MBSB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 12 May 2014 |
| Category | PDF Submission |
| Reference No | MB-140509-65934 |
| Subject | DIVIDEND REINVESTMENT PLAN STATEMENT AND NOTICE OF ELECTION IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT GIVES SHAREHOLDERS OF MBSB THE OPTION TO ELECT TO REINVEST THE ELECTABLE PORTION OF THEIR FINAL CASH DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 IN NEW ORDINARY SHARES OF RM1.00 EACH IN MBSB |
TDM - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 12 May 2014 |
| Category | Document Receipt |
| Reference No | JM-140512-41308 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
GENP - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 12 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | GP-140509-ECA09 |
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 | Others |
| Details of corporate proposal | Exercise of Warrants 2013/2019 (GENP-WA) |
| No. of shares issued under this corporate proposal | 230,300 |
| Issue price per share ($$) | MYR 7.750 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 760,487,420 |
| Currency | MYR 380,243,710.000 |
| Listing Date | 14/05/2014 |
MAICA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 12 May 2014 |
| Category | General Meetings |
| Reference No | CC-140508-42986 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/05/2014 |
| Time | 10:30 AM |
| Venue | Function Room, KampungKu Restaurant, Sunsuria Avenue, Persiaran Mahogani, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Malaysia Aica Berhad ("MAICA") is pleased to announce that the shareholders of MAICA have at the Extraordinary General Meeting ("EGM") held on 12 May 2014 approved all the resolutions as set out in the Notice of EGM dated 18 April 2014. This announcement is dated 12 May 2014. |
MUDAJYA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 12 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MG-140510-97C2D |
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 | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 80,000 |
| Issue price per share ($$) | MYR 1.900 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 552,299,266 |
| Currency | MYR 110,459,853.200 |
| Listing Date | 14/05/2014 |
EKOWOOD - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | EKOWOOD INTERNATIONAL BERHAD |
| Stock Name | EKOWOOD |
| Date Announced | 12 May 2014 |
| Category | Document Receipt |
| Reference No | JM-140512-41196 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
HEVEA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 12 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MI-140507-71605 |
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 | Private Placement |
| Details of corporate proposal | PRIVATE PLACEMENT OF 500,000 NEW ORDINARY SHARES OF RM1.00 EACH IN HEVEABOARD BERHAD (“PLACEMENT SHARE(S)”) AT AN ISSUE PRICE OF RM1.24 PER PLACEMENT SHARE (“PRIVATE PLACEMENT”), REPRESENTING THE FIRST TRANCHE OF THE PRIVATE PLACEMENT |
| No. of shares issued under this corporate proposal | 500,000 |
| Issue price per share ($$) | MYR 1.240 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 90,900,000 |
| Currency | MYR 90,900,000.000 |
| Listing Date | 14/05/2014 |
AIRASIA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 12 May 2014 |
| Category | PDF Submission |
| Reference No | MM-140512-37592 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED MANDATE”) PART B PROPOSED SHARE BUY-BACK BY AIRASIA BERHAD (“AIRASIA” OR “COMPANY”) TO PURCHASE UP TO TEN PER CENT (10%) OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL (“PROPOSED SHARE BUY-BACK”) |
CYPARK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 12 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-140509-56472 |
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 | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 97,000 |
| Issue price per share ($$) | MYR 1.100 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 180,694,650 |
| Currency | MYR 90,347,325.000 |
| Listing Date | 14/05/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 1,924,500 |
| Issue price per share ($$) | MYR 1.340 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 182,619,150 |
| Currency | MYR 91,309,575.000 |
| Listing Date | 14/05/2014 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 1,631,520 |
| Issue price per share ($$) | MYR 1.650 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 184,250,670 |
| Currency | MYR 92,125,335.000 |
| Listing Date | 14/05/2014 |
ULICORP - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | UNITED U-LI CORPORATION BERHAD |
| Stock Name | ULICORP |
| Date Announced | 12 May 2014 |
| Category | Document Receipt |
| Reference No | JM-140512-37862 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
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