Showing posts with label GAMUDA. Show all posts
Showing posts with label GAMUDA. Show all posts

June 22, 2015

Company announcements: FGV, CAP, BJAUTO-CG, SEM, GAMUDA, MINHO, KENANGA, DIGI, SEACERA, CYL

FGV - OTHERS MEMORANDUM OF BUSINESS EXPLORATION BETWEEN FELDA GLOBAL VENTURES DOWNSTREAM SDN BHD AND KINH DO CORPORATION AND INDO-TRANS LOGISTICS CORPORATION

Announcement Type: General Announcement for PLC
Company Name FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name FGV
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00051

Type Announcement
Subject OTHERS
Description 
MEMORANDUM OF BUSINESS EXPLORATION BETWEEN FELDA GLOBAL VENTURES DOWNSTREAM SDN BHD AND KINH DO CORPORATION AND INDO-TRANS LOGISTICS CORPORATION

Felda Global Ventures Holdings Berhad (‘FGV’) wishes to announce that Felda Global Ventures Downstream Sdn. Bhd., a wholly owned subsidiary of FGV, has signed a Memorandum of Business Exploration  (‘MOBE’) dated 22 June 2015 with Kinh Do Corporation And Indo-Trans Logistics Corporation,  to  express their intention to explore the possibility of entering into a business collaboration/partnership to collectively build and operate a new business to manufacture and distribute branded, packaged edible oil in Vietnam (“Proposed Partnership”).

The MOBE is non-binding and sets out the understanding and intention of the parties during this interim exploratory period. The MOBE shall remain valid for 6 months or such extended period as agreed in writing by the parties.

None of the Directors nor major shareholders of FGV or persons connected with them has any interest, direct or indirect, in the MOBE.

This announcement is dated 22 June 2015.



CAP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Stock Name CAP
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-22062015-00015

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 10:00 AM
Venue 
Kuala Lumpur Golf and Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of China Automobile Parts Holdings Limited ("CAP") wishes to announce that at the Third Annual General Meeting ("AGM") of CAP held this morning, 22 June 2015, the shareholders of CAP had duly approved all the resolutions set out in the Notice of AGM dated 29 May 2015.

This announcement is dated 22 June 2015.



BJAUTO-CG - Listing Information & Profile for Structured Warrants (Amended Announcement)

Announcement Type: Listing Information and Profile
Company Name BJAUTO-CG: CW BERJAYA AUTO BERHAD (MACQ)
Stock Name BJAUTO-CG
Date Announced 22 Jun 2015
Category Listing Information and Profile
Reference Number LIP-22062015-00006

Instrument Category Structured Warrants
Instrument Type CALL WARRANTS
Description 
EUROPEAN-STYLE NON-COLLATERALISED CASH SETTLED CALL WARRANTS
Underlying Stock BERJAYA AUTO BERHAD
Issuer MACQUARIE CAPITAL SECURITIES (MALAYSIA) SDN BHD
Stock Code 5248CG
Stock Short Name BJAUTO-CG
ISIN Code MYL5248CGP90
Board Structured Warrants
Sector TRADING/SERVICES

Initial Listing Information

Listing Date 03 Mar 2014
Term Sheet Date 02 Mar 2015
Issue Date 02 Mar 2015
Issue/ Ask Price Malaysian Ringgit (MYR)   0.2000
Issue Size Indicator Unit
Issue Size in Unit 25,000,000
Maturity Date 01 Sep 2015
Name of Guarantor
Name of Trustee
Coupon/Profit/Interest/Payment Rate
Coupon/Profit/Interest/Payment Frequency
Redemption
Exercise/Conversion Period 7.00   Month(s)
Revised Exercise/Conversion Period  
Exercise/Strike/Conversion Price Malaysian Ringgit (MYR)   3.6000
Revised Exercise/Strike/Conversion Price Malaysian Ringgit (MYR)   2.5714
Exercise/Conversion Ratio 3:1
Revised Exercise/Conversion Ratio 2.1429:1
Settlement Type/ Convertible into Cash
Name and contact details of market maker (If applicable) Macquarie Capital Securities (Malaysia) Sdn. Bhd. 10th floor Menara Hap Seng No. 1 & 3 Jalan P. Ramlee 50250 Kuala Lumpur, Malaysia Telephone no.: 03-2059 8840
Circumstances under which the market maker may not be able to provide quotes (If applicable) Please refer to Section 6.2 of the Base Prospectus dated 7 October 2014



