GRANFLO - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 25 Jul 2014 |
| Category | PDF Submission |
| Reference No | MI-140725-34671 |
| Subject | GRAND-FLO BERHAD (FORMERLY KNOWN AS GRAND-FLO SOLUTION BERHAD) (“GRAND-FLO” OR “THE COMPANY”) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED ACQUISITION BY GRAND-FLO OF AN AGGREGATE OF 125,001 ORDINARY SHARES OF RM1.00 EACH IN INNOCERIA SDN BHD (“ISB”), REPRESENTING 50.0004% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF ISB, FOR A TOTAL CONSIDERATION OF RM15.0 MILLION TO BE SATISFIED BY A COMBINATION OF CASH AND ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN GRAND-FLO; AND (II) PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF GRAND-FLO AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT. |
GPACKET - NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: PDF Submission
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 25 Jul 2014 |
| Category | PDF Submission |
| Reference No | GP-140725-31732 |
| Subject | NOTICE OF EXTRAORDINARY GENERAL MEETING |
EXTOL - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 25 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140725-36386 |
| Date of change | 24/07/2014 |
| Name | TAN FIE JEN |
| Age | 49 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Building from Tunku Abdul Rahman College, Malaysia |
| Working experience and occupation | Mr Tan Fie Jen began his career as Sales Executive in various companies such as Hunter Products (M) Sdn Bhd, Supermax Enterprise and Lea Tat (M) Sdn Bhd. He joined the Group of the Company as Sales Executive in 1992 and has been promoted as Assistant General Manager in 2001. He has 22 years of experience in the industrial coating industries. He was promoted to Chief Operating Officer in Multi Square Sdn Bhd in 2006 and currently, he is working in Sersol Berhad as Marketing Director since 2008. |
| Directorship of public companies (if any) | Sersol 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 | Direct interest of 400,000 ordinary shares in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Rahadian Mahmud Bin Mohamad Khalil - Chairman(Independent & Non-Executive Chairman) Ng Kok Wah - Member (Independent & Non-Executive Director) Tan Fie Jen - Member (Independent & Non-Executive Director) |
| Remarks : |
| Mr Tan's name should read as "Tan Fie Jen" instead of Tan Jie Fen as announced earlier. |
ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | AM-140725-82FDE |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | ABF Malaysia Bond Index Fund - Valuation Point as at 24-07-2014 |
Fund: ABF Malaysia Bond Index Fund | |
MAYBANK - 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 | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-140725-36707 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) CITIBANK NOMINEES (TEMPATAN) SDN BHD 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) |
| Disposed | 22/07/2014 | 2,500,000 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 25 july 2014. |
L&G - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 25 Jul 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | L&-140718-58180 |
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 1% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 of RM0.13 Nominal Value Each |
| No. of shares issued under this corporate proposal | 1,624,700 |
| Issue price per share ($$) | MYR 0.260 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 703,633,516 |
| Currency | MYR 140,726,703.200 |
| Listing Date | 30/07/2014 |
GBH - GBH-EXERCISE OF 155,600 WARRANTS 2010/2020 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | GOH BAN HUAT BERHAD |
| Stock Name | GBH |
| Date Announced | 25 Jul 2014 |
| Category | Listing Circular |
| Reference No | TE-140725-33015 |
LISTING'S CIRCULAR NO. L/Q : 71152 OF 2014
Further to our Listing's Circular No. L/Q : 71150 of 2014, kindly be advised that the additional 155,600 new ordinary shares of RM1.00 each arising from the aforesaid Exercise was granted listing and quotation with effect from 9.00 a.m., Friday, 25 July 2014, instead 30 July 2014.
PANTECH - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 25 Jul 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140724-60302 |
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 | 1,080,000 |
| Issue price per share ($$) | MYR 0.670 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 575,629,797 |
| Currency | MYR 115,125,959.400 |
| Listing Date | 30/07/2014 |
SCNWOLF - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 25 Jul 2014 |
| Category | PDF Submission |
| Reference No | CI-140722-50018 |
| Subject | SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SCANWOLF CORPORATION BERHAD TO PURCHASE ITS OWN ORDINARY SHARES OF RM0.50 EACH REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY |
POLY - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 25 Jul 2014 |
| Category | Document Receipt |
| Reference No | GR-140725-40009 |
| Annual Report for Financial Year Ended | 28/02/2014 |
| Subject | Annual Report 2014 |
No comments:
Post a Comment