Showing posts with label RPB. Show all posts
Showing posts with label RPB. Show all posts

May 22, 2015

Company announcements: MAYBANK, PPB, TENAGA, GAMUDA, FARLIM, COCOLND, RPB, PRLEXUS, LEBTECH

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 22 May 2015
Category Additional Listing Announcement
Reference Number ALA-22052015-00016

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 10,700
Issue price per share ($$) Malaysian Ringgit (MYR)   8.7500
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 9,329,895,183
Currency Malaysian Ringgit (MYR)
Listing Date 26 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 9,800
Issue price per share ($$) Malaysian Ringgit (MYR)   8.8200
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 9,329,904,983
Currency Malaysian Ringgit (MYR)
Listing Date 26 May 2015


PPB - 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 PPB GROUP BERHAD
Stock Name PPB
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00062

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 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 19 May 2015
18,800

Circumstances by reason of which change has occurred ACQUISITION
Nature of interest DIRECT
Direct (units) 90,731,579
Direct (%) 7.65
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 90,731,579
Date of notice 20 May 2015


TENAGA - 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 TENAGA NASIONAL BHD
Stock Name TENAGA
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00013

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 RM1.00 each
Name & address of registered holder 1) EMPLOYEES PROVIDENT FUND BOARD Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2) 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)
Disposed 15 May 2015
641,600
Acquired 15 May 2015
489,000

Circumstances by reason of which change has occurred 1) Sales of Shares Managed by Citigroup Nominees (Tempatan) Sdn. Bhd.:- Employees Provident Fund Board:- 641,600 2) Purchased of Shares Managed by Citigroup Nominees (Tempatan) Sdn. Bhd.:- Employees Provident Fund Board:- i) TEMPLETON:- 489,000
Nature of interest Direct Interest
Direct (units) 848,218,519
Direct (%) 100
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 848,218,519
Date of notice 18 May 2015


Remarks :
A) Employees Provident Fund Board B) Citigroup Nominees (Tempatan) Sdn. Bhd.:- Employees Provident Fund Board:- 1) AMUNDI 2) KIB 3) AFFIN-HWG 4) RHB INV 5) AM INV 6) NOMURA 7) PHEIM 8) CIMB PRI 9) ARIM 10) TEMPLETON *The Notice of Change In The Interests of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 22 May 2015

TENAGA - 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 TENAGA NASIONAL BHD
Stock Name TENAGA
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00014

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 RM1.00 each
Name & address of registered holder 1) EMPLOYEES PROVIDENT FUND BOARD Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2) 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 18 May 2015
82,200
Acquired 18 May 2015
854,000

Circumstances by reason of which change has occurred 1) Purchased of Shares Managed by Citigroup Nominees (Tempatan) Sdn. Bhd.:- Employees Provident Fund Board:- 82,200 2) Purchased of Shares Managed by Citigroup Nominees (Tempatan) Sdn. Bhd.:- Employees Provident Fund Board:- i) TEMPLETON:- 854,000
Nature of interest Direct Interest
Direct (units) 849,154,719
Direct (%) 100
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 849,154,719
Date of notice 19 May 2015


Remarks :
A) Employees Provident Fund Board B) Citigroup Nominees (Tempatan) Sdn. Bhd.:- Employees Provident Fund Board:- 1) KIB 2) AFFIN-HWG 3) RHB INV 4) AM INV 5) NOMURA 6) PHEIM 7) CIMB PRI 8) ARIM 9) TEMPLETON *The Notice of Change In The Interests of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 22 May 2015

GAMUDA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GAMUDA BERHAD
Stock Name GAMUDA
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00036

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM1.00 each
Name & address of registered holder 1. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board 2. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board (AMUNDI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 19 May 2015
8,900
Disposed 19 May 2015
500,000

Circumstances by reason of which change has occurred Acquisition and disposal
Nature of interest Direct
Direct (units) 217,530,205
Direct (%) 9.14
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 217,530,205
Date of notice 20 May 2015


Remarks :
Notice was received on 22 May 2015.

