APPASIA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | APPASIA BERHAD (ACE Market) |
| Stock Name | APPASIA |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150413-44925 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | APPASIA BERHAD (FORMERLY KNOWN AS EXTOL MSC BERHAD) - Kuala Lumpur Sessions Court Suite No. : B52NCvC-246-08/2014 Xconnect Global Networks Limited (“the Plantiff”) V Extol Ventures Sdn Bhd (“the Defendants”) (By Original Action) And Between Extol Venture Sdn Bhd (“the Plantiff”) V Xconnect Global Networks Limited & Mohd Badaruddin Bin Masodi (“the Defendants”)(By Counterclaim) |
Further to the Company’s
announcements made on 14 November 2014, 19 November 2014, 26 November 2014 and
4 February 2015, respectively. The Board of Directors of AppAsia wishes to inform that the Company had on 10 April 2015 received a letter from the Company’s Solicitors informed that a consent order of settlement has been recorded on 7 April 2015 where upon Xconnect Global Networks Limited (“Xconnect”) had withdrawn all its claim against Extol Venture Sdn Bhd (“EVSB”) while the counter claim by EVSB against Xconnect had also been withdrawn, both with no order as to cost. EVSB counter claim against Mohd Badaruddin Bin Masodi is still on going with a hearing date fixed on 15 April 2015 to determine if the counter claim is to proceed to trial. This announcement is dated 13 April
2015. | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | OB-150413-C57DC |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 13-Apr-2015 IOPV per unit (RM): 1.8804 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,752.28 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | OB-150413-C57B8 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 13-Apr-2015 IOPV per unit (RM): 1.5487 Units in circulation (units): 11,700,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 22,427.14 |
MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 13 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-150413-42139 |
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 | Employee's Share Option Scheme |
| No. of shares issued under this corporate proposal | 30,000 |
| 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 | |
| Units | 2,713,633,840 |
| Currency | MYR 2,713,633,840.000 |
| Listing Date | 14/04/2015 |
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 | Employee's Share Option Scheme |
| No. of shares issued under this corporate proposal | 113,655 |
| Issue price per share ($$) | MYR 1.440 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,713,747,495 |
| Currency | MYR 2,713,747,495.000 |
| Listing Date | 14/04/2015 |
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 | Employee's Share Option Scheme |
| No. of shares issued under this corporate proposal | 78,644 |
| Issue price per share ($$) | MYR 2.010 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,713,826,139 |
| Currency | MYR 2,713,826,139.000 |
| Listing Date | 14/04/2015 |
KSL - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KSL HOLDINGS BERHAD |
| Stock Name | KSL |
| Date Announced | 13 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-150413-783FD |
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 | Others |
| Details of corporate proposal | Conversion of Warrant 2011/2016 to Ordinary Shares |
| No. of shares issued under this corporate proposal | 245,600 |
| Issue price per share ($$) | MYR 0.800 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 954,289,593 |
| Currency | MYR 477,144,796.500 |
| Listing Date | 14/04/2015 |
TAMBUN - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TAMBUN INDAH LAND BERHAD |
| Stock Name | TAMBUN |
| Date Announced | 13 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-150410-2A043 |
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 | Others |
| Details of corporate proposal | Conversion of Warrants |
| No. of shares issued under this corporate proposal | 155,600 |
| Issue price per share ($$) | MYR 0.600 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 421,738,915 |
| Currency | MYR 210,869,457.500 |
| Listing Date | 14/04/2015 |
PUNCAK - Annual Audited Accounts - 31 December 2014
Announcement Type: PDF Submission
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 13 Apr 2015 |
| Category | PDF Submission |
| Reference No | PN-150413-44294 |
| Subject | Annual Audited Accounts - 31 December 2014 |
BINTAI - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 13 Apr 2015 |
| Category | General Meetings |
| Reference No | MI-150413-41147 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/04/2015 |
| Time | 10:00 AM |
| Venue | No. 430, Jalan Sultan Azlan Shah (formerly Jalan Ipoh), 51200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Bintai Kinden Corporation Berhad ("BKCB") wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting (“EGM”) of BKCB dated 27 March 2015 was duly passed at the EGM held today. This announcement is dated 13 April 2015. |
CAB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 13 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CP-150410-32183 |
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 | Others |
| Details of corporate proposal | Conversion of CAB Cakaran Corporation Berhad warrants 2015/2020 |
| No. of shares issued under this corporate proposal | 9,090,000 |
| Issue price per share ($$) | MYR 0.550 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 140,869,100 |
| Currency | MYR 70,434,550.000 |
| Listing Date | 14/04/2015 |
| Remarks : |
| The latest paid-up capital of the Company is RM70,434,550 divided into 140,869,100 ordinary shares of RM0.50 each inclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 10 April 2015 (allotment date). |
KEN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 13 Apr 2015 |
| Category | General Meetings |
| Reference No | CS-150410-60908 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/04/2015 |
| Time | 10:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of KEN Holdings Berhad is pleased to inform that the Thirty-First Annual General Meeting ("AGM") of the Company was duly convened and held on Monday, 13 April 2015. At the said meeting, all the resolutions as per the Notice of the Thirty-First AGM dated 20 March 2015 were approved by the shareholders by way of a show of hands. This announcement is dated 13 April 2015. |
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