Remarks : 
Effective 23 June 2015, the Exercise Price and Exercise Ratio will be adjusted based on the following formula (and rounded to the nearest 4 dp):

(i) Adjusted Exercise Price = X / (1+N)
(ii) Adjusted Exercise Ratio = E / (1+N)

X = RM3.60, being the existing Exercise Price immediately prior to the Bonus Issue
E = 3, being the existing Exercise Ratio immediately prior to the Bonus Issue
N = 2/5, being the number of Bonus Shares (whether a whole or a fraction) received by a shareholder for each Share held prior to the Bonus Issue

SEM - OTHERS 7-ELEVEN MALAYSIA HOLDINGS BERHAD (7-ELEVEN MALAYSIA HOLDINGS OR COMPANY) PROPOSED EXTENSION OF TIME TO RECTIFY THE NON-COMPLIANCE OF OWNED OUTLET INVOLVING THE CATEGORY OF LAND USE AND EXPRESS CONDITION (NON-COMPLIANCE OF OWNED OUTLET)

Announcement Type: General Announcement for PLC
Company Name 7-ELEVEN MALAYSIA HOLDINGS BERHAD
Stock Name SEM
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00022

Type Announcement
Subject OTHERS
Description 
7-ELEVEN MALAYSIA HOLDINGS BERHAD (7-ELEVEN MALAYSIA HOLDINGS OR COMPANY)
 
PROPOSED EXTENSION OF TIME TO RECTIFY THE NON-COMPLIANCE OF OWNED OUTLET INVOLVING THE CATEGORY OF LAND USE AND EXPRESS CONDITION (NON-COMPLIANCE OF OWNED OUTLET)

(Unless otherwise defined or stated herein, all capitalised terms used in this Announcement shall have the same meanings as those used in the prospectus dated 8 May 2014 in relation to the Company’s initial public offering (“Prospectus”)).

We refer to the Company’s announcement dated 10 June 2015 in relation to the proposed extension of time to rectify the Non-compliance of Owned Outlet (“Proposed Extension of Time”).

As set out in the Prospectus, the Company had previously undertaken to the SC to rectify the Non-compliance of Owned Outlet by the second (2nd) quarter of 2015 i.e. no later than 30 June 2015.

In view of the impending expiry of the said undertaking, on behalf of the Company, Maybank IB and KIBB wish to announce that the Company had on 22 June 2015 submitted an undertaking to the SC to rectify the Non-compliance of Owned Outlet within six (6) months from 1 July 2015, i.e. by 31 December 2015 since the Company is still taking steps to rectify the Non-compliance of Owned Outlet. Accordingly, the Proposed Extension of Time is no longer required.

This announcement is dated 22 June 2015.

 



GAMUDA - OTHERS INCORPORATION OF A NEW SUBSIDIARY

Announcement Type: General Announcement for PLC
Company Name GAMUDA BERHAD
Stock Name GAMUDA
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00012

Type Announcement
Subject OTHERS
Description 
INCORPORATION OF A NEW SUBSIDIARY

Gamuda Berhad ("Gamuda" or "the Company") wishes to announce that the Company has on 22 June 2015, incorporated a wholly-owned subsidiary by the name of Gamuda (Singapore) Pte Ltd (“Gamuda Singapore”).

Gamuda Singapore is incorporated in Singapore with an issued and paid up capital of SGD1.00 comprising of 1 ordinary share of SGD1.00. The principal activity of Gamuda Singapore is investment holding.

The above acquisition is not expected to have any material effect on the earnings and net assets of Gamuda for the financial year ending 31 July 2016.

None of the directors or substantial shareholders of the Company or persons connected to them has any interest, direct or indirect, in the incorporation of Gamuda Singapore.

This announcement is dated 22 June 2015.



