Showing posts with label RGB. Show all posts
Showing posts with label RGB. Show all posts

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]

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May 19, 2015

Company announcements: RGB, IDEAL, CIMBA40, CIMBC50, METFSID, F&N, HUPSENG, UMWOG

RGB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 19 May 2015
Category Additional Listing Announcement
Reference Number ALA-18052015-00002

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 200,200
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 1,302,002,300
Currency Malaysian Ringgit (MYR)
Listing Date 20 May 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 91,000
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 1,302,093,300
Currency Malaysian Ringgit (MYR)
Listing Date 20 May 2015


IDEAL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name IDEAL SUN CITY HOLDINGS BERHAD
Stock Name IDEAL
Date Announced 19 May 2015
Category Additional Listing Announcement
Reference Number ALA-18052015-00016

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Others
Details of corporate proposal Conversion of Ideal Sun City Holdings Berhad Warrant 2014/2019
No. of shares issued under this corporate proposal 144,600
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 163,648,600
Currency Malaysian Ringgit (MYR)
Listing Date 20 May 2015


Remarks :
The latest paid-up capital of the Company is RM16,364,860.00 divided into 163,648,600 ordinary shares of RM0.10 each as at 18 May 2015 (allotment date)

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 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00022

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
Fund:	CIMB FTSE ASEAN 40 Malaysia
Date:	19-May-2015
IOPV per unit (RM):	1.8372
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:	 10,691.24




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 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00024

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
Fund:	CIMB FTSE China 50
Date:	19-May-2015
IOPV per unit (RM):	1.4877
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:	 22,250.24




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 19 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00023

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
MYETF MSCI SEA ISLAMIC DIVIDEND   Valuation Point as at 19-May-15
MYETF MSCI SEA ISLAMIC DIVIDEND  – Valuation Point as at 19-May-15  
Fund: METFSID
Date: 19-May-2015
NAV per unit (RM): 1.0064
Units in circulation (units): 20,000,000.00
Manager's Fee  (p.a.): 0.65
Trustee's Fee (% p.a.): 0.045
Index License Fee (% p.a.): 0.06
MSCI SEA IMI Islamic High DVD Yield 10/40 Index:                                                                  2,416.95




F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name FRASER & NEAVE HOLDINGS BHD
Stock Name F&N
Date Announced 19 May 2015
Category Additional Listing Announcement
Reference Number ALA-11052015-00011

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 46,500
Issue price per share ($$) Malaysian Ringgit (MYR)   14.5200
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 366,502,201
Currency Malaysian Ringgit (MYR)
Listing Date 20 May 2015


F&N - 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 FRASER & NEAVE HOLDINGS BHD
Stock Name F&N
Date Announced 19 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00046

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ordinary share of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd 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)
Acquired 13 May 2015
69,500

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct
Direct (units) 29,786,630
Direct (%) 8.134
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 29,786,630
Date of notice 14 May 2015


Remarks :
The shareholding is held as follows: 
(1) Citigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board : 25,649,630 shares 

(2) Employees Provident Fund Board : 1,500,000 shares 

(3) Citigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board (Aberdeen) : 1,090,000 shares 

(4) Citigroup Nominees (Tempatan) Sdn Bhd -
Employees Provident Fund Board (Affin-HWG) : 1,547,000 shares 

The Form 29B was received by the Company on 19 May 2015.

HUPSENG - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name HUP SENG INDUSTRIES BERHAD
Stock Name HUPSENG
Date Announced 19 May 2015
Category General Meeting
Reference Number GMA-13052015-00005

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 May 2015
Time 11:30 AM
Venue 
Mezzanine Floor, The Katerina Hotel, 8, Jalan Zabedah, 83000 Batu Pahat, Johor.
Outcome of Meeting

The Board of Directors of Hup Seng Industries Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 27 April 2015 and tabled at the Annual General Meeting held today, had been duly passed by the shareholders of the Company.

This announcement is dated 19 May 2015.



HUPSENG - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name HUP SENG INDUSTRIES BERHAD
Stock Name HUPSENG
Date Announced 19 May 2015
Category Financial Results
Reference Number FRA-13052015-00010

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

Notes 1Q2015 (announcement).pdf
143.3 kB

results 1Q2015 (announcement).pdf
89.5 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
71,106
64,450
71,106
64,450
2 Profit/(loss) before tax
17,803
13,060
17,803
13,060
3 Profit/(loss) for the period
13,229
9,558
13,229
9,558
4 Profit/(loss) attributable to ordinary equity holders of the parent
13,229
9,558
13,229
9,558
5 Basic earnings/(loss) per share (Subunit)
1.65
1.19
1.65
1.19
6 Proposed/Declared dividend per share (Subunit)
1.50
1.50
1.50
1.50


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
0.2100
0.1900

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



UMWOG - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name UMW OIL & GAS CORPORATION BERHAD
Stock Name UMWOG
Date Announced 19 May 2015
Category General Meeting
Reference Number GMA-24042015-00008

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 May 2015
Time 10:00 AM
Venue 
NEXUS 1 & 2, LEVEL 3A, CONNEXION@NEXUS,
BANGSAR SOUTH CITY ,
59200 KUALA LUMPUR
Outcome of Meeting

The Board of Directors of UMW Oil & Gas Corporation Berhad is pleased to announce that at the 5th Annual General Meeting of the Company duly held on Tuesday, 19 May 2015 at 10:00a.m., all the resolutions set out in the Notice of Annual General Meeting dated 27 April 2015 were duly approved and passed by the shareholders of the Company. 

This announcement is dated 19 May 2015.



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