GDEX - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | GD EXPRESS CARRIER BERHAD (ACE Market) |
| Stock Name | GDEX |
| Date Announced | 4 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130704-A2A8C |
| Date of change | 03/07/2013 |
| Name | Adi Arman Bin Abu Osman |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Adi has a BSc (Economics) Degree with Honours in Accounting and Finance from the London School of Economics & Political Science (LSE). |
| Working experience and occupation | Encik Adi has a wide range of experience in private equity investment. He was previously attached to BIMB Venture Capital Sdn Bhd, then later at Private Equity Division of Malaysia's Employees Provident Fund prior to joining CMS Opus Private Equity Sdn Bhd. He is currently an Executive Director at Benua Ekuiti Sdn Bhd. |
| 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) | Chairman : Ms Liew Heng Heng (Independent Non-Executive Director) Member : Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid (Independent Non-Executive Director) Member : Mr Lim Cheng Sung @ Lim Cheng Sang (Independent Non-Executive Director) Member : Encik Adi Arman Bin Abu Osman (Independent Non-Executive Director) |
GDEX - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | GD EXPRESS CARRIER BERHAD (ACE Market) |
| Stock Name | GDEX |
| Date Announced | 4 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130704-A22CA |
| Date of change | 03/07/2013 |
| Name | Adi Arman Bin Abu Osman |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Adi has a BSc (Economics) Degree with Honours in Accounting and Finance from the London School of Economics & Political Science (LSE). |
| Working experience and occupation | Encik Adi has a wide range of experience in private equity investment. He was previously attached to BIMB Venture Capital Sdn Bhd, then later at Private Equity Division of Malaysia's Employees Provident Fund prior to joining CMS Opus Private Equity Sdn Bhd. He is currently an Executive Director at Benua Ekuiti Sdn Bhd. |
| 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 |
ESCERAM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 4 Jul 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-130703-34319 |
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 | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 20,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 169,808,000 |
| Currency | MYR 16,980,800.000 |
| Listing Date | 05/07/2013 |
GLOMAC - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 4 Jul 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | CS-130704-39755 |
IBRACO - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IBRACO BERHAD |
| Stock Name | IBRACO |
| Date Announced | 4 Jul 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-130704-43ECD |
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 | EMPLOYEES' SHARE OPTION SCHEME |
| No. of shares issued under this corporate proposal | 2,441,000 |
| Issue price per share ($$) | MYR 1.010 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 125,083,095 |
| Currency | MYR 125,083,095.000 |
| Listing Date | 05/07/2013 |
SCABLE - Prospectus
Announcement Type: Document Receipt
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 4 Jul 2013 |
| Category | Document Receipt |
| Reference No | GR-130704-43286 |
| Subject | RENOUNCEABLE RIGHTS ISSUE OF 77,625,000 NEW ORDINARY SHARES OF RM0.50 EACH ("SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF ONE (I) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD IN SARAWAK CABLE BERHAD ("SCB" OR THE "COMPANY") AT 5.00 P.M. ON 4 JULY 2013 ("RIGHTS ISSUE") |
BOXPAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 4 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | BB-130703-79392 |
| Date of change | 03/07/2013 |
| Name | Izlan Bin Izhab |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Laws, University of London, United Kingdom Advanced Management Program, University of Hawaii |
| Working experience and occupation | A member of Bursa Malaysia Berhad’s Appeals Committee. Executive Vice President, Corporate & Legal Affairs, Bursa Securities Malaysia Berhad (1985 - 2000) Company Secretary, Permodalan Nasional Berhad (1978 - 1984) Company Secretary, Kompleks Kewangan Malaysia Berhad (1975 - 1978) Assistant Legal Officer Majlis Amanah Rakyat (1973 - 1975) |
| Directorship of public companies (if any) | K & N Kenanga Holdings Berhad N2N Connect Berhad CIMB Aviva Takaful Berhad OSK-UOB Investment Management Berhad OSK-UOB Islamic Fund Management Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Gong Wooi Teik (Chairman/Independent Non-Executive Director) (2) Tee Keng Hoon (Member/Independent Non-Executive Director) (3) Izlan Bin Izhab (Member/Independent Non-Executive Director) |
BOXPAK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 4 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | BB-130703-72960 |
| Date of change | 03/07/2013 |
| Name | Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Honours) degree in Mathematics from Middlesex University, England. |
| Working experience and occupation | Y.A.M. Tunku Dato’ Seri Nadzaruddin worked with British Telecommunications in London from 1982 to 1983. In 1985, he joined ESSO Production Malaysia Inc. (“EPMI”) as a System Analyst until March 1988. He then left EPMI to become the General Manager of Asia-Pacific Videolab Sdn Bhd until April 1990. In May 1990, he joined Antah Holdings Berhad as Executive Assistant to the Managing Director. In December 1992, Y.A.M. Tunku Dato’ Seri Nadzaruddin was appointed as an Executive Director of Hwang-DBS Securities Bhd (which later changed its name to Hwang-DBS Investment Bank Bhd). In September 1996, he was appointed as Director of Antah Holdings Berhad until May 2000. |
| Directorship of public companies (if any) | Hwang-DBS Investment Management Berhad Hwang-DBS (Malaysia) Berhad Nova MSC Berhad HwangDBS Investment Bank Berhad Hwang Investment Management Berhad Khyra Legacy Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 2,329,500 ordinary shares of RM1.00 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Gong Wooi Teik (Chairman/Independent Non-Executive Director) (2) Tee Keng Hoon (Member/Independent Non-Executive Director) (3) Izlan Bin Izhab (Member/Independent Non-Executive Director) |
CHUAN - CHUAN - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | CHUAN HUAT RESOURCES BHD |
| Stock Name | CHUAN |
| Date Announced | 4 Jul 2013 |
| Category | Listing Circular |
| Reference No | RN-130704-30495 |
LISTING'S CIRCULAR NO. L/Q : 68266 OF 2013
First and Final Dividend of 2.5 sen gross per ordinary share less income tax at 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 July 2013 ]
2) The last date of lodgement : [ 31 July 2013 ]
3) Date Payable : [ 20 August 2013 ]
BGYEAR - MATERIAL LITIGATION (Amended Announcement)
Announcement Type: General Announcement
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 4 Jul 2013 |
| Category | General Announcement |
| Reference No | CM-130704-33917 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) - Shah Alam Sessions Court Summons No. B52-22-03/2013 between Hanson Building Materials (M) Sdn Bhd (“HBM”) against BGB |
Further to the Company’s announcement on 19 April 2013, 28 May 2013 and 18 June 2013. The Board of Director of BGB wishes to announce that on 3 July 2013, the Court fixed the Hanson Building Materials (M) Sdn Bhd’s application for summary judgment for decision on 5 July 2013. This announcement is dated 4 July 2013. | |
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