DGSB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 15 Sept 2014 |
| Category | General Meetings |
| Reference No | DG-140914-05C0E |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/09/2014 |
| Time | 10:00 AM |
| Venue | Banquet Hall The Royal Selangor Golf Club Jalan Kelab Golf Off Jalan Tun Razak 55000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Diversified Gateway Solutions Berhad ("DGSB") is pleased to announce that the shareholders of DGSB have approved all the resolutions as set out in the Notice of the Ninth Annual General Meeting ("9th AGM") dated 20 August 2014 at the 9th AGM held today. This announcement is dated 15 September 2014. |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 15 Sept 2014 |
| Category | General Announcement |
| Reference No | OB-140915-45505 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 15-Sep-2014 IOPV per unit (RM): 1.7416 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,297.11 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 15 Sept 2014 |
| Category | General Announcement |
| Reference No | OB-140915-45469 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 15-Sep-2014 IOPV per unit (RM): 1.0688 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 17,641.80 |
KLK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 15 Sept 2014 |
| Category | General Announcement |
| Reference No | KL-140911-A39AD |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | |||||||||||||||||||||||||||
| Description | RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") | |||||||||||||||||||||||||||
Further to the announcements dated 21 May 2014, 8 July 2014 and 11 August 2014, Kuala Lumpur Kepong Berhad ("KLK") wishes to announce that the actual value of the RRPT transacted between P.T. Hutan Hijau Mas ("HHM"), a subsidiary of KLK and P.T. Satu Sembilan Delapan ("SSD"), a Related Party involved, pursuant to the existing shareholders' mandate obtained on 19 February 2014 has further exceeded the estimated value as disclosed in the Circular to Shareholders dated 27 December 2013 ("Circular") by an increment of more than 10%. Further details are set out in the table below:
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UMCCA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 15 Sept 2014 |
| Category | General Announcement |
| Reference No | UM-140910-42845 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | THE CROP PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF AUGUST 2014 ARE AS FOLLOWS: | ||||||||||||
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IJM - OTHERS IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 15 Sept 2014 |
| Category | General Announcement |
| Reference No | MI-140915-41812 |
| Type | Announcement | ||||||||||||||
| Subject | OTHERS | ||||||||||||||
| Description | IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 | ||||||||||||||
We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatisation of IJM Land Berhad (“IJM Land”) by IJM to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965.
On behalf of IJM, Maybank Investment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Land (“IJM Land Shares”):
*RM per IJM Land Share, excluding brokerage and other incidental costs. This announcement is dated 15 September 2014. | |||||||||||||||
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 15 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-140915-AD2E2 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 10/09/2014 | 1,020,000 | |
| Disposed | 10/09/2014 | 200,000 |
| Remarks : |
| The notice dated 11 September 2014 was received on 15 September 2014 via courier |
APFT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 15 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140915-41764 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | APFT BERHAD ("APFT" OR "THE COMPANY") - PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' RATIFICATION") - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") |
The Board of Directors of APFT wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Shareholders' Ratification and Proposed Shareholders' Mandate (collectively referred to as "the Proposals") at an Extraordinary General Meeting to be convened. A Circular containing the information on the Proposals will be issued to the shareholders in due course. This announcement is dated 15 September 2014. | |
APFT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 15 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140911-59097 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/09/2014 |
| Time | 09:30 AM |
| Venue | Peninsula 1 Peninsula Residence All Suite Hotel 10, Jalan Semantan Bukit Damansara 50490 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of APFT BERHAD ("APFT"), we are pleased to inform that at the Fourth Annual General Meeting ("4th AGM") of APFT held on Monday, 15 September 2015, the shareholders have approved all the resolutions as set out in the Notice of the 4th AGM as contained in the 2013 Annual Report This announcement is dated 15 September 2014.
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TMAKMUR - Changes in Director's Interest (S135) - TENGKU DATO' AHMAD FAISAL BIN TENGKU IBRAHIM (Amended Announcement)
| Company Name | TANAH MAKMUR BERHAD |
| Stock Name | TMAKMUR |
| Date Announced | 15 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TM-140915-30706 |
Information Compiled By KLSE
Particulars of Director
| Name | TENGKU DATO' AHMAD FAISAL BIN TENGKU IBRAHIM |
| Address | No. 31, Jalan 12, Taman Tun Abd Razak, 68000 Ampang, Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 415,000 | 2.000 |
| Circumstances by reason of which change has occurred | Acquired shares in open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 150,000 |
| Direct (%) | 0.037 |
| Indirect/deemed interest (units) | 18,413,400 |
| Indirect/deemed interest (%) | 4.624 |
| Date of notice | 12/09/2014 |
| Remarks : |
| YM Tengku Dato' Ahmad Faisal bin Tengku Ibrahim deemed to have interest in Tanah Makmur Berhad by virtue of his interest in Focus Edge Indices Corp under Section 6A of the Companies Act, 1965. The issued of Focus Edge is held by BC Management Services Ltd on trust for the benefit of the TF Family Trust. YM Tengku Dato' Ahmad Faisal is one of the beneficiaries of the TF Family Trust. This announcement also serves as an announcement under paragraph 14.09(a) of the Main Market Listing Requirements. The percentege of the shares acquired is 0.10%. |
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