Showing posts with label APEX. Show all posts
Showing posts with label APEX. Show all posts

June 11, 2015

Company announcements: APEX, CSCSTEL, ICAP, WASEONG, MBL, HARTA, AFFIN, CENSOF, SUNWAY, FGV

APEX - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 11 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00010

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 11 Jun 2015
Time 11:00 AM
Venue 
The Conference Room, 10th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang Selangor
Outcome of Meeting

The Board of Directors of Apex Equity Holdings Berhad ("APEX") is pleased to announce that all resolutions as set out in the Notice of the 25th Annual General Meeting dated 19 May 2015, were duly approved by the shareholders of the Company.



CSCSTEL - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name CSC STEEL HOLDINGS BERHAD
Stock Name CSCSTEL
Date Announced 11 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-11062015-00006

Date of buy back 11 Jun 2015
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 47,600
Minimum price paid for each share purchased ($$) 1.030
Maximum price paid for each share purchased ($$) 1.030
Total consideration paid ($$) 49,275.49
Number of shares purchased retained in treasury (units) 47,600
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 8,968,800
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 (%) 2.36021



ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name ICAPITAL.BIZ BERHAD
Stock Name ICAP
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-10062015-00038

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
On behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 10 June 2015 was RM2.88.




WASEONG - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name WAH SEONG CORPORATION BERHAD
Stock Name WASEONG
Date Announced 11 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-11062015-00004

Date of buy back from 01 Jun 2015
Date of buy back to 09 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 25,000
Minimum price paid for each share purchased ($$) 1.340
Maximum price paid for each share purchased ($$) 1.360
Total amount paid for shares purchased ($$) 33,905.11
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 25,000
Total number of shares retained in treasury (units) 66,538
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished
Date lodged with registrar of companies 11 Jun 2015
Lodged by Wah Seong Corporation Berhad



MBL - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name MUAR BAN LEE GROUP BERHAD
Stock Name MBL
Date Announced 11 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-11062015-00004

Date of buy back 11 Jun 2015
Description of shares purchased Ordinary Share of RM0.50 Each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 36,900
Minimum price paid for each share purchased ($$) 0.745
Maximum price paid for each share purchased ($$) 0.755
Total consideration paid ($$) 27,853.09
Number of shares purchased retained in treasury (units) 36,900
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 113,900
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 (%) 0.12396



Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

HARTA - 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 HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08062015-00113

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 SHARE OF RM0.50 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 05 Jun 2015
100,000
Acquired 08 Jun 2015
330,000

Circumstances by reason of which change has occurred DISPOSED & ACQUIRED OF SHARES
Nature of interest DIRECT
Direct (units) 64,116,000
Direct (%) 7.81
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 64,116,000
Date of notice 08 Jun 2015


Remarks :
1) Percentage of disposal of shares transacted = 0.01%
2) Percentage of acquisition of shares transacted = 0.04%
3) Forms 29B were received on 11 June 2015

AFFIN - 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 AFFIN HOLDINGS BERHAD
Stock Name AFFIN
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00082

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 04 Jun 2015
324,400

Circumstances by reason of which change has occurred Acquired
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 146,949,060
Indirect/deemed interest (%)
Total no of securities after change 146,949,060
Date of notice 05 Jun 2015


Remarks :
This announcement is dated 11 June 2015.

The Secretary of the Company received the Notice of Form 29B dated 5 June 2015 on 10 June 2015.

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

Announcement Type: General Announcement for PLC
Company Name CENSOF HOLDINGS BERHAD
Stock Name CENSOF
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-09062015-00031

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
CENSOF HOLDINGS BERHAD ("CENSOF" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CENSOF ("PROPOSED PRIVATE PLACEMENT")

Reference is made to the announcements on 12 November 2014, 14 November 2014, 17 November 2014, 15 December 2014, 26 January 2015, 4 March 2015, 16 April 2015 and 27 May 2015 in relation to the Proposed Private Placement. For consistency, the definitions and abbreviations used throughout this announcement are the same as those previously defined in the earlier announcements.

