SIME - MATERIAL LITIGATION
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | SD-140430-65133 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Intervener Application in the Judicial Review Application by Michael Chow Keat Thye |
Further to the announcements dated 6 January 2012, 12 January 2012, 3 February 2012, 18 November 2013 and 11 December 2013, Sime Darby Berhad wishes to announce that the lawyers of Michael Chow Keat Thye (the Applicant) has on 21 April 2014, written to the lawyers of Sime Darby Nominees Sendirian Berhad (SD Nominees) seeking SD Nominees' consent to the withdrawal of the appeal to the Court of Appeal on the grounds that given the price per share has now exceeded RM2.30 (being the price of the purported mandatory take-over offer contended by the Applicant), the continuation of the judicial review proceedings would be an academic exercise. Following the consent by SD Nominees and the Securities Commission to the withdrawal of the appeal without liberty to file afresh and without an order as to costs, the lawyers of SD Nominees has on 30 April 2014, received confirmation from the lawyers of the Applicant that a notice of discontinuance of the appeal was filed on 29 April 2014, in which all the parties to the judicial review proceedings agreed to the withdrawal of the appeal without liberty to file afresh and without an order as to costs. With this development, SD Nominees has been advised by its lawyers that the judicial review proceedings have now come to an end. This announcement is dated 2 May 2014. | |
LBS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | MI-140502-39258 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | LBS BINA GROUP BERHAD ("LBGB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LBGB ("PRIVATE PLACEMENT") |
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Private Placement. We refer to our earlier announcements dated 19 March 2014, 26 March 2014, 7 April 2014, 24 April 2014 and 30 April 2014 in relation to the Private Placement. On behalf of the Board of Directors of LBGB, RHB Investment Bank Berhad wishes to announce that 20,000,000 Placement Shares were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Friday, 2 May 2014, marking the completion of the first tranche of Private Placement. This announcement is dated 2 May 2014. | |
ASUPREM - ASUPREM-SUSPENSION OF TRADING
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 2 May 2014 |
| Category | Listing Circular |
| Reference No | TE-140430-44488 |
LISTING'S CIRCULAR NO. L/Q : 70439 OF 2014
The above Company has failed to submit its annual audited accounts for the financial year ended 31 December 2013 ("AAA 2013") to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe i.e. 30 April 2014 pursuant to Paragraph 9.23(2) of Bursa Securities' Main Market Listing Requirements ("LR").
Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.
In view of the above and in the event that ASUPREM is unable to submit the AAA 2013 on or before 8 May 2014, the trading of ASUPREM's securities will be suspended with effect from 9.00 a.m., Friday, 9 May 2014 until further notice.
Pursuant to Paragraph 9.28(6) of the LR, if a listed issuer fails to issue the outstanding financial statements within 6 months from the expiry of the relevant timeframes, in addition to any enforcement action that Bursa Securities may take, de-listing procedures shall be commenced against such listed issuer.
GOLSTA - Change in Boardroom
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 2 May 2014 |
| Category | Change in Boardroom |
| Reference No | GS-140429-44370 |
| Date of change | 02/05/2014 |
| Name | STEPHEN WAN YENG LEONG |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Member of the Malaysian Institute of Accountants and Member of the Malaysian Institute of Certified Public Accountants. |
| Working experience and occupation | Mr. Stephen Wan CA(M), CPA(M) is the Partner of UHY, a network of independent accounting and consulting firms, KL office. Mr. Stephen has over 25 years of professional experience which include more than 20 years of experience in big four accounting firms. Mr. Stephen has professional experience in valuation of shares and business of companies in takeover, merger and restructuring exercises, initial public offerings, due diligence investigation and internal audit. In addition, his experience includes audit and assurance for various listed corporations, property development, construction, manufacturing, cement production, trading, publishing, industrial engineering, textile, hotel, investment holding, forwarding agencies, plantation, and operational headquarters. |
| 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 | Nil |
| Remarks : |
| This announcement is dated 2 May 2014. |
GOLSTA - Change in Boardroom
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 2 May 2014 |
| Category | Change in Boardroom |
| Reference No | GS-140428-75391 |
| Date of change | 02/05/2014 |
| Name | Tan Sri Clement Hii Chii Kok |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | He graduated with a Bachelor of Laws (Hons) degree from the United Kingdom. He was conferred honorary doctorate degrees by the University of Sunderland, the University of Southern Queensland and his alma mater, the University of Wolverhampton. |
