Showing posts with label ASTRO. Show all posts
Showing posts with label ASTRO. Show all posts

June 17, 2015

Company announcements: KULIM, DSONIC, KPJ, BPURI, MAXIS, MALTON-LA, ASTRO, LTKM

KULIM - 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 KULIM (MALAYSIA) BERHAD
Stock Name KULIM
Date Announced 17 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-11062015-00003

Date of buy back from 12 May 2015
Date of buy back to 26 May 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 2,288,800
Minimum price paid for each share purchased ($$) 2.540
Maximum price paid for each share purchased ($$) 2.650
Total amount paid for shares purchased ($$) 5,949,693.15
The name of the stock exchange through which the shares were purchased RHB Investment Bank Berhad
Number of shares purchased retained in treasury (units) 2,288,800
Total number of shares retained in treasury (units) 33,204,200
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 17 Jun 2015
Lodged by Nuraliza binti A Rahman



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

Announcement Type: General Announcement for PLC
Company Name DATASONIC GROUP BERHAD
Stock Name DSONIC
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00002

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Pursuant to Section 135 of the Companies Act, 1965 and Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the change of his direct interest in the securities:-

Name

Name of Registered Holder

Date of Transaction

Number of Ordinary Shares of RM0.10 each acquired

Price per share (RM)

Percentage of Issued shares acquired (%)

Balance of shares

Chew Ben Ben

Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben

16.06.2015

200,000

1.02

0.0148

6,600,000




KPJ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 17 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00009

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 Warrant B
No. of shares issued under this corporate proposal 623,436
Issue price per share ($$) Malaysian Ringgit (MYR)   4.0100
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,051,605,177
Currency Malaysian Ringgit (MYR) 525,802,588.500
Listing Date 18 Jun 2015


BPURI - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name BINA PURI HOLDINGS BHD
Stock Name BPURI
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00005

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 11:00 AM
Venue 
Ground Floor, Wisma Bina Puri, 88, Jalan Bukit Idaman 8/1, Bukit Idaman, 68100 Selayang, Selangor
Outcome of Meeting

We would like to announce that all the ordinary resolutions set out in the notice of the 24th Annual General Meeting  ("AGM") dated 26 May 2015 were approved by the shareholders of Bina Puri Holdings Bhd. at the AGM held today.

This announcement is dated 17 June 2015.



MAXIS - OTHERS MAXIS BERHAD ("MAXIS") PROPOSED ESTABLISHMENT OF AN UNRATED ISLAMIC MEDIUM TERM NOTES (SUKUK MURABAHAH) PROGRAMME WITH AN AGGREGATE NOMINAL VALUE OF UP TO RM5.0 BILLION, BASED ON THE ISLAMIC PRINCIPLE OF MURABAHAH (VIA A TAWARRUQ ARRANGEMENT)

Announcement Type: General Announcement for PLC
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00008

Type Announcement
Subject OTHERS
Description 
MAXIS BERHAD ("MAXIS")
PROPOSED ESTABLISHMENT OF AN UNRATED ISLAMIC MEDIUM TERM NOTES (SUKUK MURABAHAH) PROGRAMME WITH AN AGGREGATE NOMINAL VALUE OF UP TO RM5.0 BILLION, BASED ON THE ISLAMIC PRINCIPLE OF MURABAHAH (VIA A TAWARRUQ ARRANGEMENT)
 
PROPOSED ESTABLISHMENT OF AN UNRATED ISLAMIC MEDIUM TERM NOTES (“SUKUK MURABAHAH”) PROGRAMME WITH AN AGGREGATE NOMINAL VALUE OF UP TO RM5.0 BILLION, BASED ON THE ISLAMIC PRINCIPLE OF MURABAHAH (VIA A TAWARRUQ ARRANGEMENT) (“UNRATED SUKUK MURABAHAH PROGRAMME”) AND THE ISSUANCE OF SUKUK MURABAHAH UNDER THE UNRATED SUKUK MURABAHAH PROGRAMME

Maxis wishes to announce that the Securities Commission Malaysia (”SC”) has, vide its letter dated 17 June 2015, given its approval and authorisation under Section 212(4 ) and Section 212(5) of the Capital Markets and Services Act 2007 for the Unrated Sukuk Murabahah Programme and the issuance of Sukuk Murabahah subject to conditions set out therein.