On behalf of Censof, AmInvestment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad had, vide its letter dated 11 June 2015, approved the application for an extension of time of six (6) months from 12 June 2015 until 11 December 2015 to complete the implementation of the Proposed Private Placement.

This announcement is dated 11 June 2015.



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

Announcement Type: General Announcement for PLC
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00007

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
SUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Ms Wai Sow Fun, a Principal Officer of Sunway, has given notice of her dealing in the securities of Sunway outside the closed period, details as set out in the Table below.

Ordinary Shares of RM1.00 each

Date of Disposal No. of Shares Disposed % of Issued Share Capital Price Transacted (RM per share) Remarks
04.06.2015 30,000 0.002 3.50 Disposal of shares in the open market

This announcement is dated 11 June 2015



FGV - FGV - REQUEST FOR SUSPENSION

Announcement Type: Listing Circular
Company Name FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name FGV
Date Announced 11 Jun 2015
Category Listing Circular
Reference Number ILC-11062015-00002

Kindly be advised that at the request of FGV, trading in the Company's security will be suspended with effect from 9.00 a.m., Friday, 12 June 2015 pending a material announcement. Accordingly, trading in structured warrants relating to FGV will also be suspended at the same time. 


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May 20, 2015

Company announcements: HAPSENG, APEX, ARMADA, BPLANT, ASTRO, PHARMA, ABLEGRP, HOVID, BARAKAH

HAPSENG - CIRCULAR TO SHAREHOLDERS

Announcement Type: Document Submission
Company Name HAP SENG CONSOLIDATED BERHAD
Stock Name HAPSENG
Date Announced 20 May 2015
Category Document Submission
Reference Number DCS-19052015-00037

Subject CIRCULAR TO SHAREHOLDERS
Remarks PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS, SHARE BUY-BACK STATEMENT, PROPOSED DISPOSAL OF 100% INTEREST IN HAP SENG CAPITAL PTE LTD, PROPOSED ACQUISITION OF A PROPERTY AND INDEPENDENT ADVICE LETTER


Please refer attachment below.

Attachments

Hap Seng Consolidated Berhad - Circular (Part 1).pdf
959.0 kB

Hap Seng Consolidated Berhad - Circular (Part 2).pdf
1.1 MB


APEX - APEX - Notice of Book Closure

Announcement Type: Listing Circular
Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 20 May 2015
Category Listing Circular
Reference Number ILC-20052015-00003

A Single Tier Final Dividend of 5%.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 16 Jun 2015
2)  The last date of lodgment : 18 Jun 2015
3)  Date Payable : 30 Jun 2015

Remarks :- The payment of the Single Tier Final Dividend of 5% is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting (AGM) scheduled to be held on 11 June 2015. Please refer to the Notice of the AGM dated 19 May 2015 which makes reference to the above-mentioned dates.

 


ARMADA - ARMADA - Notice of Book Closure

Announcement Type: Listing Circular
Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 20 May 2015
Category Listing Circular
Reference Number ILC-20052015-00005

Tax exempt final cash dividend of 1.63 sen per share.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 11 Jun 2015
2)  The last date of lodgment : 15 Jun 2015
3)  Date Payable : 3 Jul 2015

Remarks :- The recommended tax exempt final cash dividend in respect of the financial year ended 31 December 2014 is subject to the approval of the shareholders of the Company at its forthcoming Nineteenth Annual General Meeting to be held on 8 June 2015. This announcement is dated 18 May 2015

 


BPLANT - BPLANT - Notice of Book Closure

Announcement Type: Listing Circular
Company Name BOUSTEAD PLANTATIONS BERHAD
Stock Name BPLANT
Date Announced 20 May 2015
Category Listing Circular
Reference Number ILC-20052015-00006

First Interim Dividend  Single Tier of 2.00 sen.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 3 Jun 2015
2)  The last date of lodgment : 5 Jun 2015
3)  Date Payable : 30 Jun 2015

