INARI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 21 Feb 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IA-140218-42649 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
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 | Exercise of Options |
| No. of shares issued under this corporate proposal | 19,000 |
| Issue price per share ($$) | MYR 1.490 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 480,466,870 |
| Currency | MYR 48,046,687.000 |
| Listing Date | 24/02/2014 |
INARI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 21 Feb 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IA-140218-42534 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
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 | Conversion of warrants |
| No. of shares issued under this corporate proposal | 1,046,000 |
| Issue price per share ($$) | MYR 0.380 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 480,447,870 |
| Currency | MYR 48,044,787.000 |
| Listing Date | 24/02/2014 |
OIB - OTHERS ORIENTAL INTEREST BERHAD ("OIB" OR THE "COMPANY") - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Announcement Type: General Announcement
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 21 Feb 2014 |
| Category | General Announcement |
| Reference No | CC-140221-47455 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ORIENTAL INTEREST BERHAD ("OIB" OR THE "COMPANY") - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of OIB wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed Shareholders' Mandate for OIB and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate") at the Extraordinary General Meeting of the Company. The aforementioned recurrent related party transactions are in the ordinary course of business and carried out on normal commercial terms which are not more favourable to the related parties than those generally available to the public. A Circular to shareholders containing the information on the Proposed Shareholders' Mandate will be issued in due course. This announcement is dated 21 February 2014. | |
OIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 21 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140221-46943 |
| Date of change | 21/02/2014 |
| Name | Chuah Seong Tat @ Chuah Chee Tat |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal reason |
| 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 | -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 |
OIB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 21 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140221-46041 |
| Date of change | 21/02/2014 |
| Name | Chuah Seong Tat @ Chuah Chee Tat |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Resignation |
| 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 (Chairman - Independent Non-Executive Director) Tunku Mohamad Zulkifli Bin Osman (Member - Independent and Non-Executive Director) |
| Remarks : |
| In compliance with Paragraph 15.19 of the Main Market Listing Requirements, the Company will fill the vacancy of the Audit and Risk Management Committee within three(3) months by 20 May 2014. |
MAXIS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 21 Feb 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MM-140219-226A6 |
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 | 2009 Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 47,400 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 7,504,387,300 |
| Currency | MYR 750,438,730.000 |
| Listing Date | 24/02/2014 |
| Remarks : |
| [Issue price per share ($$): 15,000 shares at RM5.45; 24,900 shares at RM6.41 and 7,500 shares at RM6.78]. The 24,600 shares out of 47,400 shares issued have vested early in accordance with the 2009 Employee Share Option Scheme Bye-Laws of Maxis Berhad. |
WWTKH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | WAWASAN TKH HOLDINGS BERHAD |
| Stock Name | WWTKH |
| Date Announced | 21 Feb 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140220-67670 |
| Date of change | 20/02/2014 |
| Name | Dr Tan Ban Leong |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dr Tan holds a Bachelor of Dental Surgery (1983) from the University of Dundee, Scotland and received the Master of Science (Children's Dentistry) from University of London in 1986. |
| Working experience and occupation | Dr Tan has more than 20 years of entensive experience in the automotive industry. He started his career in the automotive industry in 1988 as Operations Manager with Motor Image Enterprises Pte. Ltd., the sole distributor of Subaru cars, in Singapore. From 1994 to 1998, he held several senior positions in Motor Ultima Pte. Ltd. and Auto GTI Pte. Ltd. (sole distributor of Audi and Volkswagen in Singapore), including serving as the Deputy General Manager and subsequently as the General Manager. In 1998, he returned to Malaysia to join the Automotive Parts Manufacturer ("APM") Group as the General Manager for Auto Parts Manufacturer Co. Sdn. Bhd.. In 2005, he joined a new group of companies comprising of TKH Auto Parts Sdn. Bhd., TKH Manufacturing Sdn. Bhd., Automotive Design Services Sdn. Bhd. and Automotive Seat Assembly Sdn. Bhd. focusing on automotive seat manufacture, supplying passenger vehicle seats to local car assemblers and commercial vehicle seats for both domestic and export markets. He was appointed to the Board as Executive Director of the Company on 5 September 2005 and redesignated as Non-Independent Non-Executive Director on 20 February 2014. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Dr Tan is the son of Tan Sri Dato' Tan Kim Hor (the Executive Chairman and Substantial Shareholder of the Company) and brother of Dato' Tan Boon Pun and Dato' Tan Hoe Pin (both the Executive Directors and Substantial Shareholders of the Company). |
| 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: 30,149,999 Ordinary Shares of RM0.10 each (6.49%) Indirect: 152,627,871 Ordinary Shares of RM0.10 each (32.86%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Geh Cheng Hooi, Independent Non-Executive Director (Chairman) YAM Tengku Datuk Seri Ahmad Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj, Independent Non-Executive Director (Member) Dr Tan Ban Leong, Non-Independent Non-Executive Director (Member) |
PRLEXUS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 21 Feb 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140218-82CEF |
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 | Exercised of ESOS |
| No. of shares issued under this corporate proposal | 13,200 |
| Issue price per share ($$) | MYR 0.820 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 81,113,500 |
| Currency | MYR 40,556,750.000 |
| Listing Date | 24/02/2014 |
SAM-LA - Loan Stock Interest
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SAM ENGINEERING & EQUIPMENT (M) BERHAD |
| Stock Name | SAM-LA |
| Date Announced | 21 Feb 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140217-43A0D |
| Remarks : |
| This announcement is dated 21 February 2014 |
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