GLOBALC - OTHERS GLOBAL CARRIERS BHD ("THE COMPANY" OR "GCB") APPOINTMENT OF PRINCIPAL ADVISER
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 12 Dec 2013 |
| Category | General Announcement |
| Reference No | GC-131212-56556 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GLOBAL CARRIERS BHD ("THE COMPANY" OR "GCB") APPOINTMENT OF PRINCIPAL ADVISER |
The Board of Directors of GCB wishes to announce that the Company had 12 December 2013 appointed M&A Securities Sdn Bhd as the Principal Adviser for the Company's Regularisation Plan. ("Proposed Regularisation Plan"). The Board would announce the details of the Proposed Regularisation Plan once it has been finalised. This announcement is dated 12 December 2013. | |
HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 12 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131212-43973 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' MOHSIN ABDUL HALIM |
| Address | 3, Jalan SS3/98, 47300 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Warrant 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 200,000 | 0.165 |
| Circumstances by reason of which change has occurred | Open Market disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,133,332 |
| Direct (%) | 15.22 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 12/12/2013 |
| Remarks : |
| The notice of changes in Director's interest was received on 12 December 2013. |
HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 12 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131212-46131 |
Information Compiled By KLSE
Particulars of Director
| Name | MALLEK RIZAL BIN MOHSIN |
| Address | 3, Jalan Pekaka 8/19, Seksyen 8, Kota Damansara, 47810 Petaling Jaya, Selangor. |
| Descriptions(Class & nominal value) | Warrant 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 200,000 | 0.165 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 9,133,332 |
| Indirect/deemed interest (%) | 15.22 |
| Date of notice | 12/12/2013 |
| Remarks : |
| The notice of changes in Director's interest was received on 12 December 2013. |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 12 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-131212-35D74 |
FOCAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 12 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131212-2A425 |
| Date of change | 12/12/2013 |
| Name | Dato' Chang Khim Wah |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | President & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | Member of the Institute of Engineers, Malaysia and Institute of Engineers, Australia |
| Working experience and occupation | Dato’ Chang has 26 years of experience in the property development industry. He was appointed as the Chief Executive Officer of Eco World Development Holdings Sdn. Bhd. (formerly known as Maple Quay Sdn. Bhd.) ("Eco World Development") on 1 May 2013. Prior to joining Eco World Development, Dato’ Chang was a Director on the Board of S P Setia Berhad and he was also the Executive Vice President in charge of the Southern and Northern Property Divisions of S P Setia Berhad group of companies, including the offices in Singapore and Indonesia. |
| 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 |
FOCAL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 12 Dec 2013 |
| Category | General Meetings |
| Reference No | CS-131212-2A424 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/12/2013 |
| Time | 10:30 AM |
| Venue | Orchid 3 Function Room, Thistle Hotel, Jalan Sungai Chat, 80100 Johor Bahru, Johor Darul Takzim |
| Outcome of Meeting | The Board of Directors of FOCAL wishes to inform that the Special Resolution as per the Notice of the Extraordinary General Meeting ("EGM") dated 20 November 2013 in relation to the Proposed Change of Name from Focal Aims Holdings Berhad to Eco World Development Group Berhad was duly passed at the Company's EGM held today.
This announcement is dated 12 December 2013. |
FOCAL - OTHERS FOCAL AIMS HOLDINGS BERHAD ("FOCAL AIMS" OR "THE COMPANY") - CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE ("RC") AND NOMINATION COMMITTEE (“NC”)
Announcement Type: General Announcement
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 12 Dec 2013 |
| Category | General Announcement |
| Reference No | CS-131212-2A423 |
| Type | Announcement | ||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||
| Description | FOCAL AIMS HOLDINGS BERHAD ("FOCAL AIMS" OR "THE COMPANY") - CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE ("RC") AND NOMINATION COMMITTEE (“NC”) | ||||||||||||||||||
Following the recent change in the composition of the Board of Directors, the Company wishes to announce the composition of the new RC and NC as set out below:-
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FOCAL - Change of Financial Year End
Announcement Type: Change of Financial Year End
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 12 Dec 2013 |
| Category | Change of Financial Year End |
| Reference No | CS-131212-2A422 |
| Old financial year end | 30/09/2014 |
| New financial year end | 31/10/2014 |
| Remarks : |
| The rationale for the change is to coincide with the financial year of Eco World Development Holdings Sdn. Bhd. (formerly known as Maple Quay Sdn. Bhd.), being the major shareholder of the Company. The next audited financial statements shall be for a period of 13 months made up from 1 October 2013 to 31 October 2014. |
FOCAL - Change of Address
Announcement Type: Change of Address
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 12 Dec 2013 |
| Category | Change of Address |
| Reference No | CS-131212-2A421 |
KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 12 Dec 2013 |
| Category | General Announcement |
| Reference No | CM-131212-55199 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Kuantan Flour Mills Berhad ( “ KFM” or “ the Company”) | ||||||||||||
Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company. The details as set out in the table below:
This announcement is dated 12 December 2013. | |||||||||||||
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