Showing posts with label AIRPORT. Show all posts
Showing posts with label AIRPORT. Show all posts

June 19, 2015

Company announcements: AIRPORT, LUSTER, MEGB, KSTAR, SKPETRO, UMWOG, MUHIBAH, MKH, HAISAN

AIRPORT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement for PLC
Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00004

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description 
MALAYSIA AIRPORTS HOLDINGS BERHAD (MAHB OR COMPANY)

DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF MAHB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAHB (NEW SHARES) (DRP)

We refer to the announcements dated 16 February 2015, 10 April 2015, 22 April 2015, 5 May 2015, 25 May 2015, 15 June 2015 and 18 June 2015 in respect of the DRP (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Company, RHB Investment Bank Berhad wishes to announce that the DRP for the Dividend, as announced on 16 February 2015, has been completed following the listing of and quotation for 7,342,222 New Shares today.

With the listing of the said New Shares, the enlarged issued and paid-up share capital of MAHB is RM1,659,191,828.

This announcement is dated 19 June 2015.



LUSTER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

Announcement Type: General Announcement for PLC
Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00048

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
PRIVATE PLACEMENT OF NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LUSTER ("PRIVATE PLACEMENT")
 
We refer to the announcements dated 14 August 2014, 21 August 2014, 26 August 2014, 26 February 2015, 10 March 2015, 10 April 2015, 22 April 2015, 8 May 2015, 18 May 2015, 19 May 2015, 2 June 2015 and 18 June 2015 in relation to Private Placement (“Announcements”).  Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
 
On behalf of the Board of Luster, TA Securities is pleased to announce that the Private Placement has been completed on 19 June 2015 pursuant to the listing of the remaining 38,033,000 new ordinary shares of RM0.10 each in Luster.
 
This announcement is dated 19 June 2015.




MEGB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MASTERSKILL EDUCATION GROUP BERHAD
Stock Name MEGB
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00007

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 11:00 AM
Venue 
Unit 15-7, the Boulevard Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Outcome of Meeting

Masterskill Education Group Berhad ("MEGB" or "the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of MEGB held on 19 June 2015, Ordinary Resolution 3 as set out in the Notice of EGM contained in the Circular to Shareholders dated 28 May 2015 was passed by the shareholders of the Company.

The Ordinary Resolutions 1 and 2 as set out in the Notice of EGM contained in the Circular to Shareholders dated 28 May 2015 were approved by way of voting on poll.

Please refer to the table below for the results of the poll:

 

For

Against

Abstained

Number of shares

%

Number of shares

%

Number of shares

%

Ordinary Resolution 1

- Proposed Disposal

 

1,442,314

98.36

21,100

1.44

3,000

0.20

Ordinary Resolution 2

- Proposed Leaseback

1,442,314

98.36

21,100

1.44

3,000

0.20

 

This announcement is dated 19 June 2015. 



KSTAR - OTHERS STATUS UPDATE ON LAND-USE-RIGHTS AND PROPERTY OWNERSHIP CERTIFICATES FOR FACTORY B LAND OF FUJIAN JINJIANG DIXING SHOES PLASTICS CO. LTD (FUJIAN DIXING), A WHOLLY OWNED SUBSIDIARY OF K-STAR

Announcement Type: General Announcement for PLC
Company Name K-STAR SPORTS LIMITED
Stock Name KSTAR
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00013

Type Announcement
Subject OTHERS
Description 
STATUS UPDATE ON LAND-USE-RIGHTS AND PROPERTY OWNERSHIP CERTIFICATES FOR FACTORY B LAND OF FUJIAN JINJIANG DIXING SHOES PLASTICS CO. LTD (FUJIAN DIXING), A WHOLLY OWNED SUBSIDIARY OF K-STAR

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcements, where applicable, unless stated otherwise or defined herein.)

We refer to the earlier announcement made on 19 December 2014 in relation to the above matter.

On behalf of the Board of Directors of K-Star, Public Investment Bank Berhad wishes to announce that since the announcement made on 19 December 2014, Fujian Dixing and the appointed legal adviser of the Company in People’s Republic of China (“PRC”) have been following up with the relevant authorities of PRC in relation to the status of the application for the land-use-rights certificate of the Factory B Land located in Jiangtou Village, Chendai Town, Jinjiang City, Fujian Province, PRC.