The Unrated Sukuk Murabahah Programme shall have a tenure of up to 30 years from the date of the first issuance of Sukuk Murabahah under the Unrated Sukuk Murabahah Programme. The other salient terms and conditions of the Unrated Sukuk Murabahah Programme are set out in Appendix I.

Maxis intends to utilise the proceeds from the Sukuk Murabahah issuance under the Unrated Sukuk Murabahah Programme for the following Shariah-compliant purposes:

1. financing the capital expenditure and working capital requirements of Maxis and its subsidiaries (“Maxis Group”); and/or

2. other general funding requirements and general corporate purposes of the Maxis Group; and/or

3. refinancing of other debt/financing obligations of the Maxis Group (including any Sukuk Musharakah issued by Maxis from time to time under the existing unrated Sukuk Musharakah programme established by Maxis); and/or

4. refinancing any maturing Sukuk Murabahah under the Unrated Sukuk Murabahah Programme.

CIMB Investment Bank Berhad is the Sole Principal Adviser and the Sole Lead Arranger for the Unrated Sukuk Murabahah Programme and the Sole Lead Manager for the first issuance under the Unrated Sukuk Murabahah Programme. The Shariah Adviser for the Unrated Sukuk Murabahah Programme is CIMB Islamic Bank Berhad.

This announcement is dated 17 June 2015.

 


Please refer attachment below.

Attachments

Appendix 1 to the announcement.pdf
104.8 kB


MALTON-LA - MALTON-LA - Notice of Book Closure

Announcement Type: Listing Circular
Company Name MALTON BERHAD
Stock Name MALTON-LA
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00002

1) 16th Quarterly Interest Payment in respect of RM115,503,425 nominal value 7-year 6% Redeemable Convertible Secured Loan Stocks of Malton Berhad ("RCSLS") for the period from 2 April 2015 to 1 July 2015.

2) Second Redemption and Cancellation of fifteen per cent (15%) of the 7-year 6% Redeemable Convertible Secured Loan Stocks of Malton Berhad of the aggregate nominal value of RM139,341,169 issued by Malton Berhad on 1 July 2011 of which outstanding amount stood at RM115,503,425 as at 31 May 2015 ("2011/2018 RCSLS")  for the period from 2 April 2015 to 1 July 2015.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex - All” as from: 26 Jun 2015
2)  The last date of lodgment : 30 Jun 2015
3)  Date Payable : 9 Jul 2015

Remarks :- Pursuant to the terms and conditions stipulated in the Trust Deed dated 27 May 2011 constituting all the 2011/2018 RCSLS, Malton Berhad shall undertake the second redemption and cancellation of fifteen per cent (15%) of the outstanding nominal value of 2011/2018 RCSLS in the same and direct proportion of the 2011/2018 RCSLS holdings of the RCSLS holders whose names appear in the Record of Depositors of Malton Berhad at the close of business at 5.00 pm on 30 June 2015 ("Book Closure Date"). Please refer to separate announcement on the Notice to the holders of 2011/2018 RCSLS in relation to the above-mentioned redemption and cancellation and Notice of Book Closure Date released on even date for further information. This announcement is dated 12 June 2015.

 


ASTRO - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-29052015-00018

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 11:15 AM
Venue 
Grand Ballroom, Level 3A, Connexion@Nexus, Nexus
Bangsar South City, No.7, Jalan Kerinchi, 59200 KL
Outcome of Meeting

The Board of Directors of Astro Malaysia Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 19 May 2015 were duly passed by the shareholders present and voting by show of hands at the Company's EGM held today.

This announcement is dated 17 June 2015.



ASTRO - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-29052015-00017

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 09:30 AM
Venue 
Grand Ballroom, Level 3A, Connexion@Nexus, Nexus
Bangsar South City, No.7, Jalan Kerinchi, 59200 KL
Outcome of Meeting

The Board of Directors of Astro Malaysia Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting ("3rd AGM") dated 19 May 2015 were duly passed by the shareholders present and voting by show of hands at the Company's 3rd AGM held today.

This announcement is dated 17 June 2015.



ASTRO - OTHERS ASTRO MALAYSIA HOLDINGS BERHAD - PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30 APRIL 2015

Announcement Type: General Announcement for PLC
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-29052015-00066

Type Announcement
Subject OTHERS
Description 
ASTRO MALAYSIA HOLDINGS BERHAD - PRESS RELEASE ON THE FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30 APRIL 2015

Please find attached Astro Malaysia Holdings Berhad's Press Release in relation to its Financial Results for the first quarter 30 April 2015.

