GOCEAN - Profile for Warrants
Announcement Type: Listing Information & Profile
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN-WA |
| Date Announced | 15 Aug 2014 |
| Category | Listing Information & Profile |
| Reference No | MI-140815-63116 |
| Instrument Type | Warrants |
| Description | ISSUANCE OF 65,843,362 FREE WARRANTS (“WARRANT(S)”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) ORDINARY SHARE OF RM0.10 EACH IN GREEN OCEAN CORPORATION BERHAD (“GREEN OCEAN SHARES”) HELD |
| Listing Date | 18/08/2014 |
| Issue Date | 08/08/2014 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 65,843,362 |
| Maturity Date | 07/08/2019 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 5.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 0.3400 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 Warrant : 1 Green Ocean Share |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| Each Warrant entitles the Warrant holder to subscribe for one (1) Green Ocean Shares at any time during the exercise period at the exercise price (subject to adjustments in accordance with the provisions in the deed poll dated 9 July 2014). Warrants not exercised during the exercise period will thereafter lapse and cease to be valid. This announcement is dated 15 August 2014. |
SANICHI - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 15 Aug 2014 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | MM-140815-35862 |
| Rights Securities will be listed and quoted as the existing securities of the same class: | |||
| Yes | |||
| Other important dates as the listed issuer may deem appropriate: | |||
| Remarks : |
| The last date and time for acceptance and payment as well as the last date and time for excess application and payment is at 5.00 p.m. on 17 September 2014 or such later date and time as the Board of Directors of STB may decide and announce not less than two (2) market days before the stipulated date and time. This announcement is dated 15 August 2014. |
MPAY - Notice of Person Ceasing (29C) - Dato Dahlan Bin Mohd Rasaid
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 15 Aug 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140811-32096 |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C was received by the Company on 15 August 2014. |
MPAY - OTHERS MANAGEPAY SYSTEMS BERHAD (“MANAGEPAY” OR “THE COMPANY”) - APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 15 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140731-34667 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MANAGEPAY SYSTEMS BERHAD (“MANAGEPAY” OR “THE COMPANY”) - APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE |
The Board of Directors of ManagePay wishes to announce that Dato’ Mohamad Kamarudin Bin Hassan, an Independent Non-Executive Director of the Company has been appointed as a Member of Nomination Committee (NC) and Chairman of Remuneration Committee (RC) with effect from 15 August 2014. Following the above appointments, the composition of the NC and RC shall be as follows:-:- Nomination Committee 1. Mr Cheong Chee Yun, NC Chairman (Independent Non-Executive Director) 2. Dato’ Mohamad Kamarudin Bin Hassan, NC Member (Independent Non-Executive Director) Remuneration Committee 1. Dato’ Mohamad Kamarudin Bin Hassan, RC Chairman (Independent Non-Executive Director) 2. Mr Chew Chee Seng, RC Member (Managing Director/Chief Executive Officer) 3. Mr Cheong Chee Yun, RC Member (Independent Non-Executive Director). This announcement is dated 15 August 2014.
| |
MPAY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 15 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140718-43766 |
| Date of change | 15/08/2014 |
| Name | Dato' Mohamad Kamarudin Bin Hassan |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. MBA (Majoring in Finance), Oklahoma City University 2. Bachelor of Economics (Majoring in Business Administration), University of Malaya 3. Diploma in Public Management, Institut Tadbiran Awam Negara (INTAN) |
| Working experience and occupation | Dato' Mohamad Kamarudin Bin Hassan began his career with the Administrative and Diplomatic Service in 1979 with first posting to the Macro-economic Division of the Economic Planning Unit in the Prime Minister's Department. In 1987, he was transferred to the Ministry of International Trade and Industry (MITI) where he had served in various divisions of the Ministry. From 1992 to 1994, he was posted to the Malaysian Embassy in Washington DC, as an Economic Counsellor. From January 2006 until his retirement on 31 August 2013, he was seconded to Malaysia External Trade Development Corporation (MATRADE) as the Deputy Chief Executive Officer. |
| Directorship of public companies (if any) | CCM Duopharma Biotech Berhad |
| 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 | 100,000 ordinary shares of RM0.10 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Cheong Chee Yun, Chairman Dato' Dr Mohd Aminuddin Bin Mohd Rouse, Member Dato' Mohamad Kamarudin Bin Hassan, Member |
MPAY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 15 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140714-51333 |
| Date of change | 15/08/2014 |
| Name | Chin Shea Fong |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Honour Business Administration), University of Windsor, Ontario, Canada. |
| Working experience and occupation | Mr Chin Shea Fong began his career in 1983 with Mulpha Trading Sdn Bhd as Sales Executive and was promoted as Area Sales Executive in 1984. He was then joined Ericsson Telecommunication Sdn Bhd as Sales and Marketing Executive from 1986 to 1989. Prior to joining Imagetech Group as Marketing Manager and Director (1992-1994) and Chief Executive Officer (CEO) from 1994 to 2005), he was the Sales Manager of Facit Malaysia Sdn Bhd. Mr Chin Shea Fong presently is the CEO and Director of E Combi Pte Ltd, E Combi Service Pte Ltd and E Combi Malaysia Sdn Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Brother-in-Law of Chew Chee Seng, Managing Director/Chief Executive Officer |
| 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 | 35,080,516 ordinary shares of RM0.10 each |
| Remarks : |
| Gender : Male |
HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 15 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140815-7FEB7 |
Particulars of substantial Securities Holder
| Name | Chan Ban Hin |
| Address | A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 540615-71-5043 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/08/2014 | 650,000 | 0.175 |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 15 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140815-34653 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 513,800 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/08/2014 | 513,800 |
| Remarks : |
| This notice was received on 15 August 2014. |
FIMACOR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FIMA CORPORATION BERHAD |
| Stock Name | FIMACOR |
| Date Announced | 15 Aug 2014 |
| Category | General Meetings |
| