Showing posts with label HEVEA. Show all posts
Showing posts with label HEVEA. Show all posts

June 22, 2015

Company announcements: SUNZEN, MBSB, HEVEA, LBS, CCMDBIO

SUNZEN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 22 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-22062015-00016

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants
No. of shares issued under this corporate proposal 337,500
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 286,135,348
Currency Malaysian Ringgit (MYR) 28,613,534.800
Listing Date 23 Jun 2015



MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 22 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-22062015-00001

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 to Ordinary Shares
No. of shares issued under this corporate proposal 1,161
Issue price per share ($$) Malaysian Ringgit (MYR)   1.0000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,838,312,198
Currency Malaysian Ringgit (MYR) 2,838,312,198.000
Listing Date 23 Jun 2015



HEVEA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name HEVEABOARD BERHAD
Stock Name HEVEA
Date Announced 22 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-22062015-00007

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 (HEVEA-WB)
No. of shares issued under this corporate proposal 670,400
Issue price per share ($$) Malaysian Ringgit (MYR)   1.0000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 100,194,900
Currency Malaysian Ringgit (MYR) 100,194,900.000
Listing Date 23 Jun 2015



LBS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name LBS BINA GROUP BERHAD
Stock Name LBS
Date Announced 22 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-22062015-00008

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal 1
No. of shares issued under this corporate proposal 28,050
Issue price per share ($$) Malaysian Ringgit (MYR)   1.0810
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 543,930,507
Currency Malaysian Ringgit (MYR) 543,930,507.000
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 2
No. of shares issued under this corporate proposal 58,850
Issue price per share ($$) Malaysian Ringgit (MYR)   1.3500
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 543,989,357
Currency Malaysian Ringgit (MYR) 543,989,357.000
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 3
No. of shares issued under this corporate proposal 47,600
Issue price per share ($$) Malaysian Ringgit (MYR)   1.4800
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 544,036,957
Currency Malaysian Ringgit (MYR) 544,036,957.000
Listing Date 23 Jun 2015

4. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal 4
No. of shares issued under this corporate proposal 5,100
Issue price per share ($$) Malaysian Ringgit (MYR)   1.5400
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 544,042,057
Currency Malaysian Ringgit (MYR) 544,042,057.000
Listing Date 23 Jun 2015



CCMDBIO - Prospectus

Announcement Type: Document Submission
Company Name CCM DUOPHARMA BIOTECH BERHAD
Stock Name CCMDBIO
Date Announced 22 Jun 2015
Category Document Submission
Reference Number DCS-22062015-00001

Subject RENOUNCEABLE RIGHTS ISSUE OF 139,479,500 RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CCM DUOPHARMA SHARE, AS AT 5.00 P.M. ON MONDAY, 22 JUNE 2015 AT AN ISSUE PRICE OF RM1.80 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE


Please refer attachment below.




June 19, 2015

Company announcements: NTPM, HEVEA, MBL, MEGB, PCHEM

NTPM - OTHERS NTPM HOLDINGS BERHAD ("NTHB" or "the Company") - Proposed Renewal of Shareholders' Mandate for the purchase of the Company's own shares of up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Share Buy-Back Mandate")

Announcement Type: General Announcement for PLC
Company Name NTPM HOLDINGS BERHAD
Stock Name NTPM
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00036

Type Announcement
Subject OTHERS
Description
NTPM HOLDINGS BERHAD ("NTHB" or "the Company")
 - Proposed Renewal of Shareholders' Mandate for the purchase of the Company's own shares of up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Share Buy-Back Mandate")

The Board of Directors of NTHB wishes to announce that the Company intends to seek for approval of its shareholders for the Proposed Renewal of Share Buy-Back Mandate at the forthcoming Nineteenth (19th) Annual General Meeting ("AGM") of the Company.

The Proposed Renewal of Share Buy-Back Mandate is to renew the existing share buy-back mandate which was granted by the shareholders of the Company at the Eighteenth (18th) AGM held on 5 September 2014.

A Statement containing the details in relation to the Proposed Renewal of Share Buy-Back Mandate will be despatched to the shareholders of the Company together with the Annual Report 2015 in due course.

This announcement is dated 19 June 2015.






HEVEA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name HEVEABOARD BERHAD
Stock Name HEVEA
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-19062015-00009

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 10:00 AM
Venue
The Royale Bintang Resort & Spa Seremban 
Ampangan Room Mezz Flr 
Jln Dato' AS Dawood 
Seremban
N.S.
Outcome of Meeting

The Board of Directors of HeveaBoard Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting (“21st AGM”) dated 28 May 2015 were duly passed by the shareholders of the Company present at the 21st AGM held on Friday, 19 June 2015.