 


ASTRO - ASTRO - Notice of Book Closure

Announcement Type: Listing Circular
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 20 May 2015
Category Listing Circular
Reference Number ILC-20052015-00001

Final Single-Tier Dividend of 2.0 sen per ordinary share of RM0.10 each.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "<Ex - Dividend>” as from: 30 Jun 2015
2)  The last date of lodgment : 2 Jul 2015
3)  Date Payable : 16 Jul 2015

Remarks :- The payment of a final single-tier dividend of 2.0 sen per ordinary share is subject to the approval of the shareholders of the Company at the Third Annual General Meeting ("AGM") scheduled to be held on 17 June 2015. Please refer to the Notice of AGM of the Company dated 19 May 2015 which makes reference to the above-mentioned dates.

 


PHARMA - PHARMA - Notice of Book Closure

Announcement Type: Listing Circular
Company Name PHARMANIAGA BERHAD
Stock Name PHARMA
Date Announced 20 May 2015
Category Listing Circular
Reference Number ILC-20052015-00002

First Interim Dividend - Single Tier 7 sen.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 1 Jun 2015
2)  The last date of lodgment : 3 Jun 2015
3)  Date Payable : 25 Jun 2015

 


ABLEGRP - Annual Report - 2014

Announcement Type: Document Submission
Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 20 May 2015
Category Document Submission
Reference Number DCS-19052015-00023

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


Please refer attachment below.

Attachments

AbleGroup Bhd - Annual Report 2014.pdf
2.0 MB


ABLEGRP - Proposed Renewal of Exisitng Shareholders' Mandate for RRPT of a Revenue or Trading Nature

Announcement Type: Document Submission
Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 20 May 2015
Category Document Submission
Reference Number DCS-19052015-00024

Subject Proposed Renewal of Exisitng Shareholders' Mandate for RRPT of a Revenue or Trading Nature
Remarks


Please refer attachment below.

Attachments

AbleGroup Bhd - Circular on RRPT 2015.pdf
56.4 kB


HOVID - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name HOVID BERHAD
Stock Name HOVID
Date Announced 20 May 2015
Category Additional Listing Announcement
Reference Number ALA-18052015-00005

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 2,000,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1800
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 772,357,271
Currency Malaysian Ringgit (MYR)
Listing Date 21 May 2015


BARAKAH - Annual Report - 2014

Announcement Type: Document Submission
Company Name BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name BARAKAH
Date Announced 20 May 2015
Category Document Submission
Reference Number DCS-19052015-00006

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


Please refer attachment below.

Attachments

Barakah Offshore Petroleum Berhad - Annual Report 2014.pdf
2.3 MB


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May 19, 2015

Company announcements: SMRT, SCN, CIHLDG, YNHPROP, IBHD, UNISEM, APEX, SOP, MELATI

SMRT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SMRT HOLDINGS BERHAD
Stock Name SMRT
Date Announced 19 May 2015
Category Additional Listing Announcement
Reference Number ALA-05052015-00010

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee Share Option Scheme of up to 20% of the issued and paid-up share capital of SMRT at any point in time for the Eligible Employees of SMRT Group in accordance with the provisions of the By-Laws
No. of shares issued under this corporate proposal 315,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1430
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 259,332,353
Currency Malaysian Ringgit (MYR)
Listing Date 20 May 2015


SCN - PRACTICE NOTE 17 / GUIDANCE NOTE 3 : FIRST ANNOUNCEMENT

Announcement Type: General Announcement for PLC
Company Name SCAN ASSOCIATES BERHAD
Stock Name SCN
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00010

Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT
Description 
PRACTICE NOTE 17 / GUIDANCE NOTE 3



Please refer attachment below.

