EFFICEN - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 28/05/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Executives' Share Option Scheme
No. of shares issued under this corporate proposal: 40,000
Issue price per share ($$): MYR 0.160
Par Value ($$): MYR 0.100
Units: 709,130,100
Currency: MYR 70,913,010.000
Listing Date: 29/05/2012
Company Name: EFFICIENT E-SOLUTIONS BERHAD
Stock Name: EFFICEN
Date Announced: 28/05/2012
Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: Executives' Share Option Scheme
No. of shares issued under this corporate proposal: 40,000
Issue price per share ($$): MYR 0.160
Par Value ($$): MYR 0.100
Units: 709,130,100
Currency: MYR 70,913,010.000
Listing Date: 29/05/2012
GOPENG - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The 28th Annual General Meeting of the Company was duly held on Saturday, 26 May 2012 in Ipoh at 12.00 noon presided by the Executive Chairman, Dato' Mohd Salleh bin Hashim. All the 11 ordinary resolutions set out in the Notice of Meeting were passed by shareholders.
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The 28th Annual General Meeting of the Company was duly held on Saturday, 26 May 2012 in Ipoh at 12.00 noon presided by the Executive Chairman, Dato' Mohd Salleh bin Hashim. All the 11 ordinary resolutions set out in the Notice of Meeting were passed by shareholders.
GOPENG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 28/05/2012
Announcement Detail:
Date of change: 26/05/2012
Name: Manohar Hasan bin Ameer Ali
Age: 56
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor Degree in Mechanical Engineering and Business Administration from the University of Aston, Birmingham, UK in 1978. Post Graduate Diploma in Operational Research from the University of Lancaster, UK in 1979. Master Degree in Management Science from the University of Warwick UK in 1980. Post Graduate Certificate in Accounting and Financial Management from Charles Sturt University, Australia in 2009.
Working experience and occupation: He joined Anderson Consulting & Co in 1980 and in 1981 he joined Amanah Merchant Bank Berhad and his last position with the bank was Manager of Project Finance. In 1991, he joined Shapadu Corporation Sdn Bhd as Assisstant Manager Corporate Affairs up to 1992 when he joined Gopeng Berhad as General Manager from January 1993 until June 1996 when he was appointed Executive Director.He relinquished his executive functions effective 1 January 2010 but remained as Non-Executive Non-Independent Director.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Registered shareholder of 1,000,000 ordinary shares in the Company.
Remarks: Encik Manohar Hasan bin Ameer Ali has been re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director with effect from 26 May 2012. He had relinquished his executive functions for more than two years (since 1 January 2010). A confirmation of independence (Annexure PN21-D)by Encik Hasan is in the post to Bursa Malaysia.
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 28/05/2012
Announcement Detail:
Date of change: 26/05/2012
Name: Manohar Hasan bin Ameer Ali
Age: 56
Nationality: Malaysian
Type of change: Redesignation
Previous Position: Non-Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Qualifications: Bachelor Degree in Mechanical Engineering and Business Administration from the University of Aston, Birmingham, UK in 1978. Post Graduate Diploma in Operational Research from the University of Lancaster, UK in 1979. Master Degree in Management Science from the University of Warwick UK in 1980. Post Graduate Certificate in Accounting and Financial Management from Charles Sturt University, Australia in 2009.
Working experience and occupation: He joined Anderson Consulting & Co in 1980 and in 1981 he joined Amanah Merchant Bank Berhad and his last position with the bank was Manager of Project Finance. In 1991, he joined Shapadu Corporation Sdn Bhd as Assisstant Manager Corporate Affairs up to 1992 when he joined Gopeng Berhad as General Manager from January 1993 until June 1996 when he was appointed Executive Director.He relinquished his executive functions effective 1 January 2010 but remained as Non-Executive Non-Independent Director.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Registered shareholder of 1,000,000 ordinary shares in the Company.
Remarks: Encik Manohar Hasan bin Ameer Ali has been re-designated from Non-Independent Non-Executive Director to Independent Non-Executive Director with effect from 26 May 2012. He had relinquished his executive functions for more than two years (since 1 January 2010). A confirmation of independence (Annexure PN21-D)by Encik Hasan is in the post to Bursa Malaysia.
WINGTM - WINGTM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: WING TAI MALAYSIA BERHAD
Stock Name: WINGTM
Date Announced: 28/05/2012
Announcement Detail:
Subject: WINGTM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 124,400 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 May 2012.
Company Name: WING TAI MALAYSIA BERHAD
Stock Name: WINGTM
Date Announced: 28/05/2012
Announcement Detail:
Subject: WINGTM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 124,400 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 May 2012.
MFCB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MEGA FIRST CORPORATION BERHAD ("MFCB")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-overs and Mergers 2010
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: MEGA FIRST CORPORATION BERHAD ("MFCB")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-overs and Mergers 2010
GENM - GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 28/05/2012
Announcement Detail:
Subject: GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 70,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 May 2012.
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 28/05/2012
Announcement Detail:
Subject: GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 70,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 May 2012.
GLOMAC - GLOMAC-EXERCISE OF 9,121,079 WARRANTS 2007/2012 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 28/05/2012
Announcement Detail:
Subject: GLOMAC-EXERCISE OF 9,121,079 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 9,121,079 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 May 2012.
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 28/05/2012
Announcement Detail:
Subject: GLOMAC-EXERCISE OF 9,121,079 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 9,121,079 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 May 2012.
TENAGA - TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 28/05/2012
Announcement Detail:
Subject: TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 5,952,358 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 May 2012.
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 28/05/2012
Announcement Detail:
Subject: TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 5,952,358 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 May 2012.
FAJAR - FAJAR-EXERCISE OF 1,550 WARRANTS 2008/2013 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 28/05/2012
Announcement Detail:
Subject: FAJAR-EXERCISE OF 1,550 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 1,550 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 May 2012.
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 28/05/2012
Announcement Detail:
Subject: FAJAR-EXERCISE OF 1,550 WARRANTS 2008/2013 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 1,550 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 May 2012.
KHIND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: KHIND HOLDINGS BERHAD
Stock Name: KHIND
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Khind Holdings Bhd ("KHIND") wishes to announce that the shareholders of KHIND have approved all the resolutions set out in the Notice of the Sixteenth Annual General Meeting dated 27 April 2012 at its Sixteenth Annual General Meeting held on Monday, 28 May 2012.
Company Name: KHIND HOLDINGS BERHAD
Stock Name: KHIND
Date Announced: 28/05/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Khind Holdings Bhd ("KHIND") wishes to announce that the shareholders of KHIND have approved all the resolutions set out in the Notice of the Sixteenth Annual General Meeting dated 27 April 2012 at its Sixteenth Annual General Meeting held on Monday, 28 May 2012.
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