This announcement is dated 17 June 2015.


Please refer attachment below.

Attachments

AMH Q1FY16 Press Release.pdf
287.8 kB


LTKM - LTKM - Notice of Book Closure

Announcement Type: Listing Circular
Company Name LTKM BERHAD
Stock Name LTKM
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00005

1) Bonus issue of 21,684,001 new ordinary shares of RM1.00 each in LTKM Berhad ("LTKM") ("Bonus Share(s)") to be credited as fully paid-up, on the basis of 1 Bonus Share for every 2 existing ordinary shares of RM1.00 each held in LTKM.

2) Share split involving the subdivision of every 1 existing ordinary share of RM1.00 each held in LTKM Berhad ("LTKM") ("LTKM Share(s)") into 2 new ordinary shares of RM0.50 each in LTKM ("Subdivided Shares") ("Share Split").

Kindly be advised of the following :

1)    The above Company’s securities will be traded and quoted “<Ex-All>” as from: 26 Jun 2015
2)    The last date of lodgment : 30 Jun 2015
3)    Retention Money: Where securities are not delivered in time for registration by the seller, then the brokers concerned:-
       a)    Selling Broker to deduct<1/3>, of Selling Price against the Selling Client
       b)    Buying Broker to deduct <33.33%>, of Purchase Price against the Buying Client
       c)    Between Broker and Broker, the deduction of <1/3>, of the Transacted Price is applicable.

Remarks 1) :- The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Main Market") on 1 July 2015, being the next market day after the entitlement date. LTKM's share registrar is expected to issue and despatch the notices of allotment for the Bonus Shares to the entitled shareholders whose names appear in the Record of Depositors of LTKM on the entitlement date within 4 market days after the date the Bonus Shares are listed and quoted on the Main Market. This announcement is dated 15 June 2015.

Remarks 2) :- LTKM is also implementing a bonus issue of 21,684,001 new LTKM Shares ("Bonus Share(s)") to be credited as fully paid-up, on the basis of 1 Bonus Share for every 2 existing LTKM Shares held at the close of business on 30 June 2015 ("Bonus Issue"). The Bonus Shares to be received by all the entitled shareholders will also be subject to the Share Split. The Share Split will be implemented immediately upon the completion of the Bonus Issue. The Subdivided Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Main Market") on 1 July 2015, being the next market day after the entitlement date. LTKM's share registrar is expected to issue and despatch the notices of allotment for the Subdivided Shares to the entitled shareholders whose names appear in the Record of Depositors of LTKM on the entitlement date within 4 market days after the date the Subdivided Shares are listed and quoted on the Main Market. This announcement is dated 15 June 2015.

Remarks 3) :-  "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 1 July 2015 with Bonus issue and Share split of LTKM shares of RM 0.50 each, any shareholder who is entitled to receive LTKM  Bonus issue and Share split shares, may now sell any or all of his LTKM  shares arising from the Bonus issue and Share split beginning the Ex-Date (26 June 2015). 

For example, if Mr X purchases 200 LTKM  shares on cum basis on 25 June 2015, Mr X should receive 200 shares on 30 June 2015. As a result of the Bonus issue and Share split, a total of 600 LTKM  shares will be credited into Mr X's CDS account on the night of 30 June 2015 being the Book Closing Date. Therefore, Mr X can sell the Bonus issue and Share split shares of 600 on or after the Ex-Date ie from 26 June 2015 onwards."


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Company announcements: ALLIANZ, IJM, HTPADU, BJFOOD, SKPETRO, GAMUDA, APB, ASTRO, AZRB, XIANLNG

ALLIANZ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name ALLIANZ MALAYSIA BERHAD
Stock Name ALLIANZ
Date Announced 17 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-15062015-00009

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Conversion of Preference Shares
Details of corporate proposal Conversion of irredeemable convertible preference shares ("ICPS") of RM1.00 each in Allianz Malaysia Berhad ("AMB") into ordinary shares of RM1.00 each in AMB ("AMB Share")
No. of shares issued under this corporate proposal 8,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 169,239,127
Currency Malaysian Ringgit (MYR) 169,239,127.000
Listing Date 18 Jun 2015


Remarks :
The Conversion Price is fixed at 1 new AMB Share and shall be satisfied by surrendering 1 ICPS for each new AMB Share. No cash is payable by the holder of the ICPS upon conversion of the ICPS to AMB Share.

IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name IJM CORPORATION BERHAD
Stock Name IJM
Date Announced 17 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-15062015-00011

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 6,300
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 1,785,943,410
Currency Malaysian Ringgit (MYR) 1,785,943,410.000
Listing Date 18 Jun 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 39,300
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 1,785,982,710
Currency Malaysian Ringgit (MYR) 1,785,982,710.000
Listing Date 18 Jun 2015


HTPADU - HTPADU - Notice of Book Closure

Announcement Type: Listing Circular
Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00007

Single-tier interim dividend of 2.00% for the Financial Year Ending 2015. 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 26 Jun 2015
2)  The last date of lodgment : 30 Jun 2015
3)  Date Payable : 29 Jul 2015

 


BJFOOD - BJFOOD - Notice of Book Closure

Announcement Type: Listing Circular
Company Name BERJAYA FOOD BERHAD
Stock Name BJFOOD
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00004

Third interim singler-tier dividend of 2.0 sen per share.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 9 Jul 2015
2)  The last date of lodgment : 13 Jul 2015
3)  Date Payable : 28 Jul 2015

 


SKPETRO - SKPETRO - Notice of Book Closure

Announcement Type: Listing Circular
Company Name SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00006

A tax exempt single tier interim dividend of 1.35 sen per share. 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 29 Jul 2015
2)  The last date of lodgment : 31 Jul 2015
3)  Date Payable : 28 Aug 2015

 


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ["KWAP"]

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GAMUDA BERHAD
Stock Name GAMUDA
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00023

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ["KWAP"]
Address Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder 1) KWAP 2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 Jun 2015
132,300
Acquired 09 Jun 2015
134,300
Disposed 09 Jun 2015
423,700

Circumstances by reason of which change has occurred Purchase and disposal of shares in the open market
Nature of interest Direct
Direct (units) 163,391,700
Direct (%) 6.79
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 163,391,700
Date of notice 16 Jun 2015


Remarks :
Notice was received on 16 June 2015.

APB - APB - Notice of Book Closure

Announcement Type: Listing Circular
Company Name APB RESOURCES BERHAD
Stock Name APB
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00001

A single tier dividend of 3.5% in respect of the financial year ended 30 September 2015.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 24 Jun 2015
2)  The last date of lodgment : 26 Jun 2015
3)  Date Payable : 7 Jul 2015

 


ASTRO - ASTRO - Notice of Book Closure

Announcement Type: Listing Circular
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00013

First Interim Single-Tier Dividend of 2.75 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: 29 Jun 2015
2)  The last date of lodgment : 1 Jul 2015
3)  Date Payable : 15 Jul 2015

 


AZRB - AZRB - Notice of Book Closure

Announcement Type: Listing Circular
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 17 Jun 2015
Category Listing Circular
Reference Number ILC-17062015-00003

Single tier interim dividend of 2 sen per ordinary share of RM0.25 each.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 15 Jul 2015
2)  The last date of lodgment : 20 Jul 2015
3)  Date Payable : 14 Aug 2015

 


XIANLNG - Annual Report - 2015

Announcement Type: Document Submission
Company Name XIAN LENG HOLDINGS BERHAD
Stock Name XIANLNG
Date Announced 17 Jun 2015
Category Document Submission
Reference Number DCS-16062015-00003

Annual Report for Financial Year Ended 31 Jan 2015
Subject Annual Report - 2015


Please refer attachment below.

Attachments

XLB AR 2015.pdf
2.6 MB


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June 16, 2015

Company announcements: MBMR, MAXIS, ASTRO, KFIMA, BCB, PUNCAK

MBMR - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MBM RESOURCES BHD
Stock Name MBMR
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00006

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:30 AM
Venue 
Please refer to the Notice of the 21st Annual General Meeting.
Outcome of Meeting

The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twenty-First Annual General Meeting ("21st AGM") of the Company held on 16 June 2015 were duly passed by the shareholders. A copy of the Notice of the 21st AGM is attached.


Please refer attachment below.

Attachments

MBMR_Notice of 21st AGM.pdf
127.2 kB


MBMR - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MBM RESOURCES BHD
Stock Name MBMR
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00008

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:00 AM
Venue 
Please refer to the Notice of the Extraordinary General Meeting.
Outcome of Meeting

The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that the resolution tabled at the Extraordinary General Meeting ("EGM") of the Company held on 16 June 2015 was duly passed by the shareholders. A copy of the Notice of the EGM is attached.


