Showing posts with label AYS. Show all posts
Showing posts with label AYS. Show all posts

June 22, 2015

Company announcements: IJM, AYS, HANDAL, MAYPAK, HWATAI, PRLEXUS, WCT, SEG, SAM

IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name IJM CORPORATION BERHAD
Stock Name IJM
Date Announced 22 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00006

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 35,000
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 1,786,017,710
Currency Malaysian Ringgit (MYR) 1,786,017,710.000
Listing Date 23 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 82,200
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 1,786,099,910
Currency Malaysian Ringgit (MYR) 1,786,099,910.000
Listing Date 23 Jun 2015


AYS - Annual Report - 2015

Announcement Type: Document Submission
Company Name AYS VENTURES BERHAD
Stock Name AYS
Date Announced 22 Jun 2015
Category Document Submission
Reference Number DCS-19062015-00009

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


Please refer attachment below.

Attachments

AYS_Annual_Report_2015.pdf
784.4 kB


HANDAL - OTHERS HANDAL RESOURCES BERHAD ("HRB" or the Company) - UPDATE ON THE STATUS OF COLLABORATION AGREEMENT WITH MEO AUSTRALIA LIMITED

Announcement Type: General Announcement for PLC
Company Name HANDAL RESOURCES BERHAD
Stock Name HANDAL
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00020

Type Announcement
Subject OTHERS
Description 
HANDAL RESOURCES BERHAD ("HRB" or the Company)
-	UPDATE ON THE STATUS OF COLLABORATION AGREEMENT WITH MEO AUSTRALIA LIMITED

Reference is made to the Company’s announcement dated 3 July 2013 (Reference No. CA-130703-56026). 

The Board of Directors of HRB wishes to announce that the Collaboration Agreement entered into between the Company and MEO Australia Limited (“MEO”) to set out the respective parties rights, interest and obligations in the collaboration to consolidate each parties’ expertise in the area of marginal oil and gas field development to pursue and thereafter to enter into a Risk Service Contract (“RSC”) agreement with PETRONAS (“the Project”) has ceased to have any effect as both parties have decided not to pursue the collaboration in relation to the Project due to local current market condition and PETRONAS deferment of RSC for marginal fields.

This announcement is dated 22 June 2015.

 



MAYPAK - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name MAYPAK
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-22062015-00017

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 10:00 AM
Venue 
6 1/2 Miles, Simpang Salak South, (Lot 3, Jalan Kuchai Lama), 58200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Malaysia Packaging Industry Berhad ("Company") wish to announce that at the 40th Annual General Meeting ("AGM") of the Company held on 22 June 2015, all the resolutions as set out in the Notice of the AGM dated 29 May 2015 were approved by the shareholders present.

The Notice of the AGM dated 29 May 2015 is attached.


Please refer attachment below.

Attachments

Maypak - Notice of AGM 2015.pdf
165.4 kB


HWATAI - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name HWA TAI INDUSTRIES BERHAD
Stock Name HWATAI
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-19062015-00004

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Jun 2015
Time 11:30 AM
Venue 
No. 12 Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor, Malaysia
Outcome of Meeting

Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Fortieth Annual General Meeting of the Company held on 20 June 2015, all the resolutions tabled were duly passed:-

  1. Payment of Directors' Fees for the financial year ended 31 December 2014.
  2. Re-appointment of Director, YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah, who retired in accordance with Section 129(6) of the Companies Act, 1965.
  3. Re-election of Director, Mr. Soo Chung Yee, who retired in accordance with the Company's Articles of Association.
  4. Re-election of Independent Non-Executive Directors, YBhg. Col. (Rtd.) Dato' Ir. Cheng Wah, Encik Mohamed Razif Bin Tan Sri Abdul Aziz and Mr. Soo Wei Chian, who had each served as an Independent Non-Executive Director of the Company for a cumulative term of more than 9 years.
  5. Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors and authority to Directors to fix their remuneration.
  6. Ordinary Resolution - Authority to Allot and Issue Shares in general pursuant to Section 132D of the Companies Act, 1965.



