July 22, 2014

Company announcements: SUMATEC, AYS, MASTEEL, TWRREIT, DAYANG, JCY, HIBISCS, MAXIS, HCK, DESTINI

SUMATEC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced22 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140721-DB185

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal1,000,000
Issue price per share ($$)MYR 0.244
Par Value ($$)MYR 0.140
Latest issued and paid up share capital after the above corporate proposal in the following
Units3,145,968,300
CurrencyMYR 440,435,562.000
Listing Date23/07/2014

AYS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAYS VENTURES BERHAD  
Stock Name AYS  
Date Announced22 Jul 2014  
CategoryGeneral Meetings
Reference NoCA-140721-64833

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/07/2014
Time09:30 AM
VenueFunction Room 1, Mezzanine Floor, Setia City Convention Centre No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170, Shah Alam, Selangor
Outcome of Meeting

The Board of Directors of AYS wishes to announce that at the Third Annual General Meeting held today, all the resolutions tabled were passed by the shareholders present.


MASTEEL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA STEEL WORKS (KL) BHD  
Stock Name MASTEEL  
Date Announced22 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140722-A3DA2

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal1,450,000
Issue price per share ($$)MYR 0.670
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units224,634,233
CurrencyMYR 112,317,116.500
Listing Date23/07/2014

TWRREIT - TWRREIT - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTOWER REAL ESTATE INVESTMENT TRUST  
Stock Name TWRREIT  
Date Announced22 Jul 2014  
CategoryListing Circular
Reference NoZA-140722-40480

LISTING'S CIRCULAR NO. L/Q : 71131 OF 2014


    Interim Income Distribution of 3.83 sen per unit, taxable in the hands of unitholders.


    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Income" ]
    as from : [ 7 August 2014 ]

    2) The last date of lodgement : [ 11 August 2014 ]

    3) Date Payable : [ 27 August 2014 ]

DAYANG - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG  
Date Announced22 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDE-140722-46699

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang,
55100 Kuala Lumpur.
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang,
55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/07/2014
771,400
 
Disposed14/07/2014
73,600
 

Circumstances by reason of which change has occurredAcquisition and Disposal of shares in the open market
Nature of interestIndirect
Direct (units)29,606,700 
Direct (%)3.59 
Indirect/deemed interest (units)13,287,900 
Indirect/deemed interest (%)1.61 
Total no of securities after change42,894,600
Date of notice21/07/2014

Remarks :
The Form 29B was received by the Company on 22/7/14.

JCY - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameJCY INTERNATIONAL BERHAD  
Stock Name JCY  
Date Announced22 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCS-140722-35966

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		Yes
Types of corporate proposalESOS
Details of corporate proposalExecutives' Share Option Scheme
No. of shares issued under this corporate proposal240,000
Issue price per share ($$)MYR 0.610
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,047,382,000
CurrencyMYR 511,845,500.000
Listing Date23/07/2014

HIBISCS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced22 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140722-42449

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants-A to Ordinary Shares
No. of shares issued under this corporate proposal1,949,408
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.010
Latest issued and paid up share capital after the above corporate proposal in the following
Units681,651,765
CurrencyMYR 6,816,517.650
Listing Date23/07/2014

MAXIS - OTHERS Maxis Berhad ("Maxis") Media Release for Quarterly Results for Financial Period Ended 30 June 2014

Announcement Type: General Announcement
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoMM-140722-39199

TypeAnnouncement
SubjectOTHERS
DescriptionMaxis Berhad ("Maxis") Media Release for Quarterly Results for Financial Period Ended 30 June 2014

Attached is the Maxis Media Release for Quarterly Results for Financial Period Ended 30 June 2014.

Attachments

Maxis Media Release - Q2 2014 Financial Results_FINAL.pdf
439 KB


HCK - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameHCK CAPITAL GROUP BERHAD  
Stock Name HCK  
Date Announced22 Jul 2014  
CategoryPDF Submission
Reference NoHC-140722-45107

SubjectHCK CAPITAL GROUP BERHAD (FORMERLY KNOWN AS GOLSTA SYNERGY BERHAD)

I. PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HCK CAPITAL GROUP BERHAD (FORMERLY KNOWN AS GOLSTA SYNERGY BERHAD) ("HCK" OR "COMPANY");

II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF HCK FROM RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH IN HCK ("HCK SHARE(S)") TO RM100,000,000 COMPRISING 100,000,000 HCK SHARES; AND

III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF HCK

Attachments

HCK Capital Group Berhad (Bursa).pdf
1262 KB





DESTINI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced22 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140721-86B7F

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal60,000
Issue price per share ($$)MYR 0.530
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units796,262,928
CurrencyMYR 79,626,292.800
Listing Date23/07/2014

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