April 13, 2015

Company announcements: APPASIA, CIMBA40, CIMBC50, MBSB, KSL, TAMBUN, PUNCAK, BINTAI, CAB, KEN

APPASIA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameAPPASIA BERHAD (ACE Market) 
Stock Name APPASIA  
Date Announced13 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150413-44925

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionAPPASIA 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order of settlement has been recorded on 7 April 2015 where upon Xconnect Global Networks Limited (“Xconnect”) had withdrawn all its claim against Extol Venture Sdn Bhd (“EVSB”) while the counter claim by EVSB against Xconnect had also been withdrawn, both with no order as to cost.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 NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced13 Apr 2015  
CategoryGeneral Announcement
Reference NoOB-150413-C57DC

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: 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 NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced13 Apr 2015  
CategoryGeneral Announcement
Reference NoOB-150413-C57B8

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: 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 NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced13 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-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 proposalESOS
Details of corporate proposalEmployee's Share Option Scheme
No. of shares issued under this corporate proposal30,000
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
Units2,713,633,840
CurrencyMYR 2,713,633,840.000
Listing Date14/04/2015

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalEmployee's Share Option Scheme
No. of shares issued under this corporate proposal113,655
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
Units2,713,747,495
CurrencyMYR 2,713,747,495.000
Listing Date14/04/2015

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalEmployee's Share Option Scheme
No. of shares issued under this corporate proposal78,644
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
Units2,713,826,139
CurrencyMYR 2,713,826,139.000
Listing Date14/04/2015

KSL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKSL HOLDINGS BERHAD  
Stock Name KSL  
Date Announced13 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-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 proposalOthers
Details of corporate proposalConversion of Warrant 2011/2016 to Ordinary Shares
No. of shares issued under this corporate proposal245,600
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
Units954,289,593
CurrencyMYR 477,144,796.500
Listing Date14/04/2015

TAMBUN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced13 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-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 proposalOthers
Details of corporate proposalConversion of Warrants
No. of shares issued under this corporate proposal155,600
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
Units421,738,915
CurrencyMYR 210,869,457.500
Listing Date14/04/2015

PUNCAK - Annual Audited Accounts - 31 December 2014

Announcement Type: PDF Submission
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced13 Apr 2015  
CategoryPDF Submission
Reference NoPN-150413-44294

SubjectAnnual Audited Accounts - 31 December 2014

Attachments

PNHB Part 1.pdf
286 KB




PNHB Part 2.pdf
1367 KB





BINTAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced13 Apr 2015  
CategoryGeneral Meetings
Reference NoMI-150413-41147

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting13/04/2015
Time10:00 AM
VenueNo. 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 NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced13 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCP-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 proposalOthers
Details of corporate proposalConversion of CAB Cakaran Corporation Berhad warrants 2015/2020
No. of shares issued under this corporate proposal9,090,000
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
Units140,869,100
CurrencyMYR 70,434,550.000
Listing Date14/04/2015

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 NameKEN HOLDINGS BERHAD  
Stock Name KEN  
Date Announced13 Apr 2015  
CategoryGeneral Meetings
Reference NoCS-150410-60908

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting13/04/2015
Time10:00 AM
VenueDewan 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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