SCABLE - OTHERS (i) Proposed Shareholder Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT"); and (ii) Proposed Renewal of and New Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Announcement Type: General Announcement
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 21 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140417-39791 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (i) Proposed Shareholder Ratification for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT"); and (ii) Proposed Renewal of and New Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of Sarawak Cable Berhad ("Board") wishes to announce that the Board has on 21 April 2014 proposed to seek shareholders' approval for the ratification of RRPT and renewal of and new RRPT by way of ordinary resolutions at the forthcoming Annual General Meeting. | |
SCABLE - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 21 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140421-4E314 |
| Remarks : |
| The payment of this First and Final Single Tier Dividend is subject to the shareholders' approval at the forthcoming Sixteenth Annual General Meeting to be held on 16 June 2014. |
SUNREIT - 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 | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 21 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SR-140421-08D27 |
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) | Units in Sunway Real Estate Investment Trust |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur 6. Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/04/2014 | 83,000 |
| Remarks : |
| 1. The direct interest of 282,100,100 units are held as follows:- a) 235,659,200 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 1,500,000 units are registered in the name of Employees Provident Fund Board. c) 4,888,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). e) 30,629,200 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). f) 6,079,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). 2. The Form 29B dated 17 April 2014 was received on 21 April 2014. |
AFFIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 21 Apr 2014 |
| Category | General Meetings |
| Reference No | AH-140418-65107 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/04/2014 |
| Time | 10:00 AM |
| Venue | The Taming Sari Grand Ballroom The Royale Chulan Hotel 5 Jalan Conlay 50450 Kuala Lumpur |
| Outcome of Meeting | AFFIN HOLDINGS BERHAD ("the Company") THIRTY-EIGHTH (38TH) ANNUAL GENERAL MEETING HELD ON 21 APRIL 2014 The Board of Directors of AFFIN Holdings Berhad is pleased to announce that at the Annual General Meeting held today, 21 April 2014, the shareholders duly approved all the resolutions tabled thereat. This announcement is dated 21 April 2014. |
AFFIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 21 Apr 2014 |
| Category | General Meetings |
| Reference No | MI-140421-58725 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/04/2014 |
| Time | 12:15 PM |
| Venue | Taming Sari Grand Ballroom, The Royale Chulan Hotel, 5 Jalan Conlay, 50450 Kuala Lumpur |
| Outcome of Meeting | We refer to the announcements dated 10 March 2014 and 27 March 2014. On behalf of the Board of Directors of AFFIN Holdings Berhad, AFFIN Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) held earlier today, the ordinary resolution as set out in the Notice of EGM dated 28 March 2014 was duly approved by the shareholders. This announcement is dated 21 April 2014. |
HBGLOB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 21 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140421-54969 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/04/2014 |
| Time | 09:30 AM |
| Venue | Sri Ledang, 2nd Floor, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B No. 779, 80990 Johor Darul Takzim, Malaysia |
| Outcome of Meeting | The Board of Directors of HB Global Limited ("HB") is pleased to announce that the shareholders of HB have at its Extraordinary General Meeting ("EGM") held on 21 April 2014 approved the resolution set out in the Notice of EGM dated 5 April 2014. |
CENSOF - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | CENSOF HOLDINGS BERHAD |
| Stock Name | CENSOF |
| Date Announced | 21 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MI-140421-35413 |
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 | Special Issue |
| Details of corporate proposal | Issuance of redeemable convertible notes comprising the redeemable convertible commercial papers and/or redeemable convertible medium term notes with an aggregate principal amount of up to RM100.0 million |
| No. of shares issued under this corporate proposal | 118,793 |
| Issue price per share ($$) | MYR 0.421 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 400,664,602 |
| Currency | MYR 40,066,460.200 |
| Listing Date | 22/04/2014 |
FLBHD - Changes in Sub. S-hldr's Int. (29B) - Chen Chun Hsiung
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FOCUS LUMBER BERHAD |
| Stock Name | FLBHD |
| Date Announced | 21 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140417-65210 |
Particulars of substantial Securities Holder
| Name | Chen Chun Hsiung |
| Address | No. 26, Taman Sinar Baru, Lorong Kenawai 7, Jalan Damai, 88450 Kota Kinabalu, Sabah. |
| NRIC/Passport No/Company No. | 631101-89-5079 |
| Nationality/Country of incorporation | Taiwanese |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Chen Chun Hsiung No. 26, Taman Sinar Baru, Lorong Kenawai 7, Jalan Damai, 88450 Kota Kinabalu, Sabah. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/01/2014 | 20,000 | 1.110 |
| Remarks : |
| The Company received the Form 29B dated 21 April 2014 from Mr. Chen Chun Hsiung on 21 April 2014. |
GASMSIA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 21 Apr 2014 |
| Category | PDF Submission |
| Reference No | GM-140415-62829 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
GASMSIA - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 21 Apr 2014 |
| Category | Document Receipt |
| Reference No | GR-140421-62721 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
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