GLOBALC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 30 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | GC-130430-54841 |
| Date of change | 15/04/2013 |
| Name | MOHAMED SHAH BIN ABU BAKAR |
| Age | 63 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Honours Degree (Engineering), University of Canterbury, New Zealand |
| Working experience and occupation | 1995 - 5 August 2011 - Director - Tracoma Holdings Berhad 1986 - Mechanisation Consultant - Tale & Lyle Sdn Bhd 1979 - 1986 - Service Manager - Tractors Malaysia Berhad 1977 - 1979 - Project Manager - Agrinova Sdn Bhd 1973 - 1977 - Mechanisation Engineering - Farmer Organisation Authority |
| 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) | ENCIK KAMIL BIN DATUK ABDUL RAHMAN (Chairman of Audit Committee) |
GLOBALC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 30 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | GC-130430-55608 |
| Date of change | 25/04/2013 |
| Name | KAMIL BIN DATUK ABDUL RAHMAN |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BACHELOR OF COMMERCE |
| Working experience and occupation | Executive Director of Commerce International Merchant Bankers Berhad and Senior Vice-President of Bank of Commerce (M) Berhad |
| Directorship of public companies (if any) | KHIND HOLDINGS BERHAD, BUKIT KATIL RESOURCES BERHAD AND WDM HOLDINGS 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) | NIL |
GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | GC-130430-60574 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | GLOBAL CARRIERS BHD ("THE COMPANY") MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Further to the Company's second announcement dated 29 March 2013, the Board of Directors of Global Carriers Bhd wishes to announce that the Company has yet to formalize a regularisation plan to address its PN17 status. The Company has approximately ten (10) months to submit its Regularisation Plan to the relevant authorities for approval. This announcement is dated 30 April 2013. | |
LCHEONG - OTHERS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | LEN CHEONG HOLDING BERHAD |
| Stock Name | LCHEONG |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130430-20F10 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LEN CHEONG HOLDING BERHAD ("LEN CHEONG" or "the Company") PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
The Board of Directors of LEN CHEONG wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the Proposed Amendment to the Articles of Association of the Company. The details of the Proposed Amendment to the Articles of Association as set out in Appendix I wll be despatched to the shareholders of the Company together with the 2012 Annual Report in due course. | |
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 | 30 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130430-ACCED |
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 | 30/04/2013 | 8,000 | 0.320 |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130430-ACCEE |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 30 April 2013 received a notification dated 30 April 2013 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 8,000 ordinary shares of RM1.00 each in the Company with details as follows:- |
Date of Transaction: 29 April 2013 Consideration for the dealing: RM0.320 per share Amount of securities acquired (indirect): 8,000 ordinary shares of RM1.00 each Percentage of securities acquired: 0.01% Total number of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect: 80,979,900 (50.62%) Dated this 30th day of April 2013 | |
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 | 30 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130430-ACCE1 |
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 | 30/04/2013 | 8,000 | 0.320 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965. |
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 | 30 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130430-ACCD6 |
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 | 8,000 | 0.320 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) | RM0.320 per share |
Total no of securities after change | |
| Direct (units) | 6,798,800 |
| Direct (%) | 4.25 |
| Indirect/deemed interest (units) | 80,979,900 |
| Indirect/deemed interest (%) | 50.62 |
| Date of notice | 30/04/2013 |
| Remarks : |
| Percentage of shares acquired: 0.01% Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
BHIC - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 30 Apr 2013 |
| Category | General Announcement |
| Reference No | BH-130429-63098 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO.22NCVC-316-04/2013 SEALINK SHIPYARD SDN. BHD. -V- BOUSTEAD PENANG SHIPYARD SDN. BHD. |
The Company is pleased to announce that its wholly-owned subsidiary company, Boustead Penang Shipyard Sdn. Bhd. (“BP Shipyard”) had, on 29 April 2013, been served with a generally endorsed Writ of Summons by Sealink Shipyard Sdn. Bhd. (“Plaintiff”). The generally endorsed Writ of Summons was filed in the High Court of Malaya at Kuala Lumpur on 22 April 2013. To date the Plaintiff has not served its Statement of Claim on BP Shipyard. According to the general endorsement to the Writ of Summons, the Plaintiff is claiming against BP Shipyard an amount of RM23,141,373.37, costs and other reliefs that the Court deems just and fit, arising from an alledged breach of two contracts, both dated 3 September 2008, by BP Shipyard, with regard to the work done and/or goods supplied for the construction of the accommodation work barges for Hull No. 131 (first contract) and Hull No. 132 (second contract). The matter has been fixed for case management on 13 May 2013. The Directors of BP Shipyard are firm in their considered view that the Plaintiff’s claim is without merit and they are confident that BP Shipyard will be able to resist the Plaintiff’s claim. The above aside, BP Shipyard is presently seeking legal advice in respect of a counterclaim to be filed by BP Shipyard against the Plaintiff in this action. Further announcement will be made as the case progress. This announcement is dated 30 April 2013.
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SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 30 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130430-2A74E |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/04/2013 | 524,800 |
| Remarks : |
| Form 29B received on 30/04/2013 |
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