April 28, 2015

Company announcements: GASMSIA, DSONIC, GBGAQRS, TMAKMUR, MAXIS, TAKAFUL, HSL, CBIP

GASMSIA - OTHERS Joint Venture Agreement between Gas Malaysia Berhad and Sime Darby Offshore Engineering Sdn Bhd

Announcement Type: General Announcement for PLC
Company Name GAS MALAYSIA BERHAD
Stock Name GASMSIA
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00065

Type Announcement
Subject OTHERS
Description 
Joint Venture Agreement between Gas Malaysia Berhad and Sime Darby Offshore Engineering Sdn Bhd

The Board of Directors of Gas Malaysia Berhad wishes to announce that the Company had on 28 April 2015 entered into Joint Venture Agreement with Sime Darby Offshore Engineering Sdn Bhd to undertake Biogas Compressed Natural Gas Distribution Business extracted from the Palm Oil Mill Effluent.

Please refer to the attachment for the details of the Joint Venture. 

This announcement is dated 28 April 2015.

 


Please refer attachment below.

Attachments

JVA with SDOE.pdf
25.8 kB


DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name DATASONIC GROUP BERHAD
Stock Name DSONIC
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00005

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
NOTICE OF INTENTION TO DEAL DURING CLOSED PERIOD
 
Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Malaysia"), the following persons (referred to as "Affected Persons") have notified that they intend to deal in the Company's securities during closed period.

In accordance with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia, the Affected Persons will inform the Company Secretary of the Company on the details of their dealings within one (1) full market day after the dealing has occurred. 

Please refer to the attached file for the details of the announcement.

This announcement is dated 28 April 2015.


Please refer attachment below.

Attachments

Notice of Intention to Deal.pdf
25.9 kB


GBGAQRS - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name GABUNGAN AQRS BERHAD
Stock Name GBGAQRS
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-22042015-00005

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

GBGAQRS - audited financial statements (FYE 31.12.14).pdf
654.9 kB


TMAKMUR - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00033

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

TMB 14_Signed AFS 31 Dec 2014 (1).pdf
1.4 MB

TMB 14_Signed AFS 31 Dec 2014 (2).pdf
1.0 MB


MAXIS - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-24042015-00014

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Apr 2015
Time 11:30 AM
Venue 
Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur,
Outcome of Meeting

The Board of Directors of Maxis Berhad ("Maxis") is pleased to inform that the shareholders of Maxis have at the Extraordinary General Meeting ("EGM") of the Company held on Tuesday, 28 April 2015 approved all the resolutions as set out in the Notice of the EGM ("Notice") contained in the Circular to Shareholders dated 30 March 2015. A copy of the Notice is attached for ease of reference.


Please refer attachment below.

Attachments

EGM Eng.pdf
54.5 kB


MAXIS - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-24042015-00013

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Apr 2015
Time 10:00 AM
Venue 
Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur,
Outcome of Meeting

The Board of Directors of Maxis Berhad ("Maxis") is pleased to inform that the shareholders of Maxis have at the 6th Annual General Meeting ("AGM") of the Company held on Tuesday, 28 April 2015 approved all the resolutions as set out in the Notice of the AGM ("Notice") contained in the Annual Report 2014. A copy of the Notice is attached for ease of reference.


Please refer attachment below.

Attachments

AGM ENG-final.pdf
45.9 kB


TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name TAKAFUL
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00014

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 23 Apr 2015
15,000

Circumstances by reason of which change has occurred DISPOSED
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 14,145,320
Date of notice 24 Apr 2015


Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 28 April 2015.

HSL - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name HOCK SENG LEE BERHAD
Stock Name HSL
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00016

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
HOCK SENG LEE BERHAD ("THE COMPANY")
NOTICE OF THIRTY-FOURTH ANNUAL GENERAL MEETING
Date of Meeting 21 May 2015
Time 09:00 AM
Venue 
RIVERSIDE MAJESTIC HOTEL, JALAN TUNKU ABDUL RAHMAN, 93100 KUCHING, SARAWAK, MALAYSIA
Date of General Meeting Record of Depositors 15 May 2015


Please refer attachment below.

Attachments

AGM Notice 2014.pdf
112.8 kB


HSL - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name HOCK SENG LEE BERHAD
Stock Name HSL
Date Announced 28 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-28042015-00007

EX-date 05 Jun 2015
Entitlement date 09 Jun 2015
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description Final single tier exempt dividend of 8% per ordinary share of RM0.20 each in respect of the year ended 31 December 2014
Period of interest payment   to  
Financial Year End 31 Dec 2015
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 SERVICES SDN BHD Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel No: 603 - 2264 3883
Payment date 23 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 09 Jun 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 indicator Percentage
Entitlement in Percentage (%) 8.0
Par Value Malaysian Ringgit (MYR) 0.200


CBIP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name CBIP
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00002

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIP")
- NOTIFICATION OF INTENTION TO DEAL IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD

In compliance with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CBIP wishes to announce that CBIP has received notification from a Director of his intention to deal in securities of CBIP during the closed period.

The name and current interests of the Director in the securities of CBIP are disclosed in the table below.

Name

 

Ordinary Shares

Warrants

No. of Shares

%

No. of Warrants

%

Lim Chai Huat

22,170,000

4.18

3,695,000

4.23

 

 



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