April 8, 2014

Company announcements: OVERSEA, MAYBANK, F&N, TAMBUN, ACOSTEC, KAWAN, TEXCHEM, GADANG

OVERSEA - OVERSEA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
Stock Name OVERSEA  
Date Announced8 Apr 2014  
CategoryListing Circular
Reference NoRN-140408-41919

LISTING'S CIRCULAR NO. L/Q : 70270 OF 2014


    Second Single Tier Interim Dividend of 0.3 sen per ordinary share of RM0.20 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 18 April 2014 ]

    2) The last date of lodgement : [ 22 April 2014 ]

    3) Date Payable : [ 19 May 2014 ]

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced8 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140408-45847

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 proposal50,200
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
Units8,868,367,190
CurrencyMYR 8,868,367,190.000
Listing Date09/04/2014

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 proposal600
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
Units8,868,367,790
CurrencyMYR 8,868,367,790.000
Listing Date09/04/2014

3. 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 proposal200
Issue price per share ($$)MYR 9.580
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,868,367,990
CurrencyMYR 8,868,367,990.000
Listing Date09/04/2014

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced8 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140408-45097

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 proposal169,700
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
Units8,868,310,390
CurrencyMYR 8,868,310,390.000
Listing Date09/04/2014

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 proposal6,600
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
Units8,868,316,990
CurrencyMYR 8,868,316,990.000
Listing Date09/04/2014

F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced8 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoF&-140407-8BBD0

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 proposal4,000
Issue price per share ($$)MYR 10.470
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units365,809,701
CurrencyMYR 365,809,701.000
Listing Date09/04/2014

TAMBUN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced8 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140408-1FCA9

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants
No. of shares issued under this corporate proposal297,000
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units395,643,351
CurrencyMYR 197,821,675.500
Listing Date09/04/2014

ACOSTEC - ACOSTEC - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameACOUSTECH BERHAD  
Stock Name ACOSTEC  
Date Announced8 Apr 2014  
CategoryListing Circular
Reference NoRN-140408-41802

LISTING'S CIRCULAR NO. L/Q : 70269 OF 2014


    Special Single Tier Dividend of 20.0 sen per ordinary share of RM0.50 each for the financial year ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 24 April 2014 ]

    2) The last date of lodgement : [ 28 April 2014 ]

    3) Date Payable : [ 14 May 2014 ]

KAWAN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced8 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140404-3FB8B

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants to Shares
No. of shares issued under this corporate proposal140,000
Issue price per share ($$)MYR 1.400
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units120,514,390
CurrencyMYR 60,257,195.000
Listing Date09/04/2014

TEXCHEM - Annual Report 2013

Announcement Type: Document Receipt
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced8 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140408-42060

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

TEXCHEM-Annual Report 2013.pdf
2667 KB





TEXCHEM - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced8 Apr 2014  
CategoryPDF Submission
Reference NoTR-140408-4ACB4

SubjectCIRCULAR TO SHAREHOLDERS

In Relation To

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

Attachments

Texchem_Circular(Final).pdf
210 KB





GADANG - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced8 Apr 2014  
CategoryPDF Submission
Reference NoMB-140408-40074

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED JOINT VENTURE BETWEEN ACHWELL PROPERTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GADANG HOLDINGS BERHAD, AND CAPITAL CITY PROPERTY SDN BHD FOR AN INTEGRATED DEVELOPMENT COMPRISING A RETAIL PODIUM, OFFICE SUITES TOWER BLOCKS AND HOTEL SUITES TOWER BLOCKS IN BANDAR JOHOR BAHRU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TAKZIM

Attachments

Gadang - Proposed Joint Venture.pdf
744 KB





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