GLOBALC - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 8 May 2014 |
| Category | General Announcement |
| Reference No | CC-140508-60789 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | GLOBAL CARRIERS BHD (“GCB” or “the Company”) - RESTRAINING ORDER |
The Board of Directors of the Company wishes to announce that the Company and one (1) of its subsidiary had on 7 May 2014 obtained an order from the High Court of Malaya at Kuala Lumpur (“the High Court”) which inter alia, granted the Company leave to convene a Scheme Creditors meeting to consider and/or approve a Proposed Restructuring Scheme and Creditors Scheme of Arrangement and ordered that all further proceedings and/or actions against GCB including but not limited to any winding-up, execution and/or arbitration proceedings be restrained for a period of 90 days from the date of the order (the order in this paragraph shall hereinafter be referred to as “the Restraining Order”).
1. The Restraining Order was granted to GCB and its subsidiary, namely GCP Tower Sdn. Bhd. (collectively referred to as "the Applicants") so that the Applicants are able to file an application under Section 176(1) and 176(10) of the Companies Act, 1965, to be given leave to convene scheme creditors meetings for the purpose of considering and if thought fit approving, with or without modification, a Proposed Restructuring Scheme and Creditors Scheme of Arrangement ("the Proposed Scheme").
2. The Restraining Order will allow the Company to finalise the Proposed Scheme, pursuant to its PN17 Regularization Plan, of which the finalized details will be announced in due course.
3. The Restraining Order is not expected to have any material impact on the financial and operational matters of the Company.
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BARAKAH - OTHERS BARAKAH OFFSHORE PETROLEUM BERHAD AWARD OF CONTRACT FOR THE ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING OF BIODIESEL FACILITIES
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 8 May 2014 |
| Category | General Announcement |
| Reference No | CC-140508-58418 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BARAKAH OFFSHORE PETROLEUM BERHAD AWARD OF CONTRACT FOR THE ENGINEERING, PROCUREMENT, CONSTRUCTION AND COMMISSIONING OF BIODIESEL FACILITIES |
Barakah Offshore Petroleum Berhad ("Barakah"
or the “Company") is pleased to announce that its wholly-owned subsidiary
company, PBJV Group Sdn Bhd has received a letter of award from PETRONAS
Dagangan Berhad (“PDB”) for the engineering, procurement, construction and commissioning
of biodiesel storage and blending facilities and its associated accessories at
PDB Fuel Terminals in East Malaysia in Sepangar Bay, Sandakan, Labuan, and Miri
(“Contract”). Work for the Contract is expected to commence
immediately and is scheduled to be completed by September 2014. The value of the Contract is RM29 million. The Contract is expected to
contribute positively towards the earnings and net assets per share of Barakah
Group for the duration of the Contract. Risk factors affecting the Contract include, but not
limited to, execution risks such as availability of skilled manpower and
materials and changes in prices of materials. Barakah Group has the requisite
resources and expertise to undertake such projects. As such, the management believes that Barakah Group is
able to mitigate the abovementioned risk factors. None of the Directors and/or major shareholders and/or
persons connected with the Directors and/or major shareholders of the Company
has any direct or indirect interest in the Contract.
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HARNLEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 8 May 2014 |
| Category | General Announcement |
| Reference No | CJ-140508-52313 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | Monthly Plantation Production - April 2014 | ||||||||||||
On behalf of the Board of Directors of Harn Len Corporation Bhd, we would like to announce the crop production for the month of April 2014 as per the table below:
This announcement is dated 8 May 2014. | |||||||||||||
HAIO - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 8 May 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-140508-56137 |
MULPHAL - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 8 May 2014 |
| Category | General Meetings |
| Reference No | MI-140508-34623 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PROPOSED DISPOSAL BY MULPHA LAND BERHAD OF A PARCEL OF FREEHOLD LAND HELD UNDER GERAN 10561, LOT 11279, MUKIM AMPANG, DAERAH KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN TOGETHER WITH A 5-STOREY BUILDING COMPRISING 12 CONDOMINIUM UNITS ERECTED THEREON, TO THE GOVERNMENT OF THE ISLAMIC REPUBLIC OF IRAN (REPRESENTED BY ITS EMBASSY OF THE ISLAMIC REPUBLIC OF IRAN, KUALA LUMPUR) FOR A TOTAL CASH CONSIDERATION OF RM34,300,000 |
| Date of Meeting | 26/05/2014 |
| Time | 02:30 PM |
| Venue | Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 19/05/2014 |
NOMAD - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | THE NOMAD GROUP BHD |
| Stock Name | NOMAD |
| Date Announced | 8 May 2014 |
| Category | General Meetings |
| Reference No | CC-140508-A532B |
| Type of Meeting | AGM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 08/05/2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Venue | Nomad 1, The Nomad Sucasa 222, Jalan Ampang 50450 Kuala Lumpur Wilayah Persekutuan (KL) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | We refer to the announcement dated 15 April 2014 in relation to the notice of Annual General Meeting ("AGM") dated 16 April 2014 ("Notice"). The Board of Directors of The Nomad Group Bhd ("The Nomad" or "Company") wishes to announce that all the resolutions (as set out in the Notice) have been approved by the shareholders of The Nomad as tabled at the AGM held today.