| Working experience and occupation | He is a former senior journalist holding positions in several newspapers, including Chief Editor of Borneo’s leading English daily, “The Borneo Post”. He also served in senior positions with management firms. He was the Executive Deputy Chairman of Star Publications (M) Bhd for two years, until December 2010. He was also a Non-Executive Director of SYF Resources Berhad from June 2012 - April 2014. Currently, he is the Group Managing Director of SEG International Bhd. Tan Sri Clement Hii also holds positions in numerous private limited companies and charitable foundations. |
| Directorship of public companies (if any) | SEG International Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Clifford is the son of Tan Sri Clement Hii Chii Kok. |
| 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 | Deemed interested in 24,121,600 ordinary shares of RM1.00 each in Golsta Synergy Berhad held by GS Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
| Remarks : |
| This announcement is dated 2 May 2014. |
GOLSTA - Change in Boardroom
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 2 May 2014 |
| Category | Change in Boardroom |
| Reference No | GS-140428-71922 |
| Date of change | 02/05/2014 |
| Name | Clifford Hii Toh Leong |
| Age | 31 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Clifford graduated with a Bachelor of Law degree from the Queensland University of Technology, Australia. He was admitted into the Queensland Law Society as a legal practitioner in 2006 and had a short stint in a law firm in Australia before moving back to Malaysia. He then got admitted into the Bar of Sabah and Sarawak in 2008. He obtained a Master of Business Administration from University of Southern Queensland, Australia. He also obtained a Diploma in Information Technology and Graduate Diploma in Legal Practice in Australia. |
| Working experience and occupation | Clifford was the Vice President of the Group Corporate Development & Support of SEG International Bhd ("SEGi"). Prior to joining SEGi, Clifford also served in various positions in management and media firms. Clifford is currently head of business development and special projects at HCK Capital Group of Companies. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Clifford is the son of Tan Sri Clement Hii Chii Kok. |
| 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 | He has no interest in the securities of Golsta Synergy Berhad, save for the deemed interest of Tan Sri Clement Hii Chii Kok in Golsta Synergy Berhad held via the shareholding of 24,121,600 ordinary shares of RM1.00 each in Golsta Synergy Berhad by GS Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
| Remarks : |
| This announcement is dated 2 May 2014. |
GOLSTA - Change in Boardroom
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 2 May 2014 |
| Category | Change in Boardroom |
| Reference No | GS-140429-35321 |
| Date of change | 02/05/2014 |
| Name | Yee Tuck Sing |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | He holds an honour degree in Engineering Production from Birmingham University, England in 1982. |
| Working experience and occupation | Mr. Yee is the Executive Director of HCK Capital Group of Companies, leading the property division. Prior to joining HCK Capital Group as its Executive Director, Mr. Yee was appointed the Project Director and Chief Operating Officer of Encorp Berhad Group of companies, Director of Chin Foh Berhad and headed a department with Sino Land Company in Hong Kong. His experience encompasses areas in property development, construction management, business development, strategic planning and building materials procurement. |
| 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 | Nil |
| Remarks : |
| This announcement is dated 2 May 2014. |
GOLSTA - Change in Boardroom
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 2 May 2014 |
| Category | Change in Boardroom |
| Reference No | GS-140428-75959 |
| Date of change | 02/05/2014 |
| Name | Lee Kok Cheng |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained his BSc (Hons) Computer Science from Universiti Sains Malaysia in 1985 and thereafter in 1996 he obtained his Masters in Business Administration from the University of Dubuque, Iowa, United States of America. In 2009, he graduated with a Postgraduate Certificate in Business Research from the University of Newcastle, Australia as part qualification on a DBA programme. |
| Working experience and occupation | He was appointed Executive Director of SEG International Bhd ("SEGi") in 2005 and became the Deputy Managing Director of SEGi , a position he held until his retirement in 2013. Prior to this, he has 18 years of experience in another educational institution and his last position was the Group Executive Director of that institution. He was instrumental in implementing many e-applications to replace paperwork for the accounting, human resource and information technology functions. In July 2010, he was honoured an Outstanding Entrepreneur Award at the Asia Pacific Entrepreneurship Awards. |
| 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 | Nil |
| Remarks : |
| This announcement is dated 2 May 2014. |
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