Please refer attachment below.

Attachments

MBMR_Notice of 2015 EGM.pdf
130.1 kB


MBMR - OTHERS MBM RESOURCES BERHAD ("MBMR") - PRESS RELEASE

Announcement Type: General Announcement for PLC
Company Name MBM RESOURCES BHD
Stock Name MBMR
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00027

Type Announcement
Subject OTHERS
Description 
MBM RESOURCES BERHAD ("MBMR") - PRESS RELEASE

The Board of Directors of MBM Resources Berhad is pleased to enclose herewith the Press Release re: MBMR Eyes Period of Steady, Sustainable Growth, Consistent Returns to Shareholders. The details are set out in the below attachment.


Please refer attachment below.

Attachments

MBMR_21st AGM_Press Release_English.pdf
17.8 kB


MAXIS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00086

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 750,700 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 109,100 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 Jun 2015
859,800

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct and Indirect
Direct (units) 473,952,900
Direct (%) 6.31
Indirect/deemed interest (units) 51,220,300
Indirect/deemed interest (%) 0.68
Total no of securities after change 525,173,200
Date of notice 12 Jun 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 12 June 2015 and received by the Company on 16 June 2015.

The registered holders of the 525,173,200 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of  472,452,900 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 166,400 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,707,900 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 25,065,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,306,300 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 3,123,800 Maxis Shares

ASTRO - Quarterly rpt on consolidated results for the financial period ended 30/04/2015

Announcement Type: Financial Results
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 16 Jun 2015
Category Financial Results
Reference Number FRA-29052015-00044

Financial Year End 31 Jan 2016
Quarter 1 Qtr
Quarterly report for the financial period ended 30 Apr 2015
The figures have been audited

Attachments

AMH_Q1_FY16_Financial Results.pdf
324.6 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30 Apr 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Apr 2015
30 Apr 2014
30 Apr 2015
30 Apr 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
1,330,088
1,253,855
1,330,088
1,253,855
2 Profit/(loss) before tax
230,422
168,284
230,422
168,284
3 Profit/(loss) for the period
166,730
128,997
166,730
128,997
4 Profit/(loss) attributable to ordinary equity holders of the parent
168,304
128,332
168,304
128,332
5 Basic earnings/(loss) per share (Subunit)
3.23
2.47
3.23
2.47
6 Proposed/Declared dividend per share (Subunit)
2.75
2.25
2.75
2.25


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1366
0.1373

Remarks : 
INTERIM DIVIDEND:
The Board of Directors is pleased to declare a First Interim Single-Tier Dividend of 2.75 sen per ordinary share of RM0.10 each ("Interim Dividend") in respect of the financial year ending 31 January 2016. This Interim Dividend will be paid on 15 July 2015 and the entitlement date for the dividend payment is 1 July 2015.

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



ASTRO - First Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 16 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-08062015-00003

EX-date 29 Jun 2015
Entitlement date 01 Jul 2015
Entitlement time 05:00 PM
Entitlement subject First Interim Dividend
Entitlement description First Interim Single-Tier Dividend of 2.75 sen per ordinary share of RM0.10 each
Period of interest payment   to  
Financial Year End 31 Jan 2016
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 Symphony Share Registrars Sdn Bhd Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel No.: 603-7841 8000 Fax No.: 603-7841 8151
Payment date 15 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 01 Jul 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 0.0275
Par Value 0.100


KFIMA - Changes in Sub. S-hldr's Int. (29B) - SUBUR RAHMAT SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KUMPULAN FIMA BERHAD
Stock Name KFIMA
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00071

Particulars of substantial Securities Holder

Name SUBUR RAHMAT SDN BHD
Address NO.7, LORONG DATUK SULAIMAN 7,
TAMAN TUN DR. ISMAIL
KUALA LUMPUR
60000 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 150297-A
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder M&A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR SUBUR RAHMAT SDN BHD NO.7, LORONG DATUK SULAIMAN 7 TAMAN TUN DR. ISMAIL 60000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 Jun 2015
70,000
1.990

Circumstances by reason of which change has occurred PURCHASE OF SHARES
Nature of interest INDIRECT INTEREST
Direct (units)
Direct (%)
Indirect/deemed interest (units) 70,000
Indirect/deemed interest (%) 0.025
Total no of securities after change 18,746,900
Date of notice 15 Jun 2015


