BTM - MULTIPLE PROPOSALS (Amended Announcement)
Company Name | BTM RESOURCES BERHAD |
Stock Name | BTM |
Date Announced | 4 Dec 2013 |
Category | General Announcement |
Reference No | ML-131204-8F9E4 |
Type | Announcement |
Subject | MULTIPLE PROPOSALS |
Description | BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED MA AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”) |
(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 30 October 2013 unless stated otherwise.) We refer to the earlier announcement dated 30 October 2013 and 1 November 2013 in relation to the Proposals.
On behalf of the Board, HLIB wishes to announce that we had on 29 November 2013 submitted the listing application to Bursa Securities for the Proposals.
This announcement is dated 4 December 2013.
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SALCON - Additional Listing Announcement
Company Name | SALCON BERHAD |
Stock Name | SALCON |
Date Announced | 4 Dec 2013 |
Category | Additional Listing Announcement (ALA) |
Reference No | CK-131203-42718 |
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 | 472,500 |
Issue price per share ($$) | MYR 0.000 |
Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 608,055,852 |
Currency | MYR 304,027,926.000 |
Listing Date | 05/12/2013 |
Remarks : |
[Issue price per share ($$): 339,000 shares at RM0.500 and 133,500 at RM0.570] |
EKOVEST - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | EKOVEST BERHAD |
Stock Name | EKOVEST |
Date Announced | 4 Dec 2013 |
Category | General Meetings |
Reference No | EE-131203-43179 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | Notice of Annual General Meeting |
Date of Meeting | 27/12/2013 |
Time | 11:30 AM |
Venue | Grand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur |
Date of General Meeting Record of Depositors | 16/12/2013 |
EKOVEST - First and Final Dividend
Company Name | EKOVEST BERHAD |
Stock Name | EKOVEST |
Date Announced | 4 Dec 2013 |
Category | Entitlements (Notice of Book Closure) |
Reference No | EE-131203-45069 |
EKOVEST - OTHERS EKOVEST BERHAD (“Ekovest”) Appointment of Ekovest as the main contractor of the Duta-Ulu Kelang Expressway extension (“DUKE Phase-2”)
Company Name | EKOVEST BERHAD |
Stock Name | EKOVEST |
Date Announced | 4 Dec 2013 |
Category | General Announcement |
Reference No | EE-131204-51791 |
Type | Announcement |
Subject | OTHERS |
Description | EKOVEST BERHAD (“Ekovest”) Appointment of Ekovest as the main contractor of the Duta-Ulu Kelang Expressway extension (“DUKE Phase-2”) |
The Board of Directors of Ekovest is pleased to announce that we had, on 4 December 2013, received a letter from our 70% owned subsidiary, Konsortium Lebuhraya Utara-Timur (KL) Sdn Bhd (“Kesturi”), to inform us that our appointment as the master contractor for the design, construction, safety, landscaping, maintenance of temporary and permanent construction works, signage works relating to DUKE Phase-2 (including the design, supply, installation and maintenance of tolling or other equipment) at a contract value of Malaysian Ringgit: One Billion One Hundred Eighty Three Million Two Hundred Thirty Three Thousand Seven Hundred and Seventeen Only (RM1,183,233,717.00) (“Contract”) is deemed unconditional. The Contract is for a period of three (3) years and is expected to be completed at the end of year 2016. The appointment of Ekovest as the master contractor for the DUKE Phase-2 is expected to contribute positively to our future earnings. The Contract is subject to normal construction risks in which Ekovest and its subsidiaries (“Group”) are already exposed to. Nonetheless, the construction risks could be managed and mitigated with the experience and expertise of the Group to complete construction projects. The Board of Directors of the Company is of the opinion that the Contract is in the best interest of the Company. This announcement is dated 4 December 2013. |
EG - Annual Report 2013
Company Name | EG INDUSTRIES BERHAD |
Stock Name | EG |
Date Announced | 4 Dec 2013 |
Category | Document Receipt |
Reference No | GR-131204-53596 |
