April 22, 2014

Company announcements: AAX, WCT, WCT-WC, WCT-WD, UBB, TECNIC, YOKO

AAX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoMM-140422-53865

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionAIRASIA X BERHAD (“AIRASIA X” OR “THE COMPANY”)

PROPOSED SHAREHOLDERS’ RATIFICATION AND PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

On behalf of the Board of Directors of AirAsia X, CIMB Investment Bank Berhad wishes to announce that pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Annual General Meeting (“AGM”) to be convened:

  1. Proposed shareholders’ ratification for recurrent related party transactions (“RRPTs”) of a revenue or trading nature; and

  1. Proposed shareholders’ mandate for RRPTs of a revenue or trading nature.


A circular to shareholders setting out the details of the RRPTs will be despatched to the shareholders of the Company in due course.


This announcement is dated 22 April 2014.



WCT - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced22 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoWW-140421-58266

EX-date20/05/2014
Entitlement date22/05/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Dividend of 3.25 sen per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House, Pusat Dagangan Dana 1,
Jalan PJU 1A/46, 47301 Petaling Jaya,
Selangor Darul Ehsan
Tel No. : 03-7841 8000
Payment date 05/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/05/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0325

Remarks :
The payment of the above Final Single Tier Dividend is subject to the shareholders' approval at the forthcoming Third Annual General Meeting of WCT Holdings Berhad which will be held on 15 May 2014.

This announcement is dated 22 April 2014.


WCT-WC - OTHERS Notice to Holders of Warrants 2013/2016 (“Warrants C”) of WCT Holdings Berhad (“WCT” or “the Company”)

Announcement Type: General Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT-WC  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoWW-140421-59017

TypeAnnouncement
SubjectOTHERS
DescriptionNotice to Holders of Warrants 2013/2016 (“Warrants C”) of WCT Holdings Berhad (“WCT” or “the Company”)

Reference is made to the Company’s announcement on 22 April 2014 in relation to the Entitlement Date for the Final Single Tier Dividend of 3.25 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013, which will be payable on 5 June 2014 if approved by the Company's shareholders at the forthcoming Third Annual General Meeting of the Company (“Final Dividend”).

Please be informed that Holders of Warrants C must exercise their Warrants C and subscribe for ordinary shares in the Company in order to be entitled to the Final Dividend. All duly executed and completed Warrants C Subscription Forms received by the Company’s Share Registrar up to 5.00 p.m. on Thursday, 8 May 2014 shall be entitled to the Final Dividend.


This announcement is dated 22 April 2014.



WCT-WD - OTHERS Notice to Holders of Warrants 2013/2017 (“Warrants D”) of WCT Holdings Berhad (“WCT” or “the Company”)

Announcement Type: General Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT-WD  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoWW-140421-59177

TypeAnnouncement
SubjectOTHERS
DescriptionNotice to Holders of Warrants 2013/2017 (“Warrants D”) of WCT Holdings Berhad (“WCT” or “the Company”)

Reference is made to the Company’s announcement on 22 April 2014 in relation to the Entitlement Date for the Final Single Tier Dividend of 3.25 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013, which will be payable on 5 June 2014 if approved by the Company's shareholders at the forthcoming Third Annual General Meeting of the Company (“Final Dividend”).

Please be informed that Holders of Warrants D must exercise their Warrants D and subscribe for ordinary shares in the Company in order to be entitled to the Final Dividend. All duly executed and completed Warrants D Subscription Forms received by the Company’s Share Registrar up to 5.00 p.m. on Thursday, 8 May 2014 shall be entitled to the Final Dividend.


This announcement is dated 22 April 2014.



UBB - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced22 Apr 2014  
CategoryPDF Submission
Reference NoCP-140422-59219

SubjectAnnual Audited Accounts - 31 December 2013


TECNIC - OTHERS TECNIC GROUP BERHAD ("TECNIC" or "the Company") - 5 SEN FINAL SINGLE-TIER NON-TAXABLE DIVIDEND

Announcement Type: General Announcement
Company NameTECNIC GROUP BERHAD  
Stock Name TECNIC  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoCV-140422-55327

TypeAnnouncement
SubjectOTHERS
DescriptionTECNIC GROUP BERHAD ("TECNIC" or "the Company") - 5 SEN FINAL SINGLE-TIER NON-TAXABLE DIVIDEND

The Board of Directors of Tecnic is pleased to propose a 5 sen final single-tier non-taxable dividend in respect of the financial year ended 31 December, 2013 ("Proposed Dividend").

The proposed Dividend is subject to the approval of the Company's shareholders at the forthcoming Annual General Meeting of the Company to be held at a date to be announced later.

The dates of entitlement and payment for the proposed Dividend will be determined and announced by the Company in due course.

The Board proposed a final dividend less than 50% dividend payout of its profit after tax for the financial year ended 31 December, 2013 for the purpose of reserving the Group's resources for capacity expansion and modernisation.

However, the Company will endeavour to maintain a dividend policy of paying a minimum 50% dividend payout of its profit after tax annually to shareholders.

This annoucement is dated 22nd April, 2014.



TECNIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTECNIC GROUP BERHAD  
Stock Name TECNIC  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoCV-140422-54772

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR TECNIC GROUP BERHAD AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES

Tecnic Group Berhad ("Tecnic" or "the Company") wishes to announce that Tecnic proposes to seek the approval of its shareholders for the annual renewal of its shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties.

A circular containing details of the above proposal will be dispatched to the shareholders in due course.



YOKO - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced22 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140422-3F24E

EX-date06/05/2014
Entitlement date08/05/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 3.70 sen per share for the financial year ended 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-7784 3922
Payment date 31/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/05/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.037


YOKO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced22 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140422-57513

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionYOKOHAMA INDUSTRIES BERHAD
- NOTICE OF THE TWENTIETH ANNUAL GENERAL MEETING
Date of Meeting15/05/2014
Time10:00 AM
VenueAuditorium, Lot 1238, Batu 23,
Jalan Kachau, Semenyih-Sg. Lalang,
43500 Semenyih, Selangor Darul Ehsan
Date of General Meeting Record of Depositors08/05/2014

Attachments

Yokohama-Notice of AGM.pdf
70 KB



No comments:

Post a Comment