PJI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 12 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121212-DBBE6 |
| Date of change | 12/12/2012 |
| Name | Wong Thiam Fook |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | (1) Wong Thiam Fook's direct interest in PJI Holdings Berhad:- (i) Name of Registered Holder - Wong Thiam Fook (20,603,000 shares or 3.38%) (ii)Name of Registered Holder - JF Apex Nominees (Tempatan) Sdn. Bhd. (4,014,000 shares or 0.66%) Total no. of shares : 24,617,000 shares or 4.04% (2)Wong Thiam Fook's indirect interest via his spouse, Chua Chor Ing's direct shareholding in PJI Holdings Berhad:- (i) Name of Registered Holder - Chua Chor Ing (700,000 shares or 0.11%) (ii)Name of Registered Holder - JF Apex Nominees (Tempatan) Sdn. Bhd. (2,617,000 shares or 0.43%) Total no. of shares : 3,317,000 shares or 0.54% |
PJI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 12 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121212-DBBF1 |
| Date of change | 12/12/2012 |
| Name | Wong Thiam Fook |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | (1) Wong Thiam Fook's direct interest in PJI Holdings Berhad:- (i) Name of Registered Holder - Wong Thiam Fook (20,603,000 shares or 3.38%) (ii)Name of Registered Holder - JF Apex Nominees (Tempatan) Sdn. Bhd. (4,014,000 shares or 0.66%) Total no. of shares : 24,617,000 shares or 4.04% (2)Wong Thiam Fook's indirect interest via his spouse, Chua Chor Ing's direct shareholding in PJI Holdings Berhad:- (i) Name of Registered Holder - Chua Chor Ing (700,000 shares or 0.11%) (ii)Name of Registered Holder - JF Apex Nominees (Tempatan) Sdn. Bhd. (2,617,000 shares or 0.43%) Total no. of shares : 3,317,000 shares or 0.54% |
| Composition of Audit Committee (Name and Directorate of members after change) | Encik Rezal Zain Bin Abdul Rashid (Chairman & Independent Non-Executive Director) Mr. Thye Fook Keong(Independent Non-Executive Director) Mr. Lim Choong Yik (Independent Non-Executive Director) |
PJI - OTHERS PJI HOLDINGS BERHAD ("PJI") - CHANGE IN NOMINATION AND REMUNERATION COMMITTEE.
Announcement Type: General Announcement
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 12 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121212-01B94 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PJI HOLDINGS BERHAD ("PJI") - CHANGE IN NOMINATION AND REMUNERATION COMMITTEE. |
The Board of Directors of PJI wishes to announce that following the retirement of Mr. Wong Thiam Fook�as a�Director of PJI on 12th December, 2012 at the conclusion of the�13th Annual General Meeting, he has ceased to be the�member of�the Nominating�and�Remuneration Committee�of�PJI with immediate effect. The composition of the Nominating and Remuneration Committee after the change is as follows - (a)�Dato' Ir. Abdul Rashid Bin Ahmad�(Chairman,�Independent Non-Executive Chairman). (b)�Mr.�Lim Choong Yik�(Member, Independent Non-Executive Director) (c) Mr.�Thye Fook Keong (Member, Independent Non-Executive Director). This announcement is dated 12th December 2012. | |
ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 13 Dec 2012 |
| Category | General Announcement |
| Reference No | AM-121213-57403 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | ABF Malaysia Bond Index Fund - Valuation Point as at 12-12-2012 |
Fund: ABF Malaysia Bond Index Fund | |
YTL - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 13 Dec 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | YC-121213-5C722 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exchanging of 5 years Guaranteed Exchangeable Bonds 2010/2015 ("Bonds 2015") into ordinary shares of RM0.10 each |
| No. of shares issued under this corporate proposal | 21,075,592 |
| Issue price per share ($$) | MYR 1.670 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 10,685,646,019 |
| Currency | MYR 1,068,564,601.900 |
| Listing Date | 14/12/2012 |
| Remarks : |
| The new ordinary shares were alloted in exchange of USD10,600,000 Bonds 2015 exercised by bondholders. |
EMETALL - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 13 Dec 2012 |
| Category | PDF Submission |
| Reference No | CC-121212-55072 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A : (I) PROPOSED ACQUISITION BY EONCHEM BIOMASS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EONMETALL GROUP BERHAD (“EONMETALL”), OF A PARCEL OF AN INDUSTRIAL LAND HELD UNDER TITLE NO. GM 390, LOT NO. 391, MUKIM 12, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG, BUT EXCLUDING THE BUILDINGS AND SITE IMPROVEMENTS ERECTED THEREON, FROM ASTRAL DRAGON SDN BHD FOR A CASH CONSIDERATION OF RM7,673,782.74; AND (II) PROPOSED DISPOSAL BY EONMETALL SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EONMETALL, OF A PARCEL OF AN INDUSTRIAL LAND TOGETHER WITH AN ALMOST COMPLETED SINGLE-STOREY DETACHED FACTORY WITH AN OFFICE ERECTED THEREON HELD UNDER TITLE NO. GRN 77765, LOT NO. 1596, MUKIM 12, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG, TO LEADER STEEL SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LEADER STEEL HOLDINGS BERHAD FOR A CASH CONSIDERATION OF RM12,100,000.00 (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) PART B : INDEPENDENT ADVICE LETTER FROM OSK INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF EONMETALL IN RELATION TO THE PROPOSALS |
WCT - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 13 Dec 2012 |
| Category | PDF Submission |
| Reference No | WW-121213-29021 |
| Subject | Notice to Warrant 2008/2013 holders in relation to the Adjustment to the exercise price of outstanding Warrants 2008/2013 pursuant to the Bonus Issue of Shares and Bonus Issue of Warrants. |
WCT - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 13 Dec 2012 |
| Category | PDF Submission |
| Reference No | WW-121213-11AD1 |
| Subject | Notice to Warrant 2011/2016 holders in relation to the Adjustment to the exercise price of outstanding Warrants 2011/2016 pursuant to the Bonus Issue of Shares and Bonus Issue of Warrants. |
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