KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 24 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-141124-A4E5A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 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) |
| Disposed | 19/11/2014 | 85,100 |
| Remarks : |
| The notice dated 20 November 2014 was received via courier on 24 November 2014. |
BDB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 24 Nov 2014 |
| Category | General Meetings |
| Reference No | BD-141124-33235 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/11/2014 |
| Time | 10:00 AM |
| Venue | Centre of Learning (COL) Level 4, Menara BDB 88 Lebuhraya Darulaman 05100, Alor Setar Kedah Darul Aman. |
| Outcome of Meeting | 1. Proposed Memorandum & Articles of Association Amendment ("Special Resolution") 2. Proposed Rights Issue ("Ordinary Resolution 1") 3. Proposed Acquisition of Non-Malay Reserved Land (Ordinary Resolution 2) 4. Proposed Acquisition of Malay Reserved Land (Ordinary Resolution 3) 5. Proposed Increase in Authorised Share Capital (Ordinary Resolution 4) (hereinafter referred as "the Proposals"). We refer to the announcement on 30 October 2014 on the Notice of Extraordinary General Meeting ("EGM") in respect of the Proposals. On behalf of the Board of Directors of Bina Darulaman Berhad ("BDB") , we are pleased to announce that at its EGM held on 23 November 2014 , the shareholders of BDB had approved all the ordinary resolutions and special resolution as set out in the Notice of EGM dated 31 October 2014. Further to above, the details on the results of the polling for all ordinary resolutions and special resolution are as attached. This announcement is dated 24 November 2014.
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AXIATA - OTHERS AXIATA GROUP BERHAD ("AXIATA") - MEDIA RELEASE
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 24 Nov 2014 |
| Category | General Announcement |
| Reference No | AG-141124-42515 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AXIATA GROUP BERHAD ("AXIATA") - MEDIA RELEASE |
We provide hereunder the media release in relation to Axiata's 3Q14 Results.
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BORNOIL - BORNOIL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 24 Nov 2014 |
| Category | Listing Circular |
| Reference No | ZM-141124-35161 |
LISTING'S CIRCULAR NO. L/Q : 71958 OF 2014
Kindly be advised that the abovementioned Company’s additional 3,150,000 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 26 November 2014.
TAKASO - Circular/Notice to Shareholders
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 24 Nov 2014 |
| Category | PDF Submission |
| Reference No | CM-141124-38658 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
SMPC - SMPC-ISSUANCE OF 10,711,565 FREE DETACHABLE WARRANTS 2014/2024 (“WARRANTS C”) ISSUED PURSUANT TO THE RIGHTS ISSUE WITH WARRANTS
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 24 Nov 2014 |
| Category | Listing Circular |
| Reference No | NM-141124-45789 |
LISTING'S CIRCULAR NO. L/Q : 71959 OF 2014
Kindly be advised that SMPC's 10,711,565 Warrants 'C' 2014/2024 issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) and the listing and quotation of the Warrants 'C' 2014/2024 on the Main Market of Bursa Securities under the “Industrial Products” sector will be granted with effect from 9.00 a.m., Tuesday, 25 November 2014.
The Stock Short Name, Stock Number and ISIN Code of the Warrants are "SMPC-WC", “7099WC” and “MYL7099WCYB8” respectively.
TOPGLOV - TOPGLOV- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 24 Nov 2014 |
| Category | Listing Circular |
| Reference No | ZM-141124-35366 |
LISTING'S CIRCULAR NO. L/Q : 71957 OF 2014
Kindly be advised that the abovementioned Company’s additional 11,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 26 November 2014.
SIGN - Circular/Notice to Shareholders
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 24 Nov 2014 |
| Category | PDF Submission |
| Reference No | CC-141114-29862 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY SIGNATURE REALTY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SIGNATURE INTERNATIONAL BERHAD, OF FIVE PARCELS OF INDUSTRIAL LAND MEASURING IN AGGREGATE APPROXIMATELY 38.86 ACRES OR EQUIVALENT TO APPROXIMATELY 1,692,742 SQUARE FEET, LOCATED WITHIN TECHPARK@ENSTEK PHASE 2 IN BANDAR BARU ENSTEK, DAERAH SEREMBAN, NEGERI SEMBILAN, FOR A TOTAL CASH CONSIDERATION OF RM50,782,248 |
BARAKAH - Notice of Interest Sub. S-hldr (29A) - FELDA INVESTMENT COPRORATION SDN BHD
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 24 Nov 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-141124-39318 |
Particulars of Substantial Securities Holder
| Name | FELDA INVESTMENT COPRORATION SDN BHD |
| Address | Tingkat 3, Wisma Felda, Jalan Perumahan Gurney, 54000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 1052445-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | AMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT - AMISLAMIC BANK BERHAD Level 24, Bangunan AmBank Group, 55 Jalan Raja Chulan 50200 Kuala Lumpur |
| Remarks : |
| The total number of 73,500,000 Ordinary Shares of RM0.20 each are held under AMSEC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT - AMISLAMIC BANK BERHAD. The Form 29A was received by the Company on 24 November 2014. |
PRLEXUS - Additional Listing Announcement
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 24 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-141119-43126 |
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 | Exercised of ESOS |
| No. of shares issued under this corporate proposal | 125,400 |
| Issue price per share ($$) | MYR 1.360 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 82,604,900 |
| Currency | MYR 41,302,450.000 |
| Listing Date | 25/11/2014 |
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 | Exercised of ESOS |
| No. of shares issued under this corporate proposal | 51,400 |
| Issue price per share ($$) | MYR 1.266 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 82,656,300 |
| Currency | MYR 41,328,150.000 |
| Listing Date | 25/11/2014 |
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 | Exercised of ESOS |
| No. of shares issued under this corporate proposal | 423,500 |
| Issue price per share ($$) | MYR 0.820 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 83,079,800 |
| Currency | MYR 41,539,900.000 |
| Listing Date | 25/11/2014 |
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