MINETEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 21 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140121-36538 |
| Date of change | 12/01/2014 |
| Name | Datuk Lye Ek Seang |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal Commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Datuk Lye holds a Bachelor of Science (Honours) degree in Mathematics from the University of Malaya and is the founding member and secretary of Sunzi Association of Malaysia. |
| Working experience and occupation | He was the Non-Independent Non-Executive Director and Audit Committee Member of Magna Prima Berhad from 16 July 2007 to 24 June 2009. He was also the Non-Independent Non-Executive Director of Ho Hup Construction Company Berhad from August 2008 and redesignated as Deputy Executive Chairman from December 2008 till March 2010. Currently, Datuk Lye is a Director and Trustee of Dijaya Tropicana Foundation, Executive Director of Berjaya Asset Berhad and Berjaya Times Square Sdn Bhd. He is also a Managing Director of Central Malaysia Properties Sdn Bhd (CMP) and acting as Director of Cardiff City Football Club. He is also acting as Deputy Executive Chairman of Air Utara Indah Sdn Bhd. He is a director in several private limited companies involved in manufacturing, television program production and distribution, biotechnology and property development. |
| Directorship of public companies (if any) | Dijaya Tropicana Foundation and Berjaya Asset Berhad |
| 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 | Direct Interest - 3,700,000 ordinary shares of RM0.20 each Indirect Interest - 6,891,500 ordinary shares of RM0.20 each. Deemed interested through his spouse, Datin Viannie Damit @ Undikai's shareholdings in Minetech Resources Berhad. |
| Remarks : |
| The Company received the resignation letter on 20 January 2014. |
GLOBALC - Notice of Person Ceasing (29C) - Amcorp Group Berhad
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 21 Jan 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140120-60451 |
Particulars of substantial Securities Holder
| Remarks : |
| Received the notice on 20 January 2014. |
GLOBALC - Notice of Person Ceasing (29C) - Clear Goal Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 21 Jan 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140120-60999 |
Particulars of substantial Securities Holder
| Remarks : |
| Received the notice on 20 January 2014. |
DIALOG-CW - Listing Information & Profile for Structured Warrants
Announcement Type: Listing Information & Profile
| Name | DIALOG-CW: CW DIALOG GROUP BERHAD (AM) |
| Stock Name | DIALOG-CW |
| Date Announced | 21 Jan 2014 |
| Category | Listing Information & Profile |
| Reference No | MB-140121-BB7E3 |
| Instrument Type | Structured Warrants |
| Type of Structure Warrants | Call Warrants |
| Description | European Style Cash Settled |
| Underlying Stock | Dialog Group Berhad |
| Issuer | AmBank (M) Berhad |
| Stock Code | 7277CW |
| Stock Short Name | DIALOG-CW |
| ISIN Code | MYL7277CWOA3 |
| Board | Structured Warrants |
| Sector | TRADING/SERVICES |
Initial Listing Information | |
| Listing Date | 22/01/2014 |
| Term Sheet Date | 21/01/2014 |
| Issue Date | 21/01/2014 |
| Issue/ Ask Price | MYR 0.1500 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 100,000,000 |
| Maturity Date | 22/10/2014 |
| Exercise/Strike/Conversion Price | MYR 3.3800 |
| Revised Exercise/Strike/Conversion Price |  |
| Exercise/ Conversion Ratio | 4:1 |
| Revised Exercise/ Conversion Ratio | |
| Settlement Type/ Convertible into | Cash |
| Name and contact details of market maker (if applicable) | AmBank (M) Berhad 22nd Floor Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Malaysia 03-9235 3388 |
| Circumstances under which the market maker may not be able to provide quotes (if applicable) | Please refer to Section 1.4 of the Base Prospectus dated 23 August 2013. |
FRB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 21 Jan 2014 |
| Category | General Announcement |
| Reference No | FR-140121-DACE8 |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||
| Description | We wish to announce that Dato' Gan Nyap Liou @ Gan Nyap Liow ("Dato' Gan") has on 21 January 2014 given notice of his dealings in Warrants 2013/2018 of Formis Resources Berhad, as per Table below. | ||||||||||||||||
TABLE (WARRANTS 2013/2018)
^ Deemed interest by virtue of his substantial interest in PlanetBiz Investments Limited pursuant to Section 6A of the Companies Act, 1965. | |||||||||||||||||
FRB-WB - Changes in Director's Interest (S135) - Dato' Gan Nyap Liou @ Gan Nyap Liow
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB-WB |
| Date Announced | 21 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | FR-140121-DACDA |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Gan Nyap Liou @ Gan Nyap Liow |
| Address | 30 Lorong Kemaris 1 Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,900 |
| Circumstances by reason of which change has occurred | Acquisition of Warrants 2013/2018. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,016,900 |
| Direct (%) | 2.43 |
| Indirect/deemed interest (units) | 2,831,500 |
| Indirect/deemed interest (%) | 3.41 |
| Date of notice | 21/01/2014 |
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