June 23, 2014

Company announcements: SCOPE, GRANFLO, GDEX, IJMPLNT, GENP, LIENHOE, TAMBUN, CENSOF, HIBISCS, ARMADA

SCOPE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced23 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140603-55705

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of warrants
No. of shares issued under this corporate proposal5,000,000
Issue price per share ($$)MYR 0.150
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units505,484,430
CurrencyMYR 50,548,443.000
Listing Date24/06/2014


GRANFLO - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced23 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCM-140619-DD5B7

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of warrants 2010/2015 to ordinary shares
No. of shares issued under this corporate proposal390,400
Issue price per share ($$)MYR 0.120
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units331,301,450
CurrencyMYR 33,130,145.000
Listing Date24/06/2014


GDEX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced23 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140623-66C40

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal56,000
Issue price per share ($$)MYR 0.195
Par Value ($$)MYR 0.050
Latest issued and paid up share capital after the above corporate proposal in the following
Units838,691,069
CurrencyMYR 41,934,553.450
Listing Date25/06/2014


IJMPLNT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced23 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIP-140623-86EC0

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants (IJMPLNT-WA)
No. of shares issued under this corporate proposal262,000
Issue price per share ($$)MYR 2.620
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units815,000,181
CurrencyMYR 407,500,090.500
Listing Date24/06/2014


GENP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced23 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoGP-140623-9EC40

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants 2013/2019 (GENP-WA)
No. of shares issued under this corporate proposal28,200
Issue price per share ($$)MYR 7.750
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units765,064,920
CurrencyMYR 382,532,460.000
Listing Date24/06/2014


LIENHOE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLIEN HOE CORPORATION BERHAD  
Stock Name LIENHOE  
Date Announced23 Jun 2014  
CategoryGeneral Meetings
Reference NoLH-140617-50008

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/06/2014
Time11:00 AM
VenueThe Latitude, Level 1,
Armada Petaling Jaya,
Lorong Utara C, Section 52,
46200 Petaling Jaya,
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Lien Hoe Corporation Berhad wishes to announce that at the 44th Annual General Meeting ("AGM") held today, all the following resolutions as set out in the Notice of AGM dated 30 May 2014 were duly approved:-

1.Receipt of audited financial statements for the year ended 31 December 2013;

2Resolution 1 - Payment of Directors' Fees in respect of the financial year ended 31 December 2013;

3.Resolution 2 - Re-election of Dr Teoh Kim Loon as Director of the Company;

4.Resolution 3 - Re-election of Dato' Tea Choo Keng as Director of the Company;

5.Resoluton 4 - Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Directors to determine their remuneration;

6.Resolution 5 - Authority for Directors to issue shares;

7.Resolution 6 - Proposed renewal of shareholders' approval for share buy-back;

8.Resolution 7 - Retention of Mr Yeoh Chong Keat as independent non-executive director; and

9.Resolution 8 - Retention of Dr Teoh Kim Loon as independent non-executive director.

This announcement is dated 23 June 2014.



TAMBUN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced23 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140620-0966E

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants
No. of shares issued under this corporate proposal4,782,806
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units409,286,657
CurrencyMYR 204,643,328.500
Listing Date24/06/2014


CENSOF - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameCENSOF HOLDINGS BERHAD  
Stock Name CENSOF  
Date Announced23 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMI-140623-42155

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalIssuance of redeemable convertible notes comprising the redeemable convertible commercial papers and/or redeemable convertible medium term notes with an aggregate principal amount of up to RM100.0 million
No. of shares issued under this corporate proposal3,011,322
Issue price per share ($$)MYR 0.415
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units412,587,060
CurrencyMYR 41,258,706.000
Listing Date24/06/2014


HIBISCS - HIBISCS-TRADING HALT & RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced23 Jun 2014  
CategoryListing Circular
Reference NoGG-140623-31285

LISTING'S CIRCULAR NO. L/Q : 70912 OF 2014

Kindly be advised that trading in the above Company's securities will be halted with effect from 9.00 a.m., Monday, 23 June 2014.

Trading in the securities will resume with effect from 10.00 a.m., Monday, 23 June 2014.

Your attention is drawn to the Company's announcement dated 23 June 2014.





ARMADA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced23 Jun 2014  
CategoryPDF Submission
Reference NoMI-140623-37870

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO:

I. PROPOSED BONUS ISSUE OF UP TO 1,479,238,150 NEW ORDINARY SHARES OF RM0.20 EACH IN BUMI ARMADA BERHAD (“BUMI ARMADA”) (“SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“ENTITLEMENT DATE”);

II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,479,238,150 NEW SHARES (“RIGHTS SHARES”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA ON THE ENTITLEMENT DATE;

III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF BUMI ARMADA FROM RM800,000,000 COMPRISING 4,000,000,000 SHARES TO RM2,000,000,000 COMPRISING 10,000,000,000 SHARES; AND

IV. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF BUMI ARMADA


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