BPURI - MULTIPLE PROPOSALS 1. Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature 2. Proposed Renewal of Share Buy-back 3. Proposed authority to allot shares pursuant to section 132D of the Companies Act, 1965
Company Name | BINA PURI HOLDINGS BHD |
Stock Name | BPURI |
Date Announced | 23 Apr 2015 |
Category | General Announcement for PLC |
Reference Number | GA1-23042015-00120 |
Type | Announcement |
Subject | MULTIPLE PROPOSALS |
Description | 1. Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature 2. Proposed Renewal of Share Buy-back 3. Proposed authority to allot shares pursuant to section 132D of the Companies Act, 1965 |
At the Twenty-Third Annual General Meeting (“AGM”) of Bina Puri Holdings Bhd. held on 27 June 2014, the Company has obtained shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate for RRPT of a Revenue or Trading Nature, Proposed Renewal of Share Buy-Back and Proposed Authority to allot shares pursuant to Section 132D of the Companies Act, 1965 which will expire at the conclusion of the forthcoming AGM. The Board of Directors of Bina Puri Holdings Bhd. would like to inform that the Company shall seek shareholders’ approval at the forthcoming Twenty-Fourth Annual General Meeting (AGM) in respect of the following proposals:- 1. Proposed Renewal of Shareholders’ Mandate for RRPT of a Revenue or Trading Nature. 2. Proposed Renewal of Share Buy-Back 3. Proposed Authority to allot shares pursuant to Section 132D of the Companies Act, 1965 The Circular to Shareholders containing details of the RRPT of a revenue or trading nature and information on the proposals will be issued to the shareholders in due course. |
FARLIM - OTHERS Proposed first and final single tier dividend of 5 sen per share in respect of the financial year ended December 31, 2014
Company Name | FARLIM GROUP (MALAYSIA) BHD |
Stock Name | FARLIM |
Date Announced | 23 Apr 2015 |
Category | General Announcement for PLC |
Reference Number | GA1-23042015-00104 |
Type | Announcement |
Subject | OTHERS |
Description | Proposed first and final single tier dividend of 5 sen per share in respect of the financial year ended December 31, 2014 |
Farlim Group (Malaysia) Bhd is pleased to announce that the Board of Directors has at its meeting today proposed a first and final single tier dividend of 5 sen per share in respect of the financial year ended December 31, 2014. The said first and final single tier dividend is subject to shareholders' approval at the forthcoming Thirty-Third Annual General Meeting. Details such as Ex-date and Entitlement Date will be announced in due course. This announcement is dated April 23, 2015. |
AMTEL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS AMTEL HOLDINGS BERHAD ("AHB" OR THE "COMPANY") PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF AHB AND ITS SUBSIDIARIES ("AHB GROUP" OR "GROUP") TO INCLUDE PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION")
Company Name | AMTEL HOLDINGS BERHAD |
Stock Name | AMTEL |
Date Announced | 23 Apr 2015 |
Category | General Announcement for PLC |
Reference Number | GA1-23042015-00108 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | AMTEL HOLDINGS BERHAD ("AHB" OR THE "COMPANY") PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF AHB AND ITS SUBSIDIARIES ("AHB GROUP" OR "GROUP") TO INCLUDE PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 24 March 2015 and 27 March 2015 in relation to the Proposed Diversification.
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GPA - Rights Issue
Company Name | GPA HOLDINGS BERHAD |
Stock Name | GPA |
Date Announced | 23 Apr 2015 |
Category | Entitlement(Notice of Book Closure) |
Reference Number | ENT-21042015-00012 |
EX-date | 08 May 2015 |
Entitlement date | 12 May 2015 |
Entitlement time | 05:00 PM |
Entitlement subject | Rights Issue |
Entitlement description | RENOUNCEABLE RIGHTS ISSUE OF UP TO 196,097,520 NEW ORDINARY SHARES OF RM0.10 EACH IN GPA HOLDINGS BERHAD (GPA) (RIGHTS SHARES) TOGETHER WITH UP TO 490,243,800 FREE DETACHABLE WARRANTS (WARRANTS) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH IN GPA TOGETHER WITH FIVE (5) WARRANTS FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED AT 5.00 P.M. ON 12 MAY 2015 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE |
Period of interest payment | to |
Financial Year End | 31 Mar 2016 |
Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
Registrar or Service Provider name, address, telephone no | TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD (UNSPECIFIED) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200Kuala Lumpur Tel:032264 3883 Fax:032282 1886 |
Payment date | |
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 12 May 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) | 196,097,520 |
Entitlement indicator | Ratio |
Ratio | 1 : 4 |
Rights Issue/Offer Price | Malaysian Ringgit (MYR) 0.100 |
Par Value | Malaysian Ringgit (MYR) 0.100 |
Remarks : |
The abridged prospectus together with the rights subscription form and the notice of provisional allotment (collectively referred to as Documents) in relation to the Rights Issue with Warrants will be despatched on 14 May 2015 to the entitled shareholders of GPA whose names appear on the Record of Depositors of GPA on 12 May 2015. The Documents will not be registered under any legislation of any foreign jurisdiction, and the Rights Issue with Warrants will not be made or offered in any foreign jurisdiction. Accordingly, the Documents will not be sent to foreign entitled shareholders of GPA: (i) who do not have a registered address in Malaysia in the Record of Depositors; or (ii) who have not provided the Share Registrar with a registered address in Malaysia in writing not later than 5.00 p.m. on 12 May 2015, being the entitlement date for the Rights Issue with Warrants. This announcement is dated 23 April 2015. |
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