April 25, 2014

Company announcements: MEXTER, EXTOL, MBSB, PETRONM, MFCB, YTL, PBA, LCTH

MEXTER - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCA-140425-42728

SubjectAnnual Audited Accounts - 31 December 2013


EXTOL - OTHERS Extol MSC Berhad("Extol") - EXTRAORDINARY GENERAL MEETING (“EGM”) ON THE REMOVAL AND APPOINTMENT OF DIRECTORS

Announcement Type: General Announcement
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoEM-140424-67331

TypeAnnouncement
SubjectOTHERS
DescriptionExtol MSC Berhad("Extol") - EXTRAORDINARY GENERAL MEETING (“EGM”) ON THE REMOVAL AND APPOINTMENT OF DIRECTORS

We refer to the announcement dated 16 April 2014 (Ref No.: KK-140416-43224) in relation to the above matter.

The Board of Directors of Extol wishes to inform that the Shareholders and/or Directors of Extol namely, Mohd Badaruddin bin Masodi, Dato' Ahmad bin Ismail and Mohd Faidzal bin Ahmad Mahidin had obtained an Interim Injunction Order from High Court in Kuala Lumpur on 23 April 2014 ("the Order")(the seal copy of which was served on the Company on 24 April 2014) to stop the EGM which is scheduled to be held on Saturday, 26 April 2014 at Ritz Carlton (Carlton Conference Centre) Cobalt 5, 1st Floor, 168, Jalan Imbi, 55100 Kuala Lumpur.

 The Order consists of, among others, the following:-

1. That the Defendants either on their own accord and/or through their personnel and/or agents are prohibited, by virtue of an injunction order, from holding and/or proceeding with the EGM fixed on 26 April 2014 and/or any further adjournment until the Court’s disposal of the Writ of Summons and the Statement of Claim filed by the Plaintiffs against the Defendants.

2. That the Defendants either on their own accord and/or through their personnel and/or agents are prohibited from committing and/or performing any act to change the structure composition of the Board of Directors until the Court’s disposal of the Writ of Summon and the Statement of Claim filed by the Plaintiffs against the Defendants.

  The named Defendants in the Order are as follows :-


 


EXTOL - EXTOL-Trading Halt

Announcement Type: Listing Circular
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced25 Apr 2014  
CategoryListing Circular
Reference NoYL-140425-43236

LISTING'S CIRCULAR NO. L/Q : 70379 OF 2014

Kindly be advised that the trading in the above Company's shares has been halted with effect from 11.57 a.m., Friday, 25 April 2014 and will resume with effect from 2.30 p.m., Friday, 25 April 2014.

Your attention is drawn to the Company's announcement dated 25 April 2014.


MBSB - MBSB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced25 Apr 2014  
CategoryListing Circular
Reference NoRN-140423-55454

LISTING'S CIRCULAR NO. L/Q : 70377 OF 2014


    Single-tier Final Dividend in respect of the financial year ended 31 December 2013 of 5.0 sen net per ordinary share of RM1.00 each in MBSB.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 6 May 2014 ]

    2) The last date of lodgement : [ 8 May 2014 ]

    3) Date Payable : [ 5 June 2014 ]

    Remarks :- On 28 January 2014, the Board of Directors ("Board") of Malaysia Building Society Berhad ("MBSB") announced its consolidated results for the financial period ended 31 December 2013 wherein the Board proposed a Single-Tier final dividend in respect of the financial year ended 31 December 2013 of 5% per ordinary share of RM1.00 each in MBSB ("MBSB Share").

    The Board had also determined that the option to reinvest via the Dividend Reinvestment Plan ("DRP") shall apply to the entire portion of the proposed Single-Tier Final Dividend of 5% for the financial year ended 31 December 2013.

    The shareholders will have the following options in respect of the electable portion:-

    (a) elect to exercise the option to reinvest and thereby reinvest the entire electable portion or a part thereof at the issue price of the new MBSB shares ("DRP Price") and to receive cash for the remaining portion of the dividend (in the event that only part of the electable portion is reinvested); or

    (b) elect not to exercise the option to reinvest and thereby receive their entire dividend entitlement wholly in cash.


PETRONM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced25 Apr 2014  
CategoryGeneral Meetings
Reference NoPM-140417-52828

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPETRON MALAYSIA REFINING & MARKETING BHD
- Notice of 55th Annual General Meeting ("AGM") of the Company

- The attached Notice of AGM will be appearing in 'The Star' newspaper on Monday April 28, 2014.
Date of Meeting05/06/2014
Time02:00 PM
VenueBallroom,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara,
60000 Kuala Lumpur
Date of General Meeting Record of Depositors27/05/2014

Attachments

PetronM AGM June 5 2014.pdf
1044 KB



MFCB - MFCB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced25 Apr 2014  
CategoryListing Circular
Reference NoRN-140423-42184

LISTING'S CIRCULAR NO. L/Q : 70378 OF 2014


    Tax-exempt final dividend of 4.5 sen per ordinary share of RM1.00 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 26 June 2014 ]

    2) The last date of lodgement : [ 30 June 2014 ]

    3) Date Payable : [ 16 July 2014 ]


YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-140425-8E8CC

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/04/2014
541,100
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)803,431,347 
Direct (%)7.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change803,431,347
Date of notice23/04/2014

Remarks :
Form 29B was received on 25 April 2014


PBA - OTHERS PBA HOLDINGS BHD ("PBAHB" or "the Company") - Water Tariff Revision Proposal

Announcement Type: General Announcement
Company NamePBA HOLDINGS BHD  
Stock Name PBA  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140425-6AAF0

TypeAnnouncement
SubjectOTHERS
DescriptionPBA HOLDINGS BHD ("PBAHB" or "the Company")
- Water Tariff Revision Proposal

PBA Holdings Bhd (“PBAHB”) wishes to inform that its subsidiary, Perbadanan Bekalan Air Pulau Pinang (“PBAPP”) has reviewed the existing water tariff structure, after obtaining consent from the Penang State Government, and decided to submit an application to National Water Services Commission (or known as “SPAN”) in relation to the water tariff revision proposal (hereinafter referred to as “Application”) pursuant to Water Services Industry Act 2006 (“WSIA”).

Please refer to the attachment for announcement details.

This announcement is dated 25 April 2014.

 



PBA - PBA-Trading Halt

Announcement Type: Listing Circular
Company NamePBA HOLDINGS BHD  
Stock Name PBA  
Date Announced25 Apr 2014  
CategoryListing Circular
Reference NoNE-140425-44244

LISTING'S CIRCULAR NO. L/Q : 70380 OF 2014

Kindly be advised that trading in the above Company's shares has been halted with effect from 12.14 p.m., Friday, 25 April 2014.

Trading in the shares will resume with effect from 2:30 p.m., Friday, 25 April 2014.

Your attention is drawn to the Company's announcement dated 25 April 2014.


LCTH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLCTH CORPORATION BERHAD  
Stock Name LCTH  
Date Announced25 Apr 2014  
CategoryGeneral Meetings
Reference NoCA-140422-50771

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/04/2014
Time10:30 AM
VenueDewan Inderaputera, Pulai Springs Resort, 20KM Jalan Pontian Lama, 81110 Johor Bahru, Johor
Outcome of Meeting

The Board of Directors of LCTH wishes to announce that at the Tenth Annual General Meeting held today, all the resolutions tabled were passed by the shareholders present.



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