GENP - Additional Listing Announcement
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 18 Jun 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-15062015-00013 |
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 2013/2019 (GENP-WA) |
| No. of shares issued under this corporate proposal | 18,600 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 7.7500 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 774,140,325 |
| Currency | Malaysian Ringgit (MYR) 387,070,162.500 |
| Listing Date | 19 Jun 2015 |
MEDIA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 18 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-12062015-00048 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19
Bangunan KWSP Jalan Raja Laut 50350 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) 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 | 15 Jun 2015 | 60,000 |
| Circumstances by reason of which change has occurred | 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - Disposal of 60,000 shares |
| Nature of interest | Direct |
| Direct (units) | 170,971,843 |
| Direct (%) | 15.414 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 170,971,843 |
| Date of notice | 16 Jun 2015 |
| Remarks : |
1. The total number of 170,971,843 ordinary shares comprised of the following:- a) Employees Provident Fund Board - 1,500,000 b) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - 159,934,338 c) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - 9,537,505 2. The Form 29B was received by the Company on 18 June 2015. |
TM - Additional Listing Announcement
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 18 Jun 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-18062015-00010 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF TELEKOM MALAYSIA BERHAD ("TM") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.70 EACH IN TM ("TM SHARES") |
| No. of shares issued under this corporate proposal | 38,565,824 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 6.9800 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.700 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 3,757,934,823 |
| Currency | Malaysian Ringgit (MYR) 2,630,554,376.100 |
| Listing Date | 19 Jun 2015 |
| Remarks : |
TM's enlarged share capital is RM2,630,557,302.10 comprising 3,757,934,823 TM Shares; 1 Special Rights Redeemable Preference Share ("RPS") of RM1.00; 2,000 Class C Non-Convertible RPS ("NCRPS") of RM1.00 each; and 925 Class D NCRPS of RM1.00 each. |
LBS - Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 18 Jun 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference Number | SB2-16062015-00001 |
| Date of buy back from | 05 Jun 2015 |
| Date of buy back to | 12 Jun 2015 |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 74,600 |
| Minimum price paid for each share purchased ($$) | 1.600 |
| Maximum price paid for each share purchased ($$) | 1.640 |
| Total amount paid for shares purchased ($$) | 120,680.76 |
| The name of the stock exchange through which the shares were purchased | Bursa Malaysia Securities Berhad |
| Number of shares purchased retained in treasury (units) | 74,600 |
| Total number of shares retained in treasury (units) | 74,600 |
| Number of shares purchased which were cancelled (units) | 0 |
| Total issued capital as diminished | 0 |
| Date lodged with registrar of companies | 18 Jun 2015 |
| Lodged by | DORIS LEE CHING CHING |
BINTAI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 18 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-18062015-00019 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "COMPANY")
RENOUNCEABLE RIGHTS ISSUE WITH FREE WARRANTS |
|
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 4 February 2015 in relation to the Rights Issue. On behalf of the Board of Directors of BKCB, KAF Investment Bank Berhad wishes to announce that the Rights Issue has been completed following the listing of and quotation for 100,702,487 Rights Shares and 100,702,487 Warrants arising from the Rights Issue on the Main Market of Bursa Securities today. This announcement is dated 18 June 2015. |
|
DUFU - Change in Boardroom - HSU, CHIN-SHUI
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 18 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-17062015-00006 |
| Date of change | 18 Jun 2015 |
| Name | Mr HSU, CHIN-SHUI |
| Age | 59 |
| Nationality | Taiwan, Province of China |
| Designation | Chairman |
| Directorate | Executive |
| Type of change | Retirement |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
Mr. Hsu was not be re-elected at the 13th Annual General Meeting of the Company held on June 18, 2015. Hence he shall retired upon conclusion of the 13th Annual General Meeting. |
DUFU - Change in Boardroom - LEE, HUI-TA ALSO KNOWN AS LI HUI TA
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 18 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-18062015-00001 |
| Date of change | 18 Jun 2015 |
| Name | Mr LEE, HUI-TA ALSO KNOWN AS LI HUI TA |
| Age | 56 |
| Nationality | Taiwan, Province of China |
| Designation | Chairman |
| Directorate | Executive |
| Type of change | Others |
| Description | Refer to remarks |
| Qualifications | Mr. Lee graduated from Chong Shin University in Taiwan with a Diploma in Mechanical Engineering in 1979 and a Degree in Business Administration in 1988. |
| Working experience and occupation | Mr. Lee was appointed to the Board on 1 September 2006. He is also an Executive Director and the Chief Financial Officer of Dufu. He is one of the co-founders of Dufu. He commenced his career as an engineering supervisor with He Li Ying Precision Industry, Taiwan in 1981 dealing with precision components and was promoted to Managing Director in 1983 where he was responsible for the daily operations of the companys production. In 1984, he co-set up Lee Bai Corp. Ltd. in Taiwan to manufacture precision quick die change systems for stamping tooling. Together with Hsu, Chin-Shui, he started DISB in 1990 to manufacture precision tooling, precision machining parts for computer-related components. He has more than twenty (20) years of experience in the precision tooling industry and in the CNC precision machining industry. He also sits on the board of several other private limited companies. He is primarily responsible for the financial management of the Group. |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 15,757,365 Ordinary Shares of RM0.50 each. Indirect Interest - 6,523,248 Ordinary Shares of RM0.50 each (Deemed Interested by virtue of his substantial shareholding in Perfect Full Yen Sdn. Bhd.) |
| Remarks : |
Mr. Lee is currently an Executive Director / Chief Financial Officer of the Company. Subsequent to this additional appointment as the Executive Chairman of the Company, he is holding the position as the Chief Financial Officer / Executive Chairman of the Company. |
DUFU - General Meetings: Outcome of Meeting
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 18 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-18062015-00002 |
| Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 18 Jun 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Time | 09:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Venue | Room Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Pg |
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| Outcome of Meeting | On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the Thirteenth Annual General Meeting of the Company duly convened on June 18, 2015, following resolutions were decided by poll and the results are as follows:-
1. To approve the payment of Directors’ Fee of up to RM348,000/- for the financial year ending December 31, 2015.
2. To re-elect Mr. Hsu, Chin-Shui, a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.
3. To re-elect Mr. Ang Siak Keng, a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.
4. To re-appoint Messrs. Crowe Horwath as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
5. To authorise Mr. Khoo Lay Tatt to continue to serve as Senior Independent
6. To approve the authority to Issue Shares pursuant to Section 132D of the Companies Act 1965 and approvals from Bursa Securities and other relevant governmental/ regulatory authorities where necessary.
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