April 29, 2015

Company announcements: WILLOW, VSOLAR, ELSOFT, PETRONM, IJM, IBHD, SMI, FAREAST, KIMLUN

WILLOW - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00009

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Apr 2015
Time 10:00 AM
Venue 
Grand Lotus, Level 2, Swiss-Garden Residences, 117 Jalan Pudu, 55100 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of Willowglen MSC Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") dated 6 April 2015, were duly passed at the 17th AGM of the Company.

This announcement is dated 29 April 2015.



VSOLAR - UNUSUAL MARKET ACTIVITY

Announcement Type: Listing Circular
Company Name VSOLAR GROUP BERHAD
Stock Name VSOLAR
Date Announced 29 Apr 2015
Category Listing Circular
Reference Number ILC-29042015-00004

Bursa Malaysia Securities Berhad has on 29 April 2015 issued an UMA query on VSOLAR for the unusual price movement and rise in volume of the Company’s shares recently.

In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://www.bursamalaysia.com/market/listed-companies/company-announcements/ when making their investment decision.

 

The contents of the UMA query is as follows:-

 

We draw your attention to the unusual price movement and rise in volume of your Company’s shares recently.  ("trading activity").

 

In light of the above and  in order for investors to be able to make informed investment decisions,  you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with Rule 9.11 of ACE Market Listing Requirements ("LR"):-

 

1.         whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;

 

2.         whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Rules 9.09 and 9.10 of the LR;

 

3.         whether you are aware of any other possible explanation to account for the trading activity; and

 

4.         whether you are in compliance with the LR, in particular Rule 9.03 of the LR on immediate disclosure obligations.

 

Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK


ELSOFT - Annual Report - 2014

Announcement Type: Document Submission
Company Name ELSOFT RESEARCH BERHAD
Stock Name ELSOFT
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00074

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

ELSOFT AR 2014.pdf
1.4 MB


PETRONM - Circular on Proposed Amendments to the Articles of Association of the Company.

Announcement Type: Document Submission
Company Name PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name PETRONM
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00055

Subject Circular on Proposed Amendments to the Articles of Association of the Company.
Remarks Proposed amendments to enable the use of tele/video conferencing for Board and Committee Meetings.


Please refer attachment below.

Attachments

PetronM - Circular to Shareholders - Amendments to Articles of Association.pdf
239.2 kB


PETRONM - Annual Report - 2014

Announcement Type: Document Submission
Company Name PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name PETRONM
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00059

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

PetronM-Annual Report 2014.pdf
1.1 MB


IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name IJM CORPORATION BERHAD
Stock Name IJM
Date Announced 29 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-27042015-00020

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercise of Options
No. of shares issued under this corporate proposal 143,300
Issue price per share ($$) Malaysian Ringgit (MYR)   4.3700
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,782,775,110
Currency Malaysian Ringgit (MYR)
Listing Date 30 Apr 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercise of Options
No. of shares issued under this corporate proposal 42,600
Issue price per share ($$) Malaysian Ringgit (MYR)   5.1400
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,782,817,710
Currency Malaysian Ringgit (MYR)
Listing Date 30 Apr 2015


IBHD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name I-BERHAD
Stock Name IBHD
Date Announced 29 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-29042015-00002

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Others
Details of corporate proposal Conversion of 87,201 Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to 64,118 New Ordinary Shares
No. of shares issued under this corporate proposal 64,118
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6800
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 972,202,287
Currency Malaysian Ringgit (MYR)
Listing Date 30 Apr 2015


Remarks :
This announcement is dated 29 April 2015

SMI - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name SOUTH MALAYSIA INDUSTRIES BERHAD
Stock Name SMI
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00045

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

SMIB AC 2014.pdf
1.1 MB


FAREAST - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name FAR EAST HOLDINGS BERHAD
Stock Name FAREAST
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00054

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

FEHB 2014.pdf
642.1 kB


KIMLUN - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name KIMLUN CORPORATION BERHAD
Stock Name KIMLUN
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00025

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Kimlun_Audited Financial Statement_31.12.14 (part 1 of 2).pdf
1.1 MB

Kimlun_Audited Financial Statement_31.12.14 (part 2 of 2).pdf
980.6 kB


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