February 14, 2015

Company announcements: MBSB, HUAYANG, HARTA, GWPLAST, GASMSIA, MATRIX, PETDAG, ENCORP-LA, TAKASO, PMBTECH

MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced13 Feb 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-150213-46327

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployee's Share Option Scheme
No. of shares issued under this corporate proposal44,287
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
Units2,711,321,525
CurrencyMYR 2,711,321,525.000
Listing Date16/02/2015


HUAYANG - HUAYANG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameHUA YANG BERHAD  
Stock Name HUAYANG  
Date Announced13 Feb 2015  
CategoryListing Circular
Reference NoRN-150213-33393

LISTING'S CIRCULAR NO. L/Q : 72479 OF 2015


    Interim 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 : [ 27 February 2015 ]

    2) The last date of lodgement : [ 3 March 2015 ]

    3) Date Payable : [ 12 March 2015 ]


HARTA - HARTA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced13 Feb 2015  
CategoryListing Circular
Reference NoRN-150213-28782

LISTING'S CIRCULAR NO. L/Q : 72478 OF 2015


    Second interim dividend of 3 sen per share single tier for 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 : [ 3 March 2015 ]

    2) The last date of lodgement : [ 5 March 2015 ]

    3) Date Payable : [ 26 March 2015 ]


GWPLAST - GWPLAST - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced13 Feb 2015  
CategoryListing Circular
Reference NoRN-150213-28658

LISTING'S CIRCULAR NO. L/Q : 72477 OF 2015


    Interim single tier dividend of 0.8 sen per ordinary share of RM0.01 each in respect of the financial year ended 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 9 March 2015 ]

    2) The last date of lodgement : [ 11 March 2015 ]

    3) Date Payable : [ 8 April 2015 ]


GASMSIA - GASMSIA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameGAS MALAYSIA BERHAD  
Stock Name GASMSIA  
Date Announced13 Feb 2015  
CategoryListing Circular
Reference NoRN-150213-34588

LISTING'S CIRCULAR NO. L/Q : 72476 OF 2015


    Second Interim Dividend of 4.0 sen per ordinary share of RM0.50 each, tax exempt under the single-tier system amounting to RM51,360,000 in respect of financial year ended 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 3 March 2015 ]

    2) The last date of lodgement : [ 5 March 2015 ]

    3) Date Payable : [ 25 March 2015 ]


MATRIX - MATRIX - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced13 Feb 2015  
CategoryListing Circular
Reference NoRN-150213-34682

LISTING'S CIRCULAR NO. L/Q : 72480 OF 2015


    1) FOURTH INTERIM SINGLE TIER DIVIDEND OF 5.25 SEN PER ORDINARY SHARE OF RM1.00 EACH.
    2) SINGLE TIER SPECIAL DIVIDEND OF 1.25 SEN PER ORDINARY SHARE OF RM1.00 EACH
    .

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 25 March 2015 ]

    2) The last date of lodgement : [ 27 March 2015 ]

    3) Date Payable : [ 9 April 2015 ]


PETDAG - PETDAG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced13 Feb 2015  
CategoryListing Circular
Reference NoRN-150213-34959

LISTING'S CIRCULAR NO. L/Q : 72481 OF 2015


    The Board has declared a single tier special interim dividend of 22 sen per ordinary share for quarter ended 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 3 March 2015 ]

    2) The last date of lodgement : [ 5 March 2015 ]

    3) Date Payable : [ 27 March 2015 ]


ENCORP-LA - ENCORP-LA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameENCORP BERHAD  
Stock Name ENCORP-LA  
Date Announced13 Feb 2015  
CategoryListing Circular
Reference NoRN-150213-34328

LISTING'S CIRCULAR NO. L/Q : 72475 OF 2015


    Coupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS) for the period from 17 December 2014 to 16 March 2015.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
    as from : [ 26 February 2015 ]

    2) The last date of lodgement : [ 2 March 2015 ]

    3) Date Payable : [ 16 March 2015 ]


TAKASO - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced13 Feb 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCM-150212-1D24F

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants B
No. of shares issued under this corporate proposal120,000
Issue price per share ($$)MYR 0.350
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units203,235,999
CurrencyMYR 50,808,999.750
Listing Date16/02/2015


PMBTECH - PMBTECH - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePMB TECHNOLOGY BERHAD  
Stock Name PMBTECH  
Date Announced13 Feb 2015  
CategoryListing Circular
Reference NoRN-150213-35060

LISTING'S CIRCULAR NO. L/Q : 72482 OF 2015


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

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 17 March 2015 ]

    2) The last date of lodgement : [ 19 March 2015 ]

    3) Date Payable : [ 9 April 2015 ]


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