MBSB - Additional Listing Announcement
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 24 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140924-46374 |
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 | 2,012,673 |
| Issue price per share ($$) | MYR 1.010 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,685,989,927 |
| Currency | MYR 2,685,989,927.000 |
| Listing Date | 25/09/2014 |
2. 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 | 15,504 |
| Issue price per share ($$) | MYR 1.440 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,686,005,431 |
| Currency | MYR 2,686,005,431.000 |
| Listing Date | 25/09/2014 |
3. 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 | 551,943 |
| Issue price per share ($$) | MYR 2.010 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,686,557,374 |
| Currency | MYR 2,686,557,374.000 |
| Listing Date | 25/09/2014 |
IJMPLNT - Additional Listing Announcement
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 24 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IP-140923-D195A |
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 (IJMPLNT-WA) |
| No. of shares issued under this corporate proposal | 29,900 |
| Issue price per share ($$) | MYR 2.620 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 825,044,139 |
| Currency | MYR 412,522,069.500 |
| Listing Date | 25/09/2014 |
FIMACOR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FIMA CORPORATION BERHAD |
| Stock Name | FIMACOR |
| Date Announced | 24 Sept 2014 |
| Category | General Meetings |
| Reference No | FC-140924-D0E2F |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/09/2014 |
| Time | 10:30 AM |
| Venue | Dewan Berjaya Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Fima Corporation Berhad is pleased to advise that all resolutions, as set out in the Notice of the 39th Annual General Meeting dated 18 August 2014, were duly approved by the shareholders present at the meeting this morning, 24 September 2014. |
IJM - Additional Listing Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 24 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IC-140924-34634 |
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 (IJM-WC) |
| No. of shares issued under this corporate proposal | 225,000 |
| Issue price per share ($$) | MYR 4.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,472,698,224 |
| Currency | MYR 1,472,698,224.000 |
| Listing Date | 25/09/2014 |
IJM - Additional Listing Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 24 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IC-140924-34724 |
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 | Exercise of Options |
| No. of shares issued under this corporate proposal | 6,300 |
| Issue price per share ($$) | MYR 4.370 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,472,704,524 |
| Currency | MYR 1,472,704,524.000 |
| Listing Date | 25/09/2014 |
TROP - Additional Listing Announcement
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 24 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | TC-140924-40735 |
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 | Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 2,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,392,740,038 |
| Currency | MYR 1,392,740,038.000 |
| Listing Date | 25/09/2014 |
PERDANA - MATERIAL LITIGATION
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 24 Sept 2014 |
| Category | General Announcement |
| Reference No | CA-140924-5FA4C |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | APPEAL ON HIGH COURT DECISION - Petra Perdana Berhad [now known as Perdana Petroleum Berhad (“PPB” or "the Company")] v 1. Tengku Dato’ Ibrahim Petra bin Tengku Indra Petra 2. Wong Fook Heng 3. Tiong Young Kong 4. Lee Mee Jiong ("the Suit") |
Further to our announcement on 17 April 2014, where the Company had announced that a Notice of Appeal had been filed to the Court of Appeal on the decision of the Suit, the Court of Appeal has fixed the hearing of the Appeal on 2 December 2014. This announcement is dated 24 September 2014.
| |
FREIGHT - OTHERS Freight Management Holdings Bhd - Notice from Suruhanjaya Pengangkutan Awam Darat
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 24 Sept 2014 |
| Category | General Announcement |
| Reference No | CK-140924-A043F |
| Type | Announcement |
| Subject | OTHERS |
| Description | Freight Management Holdings Bhd - Notice from Suruhanjaya Pengangkutan Awam Darat |
Further to the announcement made by Freight Management Holdings Bhd ("FMHB" or "the Company") on 11 September 2014, the Board of Directors of the Company wishes to announce that FM Global Logistics (M) Sdn Bhd (“FMGLMSB”) has received a letter of confirmation from Suruhanjaya Pengangkutan Awam Darat (“SPAD”) that SPAD has withdrawn its earlier notice on intention to suspend FMGLMSB’s haulage license. This withdrawal follows FMGLMSB’s compliance of SPAD ICOP safety requirements. This announcement is dated 24 September 2014. | |
JERASIA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | JERASIA CAPITAL BERHAD |
| Stock Name | JERASIA |
| Date Announced | 24 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140923-48797 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/09/2014 |
| Time | 10:00 AM |
| Venue | Bahamas 2 & 3, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Selangor Darul Ehsan |
| Outcome of Meeting | Jerasia Capital Berhad ("the Company") wishes to announce that at the 14th Annual General Meeting (14th AGM) of the Company held today, Wednesday, 24 September 2014, the shareholders have approved all resolutions as set out in the Notice of the 14th AGM dated 2 September 2014. This announcement is dated 24 September 2014. |
JERASIA - OTHERS Change of External Auditors
| Company Name | JERASIA CAPITAL BERHAD |
| Stock Name | JERASIA |
| Date Announced | 24 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140923-49276 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change of External Auditors |
The Board of Directors of Jerasia Capital Berhad ("the Company") wishes to announce that the appointment of Messrs. SJ Grant Thornton as auditors of the Company in place of the retiring auditors, Messrs Raki CS Tan & Ramanan for the ensuing year has been approved by the shareholders at the 14th Annual General Meeting of the Company held on 24 September 2014. | |
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