FARLIM - Annual Report - 2014

Announcement Type: Document Submission
Company Name FARLIM GROUP (MALAYSIA) BHD
Stock Name FARLIM
Date Announced 22 May 2015
Category Document Submission
Reference Number DCS-19052015-00022

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

Farlim AR 2014.pdf
1.9 MB


COCOLND - COCOLND - Suspension of Trading

Announcement Type: Listing Circular
Company Name COCOALAND HOLDINGS BERHAD
Stock Name COCOLND
Date Announced 22 May 2015
Category Listing Circular
Reference Number ILC-22052015-00015

Kindly be advised that at the request of COCOLND, trading in the Company's shares has been suspended with effect from 2.30 p.m., Friday, 22 May 2015 pending an announcement. 


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

Announcement Type: Financial Results
Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 22 May 2015
Category Financial Results
Reference Number FRA-20052015-00002

Financial Year End 31 Mar 2015
Quarter 4 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

CondensedFinReport31Mar2015.xls
24.6 kB

Notes4thQtr1415.doc
33.2 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
55,310
49,081
188,965
208,872
2 Profit/(loss) before tax
543
834
1,686
3,458
3 Profit/(loss) for the period
265
514
818
2,537
4 Profit/(loss) attributable to ordinary equity holders of the parent
32
309
624
2,013
5 Basic earnings/(loss) per share (Subunit)
0.00
0.04
0.07
0.23
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 ($$)
0.4086
0.4075

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



PRLEXUS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name PROLEXUS BERHAD
Stock Name PRLEXUS
Date Announced 22 May 2015
Category Additional Listing Announcement
Reference Number ALA-22052015-00008

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 5,400
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 115,041,070
Currency Malaysian Ringgit (MYR)
Listing Date 25 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 Exercised of ESOS
No. of shares issued under this corporate proposal 65,880
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 115,106,950
Currency Malaysian Ringgit (MYR)
Listing Date 25 May 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 29,940
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 115,136,890
Currency Malaysian Ringgit (MYR)
Listing Date 25 May 2015


LEBTECH - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: Document Submission
Company Name LEBTECH BERHAD
Stock Name LEBTECH
Date Announced 22 May 2015
Category Document Submission
Reference Number DCS-19052015-00019

Subject PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
Remarks


Please refer attachment below.

Attachments

Circular to Shareholders dated 22 May 2015.pdf
609.0 kB


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May 8, 2015

Company announcements: CIMBA40, CIMBC50, METFSID, ASB, UNISEM, CANONE, RAPID, RPB, MITRA

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 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00034

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
Fund:	CIMB FTSE ASEAN 40 Malaysia
Date:	08-May-2015
IOPV per unit (RM):	1.8351
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:	 10,641.64




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 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00033

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
Fund:	CIMB FTSE China 50
Date:	08-May-2015
IOPV per unit (RM):	1.4791
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:	 22,027.47




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 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00035

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
Fund:	MYETF-MSEAD
NAV per unit (RM):	0.9991
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 South East Asia IMI Islamic High Dividend Yield 10/40 Index  2,404.89




ASB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 08 May 2015
Category Additional Listing Announcement
Reference Number ALA-06052015-00027

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 RM193,125 ICULS* to Ordinary Shares
No. of shares issued under this corporate proposal 643,750
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000
Par Value ($$) Malaysian Ringgit (MYR)   0.300
Latest issued and paid up share capital after the above corporate proposal in the following
Units 663,599,982
Currency Malaysian Ringgit (MYR)
Listing Date 11 May 2015


Remarks :
*2% 10-Year Irredeemable Convertible Unsecured Loan Stocks at 100% of the nominal value of RM0.15 each issued by the Company.

Total amount of the outstanding ICULS after aforesaid conversion: RM79,678,491.15.

