PTB - OTHERS PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE PTB TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK")
| Company Name | PLASTRADE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PTB |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150410-EC366 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE PTB TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK") |
The Board of Directors of PTB wishes to announce that the Company intends to seek its shareholders' approval on the following at the forthcoming Annual General Meeting of the Company to be convened:- a) Proposed Shareholders' Mandate; and b) Proposed Renewal of Share Buy-Back (hereinafter referred to as "the Proposals") A circular to the shareholders containing details of the Proposals will be despatched in due course to the shareholders of the Company together with the Annual Report of the Company for the financial year 31 December 2014. This announcement is dated 13 April 2015.
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MAYBANK - Final Dividend (Amended Announcement)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 13 Apr 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-150413-44261 |
| Remarks : |
| The issue price of the new Maybank Shares to be issued pursuant to the dividend reinvestment plan applicable to the Final Cash Dividend as fixed on 10 April 2015 was RM8.70 per new Maybank Share. This announcement is dated 13 April 2015. |
KULIM - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 13 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | JC-150413-3EA96 |
| Remarks : |
| The total number of shares purchased (units) is 408,200 instead of 480,200 |
DAYANG - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 13 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DE-150413-34709 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur. 2. AmIslamic Fund Management Sdn Bhd Level 10, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur. 3. CIMB-Principal Asset Management Berhad Level 5, Menara Milenium, 8, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/04/2015 | 7,500 |
| Remarks : |
| The Form 29B was received by the Company on 13 April 2015. |
PESTECH - COMPLETED EXECUTION OF NOVATION AGREEMENT FOR PTA, NOVATION AGREEMENT FOR IA, AMENDMENT AGREEMENT FOR THE PTA AND AMENDMENT AGREEMENT FOR THE IA, IN RELATION TO THE DEVELOPMENT OF 230 KV KAMPONG CHAM - KRATIE TRANSMISSION SYSTEM PROJECT ON A BOT BASIS
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150413-43497 |
TENAGA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | MM-150413-39303 |
| Type | Announcement | ||||||
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) | ||||||
| Description | TENAGA NASIONAL BERHAD (“TNB” OR “OFFEROR”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) | ||||||
We refer to the announcement dated 9 January 2015 on the conditional take-over offer by TNB to acquire all the remaining ordinary shares of RM1.00 each in Integrax Berhad (“Integrax”) which are not already held by TNB. CIMB Investment Bank Berhad (“CIMB”) wishes to announce that CIMB, being a connected person to the Offeror, has dealt in ordinary shares of RM1.00 each in TNB (“TNB Shares”) for its own account on 10 April 2015, details of which are as follows:
Note: * Refers to price per share excluding broker’s commission, stamp duty, etc
This announcement is dated 13 April 2015.
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TENAGA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | TN-150413-3689F |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) | ||||||||||||||||||||||||
| Description | TENAGA NASIONAL BERHAD (“TNB” OR THE "COMPANY") DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 ("CODE") | ||||||||||||||||||||||||
We refer to the announcement dated 26 February 2015 on the conditional take-over offer by TNB to acquire all the remaining ordinary shares of RM1.00 each in Integrax Berhad (“Integrax/Integrax Shares”) which are not already held by TNB at a revised cash offer price of RM3.25 per Offer Share (“Revised Offer Price”). The Company wishes to announce that Citigroup Nominees (Tempatan) Sdn. Bhd. has dealt in the ordinary shares of RM1.00 each in TNB (“TNB Shares”), details of which are as follows:-
This announcement is dated 13 April 2015. | |||||||||||||||||||||||||
OCB - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
| Company Name | OCB BERHAD |
| Stock Name | OCB |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | O--150408-61086 |
| Type | Announcement | |
| Subject | OTHERS | |
| Description | PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | |
At the last Fifty-Fifth Annual General Meeting ("AGM") of OCB Berhad ("OCB" or "the Company") on 20 May 2014, OCB had obtained renewal of authority from its shareholders to purchase the Company's own shares of up to 10% of the total issued and paid-up share capital of the Company ("Share Buy-Back"). The aforesaid authority will expire at the conclusion of the forthcoming Fifty-Sixth AGM of the Company to be convened. | ||
BPURI - Changes in Director's Interest (S135) - MATTHEW TEE KAI WOON
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 13 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BP-150407-90149 |
Information Compiled By KLSE
Particulars of Director
| Name | MATTHEW TEE KAI WOON |
| Address | NO. 9, DUTA TROPIKA, LINGKUNGAN DUTAMAS, JALAN SRI HARTAMAS, 50480 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 360,000 | 0.550 |
| Circumstances by reason of which change has occurred | Acquisition via off market |
| Nature of interest | DIRECT |
| Consideration (if any) | RM198,575.78 |
Total no of securities after change | |
| Direct (units) | 2,060,925 |
| Direct (%) | 1.006 |
| Indirect/deemed interest (units) | 15,769,778 |
| Indirect/deemed interest (%) | 7.7 |
| Date of notice | 07/04/2015 |
| Remarks : |
| Mr. Matthew Tee is deemed interested in the following shares:- 27,000 ordinary shares held by his father, YBhg. Tan Sri Datuk Tee Hock Seng, JP; 15,342,778 ordinary shares held by RHB Nominees (Tempatan) Sdn. Bhd., BOC Pledged Securities Account for YBhg. Tan Sri Datuk Tee Hock Seng, JP; 340,000 ordinary shares held by RHB Nominees (Tempatan) Sdn. Bhd., BOC Pledged Securities Account for Tee Hock Seng Holdings Sdn. Bhd., a company where his father is a director and shareholder; and 60,000 ordinary shares held by Tee Hock Seng Holdings Sdn. Bhd. |
DIGI - Circular/Notice to Shareholders
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 13 Apr 2015 |
| Category | PDF Submission |
| Reference No | CC-150406-32735 |
| Subject | Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature to be entered with Telenor ASA (“Telenor”) and Persons Connected with Telenor |
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