April 3, 2015

Company announcements: AJIYA, TNLOGIS, PRLEXUS, RCECAP, KKB, PRESTAR

AJIYA - AJIYA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameAJIYA BERHAD  
Stock Name AJIYA  
Date Announced3 Apr 2015  
CategoryListing Circular
Reference NoRN-150403-38923

LISTING'S CIRCULAR NO. L/Q : 72837 OF 2015


    SINGLE TIER FINAL DIVIDEND OF 2% FOR FINANCIAL YEAR ENDED 30 NOVEMBER 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 15 May 2015 ]

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

    3) Date Payable : [ 4 June 2015 ]


TNLOGIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced3 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoTN-150403-63228

Date of buy back03/04/2015
Description of shares purchasedOrdinary Shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)1.140
Maximum price paid for each share purchased ($$)1.140
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,870,200
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.68


PRLEXUS - PRLEXUS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced3 Apr 2015  
CategoryListing Circular
Reference NoRN-150403-39313

LISTING'S CIRCULAR NO. L/Q : 72855 OF 2015


    Single tier interim dividend of 1.5 sen per ordinary share of RM0.50 each for the year ending 31 July 2015.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 28 April 2015 ]

    2) The last date of lodgement : [ 30 April 2015 ]

    3) Date Payable : [ 15 May 2015 ]


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced3 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-150403-62557

Date of buy back03/04/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)210,000
Minimum price paid for each share purchased ($$)0.315
Maximum price paid for each share purchased ($$)0.315
Total consideration paid ($$)66,658.76
Number of shares purchased retained in treasury (units)210,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)55,058,900
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.13


KKB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced3 Apr 2015  
CategoryGeneral Meetings
Reference NoCC-150330-50057

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of KKB Engineering Berhad ("the Company") wishes to announce that the Thirty-Ninth Annual General Meeting ("AGM") of the Company will be held at Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak on Tuesday, 28 April 2015 at 10.00 a.m.

The Company wishes to inform that only depositors whose name appear in the Record of Depositors as at 22 April 2015 shall be regarded as Members of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend, speak and/or vote on their behalf.

The full text of the notice of AGM is as per attached file.
Date of Meeting28/04/2015
Time10:00 AM
VenueAbell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak
Date of General Meeting Record of Depositors22/04/2015

Attachments

KKB Notice of AGM 2015.pdf
450 KB



KKB - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced3 Apr 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150403-82644

EX-date12/05/2015
Entitlement date14/05/2015
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA First and Final Single Tier Dividend of four (4) sen per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Tel. no.: 03-7841 8000
Payment date 05/06/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers14/05/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.04

Remarks :
The payment of this First and Final Single Tier Dividend is subject to the shareholders' approval at the forthcoming Thirty-Ninth Annual General Meeting to be held on 28 April 2015.


PRESTAR - Changes in Director's Interest (S135) - Toh Yew Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150403-35599

Information Compiled By KLSE

Particulars of Director

NameToh Yew Keat
AddressLot 17494, 8 1/2 Miles,
Jalan Ipoh,
68100 Batu Caves,
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/03/2015
225,300
0.509 

Circumstances by reason of which change has occurredAcquisition of shares by Y. K. Toh Property Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any)RM 114,880.47 

Total no of securities after change

Direct (units)3,296,717 
Direct (%)1.88 
Indirect/deemed interest (units)66,340,500 
Indirect/deemed interest (%)37.89 
Date of notice03/04/2015

Remarks :
Balance of Shares:

Direct Interest:
Toh Yew Keat - 3,296,717 ordinary shares

Indirect Interest:
Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares
Y. K. Toh Property Sdn. Bhd. - 15,702,500 ordinary shares
Jason Toh Jin Hin - 28,000 ordinary shares

The acquisition of 225,300 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.129% of the total issued and paid-up share capital of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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