ILB - ILB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 29 Jan 2014 |
| Category | Listing Circular |
| Reference No | RN-140129-37988 |
LISTING'S CIRCULAR NO. L/Q : 69750 OF 2014
A Special Share Dividend on the basis of 8 treasury shares for every 100 existing ordinary shares of RM1.00 each held and fractions of treasury shares to be disregarded.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 12 February 2014 ]
2) The last date of lodgement : [ 14 February 2014 ]
MAXIS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 29 Jan 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MM-140127-0734B |
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 | 2009 Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 70,200 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 7,503,738,400 |
| Currency | MYR 750,373,840.000 |
| Listing Date | 30/01/2014 |
| Remarks : |
| [Issue price per share ($$): 30,500 shares at RM5.45; 19,600 shares at RM6.41 and 20,100 shares at RM6.78]. The 30,300 shares out of 70,200 shares issued have vested early in accordance with the 2009 Employee Share Option Scheme Bye-Laws of Maxis Berhad. |
TAKAFUL - 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 Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 29 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-140129-42271 |
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 RM1.00 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 | 24/01/2014 | 4,300 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 29 January 2014. |
PNEPCB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 29 Jan 2014 |
| Category | General Meetings |
| Reference No | CC-140127-39397 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF TWENTY SIXTH ANNUAL GENERAL MEETING OF PNE PCB BERHAD |
| Date of Meeting | 26/02/2014 |
| Time | 11:45 AM |
| Venue | Dahlia & Seroja, Thistle Johor Bahru, Jalan Sungai Chat, 80720 Johor Bahru, Johor, Malaysia. |
| Date of General Meeting Record of Depositors | 17/02/2014 |
PNEPCB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 29 Jan 2014 |
| Category | PDF Submission |
| Reference No | CC-140127-38435 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RRENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
FIAMMA - FIAMMA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | FIAMMA HOLDINGS BERHAD |
| Stock Name | FIAMMA |
| Date Announced | 29 Jan 2014 |
| Category | Listing Circular |
| Reference No | RN-140128-40221 |
LISTING'S CIRCULAR NO. L/Q : 69748 OF 2014
Final single tier dividend of 5.0 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 : [ 7 March 2014 ]
2) The last date of lodgement : [ 11 March 2014 ]
3) Date Payable : [ 4 April 2014 ]
YFG - Notice of Person Ceasing (29C) - Thoo Soon Huat
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 29 Jan 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140129-40685 |
Particulars of substantial Securities Holder
| Remarks : |
| Thoo Soon Huat's direct interest in YFG Berhad (Formerly known as PJI Holdings Berhad):- (i) Name of Registered Holder - Thoo Soon Huat (3,105,000 shares or 0.51%) (ii) Name of Registered Holder - Citigroup Nominees (Tempatan) Sdn Bhd (5,065,000 shares or 0.83%) (iii)Name of Registered Holder - HLB Nominees (Tempatan) Sdn Bhd (900,000 or 0.15%) (iv) Name of Registered Holder - JF Apex Nominees (Tempatan) Sdn Bhd (19,500,000 or 3.20%) Total number of shares after change : 28,570,000 or 4.69% |
DIALOG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 29 Jan 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | DG-140128-AD634 |
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 | Others |
| Details of corporate proposal | Conversion of warrants 2012/2017 to ordinary shares |
| No. of shares issued under this corporate proposal | 100 |
| Issue price per share ($$) | MYR 2.400 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,451,673,045 |
| Currency | MYR 245,167,304.500 |
| Listing Date | 30/01/2014 |
ECOWLD - ECOWLD - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 29 Jan 2014 |
| Category | Listing Circular |
| Reference No | RN-140129-37729 |
LISTING'S CIRCULAR NO. L/Q : 69747 OF 2014
First and final tax exempt single tier dividend of 1%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 24 March 2014 ]
2) The last date of lodgement : [ 26 March 2014 ]
3) Date Payable : [ 23 April 2014 ]
PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Law Tien Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 29 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-140127-38205 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Law Tien Seng |
| Address | No. 47, 6th Floor, Jalan 1/116B, Kuchai Entrepreneurs Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530414-06-5073 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | RHB Nominees (Tempatan) Sdn Bhd 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur Beneficiary: TS Law Group Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/01/2014 | 687,314 |
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