OMEDIA - Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 8 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130307-63578 |
| Date of change | 08/03/2013 |
| Name | Pang Hao Chen |
| Age | 38 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other business commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Mechatronics Engineering from University of Leeds, England and Master of Science degree in Operations Management from Anchester Business School, England. |
| Working experience and occupation | He was the co-founder and Chief Operating Officer of Viztel Solutions Berhad, a company listed on the ACE Market of the Bursa Malaysia where he was responsible for corporate finance and compliance activities of the publiclisted group. He successfully raised more than RM 20 million of the private and public funding to fund the expansion and the R&D activities of Viztel Solutions Berhad. He is currently the Executive Director and co-founder of CellSafe International Group, a regional biotechnology business group that focuses on marketing and R&D activities in the noncontroversial technologies for harvesting and cryogenic preservation of stem cells. |
| 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 | Nil |
OMEDIA - Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 8 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130307-66206 |
| Date of change | 08/03/2013 |
| Name | Donald Han Low |
| Age | 48 |
| Nationality | Australian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other business commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Degree in Economics from University of Western Australia |
| Working experience and occupation | He has many years experience in corporate finance dealing in restructurings and management of companies in Asia, Europe and Australia. He has served on the boards of both private and publicly listed companies in these regions. He was previously the Acting Chief Executive Officer/Executive Director of Anglo Eastern Plantations Plc (fully listed on the London Stock Exchange) and Chairman of Atech Holdings Limited (listed on the ASX). |
| 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 | Nil |
OMEDIA - Change in Audit Committee
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 8 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130307-67069 |
| Date of change | 08/03/2013 |
| Name | Donald Han Low |
| Age | 48 |
| Nationality | Australian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Degree in Economics from University of Western Australia |
| Working experience and occupation | He has many years experience in corporate finance dealing in restructurings and management of companies in Asia, Europe and Australia. He has served on the boards of both private and publicly listed companies in these regions. He was previously the Acting Chief Executive Officer/Executive Director of Anglo Eastern Plantations Plc (fully listed on the London Stock Exchange) and Chairman of Atech Holdings Limited (listed on the ASX). |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Yee Yit Yang,Independent Non-Executive Director (Chairman) 2.Wan YeeJian,Independent Non-Executive Director(Member) 3.Cecilia Law Tiing Tiing, Independent Non-Executive Director (Member) |
OMEDIA - Change in Audit Committee
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 8 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130307-67658 |
| Date of change | 08/03/2013 |
| Name | Yet Yit Yang |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics |
| Working experience and occupation | He began his career with an international accounting firm and then moved on to an investment bank in which he was involved with various corporate restructuring exercises. Currently he is attached with a private consultancy firm. |
| Directorship of public companies (if any) | Independent and Non Executive director of DPS Resources Berhad, Mlabs Systems Berhad, Len Cheong Holdings Berhad and DVM Technology 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Yee Yit Yang,Independent Non-Executive Director (Chairman) 2.Wan YeeJian,Independent Non-Executive Director(Member) 3.Cecilia Law Tiing Tiing, Independent Non-Executive Director (Member) |
GOCEAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 8 Mar 2013 |
| Category | General Announcement |
| Reference No | MI-130308-62724 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | GREEN OCEAN CORPORATION BERHAD (“GREEN OCEAN” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GREEN OCEAN |
