SYMPHNY - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 26 Mar 2014 |
| Category | General Announcement |
| Reference No | MM-140326-40878 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | SYMPHONY HOUSE BERHAD (“SYMPHONY” OR “COMPANY”) PROPOSED REVERSE TAKE-OVER OF SYMPHONY BY RANHILL ENERGY AND RESOURCES BERHAD (“RANHILL ENERGY”), BEING THE ULTIMATE HOLDING COMPANY OF RANHILL GROUP SDN BHD (FORMERLY KNOWN AS RANHILL POWER SDN BHD) (“PROPOSED REVERSE TAKE-OVER”) |
On behalf of the Board of Directors of Symphony, CIMB Investment Bank Berhad wishes to announce that the Company has on 26 March 2014 entered into a heads of agreement with Ranhill Energy for the Proposed Reverse Take-Over. Please refer to the attachment for further details. | |
SYMPHNY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 26 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140326-36429 |
| Date of change | 25/03/2014 |
| Name | Datuk Mohd Omar Bin Mustapha |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BA (Hons) and MA Degrees in Politics, Philosophy and Economics, University of Oxford, England |
| Working experience and occupation | Datuk Omar is the Chairman of Ethos & Company, a boutique strategy consulting firm based in Kuala Lumpur which he co-founded in 2002. He is also a founder, director and general partner of Ethos Capital, a Malaysian based private equity firm. |
| Directorship of public companies (if any) | (i) AirAsia Berhad (ii)Petroliam Nasional Berhad (PETRONAS) |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Tony Foo San Kan (Independent Non-Executive Director)-Chairman (ii) Datuk Khairil Anuar Bin Abdullah (Non-Independent Non-Executive Director) - member |
| Remarks : |
| The Company will consider the appointment of a new member to the Audit Committee within three (3) months. |
SYMPHNY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 26 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140326-34555 |
| Date of change | 25/03/2014 |
| Name | Datuk Mohd Omar Bin Mustapha |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to potential conflict of interest arising from a corporate exercise to be undertaken by the Company. |
| 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 | BA (Hons) and MA Degrees in Politics, Philosophy and Economics, University of Oxford, England |
| Working experience and occupation | Datuk Omar is the Chairman of Ethos & Company, a boutique strategy consulting firm based in Kuala Lumpur which he co-founded in 2002. He is also a founder, director and general partner of Ethos Capital, a Malaysian based private equity firm. |
| Directorship of public companies (if any) | (i) AirAsia Berhad (ii)Petroliam Nasional Berhad (PETRONAS) |
| 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 |
| Remarks : |
| The Company will fill the vacancy within three (3) months. |
CUSCAPI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 26 Mar 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140325-9E1DB |
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 | EMPLOYEES' SHARE OPTION SCHEME |
| No. of shares issued under this corporate proposal | 27,100 |
| Issue price per share ($$) | MYR 0.230 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 433,802,649 |
| Currency | MYR 43,380,264.900 |
| Listing Date | 27/03/2014 |
2. 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 | EMPLOYEES' SHARE OPTION SCHEME |
| No. of shares issued under this corporate proposal | 5,083 |
| Issue price per share ($$) | MYR 0.210 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 433,807,732 |
| Currency | MYR 43,380,773.200 |
| Listing Date | 27/03/2014 |
3. 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 | EMPLOYEES' SHARE OPTION SCHEME |
| No. of shares issued under this corporate proposal | 5,473 |
| Issue price per share ($$) | MYR 0.300 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 433,813,205 |
| Currency | MYR 43,381,320.500 |
| Listing Date | 27/03/2014 |
MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 26 Mar 2014 |
| Category | General Announcement |
| Reference No | MM-140326-46515 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 26-03-2014 Fund: MYETFID IOPV per unit (RM): 1.0107 Units in Circulation (units): 20,000,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.045 License Fee (%p.a): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,358.76 |
| |
IJM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 26 Mar 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IC-140326-F1A23 |
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 | 4,300 |
| Issue price per share ($$) | MYR 4.440 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,424,069,346 |
| Currency | MYR 1,424,069,346.000 |
| Listing Date | 27/03/2014 |
IJM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 26 Mar 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IC-140326-EE11E |
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 (IJM-WC) |
| No. of shares issued under this corporate proposal | 39,200 |
| Issue price per share ($$) | MYR 4.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,424,065,046 |
| Currency | MYR 1,424,065,046.000 |
| Listing Date | 27/03/2014 |
BJFOOD - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 26 Mar 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | BF-140326-AAD35 |
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 | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 440,000 |
| Issue price per share ($$) | MYR 0.700 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 267,541,520 |
| Currency | MYR 133,770,760.000 |
| Listing Date | 27/03/2014 |
BJAUTO - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 26 Mar 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | BA-140326-E8384 |
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 | Employees' Shares Option Scheme |
| No. of shares issued under this corporate proposal | 412,500 |
| Issue price per share ($$) | MYR 0.700 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 806,788,500 |
| Currency | MYR 403,394,250.000 |
| Listing Date | 27/03/2014 |
WELLCAL - Changes in Sub. S-hldr's Int. (29B) - CHEW CHEE CHEK (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 26 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140326-36498 |
Particulars of substantial Securities Holder
| Name | CHEW CHEE CHEK |
| Address | No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor. |
| NRIC/Passport No/Company No. | 700326-06-5187 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | Chew Chee Chek of No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/03/2014 | 1,000,000 | 1.480 |
| Disposed | 25/03/2014 | 1,500,000 | 1.500 |
| Remarks : |
| The shares were sold on and after Ex-Date 21 March 2014 for share split and before entitlement time of 5pm on 25 March 2014 for the share split. The total direct and indirect shareholdings have been adjusted for the share split |
No comments:
Post a Comment