May 7, 2015

Company announcements: PTB, JOBST, CIMBA40, CIMBC50, TDM, GENP, GENTING, MEDIA

PTB - PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RRPT & PURCHASE UP TO 10% OF ISSUED & PAID UP CAPITAL

Announcement Type: Document Submission
Company Name PLASTRADE TECHNOLOGY BERHAD
Stock Name PTB
Date Announced 07 May 2015
Category Document Submission
Reference Number DCS-06052015-00016

Subject PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RRPT & PURCHASE UP TO 10% OF ISSUED & PAID UP CAPITAL
Remarks


Please refer attachment below.

Attachments

PTBCircular2015.pdf
168.5 kB


JOBST - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) (I) SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY FIVE EXISTING ORDINARY SHARES OF RM0.10 EACH IN JOBSTREET CORPORATION BERHAD ("JCB") INTO ONE NEW ORDINARY SHARE OF RM0.50 EACH IN JCB (II) AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF JCB

Announcement Type: General Announcement for PLC
Company Name JOBSTREET CORPORATION BERHAD
Stock Name JOBST
Date Announced 07 May 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00092

Type Announcement
Subject SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description 
(I) SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY FIVE EXISTING ORDINARY SHARES OF RM0.10 EACH IN JOBSTREET CORPORATION BERHAD ("JCB") INTO ONE NEW ORDINARY SHARE OF RM0.50 EACH IN JCB

(II) AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF JCB

Reference is hereby made to the announcements dated 30 January 2015, 27 February 2015, 13 March 2015, 27 March 2015, 20 April 2015, 21 April 2015  and 6 May 2015 in respect of the above.

The Board of Directors of JCB wishes to announce that the Share Consolidation has been completed following the listing of and quotation for 140,000,000 ordinary shares of RM0.50 each in JCB on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on 7 May 2015.

This announcement is dated 7 May 2015.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE ASEAN 40 MALAYSIA
Stock Name CIMBA40
Date Announced 07 May 2015
Category General Announcement for PLC
Reference Number GA1-07052015-00019

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
CIMB FA40M  IOPV after close of morning trading session as at  07-May-15
Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 07-May-2015
IOPV per unit (RM): 1.8420
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index:                10,642.33




CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE CHINA 50
Stock Name CIMBC50
Date Announced 07 May 2015
Category General Announcement for PLC
Reference Number GA1-07052015-00018

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
CIMB FC50  IOPV after close of morning trading session as at 07-May-15
Fund: CIMB FTSE China 50
Date: 07-May-2015
IOPV per unit (RM): 1.4666
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index:                    21,905.65




TDM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name TDM BERHAD
Stock Name TDM
Date Announced 07 May 2015
Category General Meeting
Reference Number GMA-07052015-00005

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 May 2015
Time 11:00 AM
Venue 
PERMATA HALL
PERMAI HOTEL, JALAN SULTAN MAHMUD
20400 KUALA TERENGGANU
TERENGGANU DARUL IMAN
Outcome of Meeting

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Fiftieth Annual General Meeting ("AGM")  held on 7 May 2015, approved all resolutions as prescribed in the Notice of the Fiftieth AGM as contained in the Company's Annual Report 2014.



GENP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS GENTING PLANTATIONS BERHAD - PROPOSED SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement for PLC
Company Name GENTING PLANTATIONS BERHAD
Stock Name GENP
Date Announced 07 May 2015
Category General Announcement for PLC
Reference Number GA1-07052015-00016

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
GENTING PLANTATIONS BERHAD
- PROPOSED SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Genting Plantations Berhad ("the Company") writes to inform that the Company will be seeking the approval of its shareholders for the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate") at a general meeting to be convened.

A Document containing the details on the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 7 May 2015.

 



GENP - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name GENTING PLANTATIONS BERHAD
Stock Name GENP
Date Announced 07 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-07052015-00011

EX-date 26 Jun 2015
Entitlement date 30 Jun 2015
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description Final single-tier dividend of 4 sen per ordinary share of RM0.50 each
Period of interest payment   to  
Financial Year End 31 Dec 2014
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 GENTING MANAGEMENT AND CONSULTANCY SERVICES SDN BHD 24th Floor, Wisma Genting Jalan Sultan Ismail 50250 Kuala Lumpur Tel: 03-21782266
Payment date 20 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 30 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 Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0400
Par Value Malaysian Ringgit (MYR) 0.500


Remarks : 
The payment of the above final single-tier dividend is subject to the approval of the shareholders at the forthcoming Thirty-Seventh Annual General Meeting of the Company.

