OPCOM - OPCOM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
Stock Name | OPCOM |
Date Announced | 16 Jul 2014 |
Category | Listing Circular |
Reference No | RN-140716-45317 |
LISTING'S CIRCULAR NO. L/Q : 71086 OF 2014
Interim dividend of 1.25 sen per ordinary share single-tier.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 1 August 2014 ]
2) The last date of lodgement : [ 5 August 2014 ]
3) Date Payable : [ 29 August 2014 ]
KULIM - OTHERS KULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”) THE SALE AND PURCHASE OF SHARES INCORPORATING SHAREHOLDERS AGREEMENT (“THE AGREEMENT” OR “THE SSA”) WITH MOHD KHIR BIN TAMBY (“THE INTRAPRENEUR”) AND KULIM SAFETY TRAINING AND SERVICES SDN BHD (“KSTSSB”)
Announcement Type: General Announcement
Company Name | KULIM (MALAYSIA) BERHAD |
Stock Name | KULIM |
Date Announced | 16 Jul 2014 |
Category | General Announcement |
Reference No | JC-140715-43251 |
Type | Announcement |
Subject | OTHERS |
Description | KULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”) THE SALE AND PURCHASE OF SHARES INCORPORATING SHAREHOLDERS AGREEMENT (“THE AGREEMENT” OR “THE SSA”) WITH MOHD KHIR BIN TAMBY (“THE INTRAPRENEUR”) AND KULIM SAFETY TRAINING AND SERVICES SDN BHD (“KSTSSB”) |
1. INTRODUCTION
EPA, KSTSSB and the Intrapreneur, shall hereinafter be referred to as “the Parties”. 2. DETAILS OF THE AGREEMENT
The purchase price would be paid by the Intrapreneur on the completion of the SSA, being a date not later than 14 days from the date of fulfilment of the last of the conditions precedent in the SSA (“Completion Date”). Further, the SSA also incorporates a Shareholders Agreement to provide for certain arrangements relating to the KSTSSB’s operations and affairs and to determine certain rights and obligations of KSTSSB and its Shareholders. The SSA is conditional upon the following:-
(b) The Intrapreneur to execute further documents which shall include a Call Option Agreement, Memorandum of Deposit of Shares and Service Agreement on such terms and conditions to be agreed by the Parties as a further consideration of entering into this Agreement. 3. BACKGROUND AND RATIONALE
KSTSSB is a wholly owned subsidiary of EPA while EPA is a wholly owned subsidiary of Kulim and was established for the purpose of the said Scheme. 4. INFORMATION ON KSTSSB
KSTSSB has a total authorised share capital of RM500,000.00 only divided into 500,000 units of ordinary shares of RM1.00 each. The paid up capital of KSTSSB is RM100,000 only divided into 100,000 units of ordinary shares of RM1.00 each. 5. RISK FACTORS
6. APPROVALS REQUIRED
7. INTERESTS OF DIRECTORS, SUBSTANTIAL SHAREHOLDERS AND PERSON CONNECTED TO THEM
8. STATEMENT BY DIRECTORS
9. DEPARTURE FROM THE SECURITIES COMMISSION’S POLICIES AND GUIDELINES ON ISSUE/OFFER OF SECURITIES (“SC GUIDELINES”)
10. DOCUMENTS FOR INSPECTION
This announcement is dated 16 July, 2014. |
TDM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name | TDM BERHAD |
Stock Name | TDM |
Date Announced | 16 Jul 2014 |
Category | General Announcement |
Reference No | CK-140716-39752 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | CONDITIONAL SHARES PURCHASE AGREEMENT RELATING TO THE ISSUED AND PAID UP ORDINARY SHARES OF PT SAWIT REZKI ABADI |
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TDM - OTHERS TDM BERHAD - EXECUTION OF THIRD SUPPLEMENTAL AGREEMENT TO THE JOINT VENTURE AND SHAREHOLDERS' AGREEMENT DATED 1 OCTOBER 2007
Announcement Type: General Announcement
Company Name | TDM BERHAD |
Stock Name | TDM |
Date Announced | 16 Jul 2014 |
Category | General Announcement |
Reference No | CK-140716-39389 |
Type | Announcement |
Subject | OTHERS |
Description | TDM BERHAD - EXECUTION OF THIRD SUPPLEMENTAL AGREEMENT TO THE JOINT VENTURE AND SHAREHOLDERS' AGREEMENT DATED 1 OCTOBER 2007 |
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UMCCA - UMCCA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name | UNITED MALACCA BERHAD |
Stock Name | UMCCA |
Date Announced | 16 Jul 2014 |
Category | Listing Circular |
Reference No | RN-140716-44395 |
LISTING'S CIRCULAR NO. L/Q : 71090 OF 2014
1) A second interim single-tier dividend of 11 sen per share (Remain Unchanged).
Further to Listing’s Circular No. L/Q : 70985 Of 2014, kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 1 August 2014 (Instead of 31 July 2014) ]
2) The last date of lodgement : [ 5 August 2014 (Instead of 4 August 2014) ]
3) Date Payable : [ 22 August 2014 (Remain Unchanged)]
Remarks :- This dividend entitlement date is changed from 4 August 2014 to 5 August 2014 due to the uncertainty over the public holiday dates in conjunction with Hari Raya Aidilfitri.
