/12/2013 |
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