As at to-date, the status of the application for the land-use-rights certificate of the Factory B Land is pending the approval by Jinjiang Municipal Bureau of Land and Resources. The Company will continue to use its best endeavours to obtain the approvals from the relevant authorities of PRC.

This announcement is dated 19 June 2015.



SKPETRO - 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 SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00034

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 EMPLOYEES PROVIDENT FUND BOARD EMPLOYEES PROVIDENT FUND BOARD (AMUNDI) EMPLOYEES PROVIDENT FUND BOARD (NOMURA) EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
2,589,400
Disposed 16 Jun 2015
2,500,000
Acquired 16 Jun 2015
1,800,000
Acquired 16 Jun 2015
351,000

Circumstances by reason of which change has occurred ACQUIRED AND DISPOSED
Nature of interest DIRECT
Direct (units) 884,080,094
Direct (%) 14.754
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 884,080,094
Date of notice 17 Jun 2015


Remarks :
The Form 29B dated 17 June 2015 was received on 19 June 2015.

UMWOG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name UMW OIL & GAS CORPORATION BERHAD
Stock Name UMWOG
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00040

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
DISCLOSURE OF DEALINGS IN THE SECURITIES OF THE COMPANY BY PRINCIPAL OFFICERS

The following Principal Officers have given notices of their dealings in the securities of the Company:-

Name of Principal Officer 

Date of Dealing/ Transaction

 Type of Dealing/Transaction Number of Affected Shares Price per Share (RM) Closing Balance
SYED ROZHAN BIN SYED HASSAN  17 June 2015  Acquisition of Shares  2,000

1.65 (for the first 1,000 ordinary shares) 

1.67 (for the remaining1,000 ordinary shares) 

 2,500 
NOOR AZLAN BIN ADNAN  18 June 2015  Acquisition of Shares 100,000 1.70 378,500 (0.017%)

 This announcement is dated 19 June 2015. 

 

 

 

 

 



MUHIBAH - OTHERS MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company") - ACCEPTANCE OF NEW ORDERS

Announcement Type: General Announcement for PLC
Company Name MUHIBBAH ENGINEERING (M) BHD
Stock Name MUHIBAH
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00051

Type Announcement
Subject OTHERS
Description 
MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company")
- ACCEPTANCE OF NEW ORDERS

INTRODUCTION

The Board of Directors of MEB is pleased to announce that Muhibbah Engineering (M) Bhd (“MEB”) and its wholly-owned subsidiary, Muhibbah Airline Support Industries Sdn Bhd (“MASI”) had been awarded the following new orders respectively in the month of April 2015 and up to the date of announcement:-

Contracts secured by

Customer

Brief description of the Contracts

Duration of the Contracts

MEB

Westports Malaysia Sdn Bhd

CT7 - 14 Lanes Exit Gate, Westport, Port Klang

which is expected to be delivered by first quarter of 2016

MEB

BASF Petronas Chemical Sdn Bhd

2-EH Acid Plant Project – Civil & Structure Works

which is expected to be delivered by second quarter of 2016

MASI

Mass Rapit Transit Corporation Sdn Bhd

Supply and Delivery for Emergency Walkway Steel Material

which is expected to be delivered by second quarter of 2016

The approximate combined value of the above orders secured amounted to RM60.3 million.

FINANCIAL EFFECTS

The above Contracts are expected to contribute positively to the earnings and net assets of MEB for the financial year ending 31 December 2015 and beyond. The Contracts do not have any impact on the share capital and shareholding structure of MEB.

DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS

None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the above Contracts.

DIRECTORS' STATEMENT

The Board of Directors of MEB is of the opinion that the acceptance of the above Contracts is in the best interest of MEB.

This announcement is dated 19 June 2015.

 



MKH - Changes in Director's Interest (S135) - CHEN LOK LOI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MKH BERHAD
Stock Name MKH
Date Announced 19 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-19062015-00033

Information Compiled By KLSE

Particulars of Director

Name CHEN LOK LOI
Address No. 155, Persiaran Impian Gemilang
Saujana Impian
Kajang
43000 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/06/2015
30,000
2.265

Circumstances by reason of which change has occurred 
Acquisition of shares via open market
Nature of interest 
Indirect interest
Consideration (if any) 
RM67,950.00

Total no of securities after change
Direct (units) 7,564,704
Direct (%) 1.804
Indirect/deemed interest (units) 176,885,242
Indirect/deemed interest (%) 42.175
Date of notice 19/06/2015


