September 3, 2014

Company announcements: YTLE, ASIAPLY, FOCUSP, CMSB, YNHPROP, GENTING, E&O, YTL, GENM, TONGHER

YTLE - YTLE - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameYTL E-SOLUTIONS BERHAD (ACE Market) 
Stock Name YTLE  
Date Announced3 Sept 2014  
CategoryListing Circular
Reference NoRN-140829-30865

LISTING'S CIRCULAR NO. L/Q : 71438 OF 2014


    Interim Single Tier Dividend of 40% or 4 sen per ordinary share of 10 sen each in respect of the financial year ended 30 June 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 29 October 2014 ]

    2) The last date of lodgement : [ 31 October 2014 ]

    3) Date Payable : [ 14 November 2014 ]


ASIAPLY - ASIAPLY - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced3 Sept 2014  
CategoryListing Circular
Reference NoRN-140829-29066

LISTING'S CIRCULAR NO. L/Q : 71425 OF 2014


    FIRST INTERIM SINGLE TIER DIVIDEND OF 2.5% (RM0.0025) PER ORDINARY SHARES.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 15 September 2014 ]

    2) The last date of lodgement : [ 18 September 2014 ]

    3) Date Payable : [ 8 October 2014 ]


FOCUSP - FOCUSP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameFOCUS POINT HOLDINGS BERHAD (ACE Market) 
Stock Name FOCUSP  
Date Announced3 Sept 2014  
CategoryListing Circular
Reference NoRN-140829-29651

LISTING'S CIRCULAR NO. L/Q : 71429 OF 2014


    Interim Single-Tier Tax Exempt Dividend of 1 sen per share under the single tier system.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 29 October 2014 ]

    2) The last date of lodgement : [ 31 October 2014 ]

    3) Date Payable : [ 21 November 2014 ]


CMSB - 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 NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced3 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140903-0277D

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM 0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 39,191,227 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 1,000,000 shares
-Employees Provident FD BD (KIB)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,500,000 shares
-Employees Provident FD BD (RHB INV)

Citigroup Nominees (Tempatan) Sdn Bhd - 120,000 shares
-Employees Provident FD BD (Mayban)

Citigroup Nominees (Tempatan) Sdn Bhd - 11,957,700 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 2,170,900 shares
-Employees Provident FD BD (CIMB PRI)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,500,000 shares
-Employees Provident FD BD (ARIM)

Citigroup Nominees (Tempatan) Sdn Bhd - 2,174,900 shares
-Employees Provident FD BD (Templeton)

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)
Acquired28/08/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition
Citigroup Nominees (Tempatan) Sdn Bhd - 1,000,000 shares
-Employees Provident Fund Boar
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,614,727
Date of notice29/08/2014

Remarks :
The Form 29B dated 29 August 2014 was received on 3 September 2014.


YNHPROP - YNHPROP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced3 Sept 2014  
CategoryListing Circular
Reference NoRN-140829-30681

LISTING'S CIRCULAR NO. L/Q : 71436 OF 2014


    Distribution of treasury shares as share dividend at the ratio of 1 treasury share for every 130 existing ordinary shares of RM1 each held ("Share Dividend"), fractions of treasury shares to be disregarded.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 24 October 2014 ]

    2) The last date of lodgement : [ 28 October 2014 ]

    3) Date Payable : [ 28 November 2014 ]


GENTING - GENTING - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced3 Sept 2014  
CategoryListing Circular
Reference NoRN-140829-29725

LISTING'S CIRCULAR NO. L/Q : 71430 OF 2014


    Interim Single-Tier Dividend of 1 sen per ordinary share of 10 sen each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 26 September 2014 ]

    2) The last date of lodgement : [ 30 September 2014 ]

    3) Date Payable : [ 27 October 2014 ]


E&O - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced3 Sept 2014  
CategoryPDF Submission
Reference NoE&-140903-36811

SubjectCIRCULAR TO STOCKHOLDERS IN RELATION TO

PART A

PROPOSED ACQUISITION OF APPROXIMATELY 135 ACRES OF FREEHOLD LAND FOR A CASH CONSIDERATION OF RM239,800,000 FROM SIME DARBY ELMINA DEVELOPMENT SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD (“PROPOSED ACQUISITION”)

PART B

INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED STOCKHOLDERS OF EASTERN & ORIENTAL BERHAD IN RELATION TO THE PROPOSED ACQUISITION

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING


YTL - YTL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced3 Sept 2014  
CategoryListing Circular
Reference NoRN-140829-30778

LISTING'S CIRCULAR NO. L/Q : 71437 OF 2014


    Third Interim single tier dividend of 95% or 9.5 sen per ordinary share of 10 sen each in respect of the financial year ended 30 June 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 29 October 2014 ]

    2) The last date of lodgement : [ 31 October 2014 ]

    3) Date Payable : [ 14 November 2014 ]


GENM - GENM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced3 Sept 2014  
CategoryListing Circular
Reference NoRN-140829-29837

LISTING'S CIRCULAR NO. L/Q : 71431 OF 2014


    Interim single-tier dividend of 3 sen per ordinary share of RM0.10 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 26 September 2014 ]

    2) The last date of lodgement : [ 30 September 2014 ]

    3) Date Payable : [ 22 October 2014 ]


TONGHER - TONGHER - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced3 Sept 2014  
CategoryListing Circular
Reference NoRN-140829-30581

LISTING'S CIRCULAR NO. L/Q : 71435 OF 2014


    Interim Single Tier Dividend of 6 sen per share for the year ending December 31, 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 11 September 2014 ]

    2) The last date of lodgement : [ 15 September 2014 ]

    3) Date Payable : [ 25 September 2014 ]


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