October 8, 2014

Company announcements: CIMB, RHBCAP, MBSB, ENGTEX, TGL

CIMB - OTHERS MEDIA ANNOUNCEMENT : TEOH SU YIN APPOINTED TO BOARD OF CIMB GROUP HOLDINGS BERHAD

Announcement Type: General Announcement
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced8 Oct 2014  
CategoryGeneral Announcement
Reference NoCG-141008-7BF07

TypeAnnouncement
SubjectOTHERS
DescriptionMEDIA ANNOUNCEMENT : TEOH SU YIN APPOINTED TO BOARD OF CIMB GROUP HOLDINGS BERHAD

Attached is the media announcement dated 8 October 2014.

Attachments

Media Announcement.pdf
162 KB



RHBCAP - RHBCAP-Request For Suspension

Announcement Type: Listing Circular
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced8 Oct 2014  
CategoryListing Circular
Reference NoBL-141008-69029

LISTING'S CIRCULAR NO. L/Q : 71622 OF 2014

Kindly be advised that at the request of the Company, trading in its securities will be suspended with effect from 9.00 a.m., Thursday, 9 October 2014 pending a material announcement.


MBSB - MBSB-Request For Suspension

Announcement Type: Listing Circular
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced8 Oct 2014  
CategoryListing Circular
Reference NoBL-141008-69107

LISTING'S CIRCULAR NO. L/Q : 71623 OF 2014

Kindly be advised that at the request of the Company, trading in its securities will be suspended with effect from 9.00 a.m., Thursday, 9 October 2014 pending a material announcement.


ENGTEX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced8 Oct 2014  
CategoryGeneral Announcement
Reference NoOD-141008-53981

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionENGTEX GROUP BERHAD (“ENGTEX” OR “COMPANY”)

(I) PROPOSED BONUS ISSUE;

(II) PROPOSED IASC; AND

(III) PROPOSED AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement dated 26 September 2014 in relation to the Proposals.

 

 We refer to the announcement dated 26 September 2014 in relation to the Proposals. On behalf of the Board, AFFIN Hwang wishes to announce that the listing application in relation to the Proposed Bonus Issue has been submitted to Bursa Securities today.

   

This announcement is dated 8 October 2014.



TGL - OTHERS TEO GUAN LEE CORPORATION BERHAD AUTHORITY TO ISSUE SHARES UNDER SECTION 132D OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company NameTEO GUAN LEE CORPORATION BERHAD  
Stock Name TGL  
Date Announced8 Oct 2014  
CategoryGeneral Announcement
Reference NoCP-141003-D25A7

TypeAnnouncement
SubjectOTHERS
DescriptionTEO GUAN LEE CORPORATION BERHAD
AUTHORITY TO ISSUE SHARES UNDER SECTION 132D OF THE COMPANIES ACT, 1965

On behalf of the Board of Directors of Teo Guan Lee Corporation Berhad ("TGL"), we wish to announce that the Directors propose to seek shareholders' approval by way of ordinary resolution for the authority to issue shares under Section 132D of the Companies Act, 1965 at the forthcoming Twenty-First Annual General Meeting to be convened in November 2014.

This announcement is dated 8 October 2014.



TGL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTEO GUAN LEE CORPORATION BERHAD  
Stock Name TGL  
Date Announced8 Oct 2014  
CategoryGeneral Announcement
Reference NoCP-141003-D258C

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTEO GUAN LEE CORPORATION BERHAD
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE ("THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")

On behalf of the Board of Directors of Teo Guan Lee Corporation Berhad ("TGL"), we wish to announce that the Directors propose to seek shareholders' approval by way of ordinary resolution on the Proposed Renewal of Shareholders' Mandate at the forthcoming Twenty-First Annual General Meeting to be convened in November 2014.

The Circular to Shareholders on the Proposed Renewal of Shareholders' Mandate will be dispatched together with the Annual Report in due course.

This announcement is dated 8 October 2014.



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