December 12, 2013

Company announcements: GDEX, GDEX-WA, GPACKET, MANULFE, IOICORP, SIME

GDEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131212-D8CA9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following principal officer has notified of the changes in her direct interest in the securities of the Company, details as set out in Table 1 and Table 2 hereunder.

This announcement is dated 12 December 2013.
Warrants
Table 1
Name of Principal OfficerName of Registered HolderDate of ExerciseNumber of warrantsPercentage warrants exercised (%)Consideration
Tung Sook WahTung Sook Wah5 December 20134,0200.01Nil

Ordinary shares

Table 2
Name of Principal OfficerName of Registered HolderDate of AllotmentNumber of shares allotted arising from exercise of warrantsPercentage of Shares Allotted (%)Consideration
Tung Sook WahTung Sook Wah5 December 20134,020 0.01 RM0.585 per warrant


GDEX - GDEX - NOTICE OF BONUS ENTITLEMENT

Announcement Type: Listing Circular
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced12 Dec 2013  
CategoryListing Circular
Reference NoRN-131212-65599

LISTING'S CIRCULAR NO. L/Q : 69483 OF 2013


    Bonus issue of up to 308,623,245 new ordinary shares of RM0.05 each in GD Express Carrier Bhd (“GDEX”) (“GDEX Shares”) (“Bonus Shares”) on the basis of one (1) Bonus Share for every two (2) GDEX Shares held (“Bonus Issue”) (Remain Unchanged).

    Further to Listing’s Circular No. L/Q ; 69462 Of 2013, kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
    as from : [ 23 December 2013 (Instead of 23 November 2013) ]

    2) The last date of lodgement : [ 26 December 2013 (Instead of 26 November 2013) ]

    3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-

    a) Selling Broker to deduct [ 1/3 (Remain Unchanged)] , of the Selling Price against the Selling Client.

    b) Buying Broker to deduct [ 33.33% (Remain Unchanged)] of the Purchase Price against the Buying Client.

    c) Between Broker and Broker, the deduction of [ 1/3 (Remain Unchanged)] of the Transacted Price is applicable.

    Remarks :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 27 December 2013 with Bonus issue of GDEX shares of RM 0.05 each, any shareholder who is entitled to receive GDEX Bonus issue shares, may sell any or all of his GDEX shares arising from the Bonus issue beginning the Ex-Date (23 December 2013).

    For example, if Mr X purchases 200 GDEX shares on cum basis on 20 December 2013, Mr X should receive 200 shares on 26 December 2013. As a result of the Bonus issue, a total of 300 GDEX shares will be credited into Mr X's CDS account on the night of 26 December 2013 being the Book Closing Date. Therefore, Mr X can sell the Bonus issue shares of 300 on or after the Ex-Date ie from 23 December 2013 onwards (Remain Unchanged).


GDEX-WA - GDEX-WA - NOTICE OF BONUS ENTITLEMENT

Announcement Type: Listing Circular
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX-WA  
Date Announced12 Dec 2013  
CategoryListing Circular
Reference NoRN-131212-65751

LISTING'S CIRCULAR NO. L/Q : 69484 OF 2013


    Adjustment to the number of outstanding Warrants 2011/2016 in GD Express Carrier Bhd (“GDEX”) (“Warrants”) and the exercise price for the Warrants made in accordance with the provisions under the Deed Poll constituting the Warrants dated 11 January 2011 (“Deed Poll”) consequential to a bonus issue of up to 308,623,245 new ordinary shares of RM0.05 each in GDEX (“GDEX Shares”) (“Bonus Shares”) on the basis of one (1) Bonus Share for every two (2) existing GDEX Shares held (“Bonus Issue”) (Remain Unchanged).

    Further to Listing’s Circular No. L/Q ; 69470 Of 2013, kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
    as from : [23 December 2013 (Instead of 23 November 2013 ]

    2) The last date of lodgement : [26 December 2013 (Instead of 26 November 2013 ]

    Remarks 1) :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 27 December 2013 with adjustment to the number of outstanding GDEX-WA shares each. Any shareholder who is entitled to receive GDEX-WA additional shares, may now sell any or all of his GDEX-WA shares arising from adjustment consequential to the bonus issue beginning the Ex-Date ( 23 December 2013)

    For example, if Mr X purchases 200 GDEX-WA shares on cum basis on 20 December 2013, Mr X should receive 200 shares on 26 December 2013. Consequential to a bonus issue, a total of 300 GDEX-WA shares will be credited into Mr X's CDS account on the night of 26 December 2013 being the Book Closing Date. Therefore, Mr X can sell the GDEX-WA shares of 300 on or after the Ex-Date ie from 23 December 2013 onwards." (Remain Unchanged)


    Remarks 2) :- GDEX has undertaken a subdivision of every one (1) existing ordinary share of RM0.10 each in GDEX into two (2) ordinary shares of RM0.05 each in GDEX with the entitlement date being 17 December 2013.

