MUHIBAH - OTHERS MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company") (i) Proposed Renewal of Authority for Share Buy-Back (ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 29 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-27042015-00022 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company")
(i) Proposed Renewal of Authority for Share Buy-Back
(ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
The Board of Directors of MEB wishes to announce that the Company intends to seek shareholders' approval at its forthcoming Forty-Second Annual General Meeting for the following proposals:- (i) Proposed Renewal of Authority for Share Buy-Back (ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature The Statement/Circular to Shareholders which sets out details of the abovementioned proposals will be despatched to the shareholders of the Company together with the Company's Annual Report 2014 in due course. This announcement is dated 29 April 2015. |
|
LBS - Notice of Shares Buy Back Immediate Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 29 Apr 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-29042015-00004 |
| Date of buy back | 29 Apr 2015 |
| Description of shares purchased | Ordinary Shares of RM 1.00 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 35,000 |
| Minimum price paid for each share purchased ($$) | 1.540 |
| Maximum price paid for each share purchased ($$) | 1.550 |
| Total consideration paid ($$) | 54,364.34 |
| Number of shares purchased retained in treasury (units) | 35,000 |
| Number of shares purchased which are proposed to be cancelled (units) | 0 |
| Cumulative net outstanding treasury shares as at to-date (units) | 12,265,000 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
0 |
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 2.32000 |
HLBANK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR DISSOLUTION OF SUBSIDIARY
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 29 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-29042015-00075 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | DISSOLUTION OF SUBSIDIARY |
|
Further to Hong Leong Bank Berhad's ("HLB") announcement dated 26 November 2014 in connection with the member's voluntary winding-up of, inter-alia, Promitol Sdn Bhd ("Promitol"), a wholly-owned subsidiary of HLB, HLB writes to inform that the liquidator of Promitol had convened the final meeting for Promitol to conclude the member's voluntary winding-up of Promitol. The Return by Liquidator Relating to Final Meeting of Promitol was lodged on 29 April 2015 with the Companies Commission of Malaysia and the Official Receiver, and on the expiration of 3 months after the said lodgement date, Promitol will be dissolved. This announcement is dated 29 April 2015. |
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KPS - Annual Audited Accounts - 31 Dec 2014
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 29 Apr 2015 |
| Category | Document Submission |
| Reference Number | DCS-29042015-00145 |
| Subject | Annual Audited Accounts - 31 Dec 2014 |
Please refer attachment below.
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