Remarks :
The indirect/deemed interest are as follows:- a) Chen Choy & Sons Realty Sdn Bhd: 173,719,402 b) AllianceGroup Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Liberty Alliance (M) Sdn Bhd): 3,165,840 Total : 176,885,242

MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name MKH BERHAD
Stock Name MKH
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00054

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Notice pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")

The Company wishes to announce that it has received notification on 19 June 2015 pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Tan Sri Datuk Chen Lok Loi, the Managing Director of the Company, on his dealings in the securities of the Company outside the closed period as shown in the table below:

Date of Dealing

Securities Acquired/(Disposed)

Price per Security

(RM)

Securities held after Acquisition/(Disposal)

Remark

No.

%

No.

%

Ordinary Shares of RM1.00 each

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

Bal b/f

-

-

-

7,564,704

1.804

Tan Sri Datuk Chen Lok Loi

 

 

 

 

 

 

 

Indirect Interest

 

 

 

 

 

 

Bal b/f

-

-

-

173,719,402

41.420

Chen Choy & Sons Realty Sdn Bhd (“CCSR”)

Bal b/f

19/06/2015

-

30,000 *

-

0.007

-

2.265

3,135,840

3,165,840

0.748

0.755

AllianceGroup Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Liberty Alliance (M) Sdn Bhd) (“AGNT”)

Warrants

 

 

 

 

 

 

Direct Interest

 

 

 

 

 

 

Bal b/f

-

-

-

630,391

1.821

Tan Sri Datuk Chen Lok Loi

 

 

 

 

 

 

 

Indirect Interest

 

 

 

 

 

 

Bal b/f

-

-

-

15,043,282

43.452

CCSR

Bal b/f

-

-

-

238,020

0.688

AGNT

Note:

*  : Acquisition of shares via open market. 



HAISAN - MULTIPLE PROPOSALS

Announcement Type: General Announcement for PLC
Company Name HAISAN RESOURCES BERHAD
Stock Name HAISAN
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00055

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
HAISAN RESOURCES BERHAD (HAISAN OR COMPANY) 

(I)	PROPOSED DISPOSAL I
(II) 	PROPOSED DISPOSAL II; AND
(III) 	PROPOSED LEASE

(COLLECTIVELY REFERRED TO AS THE PROPOSALS)

(This announcement should be read in conjunction with the earlier announcement dated 18 June 2015 (“Earlier Announcement”). For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 15 October 2012 and 18 July 2013 in relation to the Proposals, where applicable, unless stated otherwise or defined herein)

Reference is made to the Company’s announcements dated 15 October 2012, 17 October 2012, 13 December 2012, 28 December 2012, 18 July 2013, 1 April 2014, 10 February 2015 and 18 June 2015 in relation to the Proposals.

We refer to the Earlier Announcement in relation to the Proposals.

On behalf of the Board, Public Investment Bank Berhad wishes to announce that for clarity, CBSB, HSS, HSH, HSII and IGLO-M had entered into a deed of rescission and revocation to mutually agree not to continue with the Disposal I and Disposal II and due performance and observance of the SPA I, SPA II and Assignment Agreements as CBSB has not fulfilled the payment of the balance disposal consideration for the SPA I and SPA II within the stipulated timeframe.

This announcement is dated 19 June 2015.



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June 18, 2015

Company announcements: AIRPORT, SUNWAY, CAP, YTLPOWR, CENTURY

AIRPORT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 18 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00003

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Others
Details of corporate proposal DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF MALAYSIA AIRPORTS HOLDINGS BERHAD (MAHB) THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAHB (NEW SHARES) (DRP)
No. of shares issued under this corporate proposal 7,342,222
Issue price per share ($$) Malaysian Ringgit (MYR)   6.0000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,659,191,828
Currency Malaysian Ringgit (MYR) 1,659,191,828.000
Listing Date 19 Jun 2015


SUNWAY - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 18 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00005

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants
No. of shares issued under this corporate proposal 1,962
Issue price per share ($$) Malaysian Ringgit (MYR)   2.4300
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,763,326,974
Currency Malaysian Ringgit (MYR) 1,763,326,974.000
Listing Date 19 Jun 2015


CAP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Stock Name CAP
Date Announced 18 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00014