PRLEXUS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name PROLEXUS BERHAD
Stock Name PRLEXUS
Date Announced 22 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-22062015-00006

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercised of ESOS
No. of shares issued under this corporate proposal 86,040
Issue price per share ($$) Malaysian Ringgit (MYR)   0.9710
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 115,222,930
Currency Malaysian Ringgit (MYR) 57,611,465.000
Listing Date 23 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 Exercised of ESOS
No. of shares issued under this corporate proposal 94,640
Issue price per share ($$) Malaysian Ringgit (MYR)   0.9040
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 115,317,570
Currency Malaysian Ringgit (MYR) 57,658,785.000
Listing Date 23 Jun 2015

3. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Exercised of ESOS
No. of shares issued under this corporate proposal 425,980
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5860
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 115,743,550
Currency Malaysian Ringgit (MYR) 57,871,775.000
Listing Date 23 Jun 2015


WCT - Important Relevant Dates for Renounceable Rights (Amended Announcement)

Announcement Type: Important Relevant Dates for Renounceable Rights
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 22 Jun 2015
Category Important Relevant Dates for Renounceable Rights
Reference Number TOR-22062015-00001

Title/Description Rights Issue of Shares
Despatch date 09 Jul 2015
Date for commencement of trading of rights 08 Jul 2015
Date for cessation of trading of rights 16 Jul 2015
Date for announcement of final subscription result and basis of allotment of excess Rights Securities 31 Jul 2015
Listing Date of the Rights Securities 07 Aug 2015

Last date and time for Date Time
Sale of provisional allotment of rights 15 Jul 2015
at
 05:00:00 PM
Transfer of provisional allotment of rights 21 Jul 2015
at
 04:00:00 PM
Acceptance and payment 24 Jul 2015
at
 05:00:00 PM
Excess share application and payment 24 Jul 2015
at
 05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class Yes
Other important dates as the listed issuer may deem appropriate



Remarks :
The last date and time for acceptance, excess application and payment for the Rights Shares may be extended as the Board of Directors of WCT may determine and announce not less than two (2) market days before the above stipulated date and time.

SEG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SEG INTERNATIONAL BHD
Stock Name SEG
Date Announced 22 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-22062015-00011

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 Exercise of Warrants
No. of shares issued under this corporate proposal 228,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5000
Par Value ($$) Malaysian Ringgit (MYR)   0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units 745,426,668
Currency Malaysian Ringgit (MYR) 186,356,667.000
Listing Date 23 Jun 2015


Remarks :
This announcement is dated 22 June 2015.

SAM - Special Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name SAM
Date Announced 22 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-11062015-00013

EX-date 30 Jul 2015
Entitlement date 03 Aug 2015
Entitlement time 05:00 PM
Entitlement subject Special Dividend
Entitlement description Special Single Tier Dividend of 20.26 sen per ordinary share of RM1.00 each.
Period of interest payment   to  
Financial Year End 31 Mar 2015
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 Plantation Agencies Sdn Bhd 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang. Tel No.: 604-2625 333
Payment date 28 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 03 Aug 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 0.2026
Par Value Malaysian Ringgit (MYR) 1.000


SAM - First Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name SAM
Date Announced 22 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-11062015-00012

EX-date 30 Jul 2015
Entitlement date 03 Aug 2015
Entitlement time 05:00 PM
Entitlement subject First Interim Dividend
Entitlement description First Interim Single Tier Dividend of 11.94 sen per ordinary share of RM1.00 each.
Period of interest payment   to  
Financial Year End 31 Mar 2015
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 Plantation Agencies Sdn Bhd 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang. Tel No.: 604-2625 333
Payment date 28 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 03 Aug 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 0.1194
Par Value Malaysian Ringgit (MYR) 1.000


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Company announcements: MAYBANK, LANDMRK, IOICORP, CIHLDG, BAT, AYS, PRTASCO

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

Announcement Type: General Announcement for PLC
Company Name MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00014

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
The Principal Officer has given notice of his dealing in the ordinary shares of Malayan Banking Berhad.

Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities, the following Principal Officer of Malayan Banking Berhad ("Maybank or the Company") had notified the Company of the exercise of his Share Options under the Share Option plan of the Company's Employees' Share Scheme, as follows:-

 

 Name of Principal Officer

 Date of Exercise

 No. of Shares

   Price

   (RM)

 Percentage of Maybank’s  Issue and Paid-up  capital

 Mohamed Adam Wee

 17 June 2015

 10,000

   9.14

 0.0001

 Mohamed Adam Wee

 18 June 2015

 35,000

   9.23

 0.0004

 Mohamed Adam Wee

 19 June 2015

 60,000

   9.38

 0.0006




LANDMRK - Change in Audit Committee - DATO' ABDUL MALEK BIN ABDUL HAMID

Announcement Type: Change in Audit Committee
Company Name LANDMARKS BERHAD
Stock Name LANDMRK
Date Announced 22 Jun 2015
Category Change in Audit Committee
Reference Number C02-18062015-00003