Annual Report for Financial Year Ended | 30/06/2013 |
Subject | Annual Report 2013 |
EKSONS - Changes in Director's Interest (S135) - Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain
Company Name | EKSONS CORPORATION BERHAD |
Stock Name | EKSONS |
Date Announced | 4 Dec 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | EC-131204-0D32E |
Information Compiled By KLSE
Particulars of Director
Name | Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain |
Address | Lot 3500, Tinggian Demak, Jalan Demak, 93050 Kuching, Sarawak. |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.80 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 7,000 | 1.010 |
Circumstances by reason of which change has occurred | Purchase of shares in the open market |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 1,086,400 |
Direct (%) | 0.66 |
Indirect/deemed interest (units) | 20,264,736 |
Indirect/deemed interest (%) | 12.34 |
Date of notice | 04/12/2013 |
Remarks : |
The Indirect Interests of Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain in Eksons Corporation Berhad are as follows : a) En. Faizal Bin Abdul Aziz is the son of Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain. b) Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain is deemed interested in the 1,000,000 ordinary shares held directly by En. Faizal Bin Abdul Aziz. c) Tan Sri Datuk Amar Haji Abdul Aziz Bin Dato Haji Husain is deemed interested in 19,264,736 ordinary shares in Serira Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 The total acquisition of 7,000 ordinary shares of RM0.80 each represents 0.004% of the total paid-up capital of the Company (Paragraph 14.08(d)(iii) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements). |
EKSONS - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain
Company Name | EKSONS CORPORATION BERHAD |
Stock Name | EKSONS |
Date Announced | 4 Dec 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | EC-131204-0D324 |
Particulars of substantial Securities Holder
Name | Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain |
Address | Lot 3500, Tinggian Demak, Jalan Demak, 93050 Kuching, Sarawak. |
NRIC/Passport No/Company No. | 500718-13-5141 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.80 each |
Name & address of registered holder | 1) CIMSEC NOMINEES (TEMPATAN) SDN. BHD. - Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain 9th Floor, Commerce Square, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur 2) Faizal Bin Abdul Aziz Level 16-01, Gateway Kuching, No. 9, Jalan Bukit Mata, 93100 Kuching, Sarawak. 3) Serira Sdn. Bhd. Level 16-01, Gateway Kuching, No. 9, Jalan Bukit Mata, 93100 Kuching, Sarawak. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 01/11/2013 | 7,000 | 1.010 |
Remarks : |
The Indirect Interests of Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain in Eksons Corporation Berhad are as follows : a) En. Faizal Bin Abdul Aziz is the son of Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain. b) Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain is deemed interested in the 1,000,000 ordinary shares held directly by En. Faizal Bin Abdul Aziz. c) Tan Sri Datuk Amar Haji Abdul Aziz Bin Dato Haji Husain is deemed interested in 19,264,736 ordinary shares in Serira Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Company Name | RCE CAPITAL BERHAD |
Stock Name | RCECAP |
Date Announced | 4 Dec 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | RC-131204-23981 |
HWGB - OTHERS COMPLETION OF ACQUISITION OF 100% EQUITY INTEREST IN VITAXEL SDN BHD - Pursuant to Para 9.19 (23)
Company Name | HO WAH GENTING BERHAD |
Stock Name | HWGB |
Date Announced | 4 Dec 2013 |
Category | General Announcement |
Reference No | HW-131125-62365 |
Type | Announcement |
Subject | OTHERS |
Description | COMPLETION OF ACQUISITION OF 100% EQUITY INTEREST IN VITAXEL SDN BHD - Pursuant to Para 9.19 (23) |
The Company's announcement released on 15 November 2013 on the acquisition of 100% equity interest in Vitaxel Sdn Bhd ("Vitaxel") refers. |
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