AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 31 Dec 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-131231-1BF66 |
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 | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 19,200 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,540,663,302 |
| Currency | MYR 8,540,663,302.000 |
| Listing Date | 02/01/2014 |
| Remarks : |
| [Issue price per share ($$): 700 shares at RM1.81, 2,600 shares at RM3.15, 5,400 shares at RM3.45 and 10,500 shares at RM5.07] |
Y&G - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 31 Dec 2013 |
| Category | General Meetings |
| Reference No | CC-131231-A39C6 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/12/2013 |
| Time | 09:00 AM |
| Venue | Conference Room, Lot G-01, Ground Floor, Tower B, PJ City Development, No. 15A, Jalan 219, Seksyen 51A, 46100 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Y&G Corporation Bhd is pleased to inform that the Ordinary Resolution re: Proposed Change of Auditors tabled at the Extraordinary General Meeting held on 31 December 2013 was duly passed. This announcement is dated 31 December 2013. |
BGYEAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 31 Dec 2013 |
| Category | General Meetings |
| Reference No | CM-131231-43366 |
| Type of Meeting | AGM | ||||||||||
| Indicator | Outcome of Meeting | ||||||||||
| Date of Meeting | 31/12/2013 | ||||||||||
| Time | 10:00 AM | ||||||||||
| Venue | Level 33 Menara 1MK Kompleks 1 Mont’ Kiara No. 1 Jalan Kiara Mont’ Kiara 50480 Kuala Lumpur | ||||||||||
| Outcome of Meeting | The Board of Directors of Bina Goodyear Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Ninth Annual General Meeting ("39th AGM") dated 6 December 2013 have been approved by the shareholders of the Company at its 39th AGM held on Tuesday, 31 December 2013. For Resolution 8, it was voted by way of poll and the results is as follows:-
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PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131231-AC648 |
| Date of change | 31/12/2013 |
| Name | LIM KIAN BOON |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Managing Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | DIPLOMA IN BUSINESS ADMINISTRATION FROM TAYLOR'S COLLEGE |
| Working experience and occupation | Mr. Lim started his career with 3M Malaysia Sdn. Bhd. covering business development and sales and was appointed Regional Area Manager based on outstanding record in exceeding sales target. He later joined the property industry with CSRC Group and was appointed Northern Region Area Manager. He subsequently started a housing development project in Nibong Tebal, Penang on a joint venture basis and successfully completed the project in 997. He moved into oil and gas industry through his involvement and networking with bunkering companies in Singapore. His main focus is in business development working with oil major / traders and shipping companies to secure bunkering and fuel contracts. Leveraging on his network and contacts in the oil and gas industry, he established Arus Dermaga Sdn. Bhd. In 2007, providing floating storage space principally to Singapore based oil traders. |
| 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 | 301,400 shares (0.59%) - deemed interested by virtue of shares held in bare trust under TA Nominees (Tempatan) Sdn. Bhd. pledged securities account for his spouse, Soong Chin Yee |
PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | MM-131231-33707 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | PETROL ONE RESOURCES BERHAD (“COMPANY” OR “PETONE”) - EXTENSION OF TIME TO SUBMIT THE REGULARISATION PLAN |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the Company’s announcements dated 29 August 2013, 30 August 2013, 25 September 2013, 15 November 2013 and 24 December 2013. Reference is made to the announcement dated 24 December 2013, wherein PIVB had on behalf of the Board, submitted an application to Bursa Securities, seeking its approval for a further extension of time of three (3) months up to 28 March 2014 for the Company to submit the regularisation plan to the regulatory authorities (“Application”). Further thereto, PIVB, on behalf of the Board, wishes to announce that Bursa Securities had vide its letter dated 30 December 2013 (which was received after the close of business on 30 December 2013), informed that pending the decision on the Application, Bursa Securities will defer the suspension on the trading of the Company’s securities and the de-listing of the Company in accordance with Paragraph 8.04(5) of the Listing Requirements. This announcement is dated 31 December 2013. | |
PERDANA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 31 Dec 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-131230-81C4C |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | Yes |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 2,450 |
| Issue price per share ($$) | MYR 0.710 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 727,222,915 |
| Currency | MYR 363,611,457.500 |
| Listing Date | 02/01/2014 |
GLOBALC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | GC-131231-40659 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | GLOBAL CARRIERS BHD ("THE COMPANY") MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our announcement dated 7 May 2013, 28 February 2013, 31 May 2013, 28 June 2013, 31 July 2013, 3 September 2013, 4 October 2013, 31 October 2013 and 29 November 2013. In Compliance with the paragraph 3.2 of Practice Note 1 ("PN1"), the Board of Directors of Global Carriers Bhd wishes to inform that there has been no material development on the Default status as previously announced. This announcement is dated 31 December 2013. | |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131230-D6058 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wern Sheng, the Executive Chairman and Chief Executive Officer of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the third quarter ended 30th November 2013. As at 30th December 2013, the shareholdings of Mr. Fong Wern Sheng are as follows:- Direct: 10,797,400(6.75%) Indirect: 24,323,053(15.20%) Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction. Dated this 31st day of December 2013 |
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POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131230-BFB90 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wah Kai, the Executive Director of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the third quarter ended 30th November 2013. As at 30th December 2013, the shareholdings of Mr. Fong Wah Kai are as follows:- Direct: 6,798,800(4.25%) Indirect: 78,056,900(48.79%) Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction. Dated this 31st day of December 2013 |
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MAHSING - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 31 Dec 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MS-131231-8BF86 |
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 | Others |
| Details of corporate proposal | Exercise of Warrants-B |
| No. of shares issued under this corporate proposal | 25,250,000 |
| Issue price per share ($$) | MYR 1.980 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,413,613,253 |
| Currency | MYR 706,806,626.500 |
| Listing Date | 02/01/2014 |
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