GBGAQRS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 13 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | GA-131213-58446 |
CAP - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CHINA AUTOMOBILE PARTS HOLDINGS LIMITED |
| Stock Name | CAP |
| Date Announced | 13 Dec 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OS-131211-34530 |
| Remarks : |
| The Bonus Issue of Warrants will entail the issuance of 300,000,000 Warrants, to be implemented on the basis of one (1) Warrant for every two (2) existing ordinary shares of USD0.10 each in CAP held by the entitled shareholders at 5.00 p.m. on 30 December 2013 (“Entitlement Date”). The date of listing and quotation of the Warrants is 31 December 2013, being the next market day following the Entitlement Date. The Share Registrar of CAP will issue and despatch the notices of allotment of the Warrants to all the entitled shareholders of CAP within four (4) market days after the date of listing and quotation of the Warrants on the Main Market of Bursa Malaysia Securities Berhad. This announcement is dated 13 December 2013 |
CAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CHINA AUTOMOBILE PARTS HOLDINGS LIMITED |
| Stock Name | CAP |
| Date Announced | 13 Dec 2013 |
| Category | General Meetings |
| Reference No | OS-131211-34180 |
| Type of Meeting | Special General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/12/2013 |
| Time | 10:00 AM |
| Venue | Tun Sri Lanang 2 The Royale Chulan Kuala Lumpur 5 Jalan Conlay 50450 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of China Automobile Parts Holdings Limited (the "Company"), Mercury Securities Sdn Bhd is pleased to announce that the shareholders of the Company, at the Special General Meeting (“SGM”) held today, has duly approved the resolution set out in the Notice of Special General Meeting (“SGM”) dated 28 November at the Company’s SGM. This announcement is dated 13 December 2013. |
PELIKAN - Changes in Director's Interest (S135) - Loo Hooi Keat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 13 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PI-131210-8098F |
Information Compiled By KLSE
Particulars of Director
| Name | Loo Hooi Keat |
| Address | 14, Jalan SS19/4E, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
| 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 | 20,000 | 0.575 | |
Acquired | 15,000 | 0.575 |
| Circumstances by reason of which change has occurred | Acquisition of 35,000 shares (0.007%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad. |
| Nature of interest | Direct. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 49,494,723 |
| Direct (%) | 9.75 |
| Indirect/deemed interest (units) | 17,545,985 |
| Indirect/deemed interest (%) | 3.45 |
| Date of notice | 13/12/2013 |
| Remarks : |
| This announcement is also made pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements |
PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Loo Hooi Keat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 13 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PI-131210-80984 |
Particulars of substantial Securities Holder
| Name | Loo Hooi Keat |
| Address | 14, Jalan SS19/4E, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 550414-08-5945 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Loo Hooi Keat and nominees companies 14, Jalan SS19/4E, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. ["LHK"] PBS Office Supplies Holding Sdn Bhd and nominees companies Lot 3410, Mukim Petaling, Batu 12 , Jalan Puchong, 47100 Puchong, Selangor Darul Ehsan. ["PBS Office"] Mahir Agresif (M) Sdn Bhd and nominees company Lot 3410, Mukim Petaling, Batu 12 , Jalan Puchong 47100 Puchong, Selangor Darul Ehsan. ["Mahir Agresif"] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/12/2013 | 20,000 | 0.575 |
| Acquired | 12/12/2013 | 15,000 | 0.575 |
IPMUDA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IPMUDA BERHAD |
| Stock Name | IPMUDA |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | II-131213-35701 |
| Date of change | 13/12/2013 |
| Name | Dato' Mohd Azmi bin Mohd Amin |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Diploma in Training and Development from Universiti Kebangsaan Malaysia, Bangi. |
| Working experience and occupation | - Malaysia Airlines in customer service division – 1973 to 1990 - Instructor in MAS Cabin Crew Training Department, Malaysia Airlines Academy from 1990 – 2000 - Currently the Managing Director of Konsortium Letak Kereta Sdn Bhd and director of Maju TMAS Sdn Bhd, both being subsidiaries of Maju Holdings Sdn Bhd. - Currently Managing Director of ASM Retail Sdn Bhd, Premier Tube Sdn Bhd and Maju F&B Management Sdn Bhd, all of which are subsidiaries of ASM Properties Sdn Bhd. Also a director of ASM Properties Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Father-in-law to Tan Sri Abu Sahid bin Mohamed, the Executive Chairman and major shareholder of Ipmuda Berhad. |