    Holders of the Warrants (“Warrant Holders”) who wish to be entitled to the Bonus Issue shall exercise their rights to subscribe for new GDEX Shares by lodging their duly completed exercise forms together with the relevant subscription monies with GDEX’s Share Registrar (at the address stated above) on or before 5.00 p.m. on 13 December 2013. This is to enable the new GDEX Shares arising from such exercise to be allotted to the respective Warrant Holders such that their names will appear in the Record of Depositors for GDEX Shares at 5.00 p.m. on the Entitlement Date.

    Effective on 27 December 2013 (being one (1) market day after the Entitlement Date), the number of outstanding Warrants and the exercise price for such Warrants shall be adjusted in accordance with the provisions under the Deed Poll constituting the Warrants dated 11 January 2013 (“Deed Poll”) (“Adjustments”). Warrant Holders whose names appear in the Record of Depositors for Warrants at 5.00 p.m. on 26 December 2013 (being the Entitlement Date) will be entitled to receive the additional Warrants arising from the Adjustments. For the avoidance of doubt, Warrant Holders who lodge their duly completed exercise forms between 14 December 2013 and 26 December 2013 (both dates inclusive) will not be entitled for the Bonus Issue or the additional Warrants arising from the Adjustments.

    Pursuant to the Adjustments, Warrant Holders will be entitled to one (1) additional Warrant for every two (2) existing Warrants held and the existing exercise price of RM0.585 for each Warrant will be adjusted accordingly to RM0.195 for each Warrant (including additional Warrants). As a result of the Adjustments, up to a maximum of 67,502,634 additional Warrants with an adjusted exercise price of RM0.195 for each Warrant shall be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 27 December 2013. A notification to the Warrant Holders setting out the details of such Adjustments will be despatched to the Warrant Holders in due course (Remain Unchanged).


GPACKET - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-131212-F1CF3

Particulars of substantial Securities Holder

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.440405085313
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)ordinary share of 20 sen each
Name & address of registered holderOSK Technology Ventures Sdn Bhd
7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2013
570,000
 
Disposed09/12/2013
2,000,000
 

Circumstances by reason of which change has occurreddisposal
Nature of interestindirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)108,761,975 
Indirect/deemed interest (%)15.86 
Total no of securities after change108,761,975
Date of notice12/12/2013

Remarks :
The calculation of total issued and paid-up capital of 685,697,869 ordinary shares of RM0.20 each excludes treasury shares of 4,707,700.

Deemed interested by virtue of his substantial interest in OSK Ventures International Berhad, the holding company of OSK Technology Ventures Sdn Bhd.


GPACKET - Changes in Sub. S-hldr's Int. (29B) - OSK VENTURES INTERNATIONAL BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-131212-F1CF2

Particulars of substantial Securities Holder

NameOSK VENTURES INTERNATIONAL BERHAD
Address7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.636117-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ordinary share of 20 sen each
Name & address of registered holderOSK TECHNOLOGY VENTURES SDN BHD
7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2013
570,000
 
Disposed09/12/2013
2,000,000
 

Circumstances by reason of which change has occurreddisposal
Nature of interestindirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)108,761,975 
Indirect/deemed interest (%)15.86 
Total no of securities after change108,761,975
Date of notice12/12/2013

Remarks :
The calculation of total issued and paid-up capital of 685,697,869 ordinary shares of RM0.20 each excludes treasury shares of 4,707,700.

Deemed interested through its wholly owned subsidiary, OSK Technology Ventures Sdn Bhd.


GPACKET - Changes in Sub. S-hldr's Int. (29B) - OSK TECHNOLOGY VENTURES SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-131212-F1CE4

Particulars of substantial Securities Holder

NameOSK TECHNOLOGY VENTURES SDN BHD
Address7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.319604-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ordinary share of 20 sen each
Name & address of registered holdersame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2013
570,000
 
Disposed09/12/2013
2,000,000
 

Circumstances by reason of which change has occurreddisposal
Nature of interestdirect
Direct (units)108,761,975 
Direct (%)15.86 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change108,761,975
Date of notice12/12/2013

Remarks :
The calculation of total issued and paid-up capital of 685,697,869 ordinary shares of RM0.20 each excludes treasury shares of 4,707,700.


MANULFE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMANULIFE HOLDINGS BERHAD  
Stock Name MANULFE  
Date Announced12 Dec 2013  
CategoryChange in Boardroom
Reference NoCS-131212-88E66

Date of change12/12/2013
NameDato' Dr. Zaha Rina binti Zahari
Age52
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
Qualifications1) Doctorate in Business Administration, Hull University UK.
2) Masters in Business Administration, Hull University UK.
3)BA (Hons) Accounting and Finance, Leeds University UK.
4)International Centre for Leadership in Finance ("ICLIF") Global Leadership Programme, Harvard Business School and Colombia Business School. 
Working experience and occupation
Dato' Dr. Zaha Rina binti Zahari has more than 20 years of experience in the financial, commodities and securities industry and the development of the Malaysian Capital Market which includes managing a futures broking company. She is also a regular speaker at many international conferences and forums.

