ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Company Name | ABF MALAYSIA BOND INDEX FUND |
Stock Name | ABFMY1 |
Date Announced | 26 Jun 2014 |
Category | General Announcement |
Reference No | AM-140626-611A1 |
Type | Announcement |
Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
Description | ABF Malaysia Bond Index Fund - Valuation Point as at 25-06-2014 |
Fund: ABF Malaysia Bond Index Fund |
FABER - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | FABER GROUP BERHAD |
Stock Name | FABER |
Date Announced | 26 Jun 2014 |
Category | General Meetings |
Reference No | FG-140626-57840 |
Type of Meeting | EGM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 26/06/2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 09:30 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | The Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Outcome of Meeting | The Board of Directors of Faber Group Berhad (“FGB”) is pleased to announce that the shareholders of FGB have, at the Extraordinary General Meeting (“EGM”) of FGB which was held today, approved all the resolutions as set out in the Notice of EGM dated 12 June 2014. The voting on the resolutions were conducted by way of poll, and the results are as follows:
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HAPSENG - Additional Listing Announcement
Company Name | HAP SENG CONSOLIDATED BERHAD |
Stock Name | HAPSENG |
Date Announced | 26 Jun 2014 |
Category | Additional Listing Announcement (ALA) |
Reference No | HS-140626-8970E |
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 |
No. of shares issued under this corporate proposal | 859,000 |
Issue price per share ($$) | MYR 1.650 |
Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 2,193,799,187 |
Currency | MYR 2,193,799,187.000 |
Listing Date | 27/06/2014 |
L&G - Additional Listing Announcement
Company Name | LAND & GENERAL BERHAD |
Stock Name | L&G |
Date Announced | 26 Jun 2014 |
Category | Additional Listing Announcement (ALA) |
Reference No | L&-140620-55426 |
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 | Conversion of 1% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 of RM0.13 Nominal Value Each |
No. of shares issued under this corporate proposal | 4,973,000 |
Issue price per share ($$) | MYR 0.260 |
Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 687,291,230 |
Currency | MYR 137,458,246.000 |
Listing Date | 27/06/2014 |
KTB - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | KONSORTIUM TRANSNASIONAL BERHAD |
Stock Name | KTB |
Date Announced | 26 Jun 2014 |
Category | General Meetings |
Reference No | KT-140625-49154 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 26/06/2014 |
Time | 10:00 AM |
Venue | Function Room, Level 2, Kuala Lumpur International Hotel, Jalan Raja Muda Abd Aziz, 50738 Kuala Lumpur |
Outcome of Meeting | KONSORTIUM TRANSNASIONAL BERHAD ("Company") - OUTCOME OF THE TENTH ANNUAL GENERAL MEETING ("10th AGM") We are pleased to inform that all resolutions as stated in the Notice of the 10th AGM of the Company dated 2nd June 2014, have been passed by the shareholders and/or proxy holders present at the Company's 10th AGM held on 26th June 2014. This announcement is dated 26th June 2014. |
TRC - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | TRC SYNERGY BERHAD |
Stock Name | TRC |
Date Announced | 26 Jun 2014 |
Category | General Meetings |
Reference No | TS-140619-43046 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 26/06/2014 |
Time | 10:30 AM |
Venue | Indah Ballroom, Flamingo Hotel 5, Tasik Ampang, Hulu Kelang, 68000 Ampang Selangor |
Outcome of Meeting | The Company is pleased to announce that at the 17th Annual General Meeting which was held earlier today, all Ordinary Resolutions as set out in the Notice of Annual General Meeting dated 4 June 2014, were duly passed. |
PRTASCO - MATERIAL LITIGATION
Company Name | PROTASCO BERHAD |
Stock Name | PRTASCO |
Date Announced | 26 Jun 2014 |
Category | General Announcement |
Reference No | CA-140626-35091 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | STRIKING OUT APPLICATION FOR BOTH SUITS AGAINST HCM ENGINEERING SDN BHD (“HCM”), A SUBSIDIARY COMPANY, IN SUIT NO. 22-1558-2010 Menuju Asas Sdn Bhd -v- HCM Engineering Sdn Bhd AND SUIT NO. 22-1559-2010 Menuju Asas Sdn Bhd, Mohd Redzuan Mohanan Abdullah (T/A Menuju Asas Enterprise), Mohd Redzuan Mohanan Abdullah -v- HCM Engineering Sdn Bhd |
Protasco Berhad wishes to update that the hearing for the striking out application and the Plaintiffs’ Amendment Application proceeded on 14 May 2014 and was concluded on 25 June 2014.
A decision date for the striking out application and the Plaintiffs’ Amendment Application is fixed on 17 July 2014. |
PANTECH - Additional Listing Announcement
Company Name | PANTECH GROUP HOLDINGS BERHAD |
Stock Name | PANTECH |
Date Announced | 26 Jun 2014 |
Category | Additional Listing Announcement (ALA) |
Reference No | CC-140624-6B562 |
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 | 44,000 |
Issue price per share ($$) | MYR 0.670 |
Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 572,933,897 |
Currency | MYR 114,586,779.400 |
Listing Date | 27/06/2014 |
TAGB - Additional Listing Announcement
Company Name | TA GLOBAL BERHAD |
Stock Name | TAGB |
Date Announced | 26 Jun 2014 |
Category | Additional Listing Announcement (ALA) |
Reference No | TG-140625-307EF |
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 | Conversion of Irredeemable Convertible Preference Shares ("ICPS") into Ordinary Shares |
No. of shares issued under this corporate proposal | 5,838,040 |
Issue price per share ($$) | MYR 0.500 |
Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 5,092,898,567 |
Currency | MYR 2,546,449,283.500 |
Listing Date | 27/06/2014 |
Remarks : |
Conversion shall be satisfied by way of the Mode of Conversion as set out in TA Global Berhad's Prospectus dated 30 October 2009. No cash outlay is required by the holders of ICPS upon conversion of the ICPS into TA Global Berhad's ordinary shares. |
HARTA - Additional Listing Announcement
Company Name | HARTALEGA HOLDINGS BERHAD |
Stock Name | HARTA |
Date Announced | 26 Jun 2014 |
Category | Additional Listing Announcement (ALA) |
Reference No | C&-140619-BBE39 |
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 | Conversion of warrants to ordinary shares |
No. of shares issued under this corporate proposal | 61,670 |
Issue price per share ($$) | MYR 4.140 |
Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 747,369,636 |
Currency | MYR 373,684,818.000 |
Listing Date | 27/06/2014 |
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