November 1, 2013

Company announcements: HARBOUR, IRCB, GENP, FCW, CMSB

HARBOUR - HARBOUR - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced1 Nov 2013  
CategoryListing Circular
Reference NoRN-131031-34101

LISTING'S CIRCULAR NO. L/Q : 69126 OF 2013


    First and final single tier dividend of 2.5 sen per ordinary share of RM1.00 each for the financial year ended 30 June 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 27 November 2013 ]

    2) The last date of lodgement : [ 29 November 2013 ]

    3) Date Payable : [ 20 December 2013 ]


IRCB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131030-62373

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionWe refer to our announcements dated 27 December 2012 (amended announcement dated 28 December 2012), 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 3 July 2013, 1 August 2013, 2 September 2013 and 2 October 2013 respectively and the requisite announcement dated 2 October 2013.

The Board of Directors of the Company wishes to announce that the Company is still in the midst of preparing its regularisation plan for submission to Bursa Securities for approval. Any further development on the regularisation plan will be announced accordingly.

The Company has approximately another two (2) months to submit its regularisation plan to the relevant authorities for approval.

This announcement is dated 1 November 2013.



GENP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced1 Nov 2013  
CategoryGeneral Meetings
Reference NoMM-131101-61465

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting01/11/2013
Time03:00 PM
Venue26th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Outcome of Meeting

On behalf of Genting Plantations Berhad (“GENP”), CIMB Investment Bank Berhad wishes to announce that the shareholders of GENP have approved the Ordinary Resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 17 October 2013 at the EGM of GENP held on Friday, 1 November 2013.

 

 

 

This announcement is dated 1 November 2013.



GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced1 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-131101-AEB77

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (CIMB PRI)
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2013
5,000
 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units) 
Direct (%)15.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change121,174,500
Date of notice30/10/2013

Remarks :
Form 29B dated 30 October 2013 was received on 1 November 2013.


FCW - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced1 Nov 2013  
CategoryChange in Audit Committee
Reference NoCQ-130820-42972

Date of change01/11/2013
NameHaji Azizzuddin Bin Haji Hussein
Age55
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsTuan Haji Azizzuddin obtained a Higher National Diploma in Business Studies, majoring in Finance and Accounting from Stockport College of Technology (Manchester), United Kingdom in 1979. 
Working experience and occupation Tuan Haji Azizzuddin did his practical training in London where he was attached to a Chartered Accountants firm from 1980 to 1982. Upon his return to Malaysia, he ventured into private business. From 1992 to 1997, he was a management consultant and at end 1997, he joined Myriad MISM (M) Sdn. Bhd., a software development and management information system consultancy company, as its Finance & Administration Director and left in 2001. He was a director of A&M Realty Berhad, a property development company from 1994 to 1995. He was a State Assemblyman for the constituency of Mengkebang, Kelantan representing Barisan Nasional from 2004 to 2008. 
Directorship of public companies (if any)(1) Marco Holdings Berhad; and
(2) Malaysia Aica Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Chairman of the Audit Committee
- Mr Teh Kay Yeong [MIA member] (Independent Non-Executive Director)

Members of the Audit Committee
- Mr Thor Poh Seng (Non-Independent Non-Executive Director)
- Tuan Haji Azizzuddin Bin Haji Hussein (Independent Non-Executive Director)

Remarks :
c.c. Securities Commission


FCW - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced1 Nov 2013  
CategoryChange in Boardroom
Reference NoCQ-130820-44046

Date of change01/11/2013
NameLee Yu-Jin
Age46
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonIn compliance with Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
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 :
c.c. Securities Commission


FCW - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced1 Nov 2013  
CategoryChange in Audit Committee
Reference NoCQ-130820-44676

Date of change01/11/2013
NameLee Yu-Jin
Age46
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non 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 
Composition of Audit Committee (Name and Directorate of members after change)Chairman of the Audit Committee
- Mr Teh Kay Yeong [MIA member] (Independent Non-Executive Director)

Members of the Audit Committee
- Mr Thor Poh Seng (Non-Independent Non-Executive Director)
- Tuan Haji Azizzuddin Bin Haji Hussein (Independent Non-Executive Director)

Remarks :
c.c. Securities Commission


FCW - OTHERS Changes in Composition of Nomination Committee

Announcement Type: General Announcement
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoCQ-130820-43639

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in Composition of Nomination Committee
The Board of FCW Holdings Berhad ("the Company") wishes to announce that Tuan Haji Azizzuddin Bin Haji Hussein, who was appointed as Director of the Company on 1 November 2013, was also appointed as member of the Nomination Committee on the same date, to replace Mr Lee Yu-Jin, who has resigned on 1 November 2013.
c.c. Securities Commission


FCW - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFCW HOLDINGS BERHAD  
Stock Name FCW  
Date Announced1 Nov 2013  
CategoryChange in Boardroom
Reference NoCQ-130528-9FA52

Date of change01/11/2013
NameHaji Azizzuddin Bin Haji Hussein
Age55
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsTuan Haji Azizzuddin obtained a Higher National Diploma in Business Studies, majoring in Finance and Accounting from Stockport College of Technology (Manchester), United Kingdom in 1979. 
Working experience and occupation Tuan Haji Azizzuddin did his practical training in London where he was attached to a Chartered Accountants firm from 1980 to 1982. Upon his return to Malaysia, he ventured into private business. From 1992 to 1997, he was a management consultant and at end 1997, he joined Myriad MISM (M) Sdn. Bhd., a software development and management information system consultancy company, as its Finance & Administration Director and left in 2001. He was a director of A&M Realty Berhad, a property development company from 1994 to 1995. He was a State Assemblyman for the constituency of Mengkebang, Kelantan representing Barisan Nasional from 2004 to 2008. 
Directorship of public companies (if any)(1) Marco Holdings Berhad; and
(2) Malaysia Aica Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
c.c. Securities Commission


CMSB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoCM-131101-61292

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMEMBER’S VOLUNTARY LIQUIDATION OF WHOLLY OWNED SUBSIDIARY COMPANY

 

Please find attached announcement on the member's voluntary liquidation of CMS Global (BVI) Limited, a wholly owned subsidiary.

This announcement is dated 1 November 2013.

 

 

Attachments

CMS Global (BVI).pdf
22 KB



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