| 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 | Ipmuda Berhad - Deemed Interest - 356,000 ordinary shares -0.49% |
| Remarks : |
| The deemed interest of 356,000 ordinary shares is held by child, Puan Sri Noor Azrina binti Mohd Azmi, pursuant to Section 134(12)(c) of the Companies Act, 1965. |
OIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131213-39421 |
| Date of change | 13/12/2013 |
| Name | CHUAH SEONG TAT @ CHUAH CHEE TAT |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | -Bachelor of Applied Science (Honours),Universiti Sains Malaysia. -Master of Business Administration, Australian Graduate School of Management,University of New South Wales, Australia. |
| Working experience and occupation | Present Director, Butterworth Coldstorage Sdn Bhd 2006-2012 Director, Tradewinds Plantation Berhad Director, Tradewinds (M) Berhad Director, Padiberas Nasional Berhad 1996-2012 Director, Bukhary Sdn Bhd and KHSB Marketing Sdn Bhd 1992-1995 Executive Director, Botly Securities Sdn Bhd 1990-1991 Chief Dealer, UMBC Securities Sdn Bhd 1987-1989 Senior General Manager, Alor Setar Securities Sdn Bhd 1983-1986 Corporate Finance Officer, Asian International Merchant Bankers Bhd 1979-1980 Engineer, Intel Technology Sdn Bhd 1976-1978 Engineer, NS Electronics Malacca Sdn Bhd |
| Directorship of public companies (if any) | None |
| 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) | Dato' Wira Lim Teong Kiat, Independent Non-Executive Director - Chairman of Audit Committee Tunku Mohamad Zulkifli bin Osman, Independent Non-Executive Director - Member of Audit Committee Chuah Seong Tat @ Chuah Chee Tat, Non-Independent Non-Executive Director - Member of Audit Committee |
OIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131213-39184 |
| Date of change | 13/12/2013 |
| Name | TUNKU MOHAMAD ZULKIFLI BIN OSMAN |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He has Diploma in Law & Advanced Diploma in Law from MARA Institute of Technology (now known as UITM). |
| Working experience and occupation | He has 23 years in legal practice as an active practising lawyer. |
| Directorship of public companies (if any) | None |
| 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) | Dato' Wira Lim Teong Kiat, Independent Non-Executive Director - Chairman of Audit Committee Tunku Mohamad Zulkifli bin Osman, Independent Non-Executive Director - Member of Audit Committee Chuah Seong Tat @ Chuah Chee Tat, Non-Independent Non-Executive Director - Member of Audit Committee |
OIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131213-38703 |
| Date of change | 13/12/2013 |
| Name | DATO WIRA LIM TEONG KIAT |
| Age | 66 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a fellow Member of Institute of Chartered Accountants England and Wales ("ICAEW"). |
| Working experience and occupation | He has 40 years working experience as a Partner in Kiat & Associates. |
| Directorship of public companies (if any) | None |
| 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) | Dato' Wira Lim Teong Kiat, Independent Non-Executive Director - Chairman of Audit Committee Tunku Mohamad Zulkifli bin Osman, Independent Non-Executive Director - Member of Audit Committee Chuah Seong Tat @ Chuah Chee Tat, Non-Independent Non-Executive Director - Member of Audit Committee |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 13 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131213-79B56 |
| Date of change | 13/12/2013 |
| Name | CHUAH SEONG TAT @ CHUAH CHEE TAT |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | -Bachelor of Applied Science (Honours),Universiti Sains Malaysia. -Master of Business Administration, Australian Graduate School of Management,University of New South Wales, Australia. |
| Working experience and occupation | Present Director, Butterworth Coldstorage Sdn Bhd 2006-2012 Director, Tradewinds Plantation Berhad Director, Tradewinds (M) Berhad Director, Padiberas Nasional Berhad 1996-2012 Director, Bukhary Sdn Bhd and KHSB Marketing Sdn Bhd 1992-1995 Executive Director, Botly Securities Sdn Bhd 1990-1991 Chief Dealer, UMBC Securities Sdn Bhd 1987-1989 Senior General Manager, Alor Setar Securities Sdn Bhd 1983-1986 Corporate Finance Officer, Asian International Merchant Bankers Bhd 1979-1980 Engineer, Intel Technology Sdn Bhd 1976-1978 Engineer, NS Electronics Malacca Sdn Bhd |
| Directorship of public companies (if any) | None |
| 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 |
No comments:
Post a Comment