BGYEAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 31 Dec 2012 |
| Category | General Meetings |
| Reference No | CM-121231-45389 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/12/2012 |
| Time | 10:00 AM |
| Venue | Mutiara Room, The Saujana Hotel Kuala Lumpur Saujana Resort Jalan Lapangan Terbang SAAS 40150 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Bina Goodyear Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Eighth Annual General Meeting ("38th AGM") dated 7 December 2012 have been approved by the shareholders of the Company at its 38th AGM held on Monday, 31 December 2012 save for Resolution 4 on the re-election of Mr Foo San Kan. Mr Foo San Kan had notified the Company that he would not seek re-election at the 38th AGM. Hence, the said Resolution 4 was withdrawn. The Notice of the 38th AGM dated 7 December 2012 is attached. |
BGYEAR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 31 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-121231-50963 |
| Date of change | 31/12/2012 |
| Name | Foo San Kan |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Chartered Accountant of the Malaysian Institute of Accountants 2) Member of the Malaysian Institute of Certified Public Accountants 3) Fellow of the Institute of Chartered Accountants in England & Wales and the Chartered Tax Institute of Malaysia |
| Working experience and occupation | Mr Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practising accountant. He has 34 years of experience in the accounting profession, of which the last 30 years were spent in various positions in Ernst & Young. During the course of his career, he was involved in various industry sectors including financial services, energy, manufacturing, plantations, property, construction, leisure and entertainment and almost all aspects of the accounting profession. |
| Directorship of public companies (if any) | 1. Allianz Malaysia Berhad 2. OSK Holdings Berhad 3. OSK Property Holdings Berhad 4. OSK Ventures International Berhad 5. Symphony House Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Foo is the brother in-law to Mr Moo Hean Chong, the Managing Director. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Md Azar Bin Ismail (Chairman) 2) Tay Choon Yong |
| Remarks : |
| The Company will ensure the vacancy be filled to comply with Paragraph 15.09(1)(a) within 3 months pursuant to Paragraph 15.19 |
BGYEAR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 31 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CM-121231-51952 |
| Date of change | 31/12/2012 |
| Name | Foo San Kan |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) Chartered Accountant of the Malaysian Institute of Accountants 2) Member of the Malaysian Institute of Certified Public Accountants 3) Fellow of the Institute of Chartered Accountants in England & Wales and the Chartered Tax Institute of Malaysia |
| Working experience and occupation | Mr Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practising accountant. He has 34 years of experience in the accounting profession, of which the last 30 years were spent in various positions in Ernst & Young. During the course of his career, he was involved in various industry sectors including financial services, energy, manufacturing, plantations, property, construction, leisure and entertainment and almost all aspects of the accounting profession. |
| Directorship of public companies (if any) | 1. Allianz Malaysia Berhad 2. OSK Holdings Berhad 3. OSK Property Holdings Berhad 4. OSK Ventures International Berhad 5. Symphony House Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Foo is the brother in-law to Mr Moo Hean Chong, the Managing Director. |
| 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 | Nil |
| Remarks : |
| Mr Foo San Kan was appointed to the Board on 30 March 2012. He was due for retirement at the 38th AGM. In adherence to the latest amendment to the Main Market Listing Requirements to limit the number of directorships in listed issuers from 10 to 5, Mr Foo had notified the Company that he would not seek re-election at the 38th AGM held today, 31 December 2012. |
SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121231-39698 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of 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 | 26/12/2012 | 110,600 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (50,441,800) (2) Employees Provident Fund Board (AMINV) (7,000,000) (3) Employees Provident Fund Board (PHEIM) (453,100) Supermax Corporation Berhad received the Form 29B dated 27 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 31 December 2012. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-121221-39DC5 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/12/2012 | 63,700 | |
| Acquired | 21/12/2012 | 28,600 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 29/12/2012. |
SCOMI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | SG-121231-38714 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS |
| Description | SCOMI GROUP BHD (“SGB” OR “COMPANY”) (I) PROPOSED INTERNAL REORGANISATION OF SCOMI OILFIELD LIMITED (“SOL”) GROUP OF COMPANIES (“SOL GROUP”); AND (II) PROPOSED ACQUISITION BY SGB OF 16.71% AND 7.21% EQUITY INTEREST IN SCOMI OILTOOLS BERMUDA LIMITED FROM STANDARD CHARTERED PRIVATE EQUITY LIMITED (“SCPE”) AND FUJI INVESTMENTS I (“FII”), FOR A TOTAL CONSIDERATION OF USD6.16 MILLION (EQUIVALENT TO RM19.41 MILLION) (PROPOSED SOBL WESTERN ACQUISITION”) |
We refer to the announcements made by Maybank Investment Bank Berhad (“Maybank IB”), on behalf of the Board of Directors of SGB (“Board”), on 29 February 2012 and 29 June 2012 respectively on the heads of agreement entered into between SGB and Scomi Marine Bhd (“SMB”), an associate company of SGB, on 29 February 2012 in relation to, inter-alia, the Proposed SOL Disposal. Further to the abovementioned announcements, the Board had on 24 July 2012 announced that the Company proposed to undertake the Proposed SOL Reorganisation and, upon the completion of the Proposed SOL Disposal, to undertake the Proposed SOBL Western Acquisition. Further reference is made to the announcements dated 8 August 2012, 4 October 2012, 12 October 2012, 5 November 2012, 12 November 2012, 27 November 2012, 13 December 2012, 17 December 2012, 21 December 2012 and 26 December 2012. All the terms and definitions referred to in this announcement, unless otherwise defined, shall carry the same meaning as those in the abovementioned announcements. The
Board wishes to announce that the Proposed KMCOB Disposal being part of the Proposed
SOL Reorganisation, had been completed on 31 December 2012. This announcement is dated 31 December 2012. | |
POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121231-B8547 |
Particulars of substantial Securities Holder
| Name | Equaplus Sdn Bhd |
| Address | Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 165540-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/12/2012 | 1,000 | 0.365 |
POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121231-B853C |
Particulars of substantial Securities Holder
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 471224-02-5241 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/12/2012 | 1,000 | 0.365 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965. |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121231-B8524 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with detailis as follows: - |
Name of Director: Fong Wah Kai Date of Transaction: 28 December 2012 Nature: Indirect Amount of securities acquired (indirect): 1,000 ordinary shares of RM1.00 each Percentage of securities acquired: 0% Transacted price: RM0.365 per share Total number of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect: 79,775,800 (49.87%) Dated this 31st day of December 2012 | |
POLY - Changes in Director's Interest (S135) - Fong Wah Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121231-B8531 |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,000 | 0.365 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) | RM0.365 per share |
Total no of securities after change | |
| Direct (units) | 6,798,800 |
| Direct (%) | 4.25 |
| Indirect/deemed interest (units) | 79,775,800 |
| Indirect/deemed interest (%) | 49.87 |
| Date of notice | 31/12/2012 |
| Remarks : |
| Percentage of shares acquired: 0% Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
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