This announcement is dated 8 May 2014. |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 8 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-140508-96E19 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 RM0.50 each |
| Name & address of registered holder | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/05/2014 | 170,000 |
| Remarks : |
| Form 29B received on 8 May 2014. |
SPSETIA - Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 8 May 2014 |
| Category | Change in Boardroom |
| Reference No | SP-140507-67062 |
| Date of change | 01/05/2014 |
| Name | Dato' Khor Chap Jen |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Deputy President |
| Directorate | Executive |
| Qualifications | Bachelor of Engineering (Hons) (University of Malaya) Fellow of the Institution of Engineers, Malaysia Professional Engineer registered with the Board of Engineers, Malaysia. |
| Working experience and occupation | Dato Khor is currently the Executive Vice-President of the S P Setia Berhad Group of Companies. He oversees the northern and central region of the Property Divisions as well as the Construction Division of the Group. He also oversees the Group’s overseas subsidiaries in Australia and Vietnam. Dato’ Khor joined the S P Setia Berhad Group in 1995 and was previously the General Manager of the Property Division prior to being seconded to Setia Putrajaya Sdn Bhd as the Deputy Chief Executive Officer. His secondment to this Joint-Venture company from year 1997 to 2000 was to lead the team in the development of the Government’s New Administrative Centre in Putrajaya. During his stint there, he played a prominent role in the successful completion of the prestigious Prime Minister’s Office Complex and the Prime Minister’s Official Residence. He has also successfully delivered over 5000 apartment units to house the civil servants in Putrajaya. Prior to joining the S P Setia Berhad Group, Dato’ Khor was the Associate Director for Jurutera Perunding Kemajuan Sdn Bhd, an engineering consultancy firm. He was involved in the design and construction of housing, industrial, highways and infrastructure projects. Among the notable projects are the North-South Expressway and the KESAS Highway. Dato’ Khor has in all, over 30 years of experience in the construction and property development industry. Dato’ Khor is the current REHDA (Selangor Branch) Chairman. He is also an EXCO member of REHDA National and Chairman of the Planning Policies & Standards Committee. |
| Directorship of public companies (if any) | Ecopark Nusantara Homeowners Berhad Damai 14 Homeowners Berhad Damai 1516 Homeowners 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 | - 280,000 Ordinary Shares of RM0.75 each under Employee Share Grant Plan - 8,000,000 Ordinary Shares of RM0.75 each under Employee Share Option Scheme |
| Remarks : |
| Pursuant to the announcment made on 20 January 2014, Dato' Khor Chap Jen was appointed Acting Deputy President with effect from 1 May 2014 until 30 April 2015. |
SPSETIA - Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 8 May 2014 |
| Category | Change in Boardroom |
| Reference No | SP-140507-66213 |
| Date of change | 01/05/2014 |
| Name | Dato' Voon Tin Yow |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chief Operating Officer |
| New Position | President & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Science Degree in Civil Engineering Master of Science Degree (University of Texas, Austin) |
| Working experience and occupation | Dato’ Voon has 29 years of working experience in the construction and property development industry, which includes 3 years in construction site management and 26 years in management of property development. He began his working career in 1984 by joining Kimali Construction Sdn Bhd as a Site Engineer and in 1986, he held the post of Development Engineer in Juru Bena Tenaga Sdn Bhd. In 1990, he joined Syarikat Kemajuan Jerai Sdn Bhd (“SKJ”) as Project Manager and was subsequently appointed as the General Manager of SKJ in 1994. He was appointed Director of S P Setia Berhad on 15 July 1996 and the Chairman of Risk Management Committee on 29 October 2003. |
| 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 | - Direct interest of 29,898 Ordinary Shares of RM0.75 each - 336,000 Ordinary Shares of RM0.75 each under Employee Share Grant Plan - 9,600,000 Ordinary Shares of RM0.75 each under Employee Share Option Scheme |
| Remarks : |
| Pursuant to the announcement made on 20 January 2014, Dato' Voon Tin Yow was appointed Acting President and Cheif Executive Officer of the Company with effect from 1 May 2014 until 30 April 2015. |
EKOVEST - OTHERS CHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY, PROMPT CAPITAL SDN BHD TO EKOVEST CAPITAL SDN BHD
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 8 May 2014 |
| Category | General Announcement |
| Reference No | EE-140507-57882 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY, PROMPT CAPITAL SDN BHD TO EKOVEST CAPITAL SDN BHD |
Ekovest Berhad wishes to announce that its wholly-owned subsidiary, Prompt Capital Sdn Bhd has changed its name to Ekovest Capital Sdn Bhd as per Borang 13 dated 5 May 2014 received from Suruhanjaya Syarikat Malaysia.
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