January 16, 2014

Company announcements: VITROX, N2N, MAYBANK, KLK, GAMUDA, FAVCO

VITROX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced16 Jan 2014  
CategoryPDF Submission
Reference NoMI-140116-54512

SubjectCIRCULAR TO SHAREHOLERS IN RELATION TO THE

PART A

PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF VITROX CORPORATION BERHAD

PART B

(I) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM25,000,000 COMPRISING 250,000,000 ORDINARY SHARES OF RM0.10 EACH TO RM50,000,000 COMPRISING 500,000,000 ORDINARY SHARES OF RM0.10 EACH ; AND

(II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

AND NOTICE OF EXTRAORDINARY GENERAL MEETING


N2N - N2N-Employees Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced16 Jan 2014  
CategoryListing Circular
Reference NoSM-140116-53502

LISTING'S CIRCULAR NO. L/Q : 69669 OF 2014

Kindly be advised that the abovementioned Company’s additional 272,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 21 January 2014.


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced16 Jan 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140116-56370

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 proposal13,500
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,862,890,481
CurrencyMYR 8,862,890,481.000
Listing Date21/01/2014

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 proposal2,000
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,862,892,481
CurrencyMYR 8,862,892,481.000
Listing Date21/01/2014


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced16 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140116-79496

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/01/2014
100,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)159,993,538 
Direct (%)15.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change159,993,538
Date of notice13/01/2014

Remarks :
Notification received on 16/01/2014


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced16 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140116-61A50

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
- EPF Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/01/2014
830,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)149,899,400 
Direct (%)6.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change149,899,400
Date of notice13/01/2014

Remarks :
Notice was received on 16 January 2014.


FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced16 Jan 2014  
CategoryListing Circular
Reference NoZA-140116-56248

LISTING'S CIRCULAR NO. L/Q : 69670 OF 2014


    Kindly be advised that the abovenamed Company's additional 20,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 21 January 2014.


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