June 5, 2014

Company announcements: SMRT, MAYBANK, KNUSFOR, TSRCAP, SOP, ARMADA, MINHO, TEKSENG

SMRT - Annual Report 2013

Announcement Type: Document Receipt
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced5 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140605-36803

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

Attachments

SMRT-AnnualReport2013.pdf
2210 KB






MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-140605-37925

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIBANK NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/06/2014
428,200
 
Others02/06/2014
35,543,389
 

Description of other type of transactionRESULTANT DERIVED FROM DIVIDEND REINVESTMENT PLAN
Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,200,440,126
Date of notice03/06/2014

Remarks :
1) The notice was received by Maybank Berhad on 5 June 2014.


KNUSFOR - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced5 Jun 2014  
CategoryPDF Submission
Reference NoKB-140605-38253

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

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

Attachments

Circular 2013.pdf
302 KB






TSRCAP - Annual Report 2013

Announcement Type: Document Receipt
Company NameTSR CAPITAL BERHAD  
Stock Name TSRCAP  
Date Announced5 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140605-36720

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


SOP - SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced5 Jun 2014  
CategoryListing Circular
Reference NoNE-140605-40301

LISTING'S CIRCULAR NO. L/Q : 70791 OF 2014

Kindly be advised that the abovementioned Company’s additional 86,150 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 9 June 2014.


ARMADA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoBA-140604-1697D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Principal Officer of the Company.

Name of Principal Officer

Date of Disposal

Consideration/Price per Share

Number of Ordinary Shares

% of Total Issued Share Capital

Jonathan Edward Duckett

19 May 2014

RM3.91

20,000

0.00068

This announcement is based on the information in the Notification of Dealings in the Company's shares dated 4 June 2014 and received from the Principal Officer by the Company on 4 June 2014.



ARMADA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoBA-140604-DC90A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Principal Officer of the Company.

Name of Principal Officer

Date of Acquisition

Consideration/Price per Share

Number of Ordinary Shares

% of Total Issued Share Capital

Jonathan Edward Duckett

2 June 2014

RM3.62

1,000

0.00003

This announcement is based on the information in the Notification of Dealings in the Company's shares dated 4 June 2014 and received from the Principal Officer by the Company on 4 June 2014.



MINHO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMINHO (M) BERHAD  
Stock Name MINHO  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoMB-140604-58A75

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionMINHO (M) BERHAD
NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING

This announcement dated 5 June 2014.
Date of Meeting26/06/2014
Time10:00 AM
VenueBilik Petaling, Kelab Shah Alam Selangor, Jalan Istana Kayangan, 40704 Shah Alam, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors20/06/2014


MINHO - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMINHO (M) BERHAD  
Stock Name MINHO  
Date Announced5 Jun 2014  
CategoryPDF Submission
Reference NoMB-140605-13AD5

SubjectPART A
STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY (" PROPOSED SHARE BUY-BACK")

PART B
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")


TEKSENG - Annual Report 2013

Announcement Type: Document Receipt
Company NameTEK SENG HOLDINGS BERHAD  
Stock Name TEKSENG  
Date Announced5 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140605-36627

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

Attachments

TEKSENG-AnnualReport2013.pdf
2270 KB






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