Date of change 22 Jun 2015
Name DATO’ ABDUL MALEK BIN ABDUL HAMID
Age 66
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Bernard Chong Lip Tau - Chairman, Independent Non-Executive Director
Dato' Abdul Malek bin Abdul Hamid - Non-Independent Non-Executive Director
Sulip R Menon - Independent Non-Executive Director
John Ko Wai Seng - Independent Non-Executive Director


Remarks :
Dato' Abdul Malek bin Abdul Hamid has served nine (9) years as an Independent Non-Executive Director and he has been redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director pursuant to the policy of the Company as outlined in the Board Charter that the tenure of an Independent Non-Executive Director of the Company shall not exceed a cumulative term of nine (9) years..

LANDMRK - Change in Boardroom - DATO' ABDUL MALEK BIN ABDUL HAMID

Announcement Type: Change in Boardroom
Company Name LANDMARKS BERHAD
Stock Name LANDMRK
Date Announced 22 Jun 2015
Category Change in Boardroom
Reference Number C03-17062015-00003

Date of change 22 Jun 2015
Name DATO' ABDUL MALEK BIN ABDUL HAMID
Age 66
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive
Qualifications 
Diploma in Mechanical Engineering from Universiti Teknologi Malaysia, Malaysia and a Bachelor of Science in Marine Engineering from the University of Liverpool, United Kingdom.
Working experience and occupation 
Throughout Dato Abdul Malek's career, he had been attached to the police force in several police units until his last appointment as the Deputy Director of Logistics, Bukit Aman, Police Headquarters in 2003. He was then seconded from the police force to the Prime Minister's Department as Head of Logistics at the Malaysian Maritime Enforcement Agency until his retirement in 2004.
Family relationship with any director and/or major shareholder of the listed issuer 
None
Any conflict of interests that he/she has with the listed issuer 
None
Details of any interest in the securities of the listed issuer or its subsidiaries 
LANDMARKS BERHAD - 337,500 options over ordinary shares of RM1.00 each.



Remarks :
Dato' Abdul Malek bin Abdul Hamid has served nine (9) years as an Independent Non-Executive Director and he has been redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director pursuant to the policy of the Company as outlined in the Board Charter that the tenure of an Independent Non-Executive Director of the Company shall not exceed a cumulative term of nine (9) years.

IOICORP - 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 IOI CORPORATION BERHAD
Stock Name IOICORP
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00107

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 RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Acquisition of 1,000,000 shares on 17 June 2015. Following the acquisition, currently held 565,528,773 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) (There is no change in shareholding. Currently held 305,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 4,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 13,099,600 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Jun 2015
1,000,000

Circumstances by reason of which change has occurred Acquisition of equity managed by Portfolio Manager
Nature of interest Direct
Direct (units) 583,477,559
Direct (%) 9.22
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 583,477,559
Date of notice 18 Jun 2015


Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 22 June 2015.

CIHLDG - OTHERS C.I. HOLDINGS BERHAD ("CIHB" OR "THE COMPANY") - CLARIFICATION ON NEWS ARTICLE IN STARBIZ ON FRIDAY, 19 JUNE 2015

Announcement Type: General Announcement for PLC
Company Name C.I. HOLDINGS BERHAD
Stock Name CIHLDG
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00009

Type Announcement
Subject OTHERS
Description 
C.I. HOLDINGS BERHAD ("CIHB" OR "THE COMPANY")
- CLARIFICATION ON NEWS ARTICLE IN STARBIZ ON FRIDAY, 19 JUNE 2015

We refer to the Article entitled "4 eye Edra Global” which appeared in the Business Section of the Star Newspaper (“StarBiz”) on 19 June 2015 in relation to the 1Malaysia Development Berhad (‘1MDB”)’s proposed plans to monetise its power assets.

 

On behalf of CIHB, we wish to clarify and inform that despite the allegation made by StarBiz in the Article referred above, CIHB has never entered into any Non-Disclosure Agreements with Maybank Investment Bank Bhd in relation to the aforesaid power assets monetisation plans. Further, CIHB have neither entered into any arrangement or understanding with 1MDB, Tenaga Nasional Berhad or any other corporate entities in relation thereto nor have we contemplated venturing into any business related to the said power assets.