MINHO - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name MINHO (M) BERHAD
Stock Name MINHO
Date Announced 22 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22062015-00015

Date of buy back 22 Jun 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 369,000
Minimum price paid for each share purchased ($$) 0.910
Maximum price paid for each share purchased ($$) 0.910
Total consideration paid ($$) 336,452.72
Number of shares purchased retained in treasury (units) 369,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 744,200
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 (%) 0.67000



KENANGA - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name K & N KENANGA HOLDINGS BERHAD
Stock Name KENANGA
Date Announced 22 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22062015-00007

Date of buy back 22 Jun 2015
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 63,200
Minimum price paid for each share purchased ($$) 0.690
Maximum price paid for each share purchased ($$) 0.700
Total consideration paid ($$) 44,388.30
Number of shares purchased retained in treasury (units) 63,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 7,215,200
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 (%) 0.98601



DIGI - 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 DIGI.COM BERHAD
Stock Name DIGI
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00104

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 RM0.01 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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 17 Jun 2015
526,400
Disposed 17 Jun 2015
269,300

Circumstances by reason of which change has occurred Disposed
Nature of interest Direct
Direct (units) 1,085,821,540
Direct (%) 13.966
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,085,821,540
Date of notice 18 Jun 2015


Remarks :
The total number of 1,085,821,540 Ordinary Shares of RM0.01 each are held as follows:-

1) 992,961,850 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 1,099,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

4) 6,796,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

5) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

6) 41,803,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

7) 10,157,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

8) 1,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

9) 457,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON);

10) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN);

11) 535,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ASIANISLAMIC)IC; and

12) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHBISLAMIC)IC.

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

SEACERA - Changes in Sub. S-hldr's Int. (29B) - ENCIK MOHAMAD SUFFIAN BIN ISMAIL

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SEACERA GROUP BERHAD
Stock Name SEACERA
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00108

Particulars of substantial Securities Holder

Name ENCIK MOHAMAD SUFFIAN BIN ISMAIL
Address No. 2 Jalan Silat Gayong 11/3A Seksyen 11
Shah Alam
40100 Selangor
Malaysia.
NRIC/Passport No/Company No. 840828145229
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder MOHAMAD SUFFIAN BIN ISMAIL No. 2 Jalan Silat Gayong 11/3A Seksyen 11, 40100 Shah Alam Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Jun 2015
15,000
0.690

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct
Direct (units) 10,318,998
Direct (%) 5.69
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 10,318,998
Date of notice 22 Jun 2015


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

Announcement Type: Financial Results
Company Name CYL CORPORATION BERHAD
Stock Name CYL
Date Announced 22 Jun 2015
Category Financial Results
Reference Number FRA-19062015-00002

Financial Year End 31 Jan 2016
Quarter 1 Qtr
Quarterly report for the financial period ended 30 Apr 2015
The figures have not been audited

Attachments

CYL_Quarterly Results_1Q 30.4.2015.pdf
255.7 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
17,300
17,823
17,300
17,823
2 Profit/(loss) before tax
2,566
1,287
2,566
1,287
3 Profit/(loss) for the period
2,191
1,002
2,191
1,002
4 Profit/(loss) attributable to ordinary equity holders of the parent
2,191
1,002
2,191
1,002
5 Basic earnings/(loss) per share (Subunit)
2.19
1.00
2.19
1.00
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
72.2400
72.5500

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



No comments:
Stocks: , , , , , , , , ,

June 19, 2015

Company announcements: RGB, SUNWAY, GAMUDA, SPRITZER, YSPSAH, DIALOG, GUNUNG, MERCURY, SALCON

RGB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00007

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 274,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,302,367,300
Currency Malaysian Ringgit (MYR) 130,236,730.000
Listing Date 22 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 Employee's Share Option Scheme
No. of shares issued under this corporate proposal 32,700
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1050
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,302,400,000
Currency Malaysian Ringgit (MYR) 130,240,000.000
Listing Date 22 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 Employee Shares Option Scheme
No. of shares issued under this corporate proposal 7,300
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1170
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,302,407,300
Currency Malaysian Ringgit (MYR) 130,240,730.000
Listing Date 22 Jun 2015


SUNWAY - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00021

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 351,600
Issue price per share ($$) Malaysian Ringgit (MYR)   2.6800
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,763,678,574
Currency Malaysian Ringgit (MYR) 1,763,678,574.000
Listing Date 22 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 ESOS
No. of shares issued under this corporate proposal 4,800
Issue price per share ($$) Malaysian Ringgit (MYR)   3.1000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,763,683,374
Currency Malaysian Ringgit (MYR) 1,763,683,374.000
Listing Date 22 Jun 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 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00086

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 12 Jun 2015
500,000

Circumstances by reason of which change has occurred Purchase of shares in the open market
Nature of interest Direct
Direct (units) 164,025,900
Direct (%) 6.82
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 164,025,900
Date of notice 18 Jun 2015


Remarks :
Notice was received on 19 June 2015.