a) From year 1984 to 1987- Finance Executive in Sri Comm Engineering Sdn. Bhd.
b) In year 1984- Audit Clerk in Fuller Ball & Co. UK.
c) From year 1987 to 1988- Financial Controller in Sri Comm Turnkey Sdn. Bhd.
d) From year 1988 to 2000- Appointed as the Director of Finance & Admin of Sri Communication Group.
e) From year 1993 to 1998- Appointed as Director of Sri Comm Options & Futures Sdn. Bhd.
f) From year 1996 to 1998- Appointed as Director of Commodity and Monetary Exchange of Malaysia (COMMEX).
g) From year 1997 to 1998- Appointed as Director of Malaysia Monetary Exchange.
h) From year 2001 to 2004- Appointed as Chief Operating Officer (COO) of Malaysia Derivatives Exchange Berhad (MDEX).
i) From year 2003 to 2004- Appointed as the Head of Exchange of Bursa Malaysia Berhad.
j) From year 2004 to 2006- Appointed as Chief Executive Officer of RHB Securities Sdn. Bhd.
k) From year 2007 to 2008- Appointed as SVP of RBS Coutts
l) From year 2008 to 2009- Consultant to Financial Technologies Middle East.
 
Directorship of public companies (if any)1) Hong Leong Industries Berhad
2) Pacific & Orient 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 


MANULFE - OTHERS MANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY") -APPOINTMENT OF NEW CHAIRPERSON OF THE GROUP NOMINATION AND REMUNERATION COMMITTEE ("GNRC")

Announcement Type: General Announcement
Company NameMANULIFE HOLDINGS BERHAD  
Stock Name MANULFE  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131212-88E65

TypeAnnouncement
SubjectOTHERS
DescriptionMANULIFE HOLDINGS BERHAD ("MANULIFE" OR "THE COMPANY")
-APPOINTMENT OF NEW CHAIRPERSON OF THE GROUP NOMINATION AND REMUNERATION COMMITTEE ("GNRC")
The Board of Directors of MANULIFE wishes to inform that Dato' Dr. Zaha Rina binti Zahari is appointed as the new chairperson of the GNRC of MANULIFE, in replacement of Tan Sri Dato’ Mohd Sheriff Bin Mohd Kassim with effect from 12 December 2013.
Following the above appointment, the composition of the GNRC of MANULIFE shall comprise the following:-

NameDesignationDirectorate
Dr. Zaha Rina ZahariChairpersonIndependent Non-Executive Director
Datuk Seri Panglima Mohd Annuar Bin ZainiMemberIndependent Non-Executive Director
Dato’ Dr. Nik Norzul Thani Bin N. Hassan ThaniMemberIndependent Non-Executive Director
Mr. Lim Hun Soon @ David LimMemberIndependent Non-Executive Director
Mr. Philip John Hampden-SmithMemberNon-Independent Non-Executive Director

This Announcement is dated 12 December 2013.


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-131212-2E5AF

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 RM0.10 each
Name & address of registered holderEmployees Provident Fund Board
(There is no change in shareholding. Currently held 1,600,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 2,000,000 shares and 1,000,000 shares on 6 December 2013 and 9 December 2013 respectively. Following the disposals, currently held 544,971,179 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(Disposal of 620,000 shares and 220,000 shares on 5 December 2013 and 6 December 2013 respectively. Following the disposals, currently held 7,686,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 700,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,044,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(Disposal of 60,000 shares on 9 December 2013. Following the disposal, currently held 1,940,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 3,450,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 19,994,200 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 1,427,743 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(Disposal of 100,000 shares on 6 December 2013. Following the disposal, currently held 1,500,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/12/2013
620,000
 
Disposed06/12/2013
2,320,000
 
Disposed09/12/2013
1,060,000
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)588,313,308 
Direct (%)9.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change588,313,308
Date of notice10/12/2013

Remarks :
We received the Forms 29B of EMPLOYEES PROVIDENT FUND BOARD on 12 December 2013.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-131211-96FD7

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 RM0.50 each
Name & address of registered holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/12/2013
2,004,400
 
Disposed06/12/2013
990,000
 
Acquired06/12/2013
300,000
 
Disposed09/12/2013
1,226,800
 
Acquired09/12/2013
1,000,000
 
Acquired09/12/2013
300,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 2,004,400 shares on 6 December 2013)
(Disposal of 1,226,800 shares on 9 December 2013)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(Acquisition of 1,000,000 shares on 9 December 2013)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(Disposal of 990,000 shares on 6 December 2013)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(Acquisition of 300,000 shares on 6 December 2013)
(Acquisition of 300,000 shares on 9 December 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)760,587,453 
Direct (%)12.66 
Indirect/deemed interest (units)64,694,302 
Indirect/deemed interest (%)1.08 
Total no of securities after change825,281,755
Date of notice10/12/2013

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Employees Provident Fund Board (1,500,000 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (759,087,453 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (14,527,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (6,455,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (1,650,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM) (3,800,000 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (28,734,702 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (3,010,800 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,200,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (3,715,900 shares)

2. The notices of change in substantial shareholding were received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 11 December 2013 and 12 December 2013.


No comments:

Post a Comment