November 7, 2014

Company announcements: ECS, KAREX, PERSTIM, SUBUR, QL, POHUAT, PMBTECH, FREIGHT, MINETEC, BHS

ECS - ECS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameECS ICT BERHAD  
Stock Name ECS  
Date Announced7 Nov 2014  
CategoryListing Circular
Reference NoRN-141106-27925

LISTING'S CIRCULAR NO. L/Q : 71827 OF 2014


    Single tier interim dividend of 3 sen per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 25 November 2014 ]

    2) The last date of lodgement : [ 27 November 2014 ]

    3) Date Payable : [ 11 December 2014 ]


KAREX - KAREX - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKAREX BERHAD  
Stock Name KAREX  
Date Announced7 Nov 2014  
CategoryListing Circular
Reference NoRN-141106-28123

LISTING'S CIRCULAR NO. L/Q : 71831 OF 2014


    A final single-tier dividend of 2.5 sen per ordinary share of RM0.25 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 10 December 2014 ]

    2) The last date of lodgement : [ 12 December 2014 ]

    3) Date Payable : [ 22 December 2014 ]


PERSTIM - PERSTIM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD  
Stock Name PERSTIM  
Date Announced7 Nov 2014  
CategoryListing Circular
Reference NoRN-141105-46859

LISTING'S CIRCULAR NO. L/Q : 71835 OF 2014


    Interim Single Tier Dividend of 15.0 sen per ordinary share of RM1.00 each in respect of the financial year ending 31 March 2015.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 12 November 2014 ]

    2) The last date of lodgement : [ 14 November 2014 ]

    3) Date Payable : [ 5 December 2014 ]


SUBUR - SUBUR - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced7 Nov 2014  
CategoryListing Circular
Reference NoRN-141106-28421

LISTING'S CIRCULAR NO. L/Q : 71841 OF 2014


    First and Final Single Tier Dividend of 5% per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 4 February 2015 ]

    2) The last date of lodgement : [ 6 February 2015 ]

    3) Date Payable : [ 4 March 2015 ]


QL - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced7 Nov 2014  
CategoryGeneral Announcement
Reference NoQR-141106-4E468

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionQL RESOURCES BERHAD ("QL" OR THE "COMPANY")

CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF QL ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN LAY HONG BERHAD ("LHB" OR THE "OFFEREE") NOT ALREADY HELD BY THE OFFEROR (“OFFER”)

We refer to the announcement dated 24 September 2014 in relation to the Offer.

Pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010 ("Code"), we wish to announce that QL being the Offeror for the Offer, has dealt in LHB Shares for its own account on 6 November 2014. Please refer to the attachment for further details.

This announcement is dated 7 November 2014.

Attachments

Disclosure_071114.pdf
351 KB



POHUAT - POHUAT - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced7 Nov 2014  
CategoryListing Circular
Reference NoRN-141105-46031

LISTING'S CIRCULAR NO. L/Q : 71838 OF 2014


    Second interim single tier tax-exempt dividend of 2% equivalent to 2 sen per share in respect of the financial year ending 31 October 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 6January 2015 ]

    2) The last date of lodgement : [ 8 January 2015 ]

    3) Date Payable : [ 6 Febuary 2015 ]


PMBTECH - PMBTECH - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePMB TECHNOLOGY BERHAD  
Stock Name PMBTECH  
Date Announced7 Nov 2014  
CategoryListing Circular
Reference NoRN-141105-46515

LISTING'S CIRCULAR NO. L/Q : 71837 OF 2014


    Second interim single tier dividend of 2% per share of RM0.50 each for the financial year ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 8 December 2014 ]

    2) The last date of lodgement : [ 10 December 2014 ]

    3) Date Payable : [ 7 January 2015 ]


FREIGHT - FREIGHT - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced7 Nov 2014  
CategoryListing Circular
Reference NoRN-141105-46136

LISTING'S CIRCULAR NO. L/Q : 71828 OF 2014


    Single Tier Final Dividend of 3.5 sen per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 25 November 2014 ]

    2) The last date of lodgement : [ 27 November 2014 ]

    3) Date Payable : [ 22 December 2014 ]


MINETEC - Prospectus

Announcement Type: Document Receipt
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced7 Nov 2014  
CategoryDocument Receipt
Reference NoJM-141107-40716

SubjectRENOUNCEABLE RIGHTS ISSUE OF UP TO 332,689,500 NEW ORDINARY SHARES OF RM0.15 EACH IN MRB ("MRB SHARES") ("RIGHTS SHARES") TOGETHER WITH UP TO 332,689,500 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING MRB SHARE HELD AS AT 5.00 P.M. ON 7 NOVEMBER 2014 AT AN ISSUE PRICE OF RM0.15 PER RIGHTS SHARE


BHS - BHS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced7 Nov 2014  
CategoryListing Circular
Reference NoRN-141106-27733

LISTING'S CIRCULAR NO. L/Q : 71826 OF 2014


    Distribution of share dividend on the basis of two (2) treasury shares for every forty five (45) ordinary share of RM0.50 each in the Company ("Share Dividend").

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 18 November 2014 ]

    2) The last date of lodgement : [ 20 November 2014 ]

    Remarks : The Share Dividend will be credited into the entitled Depositors' Securities Accounts within eight (8) market days from the entitlement date of 20 November 2014.


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