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal CONVERSION OF WARRANTS-A TO ORDINARY SHARES
No. of shares issued under this corporate proposal 2,075,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3500
Par Value ($$) U.S. Dollar (USD)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 609,486,900
Currency U.S. Dollar (USD) 60,948,690.000
Listing Date 19 Jun 2015


YTLPOWR - YTLPOWR - EXERCISE OF 270,000 WARRANTS 2008/2018 (EXERCISE)

Announcement Type: Listing Circular
Company Name YTL POWER INTERNATIONAL BHD
Stock Name YTLPOWR
Date Announced 18 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00015

Kindly be advised that the abovementioned Company's additional 270,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 19 June 2015.


CENTURY - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CENTURY
Date Announced 18 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00002

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme
No. of shares issued under this corporate proposal 59,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 369,233,390
Currency Malaysian Ringgit (MYR) 184,616,695.000
Listing Date 19 Jun 2015


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June 15, 2015

Company announcements: M3TECH, SMRT, SCN, SUNZEN, FBMKLCI-EA, HLFG, IOICORP, HARBOUR, EASTLND, AIRPORT

M3TECH - MULTIPLE PROPOSALS

Announcement Type: General Announcement for PLC
Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-13062015-00001

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
(I)	PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II)	PROPOSED ESOS;
(III)	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(IV)	PROPOSED M&A AMENDMENTS 

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcement dated 16 April 2015.

Reference is made to the announcement dated 16 April 2015 in relation to the Proposals.

The Company had, on 16 April 2015, announced that it proposes to undertake the Proposals. Barring any unforeseen circumstances, all the relevant applications to the authorities in relation to the Proposals will be made within two (2) months from the date thereon.

As at to-date, the Company is in the midst of procuring the Irrevocable Undertakings to subscribe for the Rights Shares together with Warrants to achieve the Minimum Subscription Level. An announcement will be made accordingly when such Irrevocable Undertakings are procured.

In view of the above, on behalf of the Board, Public Investment Bank Berhad wishes to announce that all the relevant applications to the authorities in relation to the Proposals are expected to be made within two (2) months from the date of this announcement.

This announcement is dated 15 June 2015.



SMRT - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name SMRT HOLDINGS BERHAD
Stock Name SMRT
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15062015-00014

Date of buy back 15 Jun 2015
Description of shares purchased Ordinary Shares
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 15,000
Minimum price paid for each share purchased ($$) 0.385
Maximum price paid for each share purchased ($$) 0.390
Total consideration paid ($$) 5,825.00
Number of shares purchased retained in treasury (units) 15,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,206,700
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 (%) 2.84751



SCN - Change in Boardroom - ROY WINSTON GEORGE

Announcement Type: Change in Boardroom
Company Name SCAN ASSOCIATES BERHAD
Stock Name SCN
Date Announced 15 Jun 2015
Category Change in Boardroom
Reference Number C03-15062015-00015

Date of change 13 Jun 2015
Name Mr ROY WINSTON GEORGE
Age 50
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications 
Member of the Malaysian Institute of Accountant (MIA)
Working experience and occupation 
He started his career in an international accounting firm in 1985 and has since held various senior management positions in private and public listed companies involved in financial services, investment holding and hospitality.
Directorship of public companies (if any) 
nil
Family relationship with any director and/or major shareholder of the listed issuer 
nil
Any conflict of interests that he/she has with the listed issuer 
nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
nil
Due Date for MAP 13 Oct 2015



SUNZEN - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-12062015-00006

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 11:30 AM
Venue 
Holiday Inn Kuala Lumpur Glenmarie, Ballroom B, Grd Floor, No.1 Jln Usahawan U1/8, 40250 Shah Alam
Outcome of Meeting

The Board of Directors of Sunzen Biotech Berhad ("the Company") is pleased to announce that the shareholders of the Company have at the Tenth Annual General Meeting ("10th AGM") of the Company held on 15 June 2015 approved all the resolutions set out in the Notice of the 10th AGM dated 22 May 2015.

This announcement is dated 15 June 2015.



FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name FTSE BURSA MALAYSIA KLCI ETF
Stock Name FBMKLCI-EA
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00069

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
FTSE Bursa Malaysia KLCI etf - Valuation Point as at 15 June 2015

Fund: FTSE Bursa Malaysia KLCI etf

NAV per unit (RM): 1.7793

Units in circulation (units): 1,672,000

Manager's Fee (% p.a): 0.50

Trustee Fee (% p.a): 0.06

License Fee (% p.a): 0.04

FTSE Bursa Malaysia KLCI Index: 1.722.16


Please refer attachment below.