 

This announcement is dated 19 June 2015.






HEVEA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name HEVEABOARD BERHAD
Stock Name HEVEA
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-19062015-00012

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 11:00 AM
Venue
The Royale Bintang Resort & Spa Seremban 
Ampangan Room Mezz Flr 
Jln Dato' AS Dawood
Seremban
N.S.
Outcome of Meeting

The Board of Directors of HeveaBoard Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 28 May 2015 were duly passed by the shareholders of the Company present at the EGM held on Friday, 19 June 2015.

 

This announcement is dated 19 June 2015.






MBL - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name MUAR BAN LEE GROUP BERHAD
Stock Name MBL
Date Announced 19 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-19062015-00005

Date of buy back 19 Jun 2015
Description of shares purchased Ordinary Share of RM0.50 Each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 10,000
Minimum price paid for each share purchased ($$) 0.755
Maximum price paid for each share purchased ($$) 0.760
Total consideration paid ($$) 7,608.43
Number of shares purchased retained in treasury (units) 10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 148,900
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 (%) 0.16211



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


MBL - 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 MUAR BAN LEE GROUP BERHAD
Stock Name MBL
Date Announced 19 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-16062015-00004

Date of buy back from 10 Jun 2015
Date of buy back to 19 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 110,900
Minimum price paid for each share purchased ($$) 0.745
Maximum price paid for each share purchased ($$) 0.760
Total amount paid for shares purchased ($$) 84,153.22
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 110,900
Total number of shares retained in treasury (units) 148,900
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 91,851,100
Date lodged with registrar of companies 19 Jun 2015
Lodged by Tan Commercial Management Services Sdn Bhd (85193-P)



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


MEGB - Change of Company Name - ASIAMET EDUCATION GROUP BERHAD

Announcement Type: Proposed Change of Company Name
Company Name MASTERSKILL EDUCATION GROUP BERHAD
Stock Name MEGB
Date Announced 19 Jun 2015
Category Proposed Change of Company Name
Reference Number C05-18062015-00001

Proposed company name ASIAMET EDUCATION GROUP BERHAD


Remarks :
The Board of Directors of Masterskill Education Group Berhad is pleased to announce that the shareholders had at the Eighth Annual General Meeting held on 19 June 2015 by way of special resolution approved the Proposed Change of Name from Masterskill Education Group Berhad to ASIAMET Education Group Berhad ("Change of Name").

The Change of Name will take effect from the date of issuance of the Certification of Incorporation on Change of Name of Company (Form 13) by the Companies Commission of Malaysia.

This announcement is dated 19 June 2015.


MEGB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MASTERSKILL EDUCATION GROUP BERHAD
Stock Name MEGB
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00028

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 10:00 AM
Venue
Unit 15-7, the Boulevard Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Outcome of Meeting

Masterskill Education Group Berhad ("MEGB" or "the Company") is pleased to announce that at the Eighth Annual General Meeting ("AGM") of MEGB held on 19 June 2015, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 28 May 2015 were duly passed by the shareholders of the Company.

This announcement is dated 19 June 2015. 






PCHEM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEE PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00093

Particulars of substantial Securities Holder

Name EMPLOYEE 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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 Jun 2015
750,500

Circumstances by reason of which change has occurred Purchase of shares in open market
Nature of interest Direct
Direct (units) 750,500
Direct (%) 0.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 866,839,100
Date of notice 09 Jun 2015


Remarks :
Form 29B dated 9 June 2015 was received by the Company on 19 June 2015


PCHEM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEE PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00088

Particulars of substantial Securities Holder

Name EMPLOYEE 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 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 05 Jun 2015
41,600
Acquired 05 Jun 2015
350,000

Circumstances by reason of which change has occurred Sale of shares in open market and Purchase of shares managed by the portfolio manager
Nature of interest Direct
Direct (units) 308,400
Direct (%) 0.004
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 866,088,600
Date of notice 08 Jun 2015


Remarks :
Form 29B dated 8 June 2015 was received by the Company on 19 June 2015

On 20 April 2015, Portfolio Manager for employees Provident Fund Board Disposed 41,600 shares and Portfolio Manager for Employees Provident FD BD (AMUNDI) Acquired 350,000 shares.