GENP - OTHERS GENTING PLANTATIONS BERHAD ("GENP") PROPOSED RENEWAL OF THE AUTHORITY FOR GENP TO PURCHASE ITS OWN SHARES

Announcement Type: General Announcement for PLC
Company Name GENTING PLANTATIONS BERHAD
Stock Name GENP
Date Announced 07 May 2015
Category General Announcement for PLC
Reference Number GA1-07052015-00017

Type Announcement
Subject OTHERS
Description 
GENTING PLANTATIONS BERHAD ("GENP")

PROPOSED RENEWAL OF THE AUTHORITY FOR GENP TO PURCHASE ITS OWN SHARES

At the last Annual General Meeting ("AGM") of GENP held on 10 June 2014, the shareholders of GENP had approved the renewal of the authority for GENP to purchase its own shares of an amount which, when aggregrated with the treasury shares, does not exceed 10% of its prevailing issued and paid-up share capital at any time ("Renewed Share Buy-Back Authority"). The Renewed Share Buy-Back Authority will expire at the conclusion of GENP's forthcoming AGM.

The Board of Directors of GENP wishes to announce that GENP intends to seek the approval of its shareholders for the proposed renewal of the authority for GENP to purchase its own shares of an amount which, when aggregrated with existing treasury shares, does not exceed 10% of GENP's prevailing issued and paid-up share capital at any time ("Proposed Share Buy-Back Renewal") at the forthcoming AGM to be convened.

A Statement containing the details of the Proposed Share Buy-Back Renewal will be despatched to the shareholders of GENP in due course.

This announcement is dated 7 May 2015.



GENTING - OTHERS GENTING BERHAD ("GENT") PROPOSED RENEWAL OF THE AUTHORITY FOR GENT TO PURCHASE ITS OWN SHARES

Announcement Type: General Announcement for PLC
Company Name GENTING BERHAD
Stock Name GENTING
Date Announced 07 May 2015
Category General Announcement for PLC
Reference Number GA1-07052015-00008

Type Announcement
Subject OTHERS
Description 
GENTING BERHAD ("GENT")
PROPOSED RENEWAL OF THE AUTHORITY FOR GENT TO PURCHASE ITS OWN SHARES

At the Extraordinary General Meeting of GENT held on 12 June 2014, the shareholders of GENT had approved the authority for GENT to purchase its own shares of an amount, which, when aggregated with the treasury shares, does not exceed 4% of its prevailing issued and paid-up share capital at any time (“Share Buy-Back Authority”).

The Share Buy-Back Authority will expire at the conclusion of GENT’s forthcoming Annual General Meeting (“AGM”).

The Board of Directors of GENT wishes to announce that GENT intends to seek the approval of its shareholders for the proposed renewal of the authority for GENT to purchase its own shares of an amount which, when aggregated with existing treasury shares, does not exceed 4% of GENT’s prevailing issued and paid-up share capital at any time (“Proposed Share Buy-Back Renewal”) at the forthcoming AGM to be convened.

A statement containing the details of the Proposed Share Buy-Back Renewal will be despatched to the shareholders of GENT in due course. 

This announcement is dated 7 May 2015.



MEDIA - 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 MEDIA PRIMA BERHAD
Stock Name MEDIA
Date Announced 07 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-06052015-00040

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
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 1. Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) 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 29 Apr 2015
125,800

Circumstances by reason of which change has occurred 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - Disposal of 125,800 shares
Nature of interest Direct
Direct (units) 174,299,943
Direct (%) 15.71
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 174,299,943
Date of notice 30 Apr 2015


Remarks :
1. The total number of 174,299,943 ordinary shares comprised of the following:-
a) Employees Provident Fund Board - 1,500,000
b) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - 159,934,338
c) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - 12,865,605 

2. The Form 29B was received by the Company on 6 May 2015

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