Attachments

FBM KLCI etf 20150615.xls
6.7 kB


HLFG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement for PLC
Company Name HONG LEONG FINANCIAL GROUP BERHAD
Stock Name HLFG
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00036

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
PROPOSED ACQUISITION BY HONG LEONG ASSURANCE BERHAD OF A PARCEL OF LAND TOGETHER WITH A COMMERCIAL OFFICE BUILDING KNOWN AS MENARA RAJA LAUT ERECTED THEREON FROM HONG LEONG BANK BERHAD FOR A CASH CONSIDERATION OF RM220,000,000 ("PROPOSED ACQUISITION")

Unless otherwise stated, the abbreviations used in this announcement shall have the same meanings as defined in our earlier announcement dated 6 April 2015. 

Hong Leong Financial Group Berhad writes to inform that the Proposed Acquisition has been completed today.

This announcement is dated 15 June 2015.



IOICORP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name IOI CORPORATION BERHAD
Stock Name IOICORP
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-11062015-00012

Date of buy back 15 Jun 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 2,259,500
Minimum price paid for each share purchased ($$) 4.000
Maximum price paid for each share purchased ($$) 4.020
Total consideration paid ($$) 9,081,649.02
Number of shares purchased retained in treasury (units) 2,259,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 129,612,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 2.04781



Remarks :
The number of shares with voting rights in issue after the above shares buy back is 6,329,287,995.

HARBOUR - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name HARBOUR-LINK GROUP BERHAD
Stock Name HARBOUR
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00011

Type Announcement
Subject MATERIAL LITIGATION
Description 
Notice of Arbitration between Owners of the MV Yadanabon Star and Harbour Agencies Sdn. Bhd.

Please refer to the attachment for details of announcement.

 


Please refer attachment below.

Attachments

HLG - Announcement on Arbitration(R).doc
6.9 kB


EASTLND - OTHERS EASTLAND EQUITY BHD. ("EASTLAND" or "the Company") - Change of Remuneration Committee Members

Announcement Type: General Announcement for PLC
Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00034

Type Announcement
Subject OTHERS
Description 
EASTLAND EQUITY BHD. ("EASTLAND" or "the Company")

- Change of Remuneration Committee Members

The Board of Directors of EASTLAND wishes to announce that Encik Mohamed Akwal bin Sultan Mohamad, Remuneration Committee ("RC") Chairman has retired as Director of the Company in accordance with Article 91 of the Company's Articles of Association at the conclusion of the Fifteenth Annual General Meeting held on 15 June 2015. Accordingly, he shall cease to be a Chairman of the RC with immediate effect.

Accordingly, Dato' Sri Abdul Hamidy bin Abdul Hafiz, Independent Non-Executive Directors of the Company has been appointed as Chairman of the RC of EASTLAND with immediate effect.

Following the above changes, the RC shall comprise the following members:-

1. Dato' Sri Abdul Hamidy bin Abdul Hafiz (Chairman, Independent Non-Executive Director)
2. Datuk Yunus @ Mohd Yunus Bin Awang Hashim (Member, Independent Non-Executive Director)
3. Mr Petrus Gimbad (Member, Independent Non-Executive Director)

This announcement is dated 15 June 2015.



AIRPORT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement for PLC
Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00003

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description 
MALAYSIA AIRPORTS HOLDINGS BERHAD (MAHB OR COMPANY)

DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF MAHB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAHB (NEW SHARES) (DRP)

We refer to the announcements dated 16 February 2015, 10 April 2015, 22 April 2015, 5 May 2015 and 25 May 2015 in respect of the DRP (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, RHB Investment Bank Berhad wishes to announce that based on the dividend reinvestment forms received by the Company’s share registrar, Securities Services (Holdings) Sdn Bhd, in respect of the DRP for the Dividend, MAHB will be issuing 7,342,222 New Shares, which represents approximately 74.1% of the total number of New Shares that were made available for reinvestment under the DRP for the Dividend.

The said New Shares are expected to be listed on the Main Market of Bursa Securities on 19 June 2015.

This announcement is dated 15 June 2015.



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