We refer to the announcements made in relation to the Proposed Private Placement dated 23 January 2013, 5 February 2013, 28 February 2013 and 7 March 2013 (“Announcements”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcements unless otherwise defined herein. On behalf of the Company, KIBB wishes to announce that the Board had on 8 March 2013 (“Price-Fixing Date”) fixed the issue price for the issuance of up to 18,645,000 Placement Shares, representing 10% of the issued and paid-up share capital of Green Ocean, at RM0.243 per Placement Share. The issue price for the Placement Shares of RM0.243 represents a discount of approximately 10% to the five (5)-days weighted average market price of Green Ocean Shares up to and including 7 March 2013, being the last full trading day immediately before the Price Fixing Date of RM0.2691 per Green Ocean Share. This announcement is dated 8 March 2013. | |
PARAMON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | PARAMOUNT CORPORATION BERHAD |
| Stock Name | PARAMON |
| Date Announced | 8 Mar 2013 |
| Category | General Announcement |
| Reference No | ML-130308-57617 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | PARAMOUNT CORPORATION BERHAD (“PARAMOUNT” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF PARAMOUNT AND ITS SUBSIDIARIES (“PARAMOUNT GROUP” OR “GROUP”) (“PROPOSED LTIP”) |
We refer to the announcement dated 17 January 2013 in relation to the Proposed LTIP. On behalf of the Board of Directors of Paramount, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) is pleased to announce that we have on even date submitted the listing application to Bursa Malaysia Securities Berhad for the Proposed LTIP. This announcement is dated 8 March 2013. | |
OLYMPIA - OTHERS OLYMPIA INDUSTRIES BERHAD ("Olympia" or "the Company") NOTICE TO THE HOLDERS OF 6-YEAR IRREDEEMABLE CONVERTIBLE BONDS 2007/2013 ("ICB") IN RELATION TO LAST INTEREST PAYMENT AND MATURITY OF ICB
| Company Name | OLYMPIA INDUSTRIES BERHAD |
| Stock Name | OLYMPIA |
| Date Announced | 8 Mar 2013 |
| Category | General Announcement |
| Reference No | OI-130306-41909 |
| Type | Announcement |
| Subject | OTHERS |
| Description | OLYMPIA INDUSTRIES BERHAD ("Olympia" or "the Company") NOTICE TO THE HOLDERS OF 6-YEAR IRREDEEMABLE CONVERTIBLE BONDS 2007/2013 ("ICB") IN RELATION TO LAST INTEREST PAYMENT AND MATURITY OF ICB |
We wish inform the Exchange that pursuant to the terms and conditions stipulated in the Trust Deed dated 24 May 2006 (supplementals inclusive) constituting the ICB, Olympia shall undertake the last interest payment no. 4 at the rate of 7% per annum to ICB Holders whose names appear in the Company's Record of Depositors of ICB on 4 April 2013. In addition, the ICB will mature at 5.00 p.m. on Thursday, 11 April 2013 ("Maturity Date"). The last date and time for conversion of ICB into fully paid new Olympia shares will be on Thursday, 11 April 2013 not later than 5.00 p.m. ICB holders should note that all outstanding ICB shall be automatically converted into fully paid new Olympia shares at the conversion price of RM1.18 after 5.00 p.m. on the Maturity Date. The Notice to Holders of ICB in relation to the last interest payment and maturity of the ICB will be despatched to the ICB holders of the Company on 11 March 2013 and it will also be advertised in The New Straits Times on 11 March 2013 as per copy attached. This announcement is dated 8 March 2013. | |
OLYMPIA - OTHERS OLYMPIA INDUSTRIES BERHAD ("Olympia" or "the Company") NOTICE TO HOLDERS OF 6-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2013 ("ICULS") IN RELATION TO LAST INTEREST PAYMENT AND MATURITY OF ICULS
| Company Name | OLYMPIA INDUSTRIES BERHAD |
| Stock Name | OLYMPIA |
| Date Announced | 8 Mar 2013 |
| Category | General Announcement |
| Reference No | OI-130306-42835 |
| Type | Announcement |
| Subject | OTHERS |
| Description | OLYMPIA INDUSTRIES BERHAD ("Olympia" or "the Company") NOTICE TO HOLDERS OF 6-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2007/2013 ("ICULS") IN RELATION TO LAST INTEREST PAYMENT AND MATURITY OF ICULS |
We wish to inform the Exchange that pursuant to the terms and conditions stipulated in the Trust Deed dated 24 May 2006 (supplementals inclusive) constituting the ICULS, Olympia shall undertake the last interest payment no. 4 at the rate of 2.8% per annum to ICULS holders whose names appear in the Company's Record of Depositors of ICULS on 4 April 2013. In addition, the ICULS will mature at 5.00 p.m. on Thursday, 11 April 2013 ("Maturity Date"). The last date and time for conversion of ICULS into fully paid new Olympia shares will be on Thursday, 11 April 2013 not later than 5.00 p.m. ICULS holders should note that all outstanding ICULS shall be automatically converted into fully paid new Olympia shares at the conversion price of RM1.18 after 5.00 p.m. on the Maturity Date. The Notice to Holders of ICULS in relation to the last interest payment and maturity of ICULS will be despatched to the ICULS holders of the Company on 11 March 2013 and it will also be advertised in The News Straits Times on 11 March 2013 as per copy attached. This announcement is dated 8 March 2013.