Attachments

SCNs announcement.docx
11.2 kB


CIHLDG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS C.I. Holdings Berhad ("CIH" or "the Company") - Proposed Acquisition of Palmtop Vegeoil Products Sdn Bhd

Announcement Type: General Announcement for PLC
Company Name C.I. HOLDINGS BERHAD
Stock Name CIHLDG
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00020

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
C.I. Holdings Berhad ("CIH" or "the Company")
- Proposed Acquisition of Palmtop Vegeoil Products Sdn Bhd

We refer to the announcements dated 12 May 2015 and 14 May 2015 in relation to the Proposed Acquisition of Palmtop Vegeoil Products Sdn Bhd (Company No. 266956-P) ("the Proposed Acquisition").

 

Please refer to the attachment for additional information of the Proposed Acquisition.

 

This announcement is dated 19 May 2015.


Please refer attachment below.

Attachments

Proposed Acquisition of Palmtop 19.5.2015.pdf
225.6 kB


YNHPROP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name YNH PROPERTY BERHAD
Stock Name YNHPROP
Date Announced 19 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-18052015-00009

Date of buy back 18 May 2015
Description of shares purchased Ordinary Shares of RM1/- each.
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 495,000
Minimum price paid for each share purchased ($$) 1.934
Maximum price paid for each share purchased ($$) 1.934
Total consideration paid ($$) 957,330.00
Number of shares purchased retained in treasury (units) 495,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 37,423,634
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 (%) 8.47800



Remarks :
This announcement is dated 19 May 2015.

IBHD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name I-BERHAD
Stock Name IBHD
Date Announced 19 May 2015
Category Additional Listing Announcement
Reference Number ALA-19052015-00002

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 149,600 Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to 110,000 New Ordinary Shares
No. of shares issued under this corporate proposal 110,000
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 973,914,617
Currency Malaysian Ringgit (MYR)
Listing Date 20 May 2015


Remarks :
This announcement is dated 19 May 2015

UNISEM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 19 May 2015
Category Additional Listing Announcement
Reference Number ALA-19052015-00007

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Unisem Group Executives' Share Option Scheme
No. of shares issued under this corporate proposal 106,000
Issue price per share ($$) Malaysian Ringgit (MYR)   2.2500
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 678,362,123
Currency Malaysian Ringgit (MYR)
Listing Date 20 May 2015


APEX - Annual Report - 2014

Announcement Type: Document Submission
Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 19 May 2015
Category Document Submission
Reference Number DCS-19052015-00020

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


Please refer attachment below.

Attachments

APEX - ANNUAL REPORT 2014.pdf
1023.8 kB


APEX - CIRCULAR TO SHAREHOLDERS

Announcement Type: Document Submission
Company Name APEX EQUITY HOLDINGS BERHAD
Stock Name APEX
Date Announced 19 May 2015
Category Document Submission
Reference Number DCS-15052015-00013

Subject CIRCULAR TO SHAREHOLDERS
Remarks CIRCULAR TO SHAREHOLDERS IN RELATION TO : 1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2) PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY APEX OF ITS OWN SHARES.


Please refer attachment below.

Attachments

APEX - Circular 2014.pdf
541.5 kB


SOP - SOP -EMPLOYEES' SHARE OPTION SCHEME (SCHEME)

Announcement Type: Listing Circular
Company Name SARAWAK OIL PALMS BERHAD
Stock Name SOP
Date Announced 19 May 2015
Category Listing Circular
Reference Number ILC-19052015-00003

Kindly be advised that the abovementioned Company's additional 107,700 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 21 May 2015.


MELATI - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name MELATI EHSAN HOLDINGS BERHAD
Stock Name MELATI
Date Announced 19 May 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-18052015-00003

Date of buy back from 07 May 2015
Date of buy back to 07 May 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 5,000
Minimum price paid for each share purchased ($$) 1.140
Maximum price paid for each share purchased ($$) 1.140
Total amount paid for shares purchased ($$) 5,750.21
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 5,000
Total number of shares retained in treasury (units) 500,200
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 19 May 2015
Lodged by T & S Secretarial Services Sdn. Bhd.



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