PCHEM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEE PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00096

Particulars of substantial Securities Holder

Name EMPLOYEE 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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 09 Jun 2015
856,800

Circumstances by reason of which change has occurred Purchase of shares in open market
Nature of interest Direct
Direct (units) 856,800
Direct (%) 0.011
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 867,695,900
Date of notice 10 Jun 2015


Remarks :
Form 29B dated 10 June 2015 was received by the Company on 19  June 2015


June 16, 2015

Company announcements: CAREPLS, CIMBA40, CIMBC50, METFSID, HEVEA, CAP, TEKSENG, TALIWRK, OMESTI, LEBTECH

CAREPLS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name CAREPLUS GROUP BERHAD
Stock Name CAREPLS
Date Announced 16 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-16062015-00009

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 Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 1,500,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.4900
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 237,017,500
Currency Malaysian Ringgit (MYR) 23,701,750.000
Listing Date 17 Jun 2015



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE ASEAN 40 MALAYSIA
Stock Name CIMBA40
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00016

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	CIMB FTSE ASEAN 40 Malaysia
Date:	16-Jun-2015
IOPV per unit (RM):	1.7304
Units in circulation (units):	1,350,000.00
Management Fee (% p.a.):	0.00
Trustee Fee (% p.a.):	          0.08
Index Licence Fee (% p.a.):	0.00
FTSE/ASEAN 40 Index:	 10,010.20





CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE CHINA 50
Stock Name CIMBC50
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00015

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	CIMB FTSE China 50
Date:	16-Jun-2015
IOPV per unit (RM):	1.4710
Units in circulation (units):	13,650,000.00
Management Fee (% p.a.):	0.60
Trustee Fee (% p.a.):	          0.08
Index Licence Fee (% p.a.):	0.04
FTSE/Xinhua China 25 Index:	 20,909.53





METFSID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name MYETF MSCI SEA ISLAMIC DIVIDEND
Stock Name METFSID
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00017

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
Fund:	MYETF-MSEAD
Date:	16-Jun-2015
NAV per unit (RM):	0.9987
Units in circulation (units):	22,000,000.00
Manager's Fee  (p.a.):	0.65
Trustee's Fee (% p.a.):	0.045
Index License Fee (% p.a.):	0.06
MSCI Islamic High DVD Yield 10/40 Index:	 2,394.93





HEVEA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name HEVEABOARD BERHAD
Stock Name HEVEA
Date Announced 16 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-16062015-00005

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants (HEVEA-WB)
No. of shares issued under this corporate proposal 75,500
Issue price per share ($$) Malaysian Ringgit (MYR)   1.0000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 99,524,500
Currency Malaysian Ringgit (MYR) 99,524,500.000
Listing Date 17 Jun 2015



CAP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Stock Name CAP
Date Announced 16 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-16062015-00004

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal CONVERSION OF WARRANTS-A TO ORDINARY SHARES
No. of shares issued under this corporate proposal 3,246,400
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3500
Par Value ($$) U.S. Dollar (USD)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 607,411,900
Currency U.S. Dollar (USD) 60,741,190.000
Listing Date 17 Jun 2015



TEKSENG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name TEK SENG HOLDINGS BERHAD
Stock Name TEKSENG
Date Announced 16 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-10062015-00003

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants
No. of shares issued under this corporate proposal 363,300
Issue price per share ($$) Malaysian Ringgit (MYR)   0.2500
Par Value ($$) Malaysian Ringgit (MYR)   0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units 248,328,287
Currency Malaysian Ringgit (MYR) 62,082,071.750
Listing Date 17 Jun 2015



TALIWRK - Employees' Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company Name TALIWORKS CORPORATION BERHAD
Stock Name TALIWRK
Date Announced 16 Jun 2015
Category Listing Circular
Reference Number ILC-16062015-00001

Kindly be advised that the abovementioned Company's additional 30,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 18 June 2015.



OMESTI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name OMESTI BERHAD
Stock Name OMESTI
Date Announced 16 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-16062015-00008

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 under Employees' Share Option Scheme pursuant to Long-Term Incentive Plan
No. of shares issued under this corporate proposal 100,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 387,685,174
Currency Malaysian Ringgit (MYR) 193,842,587.000
Listing Date 17 Jun 2015



LEBTECH - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name LEBTECH BERHAD
Stock Name LEBTECH
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00012

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:30 AM
Venue
Orchid Room, Level 1, Concorde Hotel, Jln Tengku Ampuan Zabedah C9/C, 40100 Shah Alam,
Selangor
Outcome of Meeting

The Board of Directors of Lebtech Berhad wishes to announce that at the Thirteenth Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 22 May 2015 have been approved by the shareholders.

This announcement is dated 16 June 2015.