KEURO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
Company Name | KUMPULAN EUROPLUS BERHAD |
Stock Name | KEURO |
Date Announced | 16 Jul 2014 |
Category | General Announcement |
Reference No | MI-140716-44567 |
Type | Announcement |
Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
Description | KUMPULAN EUROPLUS BERHAD (“KEB” OR “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF 429,743,823 NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (“KEB SHARES”) (“RIGHTS SHARES”) TOGETHER WITH 214,871,911 FREE DETACHABLE WARRANTS (“WARRANT(S)”), ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY FOUR (4) EXISTING KEB SHARES HELD AND ONE (1) FREE WARRANT FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED FOR ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“RIGHTS ISSUE WITH WARRANTS”) |
We refer to the previous announcements made by RHB Investment Bank on behalf of the Board in relation to the Rights Issue with Warrants. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Rights Issue with Warrants.
On behalf of the Board, RHB Investment Bank wishes to announce the following:- (i) the issue price for the Rights Shares has been fixed at RM1.08 per Rights Share; and (ii) the exercise price for the Warrants has been fixed at RM1.18 for each new KEB Share. The issue price for the Rights Shares represents a discount of approximately 8.47% to the theoretical ex-rights price (“TERP”) of KEB Shares of RM1.18 based on the five (5)-day volume weighted average market price of KEB Shares up to and including 14 July 2014 of approximately RM1.26 (“5-Day VWAP”). The issue price for the Rights Shares was determined by the Board after taking into consideration the prevailing market conditions, the par value of KEB Shares, the historical share price and the TERP of KEB Shares based on the 5-Day VWAP as well as the gross proceeds to be raised from the Rights Issue with Warrants. The exercise price for the Warrants of RM1.18 is equivalent to the TERP of KEB Shares based on the 5-Day VWAP. The exercise price of the Warrants was determined by the Board after taking into consideration the prevailing market conditions, the historical share price and the TERP of KEB Shares based on the 5-Day VWAP. This announcement is dated 16 July 2014. |
VERSATL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Company Name | VERSATILE CREATIVE BERHAD |
Stock Name | VERSATL |
Date Announced | 16 Jul 2014 |
Category | General Meetings |
Reference No | CU-140714-51406 |
Type of Meeting | EGM |
Indicator | Outcome of Meeting |
Date of Meeting | 16/07/2014 |
Time | 11:00 AM |
Venue | Versatile Creative Berhad, Audio Room, Lot 30745, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur |
Outcome of Meeting | We refer to the announcements dated 19 June 2014 and 27 June 2014 in relation to the notification of EGM in relation to the Proposals. On behalf of the Board of Directors of VCB (“Board”), MIDF Amanah Investment Bank Berhad is pleased to announce that save for the special resolution in relation to the Proposed Delisting, all the ordinary and special resolutions as set out in the notice of EGM dated 20 June 2014 have been passed by the shareholders of VCB at the EGM held today on 16 July 2014. The shareholders of VCB, via a poll, have voted against the special resolution on the Proposed Delisting. The voting for the special resolution on the Proposed Delisting was carried by the way of poll of which the results are as follows: (i) There were 28 shareholders of VCB who voted against the special resolution, representing 84.85% of the total number of shareholders of VCB present and voted; (ii) The total value of the shareholdings of the shareholders of VCB who voted against the special resolution was RM3,764,251 representing 3.66% of the total value of the ordinary shares of RM1.00 each in VCB (“Shares”) held by the shareholders of VCB present and voted; and (iii) The total value of the shareholdings of the shareholders of VCB who voted for the special resolution was 96.34% of the Shares held by the shareholders of VCB present and voted. |
NPC - NPC - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
Company Name | NPC RESOURCES BERHAD |
Stock Name | NPC |
Date Announced | 16 Jul 2014 |
Category | Listing Circular |
Reference No | RN-140716-44880 |
LISTING'S CIRCULAR NO. L/Q : 71085 OF 2014
Final Single Tier Dividend of 2 sen per share in respect of the financial year ended 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 1 August 2014 ]
2) The last date of lodgement : [ 5 August 2014 ]
3) Date Payable : [ 15 August 2014 ]
AXIATA - 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 | AXIATA GROUP BERHAD |
Stock Name | AXIATA |
Date Announced | 16 Jul 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AG-140716-8DFF9 |
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) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETON) 13) Citigroup EPF Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 08/07/2014 | 5,105,900 |
Remarks : |
1) The total number of 1,103,122,006 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,011,822,906 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 3,881,250 d) Citigroup EPF Board (KIB) - 600,000 e) Citigroup EPF Board (HDBS) - 12,493,475 f) Citigroup EPF Board (RHB INV) - 3,055,000 g) Citigroup EPF Board (AM INV) - 6,122,650 h) Citigroup EPF Board (MAYBAN) - 2,650,000 i) Citigroup EPF Board (NOMURA) - 28,421,300 j) Citigroup EPF Board (CIMB PRI) - 17,489,325 k) Citigroup EPF Board (ARIM) - 2,800,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 14 July 2014 |
AXIATA - 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 | AXIATA GROUP BERHAD |
Stock Name | AXIATA |
Date Announced | 16 Jul 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AG-140716-98997 |
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) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETON) 13) Citigroup EPF Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 09/07/2014 | 1,400,000 |
Remarks : |
1) The total number of 1,104,522,006 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,013,222,906 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 3,881,250 d) Citigroup EPF Board (KIB) - 600,000 e) Citigroup EPF Board (HDBS) - 12,493,475 f) Citigroup EPF Board (RHB INV) - 3,055,000 g) Citigroup EPF Board (AM INV) - 6,122,650 h) Citigroup EPF Board (MAYBAN) - 2,650,000 i) Citigroup EPF Board (NOMURA) - 28,421,300 j) Citigroup EPF Board (CIMB PRI) - 17,489,325 k) Citigroup EPF Board (ARIM) - 2,800,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 14 July 2014 |
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