FRB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 29 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | FR-130726-38229 |
| Date of change | 01/08/2013 |
| Name | Dato' Gan Nyap Liou @ Gan Nyap Liow |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Dato' Gan Nyap Liou @ Gan Nyap Liow is re-designated as the Group Chief Executive Officer/Managing Director of Formis Resources Berhad with effect from 1 August 2013. |
FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | FR-130723-EFD14 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Mandate") |
The Board of Directors of Formis Resources Berhad wishes to announce that the Company intends to seek shareholders' approval for the Proposed Mandate at the forthcoming 13th Annual General Meeting of the Company. A Circular to Shareholders in relation to the Proposed Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 29 July 2013. | |
FRB - OTHERS Proposed Amendments to the Articles of Association of Formis Resources Berhad
Announcement Type: General Announcement
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | FR-130723-EFD22 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Amendments to the Articles of Association of Formis Resources Berhad |
The Board of Directors of Formis Resources Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval by way of a Special Resolution for the proposed amendments to the Articles of Association of the Company ("Proposed Amendments") to be tabled at the forthcoming 13th Annual General Meeting of the Company. | |
GADANG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | GH-130729-63483 |
| 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 of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to his dealings in the securities of the Company as per the table below: | ||||||||||||||
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GADANG - Changes in Director's Interest (S135) - TAN SRI DATO' KOK ONN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 29 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GH-130729-62486 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO' KOK ONN |
| Address | No. 2A, Jalan Mambu, Bukit Bandaraya, Bangsar, 59100 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 | 2,150,000 | 0.910 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his interest in Meloria Sdn Bhd - Acquired in the open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,766,666 |
| Direct (%) | 4.46 |
| Indirect/deemed interest (units) | 62,330,827 |
| Indirect/deemed interest (%) | 31.69 |
| Date of notice | 29/07/2013 |
| Remarks : |
| Indirect interest of 62,330,827 shares are held by:- 1) Sumber Raswira Sdn Bhd - 29,717,161 2) Meloria Sdn Bhd - 32,613,666 |
GADANG - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' KOK ONN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 29 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GH-130729-62808 |
Particulars of substantial Securities Holder
| Name | TAN SRI DATO' KOK ONN |
| Address | No. 2A, Jalan Mambu, Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 510718-08-5163 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1)Citigroup Nominees (Tempatan) Sdn Bhd -8,766,666 (Direct) Level 44, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur 2)JF Apex Nominees (Tempatan) Sdn Bhd -29,717,161 (Indirect) 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang 3)OSK Nominees (Tempatan) Sdn Bhd -32,613,666 (Indirect) 10th Floor, Plaza OSK, 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 | 29/07/2013 | 2,150,000 |
GADANG - Changes in Sub. S-hldr's Int. (29B) - MELORIA SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 29 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GH-130729-63259 |
Particulars of substantial Securities Holder
| Name | MELORIA SDN BHD |
| Address | Wisma Gadang, No. 52 Jalan Tago 2, Off Jalan Persiaran Utama, Sri Damansara, 52200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 199713-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | OSK Nominees (Tempatan) Sdn Bhd 10th Floor, Plaza OSK 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 | 29/07/2013 | 2,150,000 |
RCECAP - Annual Audited Accounts - 31 March 2013
Announcement Type: PDF Submission
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 29 Jul 2013 |
| Category | PDF Submission |
| Reference No | RC-130729-38169 |
| Subject | Annual Audited Accounts - 31 March 2013 |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 29 Jul 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-130729-239F3 |
LAYHONG - OTHERS 1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("RRPTs") 2) Proposed Renewal of Authority for Share Buy-Back
Announcement Type: General Announcement
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 29 Jul 2013 |
| Category | General Announcement |
| Reference No | CT-130729-68551 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("RRPTs") 2) Proposed Renewal of Authority for Share Buy-Back |
The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval pertaining to the following proposals at the Company's forthcoming Annual General Meeting :- 1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("RRPTs"); and 2) Proposed Renewal of Authority for Share Buy-Back (collectively referred to as "Proposals") A Circular and Statement to Shareholders containing the details of the above Proposals will be despatched to shareholders of the Company together with the Company's Annual Report 2013 in due course. This announcement is dated July 29 2013. | |
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