Remarks :
Direct Interest:

Subur Rahmat Sdn Bhd
(11,509,200)(4.167%)


Indirect interest:

1. M&A Nominee (Tempatan) Sdn Bhd
(6,568,500 shares)(2.378%)
2. Ahmad Riza bin Basir
(200,000 shares)(0.072%)
3. Zailini binti Zainal Abidin
(469,200 shares)(0.169%)
Note:
Indirect interest:
1. The shares in the Company are held under M&A Nominee (Tempatan)Sdn Bhd.
2. Deemed interested by virtue of his direct shareholding in Subur Rahmat Sdn Bhd
pursuant to Section 6A of the Companies Act, 1965.
3. Deemed interested by virtue of her direct shareholding in Subur Rahmat Sdn Bhd
pursuant to Section 6A of the Companies Act, 1965.


The Form 29B dated 15 June 2015 was received by the Company on 15 June 2015.

KFIMA - Changes in Sub. S-hldr's Int. (29B) - SUBUR RAHMAT SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KUMPULAN FIMA BERHAD
Stock Name KFIMA
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00075

Particulars of substantial Securities Holder

Name SUBUR RAHMAT SDN BHD
Address NO. 7, LORONG DATUK SULAIMAN 7
TAMAN TUN DR ISMAIL
KUALA LUMPUR
60000 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 150297A
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder M&A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR SUBUR RAHMAT SDN BHD NO.7, LORONG DATUK SULAIMAN 7 TAMAN TUN DR. ISMAIL 60000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Jun 2015
50,000
1.982

Circumstances by reason of which change has occurred PURCHASE OF SHARES
Nature of interest INDIRECT INTEREST
Direct (units)
Direct (%)
Indirect/deemed interest (units) 50,000
Indirect/deemed interest (%) 0.018
Total no of securities after change 18,796,900
Date of notice 16 Jun 2015


Remarks :
Direct Interest:

Subur Rahmat Sdn Bhd
(11,509,200)(4.167%)

Indirect interest:

1. M&A Nominee (Tempatan) Sdn Bhd
(6,618,500 shares)(2.396%)
2. Ahmad Riza bin Basir
(200,000 shares)(0.072%)
3. Zailini binti Zainal Abidin
(469,200 shares)(0.169%)

Note:
Indirect interest:
1. The shares in the Company are held under M&A Nominee (Tempatan)Sdn Bhd.
2. Deemed interested by virtue of his direct shareholding in Subur Rahmat Sdn Bhd
pursuant to Section 6A of the Companies Act, 1965.
3. Deemed interested by virtue of her direct shareholding in Subur Rahmat Sdn Bhd
pursuant to Section 6A of the Companies Act, 1965.

The Form 29B dated 16 June 2015 was received by the Company on 16 June 2015.

BCB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement for PLC
Company Name BCB BERHAD
Stock Name BCB
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00009

Type Announcement
Subject TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description 
BCB BERHAD ("BCB" OR "THE COMPANY")

RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD

RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD (“OFFEROR”) THROUGH PUBLIC INVESTMENT BANK BERHAD (“PIVB”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN BCB (EXCLUDING TREASURY SHARES) NOT ALREADY OWNED BY THE OFFEROR (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM1.00 PER OFFER SHARE (“OFFER”) (“NOTICE”)

We refer to our announcement dated 15 June 2015 in relation to the Notice.

The Board of Directors of BCB (save for Dato’ Tan Seng Leong, Tan Vin Sern, Tan Vin Shyan, Tan Lindy and Tan Lay Hiang) wishes to confirm that it does not intend to seek an alternative person to make a take-over offer for the Offer Shares.

This announcement is dated 16 June 2015.



PUNCAK - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00005

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue 
Concorde I
Concorde Hotel Shah Alam, Level 2
3, Jalan Tengku Ampuan Zabedah C9/C
40100 Shah Alam
Outcome of Meeting

PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
THE EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM") HELD ON 16 JUNE 2015

The Board of Directors of the Company wishes to inform that all resolutions, the text of which are as set out in the Notice of the 18th AGM dated 25 May 2015, were approved by the shareholders of Puncak at the 18th AGM of Puncak held earlier today.

This announcement is dated 16 June 2015.



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