OPENSYS - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | OPENSYS (M) BERHAD (ACE Market) |
| Stock Name | OPENSYS |
| Date Announced | 25 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140425-56438 |
| Subject | Annual Audited Accounts - 31 December 2013 |
K1 - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | K-ONE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | K1 |
| Date Announced | 25 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140423-60366 |
| Subject | Annual Audited Accounts - 31 December 2013 |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 25 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140425-57257 |
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 | ESOS |
| No. of shares issued under this corporate proposal | 32,100 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,869,759,323 |
| Currency | MYR 8,869,759,323.000 |
| Listing Date | 29/04/2014 |
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 | ESOS |
| No. of shares issued under this corporate proposal | 8,400 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,869,767,723 |
| Currency | MYR 8,869,767,723.000 |
| Listing Date | 29/04/2014 |
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 Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 25 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140425-7ED23 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Purchase of 3,000,000 shares on 22 April 2014. Following the purchase, currently held 469,627,673 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 6,917,400 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 883,400 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,944,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 1,500,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (There is no change in shareholding. Currently held 2,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 12,130,900 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 5,988,443 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,200,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2014 | 3,000,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 25 April 2014. |
EASTLND - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 25 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140424-6C5FB |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | EASTLAND EQUITY BHD - Notice of the Fourteenth Annual General Meeting |
| Date of Meeting | 20/05/2014 |
| Time | 02:30 PM |
| Venue | Merbok Room, Level 6 Renaissance Kota Bharu Hotel Kota Sri Mutiara Jalan Sultan Yahya Petra 15150 Kota Bahru, Kelantan |
| Date of General Meeting Record of Depositors | 09/05/2014 |
RVIEW - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
| Stock Name | RVIEW |
| Date Announced | 25 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | CP-140425-58469 |
RVIEW - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
| Stock Name | RVIEW |
| Date Announced | 25 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CP-140425-57745 |
| Date of change | 25/04/2014 |
| Name | Oliver John Harold Huntsman |
| Age | 58 |
| Nationality | British |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Worked for Binder Hamlyn for six years before joining in 1982, Electra Partners, who are the managers of Electra Private Equity , an Investment Trust listed on the London Stock Exchange, specialising in Private Equity transactions. He spent five years doing Venture Capital deals before spending eight years specialising in management buyouts, secondary financings and development capital. He then specialised in portfolio management and has been involved in the refinancing, secondary buyouts, trade sales and floatations across a broad range of industries. In 2011, he started working part time for Electra Partners. He remains regulated by the UK Financial Conduct Authority. |
| Working experience and occupation | Diploma in Accountancy from the City of London Polytechnic. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | A cousin of Stephen William Huntsman |
| 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 | Direct Interest : None Deemed Interest : 40,860,092 by virtue of his shareholding in Buloh Akar Holdings Sdn. Bhd., the ultimate holding company. |
RVIEW - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
| Stock Name | RVIEW |
| Date Announced | 25 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CP-140425-58288 |
| Date of change | 25/04/2014 |
| Name | Mohd Razali bin Mohd Amin |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | A Fellow of the Chartered Institute of Management Accountants and a Chartered Accountant under the Malaysian Institute of Accountants. |
| Working experience and occupation | Started his career in Behn Meyer as Accounts Executive in 1973 and subsequently promoted to Area Manager, Branch Manager and General Manager in 1975, 1978 and 1983 respectively, promoted to Finance and Admin. Director in 1990 and appointed as Managing Director of Behn Meyer Agricare (M) Sdn. Bhd. from 1996 to 2010. Was re-designated in 2011 as Regional Finance Director to be in charge of finance, major corporate and administration matters as well as IT for companies in the region until his retirement in December 2013. Also serves on the Board of Interpac (M) 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 | 1,000 Ordinary Shares |
BSTEAD - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | BH-140425-34006 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MEMORANDUM OF UNDERSTANDING BETWEEN BOUSTEAD ATLAS HALL SDN BHD AND OLIO RESOURCES SDN BHD |
Boustead Holdings Berhad (“BHB”) is pleased to announce that its subsidiary company, Boustead Atlas Hall Sdn Bhd (formerly known as Atlas Hall Sdn Bhd) (“BAHSB”) had on 25 April 2014 signed a Memorandum of Understanding (“MOU”) with Olio Resources Sdn Bhd (“OLIO), in respect of mutual interest of cooperation as a platform for the parties in their pursuit of tapping into the vast opportunities in the Malaysian oil and gas sector. Please refer to the attachment for the full details of the announcement. This announcement is dated 25 April 2014.
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KBUNAI - OTHERS STRIKE-OFF OF DORMANT COMPANY
Announcement Type: General Announcement
| Company Name | KARAMBUNAI CORP BHD |
| Stock Name | KBUNAI |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | KC-140425-58416 |
| Type | Announcement |
| Subject | OTHERS |
| Description | STRIKE-OFF OF DORMANT COMPANY |
On 24 April 2014, Karambunai Corp Bhd (“KCB”) received notification from the Public Registry of Panama that Nexus Naga S.A. (“NNSA”) has on 3 April 2014 dissolved in accordance with the Laws of the Republic of Panama. NNSA, a dormant company incorporated in Panama, is an indirect wholly owned subsidiary of KCB. Since NNSA is a dormant company, the dissolution of NNSA is not expected to have any material financial effect on the net assets and earnings of KCB for the financial year ending 31 March 2015. None of the Directors and Substantial Shareholders of KCB and any persons connected with them have any interest, whether direct or indirect, in this transaction. This announcement is dated 25 April 2014. | |
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