GAMUDA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GAMUDA BERHAD
Stock Name GAMUDA
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00010

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Same as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 16 Jun 2015
1,400,000

Circumstances by reason of which change has occurred Sale of shares
Nature of interest Direct
Direct (units) 200,000,000
Direct (%) 8.31
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 200,000,000
Date of notice 16 Jun 2015


Remarks :
Notice was received on 19 June 2015.

SPRITZER - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00022

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 10,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.7500
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 141,583,555
Currency Malaysian Ringgit (MYR) 70,791,777.500
Listing Date 22 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 ESOS
No. of shares issued under this corporate proposal 5,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.9100
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 141,588,555
Currency Malaysian Ringgit (MYR) 70,794,277.500
Listing Date 22 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 ESOS
No. of shares issued under this corporate proposal 32,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.5600
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 141,620,555
Currency Malaysian Ringgit (MYR) 70,810,277.500
Listing Date 22 Jun 2015


YSPSAH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name YSPSAH
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00018

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 229,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.4900
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 133,923,985
Currency Malaysian Ringgit (MYR) 133,923,985.000
Listing Date 22 Jun 2015


DIALOG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name DIALOG GROUP BERHAD
Stock Name DIALOG
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00007

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 2012/2017 to ordinary shares
No. of shares issued under this corporate proposal 2,675,200
Issue price per share ($$) Malaysian Ringgit (MYR)   1.1900
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 5,081,055,636
Currency Malaysian Ringgit (MYR) 508,105,563.600
Listing Date 22 Jun 2015


GUNUNG - Circular/Notice to Shareholders

Announcement Type: Document Submission
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG
Date Announced 19 Jun 2015
Category Document Submission
Reference Number DCS-19062015-00005

Subject NOTICE TO THE HOLDERS OF OUTSTANDING WARRANTS IN RELATION TO THE ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF THE OUTSTANDING WARRANTS PURSUANT TO THE BONUS ISSUE


Please refer attachment below.

Attachments

GCB - Notice to Warrant Holders.pdf
426.8 kB


MERCURY - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MERCURY INDUSTRIES BERHAD
Stock Name MERCURY
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00004

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 10:00:00 AM
Venue 
Lot 10, Jalan Perusahaan 4, Batu Caves Industrial Estate, 68100 Batu Caves, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Mercury Industries Berhad ("MIB") is pleased to announce that the shareholders of MIB have at the Thirty-Second Annual General Meeting ("AGM") held today approved by way of show of hands all the following resolutions as prescribed in the Notice convening the AGM dated 26 May 2015:-

Ordinary Business 

  1. Re-election of En Fazrin Azwar Bin Dato' Md. Nor pursuant to Article 81 of the Company's Articles of Association under Resolution 1. 
  2. Payment of Directors' Fees for the financial year ended 31 December 2014 ("FYE 2014") under Resolution 2.
  3. Re-appointment of Messrs SJ Grant Thornton as Auditors of the Company and the Directors being authorized to determine their remuneration under Resolution 3.

Special Business

  1. Retention of En Fazrin Azwar Bin Dato’ Md. Nor as Independent Director under Resolution 4.
  2. Re-Appointment of Mr Sou Yong who is over seventy (70) years of age under Resolution 5.
  3. Authority for Directors to issue shares under Resolution 6.

The Audited Financial Statements for FYE 2014 together with the Reports of the Directors and Auditors thereon have been duly tabled at the AGM and received by the shareholders under Agenda 1. There was no other business being transacted at the AGM.

This announcement is dated 19 June 2015.



SALCON - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00016

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 1,018,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 677,370,352
Currency Malaysian Ringgit (MYR) 338,685,176.000
Listing Date 22 Jun 2015


Remarks :
[Issue price per share ($$): 799,000 shares at RM0.500 and 219,000 shares at RM0.570]

No comments:
Stocks: , , , , , , , ,
Subscribe to: Posts (Atom)