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

Announcement Type: General Announcement for PLC
Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 08 May 2015
Category General Announcement for PLC
Reference Number GA1-08052015-00010

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
The Company received notification dated 7 May 2015 from Mr. Tan Kim Heng, pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, of his dealing in the securities of Unisem (M) Berhad as detailed below:

Direct/Indirect Interest

Date of transaction

Price/Consideration (RM)

No. of Shares Disposed of

% of change against total issued capital

Direct

 

5 May 2015

 

2.50

 

10,000

 

0.00%




CANONE - CIRCULAR TO SHAREHOLDERS IN RELATION TO:

Announcement Type: Document Submission
Company Name CAN-ONE BERHAD
Stock Name CANONE
Date Announced 08 May 2015
Category Document Submission
Reference Number DCS-08052015-00003

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO:
Remarks CAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY") - PROPOSED ACQUISITION BY CAN-ONE FROM TEH KHOY GEN OF 3,000,000 ORDINARY SHARES OF RM1.00 EACH IN F & B NUTRITION SDN BHD (F&B) (PROPOSED ACQUISITION)


Please refer attachment below.

Attachments

Can-One Berhad - Circular Part 2 (08May15).pdf
911.9 kB

Can-One Berhad - Circular Part 1 (08May15).pdf
972.6 kB


RAPID - Changes in Sub. S-hldr's Int. (29B) - YU KUAN HUAT

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID
Date Announced 08 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08052015-00001

Particulars of substantial Securities Holder

Name YU KUAN HUAT
Address 888 Jln Kg Sitiawan
Sitiawan
32000 Perak
Malaysia.
NRIC/Passport No/Company No. 581124085391
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Public Nominees (Tempatan) Sdn Bhd P.O.Box 11167 50738 Kuala Lumpur Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 06 May 2015
840,000
6.000

Circumstances by reason of which change has occurred Off-market acquisition
Nature of interest Direct
Direct (units) 5,196,300
Direct (%) 5.943
Indirect/deemed interest (units) 7,530,661
Indirect/deemed interest (%) 8.613
Total no of securities after change 12,726,961
Date of notice 06 May 2015


Remarks :
1. This notice was received from Dato Yu Kuan Huat on 6 May 2015.

RAPID - Changes in Sub. S-hldr's Int. (29B) - YU KUAN CHON (Amended Announcement)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID
Date Announced 08 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-07052015-00106

Particulars of substantial Securities Holder

Name YU KUAN CHON
Address 888 Taman Aman Muhibbah
Sitiawan
32000 Perak
Malaysia.
NRIC/Passport No/Company No. 620914086435
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary share of RM1.00 each
Name & address of registered holder EB Nominees (Tempatan) Sdn Bhd P.O.Box 10326 50710 Kuala Lumpur Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 06 May 2015
23,000
5.800

Circumstances by reason of which change has occurred Disposal in the open market
Nature of interest Direct interest
Direct (units) 15,947,700
Direct (%) 18.24
Indirect/deemed interest (units) 7,530,661
Indirect/deemed interest (%) 8.613
Total no of securities after change 23,478,361
Date of notice 06 May 2015


Remarks :
1. This announcement will supersede the announcement made on 07.05.2015 as the name and address of the registered holder was erroneously disclosed.

2. This announcement is dated 08.05.2015.

RPB - Changes in Director's Interest (S135) - IRENE TAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 08 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-30042015-00018

Information Compiled By KLSE

Particulars of Director

Name IRENE TAN
Address 10-5 Desa Angkasa, 12 Jalan Taman U-Thant
Kuala Lumpur
55000 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/04/2015
2,200,000
0.375
Disposed
27/04/2015
2,000,000
0.375

Circumstances by reason of which change has occurred 
Disposal of shares
Nature of interest 
Indirect
Consideration (if any) 
RM1,575,000

Total no of securities after change
Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 387,355,733
Indirect/deemed interest (%) 45.117
Date of notice 08/05/2015


Remarks :
Held through spouse and Reliance Holdings Sdn Bhd pursuant to Section 122(A) and Section 6A(4) of the Companies' Act 1965 respectively.

MITRA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MITRAJAYA HOLDINGS BERHAD
Stock Name MITRA
Date Announced 08 May 2015
Category Additional Listing Announcement
Reference Number ALA-07052015-00021

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? Yes
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Exercise of Warrants 2011/2016 (Warrants C)
No. of shares issued under this corporate proposal 87,250
Issue price per share ($$) Malaysian Ringgit (MYR)   0.9000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 405,638,930
Currency Malaysian Ringgit (MYR)
Listing Date 11 May 2015


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