 

CIHB wishes to focus on and expand its current business of manufacturing and packing of consumer edible oil via its 100% owned subsidiary, Continental Resources Sdn Bhd especially with the latter’s recent acquisition of 60% interest in Palmtop Vegeoil Products Sdn Bhd. Notwithstanding the above, CIHB will continue to be on the lookout for any possible mergers and acquisitions relating to Fast Moving Consumer Goods so as to expand its current portfolio of consumer staples.

 

This announcement is dated 22 June 2015.



BAT - 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 BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00033

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 RM0.50 each
Name & address of registered holder Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - Employees Provident Fund Board - Employees Provident Fd Board (Amundi) - Employees Provident Fd Board (KIB) - Employees Provident Fd Board (Affin-HWG) - Employees Provident Fd Board (Am Inv) - Employees Provident Fd Board (Templeton) - Employees Provident Fd Board (Aberdeen)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Jun 2015
100,100
Acquired 17 Jun 2015
3,000

Circumstances by reason of which change has occurred Acquisition of shares.
Nature of interest Direct
Direct (units) 23,283,502
Direct (%) 8.154
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 23,283,502
Date of notice 18 Jun 2015


Remarks :
The Form 29B was received by the Company on 22 June 2015.

BAT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00080

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan.
Japan.
NRIC/Passport No/Company No. NIL
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each.
Name & address of registered holder 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1 YG, Scotland 2. Mitsubishi UFJ Asset Mgt Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyodak-u, Tokyo,100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyodak-u, Tokyo,100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24, AMP Sydney Cove Building, 33 Alfred Street Sydney, NSM 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
45,700
Disposed 16 Jun 2015
4,400

Circumstances by reason of which change has occurred Acquisition of shares by Aberdeen. Disposal of shares by Morgan Stanley Group. MUFG is deemed interested in the shares by virtue of: 1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. 2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary. 3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary. 4. MUFG's holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited. 5-7. MUFG's holding more than 15% interest in shares of Morgan Stanley Group. 8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 16,007,610
Indirect/deemed interest (%) 5.606
Total no of securities after change 16,007,610
Date of notice 19 Jun 2015


Remarks :
The Form 29B was received by the Company on 22 June 2015.

AYS - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name AYS VENTURES BERHAD
Stock Name AYS
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00001

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
AYS VENTURES BERHAD 
-Notice of the Fourth Annual General Meeting
Date of Meeting 14 Jul 2015
Time 09:30 AM
Venue 
Setia City Convention Centre
No.1, Jln Setia Dagang AG U13/AG
Setia Alam Seksyen U13
40170 Shah Alam
Date of General Meeting Record of Depositors 08 Jul 2015


Please refer attachment below.

Attachments

Notice-4th AGM.pdf
117.9 kB


AYS - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name AYS VENTURES BERHAD
Stock Name AYS
Date Announced 22 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-19062015-00002

EX-date 16 Jul 2015
Entitlement date 21 Jul 2015
Entitlement time 04:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and Final Single Tier Dividend of 1 sen per ordinary share of RM0.50 each
Period of interest payment   to  
Financial Year End 31 Mar 2015
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 TRICOR INVESTOR SERVICES SDN BHD (.) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel:03 22643883 Fax:03 22821886
Payment date 10 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 21 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 0.0100
Par Value Malaysian Ringgit (MYR) 0.500


PRTASCO - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00028

Type Announcement
Subject MATERIAL LITIGATION
Description 
MATERIAL LITIGATION LEGAL SUIT AGAINST PT ANGLO SLAVIC UTAMA (1st Defendant), TEY POR YEE (2nd Defendant) AND OOI KOCK AUN (3rd Defendant)

As announced previously on 16 April 2015, Protasco Berhad (“Company”) has initiated a legal proceeding against PT Anglo Slavic Utama (“1st Defendant”) and two of its former directors, namely Tey Por Yee (“2nd Defendant”) and Ooi Kock Aun (“3rd Defendant”) and the said legal proceeding is fixed for trial on 1 October 2015 to 2 October 2015.

The Company also announced that all the 3 Defendants have filed an application for a stay of the legal proceeding pending arbitration respectively (“stay applications”) which the court has fixed a hearing date for the stay applications on 19 June 2015.

The Company wishes to announce that the Court has fixed a further date on 24 July 2015 to hear the stay applications. 



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