TAGB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 21 Dec 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | TG-121220-57053 |
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 | Conversion of Irredeemable Convertible Preference Shares ("ICPS") into ordinary shares |
| No. of shares issued under this corporate proposal | 2,798,700 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 4,767,379,015 |
| Currency | MYR 2,383,689,507.500 |
| Listing Date | 24/12/2012 |
| Remarks : |
| Conversion shall be satisfied by way of the Mode of Conversion as set out in TA Global Berhad's Prospectus dated 30 October 2009. No cash outlay is required by the holders of ICPS upon conversion of the ICPS into TA Global Berhad's ordinary shares. |
SCABLE - Changes in Director's Interest (S135) - Toh Chee Ching
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 21 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121221-30C7A |
Information Compiled By KLSE
Particulars of Director
| Name | Toh Chee Ching |
| Address | No. 144, Lorong Lapangan Terbang 2A1, Green Heights, 93250 Kuching, Sarawak |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 1.600 |
| Circumstances by reason of which change has occurred | Acquisition through open market by his spouse. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,450,000 |
| Direct (%) | 3.51 |
| Indirect/deemed interest (units) | 880,000 |
| Indirect/deemed interest (%) | 0.57 |
| Date of notice | 21/12/2012 |
SCABLE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 21 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121221-30EB5 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Cable Berhad ("the Company") wishes to announce that the Company has received notification dated 21 December 2012 from the director, Mr. Toh Chee Ching, detailed as outlined below: | ||||||||
| |||||||||
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 21 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121221-95D2C |
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 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 | 18/12/2012 | 40,600 | |
| Acquired | 18/12/2012 | 200,000 |
| Remarks : |
| The notice dated 19 December 2012 was received via courier on 21 December 2012. |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 21 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121221-9A691 |
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 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 | 17/12/2012 | 81,600 | |
| Disposed | 17/12/2012 | 367,200 |
| Remarks : |
| The notice dated 18 December 2012 was received via courier on 21 December 2012. |
MAXIS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 21 Dec 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MM-121214-2A95D |
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 | ESOS |
| Details of corporate proposal | 2009 Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 4,000 |
| Issue price per share ($$) | MYR 5.450 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 7,500,572,900 |
| Currency | MYR 750,057,290.000 |
| Listing Date | 24/12/2012 |
AXIATA - 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 | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 21 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-121220-66E3F |
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 RM1.00 each |
| Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (ALLIANCE) 10) Citigroup EPF Board (NOMURA) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) 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 | 17/12/2012 | 500,200 | |
| Disposed | 17/12/2012 | 100,000 | |
| Disposed | 17/12/2012 | 381,700 | |
| Acquired | 17/12/2012 | 50,000 |
| Remarks : |
| 1) The total number of 995,003,706 ordinary shares comprised of the following:- a) Citigroup EPF Board - 877,543,306 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 5,640,250 d) Citigroup EPF Board (KIB) - 1,330,000 e) Citigroup EPF Board (HDBS) - 8,908,675 f) Citigroup EPF Board (RHB INV) - 1,500,000 g) Citigroup EPF Board (AM INV) - 12,948,550 h) Citigroup EPF Board (MAYBAN) -1,800,000 i) Citigroup EPF Board (ALLIANCE) - 2,100,000 j) Citigroup EPF Board (NOMURA) - 40,119,300 k) Citigroup EPF Board (CIMB PRI) - 25,778,425 l) Citigroup EPF Board (ARIM) - 3,250,000 m) Citigroup EPF Board (TEMPLETON) - 5,352,300 n) Citigroup EPF Board (ABERDEEN) - 5,400,000 2) Form 29B received on 20 December 2012 |
HOOVER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 21 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121221-29829 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/12/2012 |
| Time | 09:30 AM |
| Venue | Danau Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Grand Hoover Berhad ("GHB") wishes to announce that at the Forty-first Annual General Meeting of GHB duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 29th November, 2012 were duly passed by the members present. |
ASUPREM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 21 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CA-121130-33526 |
| Date of change | 21/12/2012 |
| Name | Siew Boon Yeong |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Qualified as a Certified Public Accountant (CPA), 1984 A member of Malaysian Institute of Certified Public Accountants (MICPA) A Chartered Accountant with Malaysian Institute of Accountants (MIA) An Associate member of Chartered Tax Institute of Malaysia (CTIM) Qualified as a Certified Financial Planner (CFP) |
| Working experience and occupation | Mr Siew started his auditing career and professional training with the international accounting firm Coopers & Lybrand before establishing his own practice in 1988. He has over 30 years of experience in the financial profession specialising in auditing, taxation and management consultancy services. Mr Siew has done numerous assignments in valuation, internal audit, due diligence and related services on merger and acquisition, project and corporate financing engagements and insolvency services. He was also involved in many initial public offerings and fund raising exercises. |
| Directorship of public companies (if any) | SEG International Berhad - Independent & Non-Executive Director Ecofirst Consolidated Berhad - Independent & Non-Executive Director |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Siew Boon Yeong - Chairman (Independent, Non-Executive Director) Yap Chi Keong - Member (Independent, Non-Executive Director) Wee Tiew Toon - Member (Independent, Non-Executive Director) |
ASUPREM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 21 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CA-121211-44264 |
| Date of change | 21/12/2012 |
| Name | Yap Chi Keong |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant of Malaysian Institute of Accountants; Associate Member of The Chartered Institute of Management Accountants |
| Working experience and occupation | Mr Yap started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. Mr Yap is currently in private practice as a management consultant specialising in corporate restructuring. |
| Directorship of public companies (if any) | Grand Hoover Berhad |
| 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 | Direct Interest - 10,100 ordinary shares of RM0.20 each in Astral Supreme Berhad Direct Interest - 400 irredeemable convertible unsecured loan stocks of RM0.10 each in Astral Supreme Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | Yap Chi Keong - Member (Independent, Non-Executive Director) Wee Tiew Toon - Member (Independent, Non-Executive Director) |
| Remarks : |
| The composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad whereby the Audit Committee must be composed of no fewer than 3 members. The Company undertakes to fill the vacancy by 28 December 2012. |
No comments:
Post a Comment