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OLYMPIA - OTHERS OLYMPIA INDUSTRIES BERHAD ("Olympia" or "the Company") NOTICE TO THE HOLDERS OF 6-YEAR REDEEMABLE UNSECURED LOAN STOCKS 2007/2013 ("RULS") IN RELATION TO THE FOURTH SCHEDULED REDEMPTION (FINAL REDEMPTION) AND CANCELLATION OF TOTAL PRINCIPAL AMOUNT OF RULS OUTSTANDING AND LAST INTEREST PAYMENT OF RULS
| Company Name | OLYMPIA INDUSTRIES BERHAD |
| Stock Name | OLYMPIA |
| Date Announced | 8 Mar 2013 |
| Category | General Announcement |
| Reference No | OI-130306-39408 |
| Type | Announcement |
| Subject | OTHERS |
| Description | OLYMPIA INDUSTRIES BERHAD ("Olympia" or "the Company") NOTICE TO THE HOLDERS OF 6-YEAR REDEEMABLE UNSECURED LOAN STOCKS 2007/2013 ("RULS") IN RELATION TO THE FOURTH SCHEDULED REDEMPTION (FINAL REDEMPTION) AND CANCELLATION OF TOTAL PRINCIPAL AMOUNT OF RULS OUTSTANDING AND LAST INTEREST PAYMENT OF RULS |
We wish to inform the Exchange that pursuant to the terms and conditions stipulated in the Trust Deed dated 25 August 2006 (supplementals inclusive) constituting the RULS, Olympia shall undertake a fourth and final scheduled redemption constituting 55% of the total principal amount of RULS outstanding of RM12,061,404 on Thursday, 11 April 2013 ("Maturity Date"). The last interest payment no. 4 at the rate of 7% per annum on 11 April 2013 will be paid to the RULS holders whose name appear in the Company's Record of Depositors of RULS on 4 April 2013. The last day and time for trading of RULS will be on Tuesday, 26 March 2013 at 5.00 p.m. RULS holders should note that the total principal amount of outstanding RULS shall be redeemed and cancelled by the Company after 5.00 p.m. on the Maturity Date. The Notice to the Holders of RULS in relation the fourth scheduled redemption (final redemption) and cancellation of the total principal amount of RULS outstanding and last interest payment of RULS will be despatched to the RULS holders of the Company on 11 March 2013 and it will also be advertised in The News Straits Times on 11 March 2013 as per copy attached. This announcement is dated 8 March 2013.
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OLYMPIA - Circular/Notice to Shareholders
| Company Name | OLYMPIA INDUSTRIES BERHAD |
| Stock Name | OLYMPIA |
| Date Announced | 8 Mar 2013 |
| Category | PDF Submission |
| Reference No | OI-130308-63916 |
| Subject | NOTICE TO HOLDERS OF 6-YEAR IRREDEEMABLE CONVERTIBLE BONDS 2007/2013 ("ICB") IN RELATION LAST INTEREST PAYMENT AND MATURITY OF ICB |
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