Friday, July 25, 2014

Announcement Type: Document Receipt Company Name KBES BERHAD


Announcement Type: Document Receipt Company Name KARYON INDUSTRIES BERHAD   laundry view Stock Name KARYON   laundry view Date Announced 5 Jun 2014   Category Document Receipt Reference No JM-140605-42488 Annual Report for Financial Year Ended 31/12/2013 Subject Annual Report 2013
Announcement Type: Document Receipt Company Name KBES BERHAD   Stock Name KBES   Date Announced 5 Jun 2014   Category Document Receipt Reference No JM-140605-42369 Annual Report for Financial Year Ended 31/12/2013 Subject Annual Report 2013
Announcement Type: PDF Submission Company Name SARAWAK OIL PALMS BERHAD   Stock Name SOP   Date Announced 5 Jun 2014   Category PDF Submission Reference No SO-140604-57963 Subject Circular to Shareholders In Relation To Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Announcement Type: Entitlements (Notice laundry view of Book Closure) Company Name SARAWAK OIL PALMS BERHAD   Stock Name SOP   Date Announced 5 Jun 2014   Category Entitlements (Notice of Book Closure) Reference No SO-140604-27DE0 EX-date laundry view 26/06/2014 Entitlement date 30/06/2014 Entitlement time 05:00:00 PM Entitlement subject First and Final Dividend Entitlement description FIRST AND FINAL SINGLE TIER DIVIDEND laundry view OF 5% Period of interest payment to Financial Year End 31/12/2013 Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements Registrar's name ,address, telephone no Symphony Share Registrars Sdn Bhd Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor, Malaysia Tel:03-7841 8000 Payment date 23/07/2014 a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 30/06/2014  b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities laundry view exempted from mandatory deposit laundry view 26/06/2014  c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. Number of new shares/securities issued (units) (If applicable)   Entitlement indicator Percentage Entitlement in percentage (%) 5
Announcement Type: General Announcement Company Name SARAWAK OIL PALMS BERHAD   Stock Name SOP   Date Announced 5 Jun 2014   Category General Announcement Reference No SO-140604-27DD7 Type Announcement Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS Description PROPOSED RENEWAL OF SHAREHOLDER laundry view MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate")
Sarawak Oil Palms Berhad (“SOPB” or “the Company”) wishes to announce that in accordance with Chapter 10.09 of the Listing Requirements of the Bursa Malaysia Securities Berhad on recurrent related party transactions of a revenue or trading nature (“RRPTs”), approval will be sought at the forthcoming 46th Annual General Meeting (“AGM”) of the Company scheduled to be held on 25 June 2014 for the proposed shareholders’ mandate for SOPB and its subsidiary laundry view companies (“SOPB Group”) to enter into RRPTs for the year/period ending laundry view 31 December 2014 to 30 June 2015.
At the 45th AGM of SOPB held on 25 June 2013, shareholders of the Company had granted a mandate for the SOPB Group to enter into RRPTs, which will lapse at the conclusion of the forthcoming 46th AGM. The proposed mandate will take effect from the date of passing of the relevant resolution at the 46th AGM to be held on 25 June 2014 until the next AGM in 2015. SOP - OTHERS NOTICE OF THE 46TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement Company Name SARAWAK OIL PALMS BERHAD   Stock Name SOP   Date Announced 5 Jun 2014   Category General Announcement Reference No SO-140604-50562 Type Announcement Subject OTHERS Description NOTICE OF THE 46TH ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the 46 th Annual General Meeting of the Company will be held at the Conference Room of Imperial Hotel, Jalan Pos, 98000 Miri, Sarawak on 25 June 2014 at 10.00 am   for the following purposes:-
(Resolution 4)
To consider and, if thought fit, to pass the following ordinary laundry view resolutions:-
“ THAT , subject always laundry view to the Listing laundry view Requirements of the Bursa Malaysia Securities Berhad, approval be and is hereby given to the Company and/or its subsidiary companies to enter into Recurrent Related Party Transactions of a revenue laundry view or trading nature with those Related Parties as stated in Section 2.2 of the Circular to Shareholders dated 4 June 2014, which are necessary laundry view for its day-to-day operations subject further to the following: -
a)   That the transactions are in the ordinary course of business and are made on an arm’s length basis and o

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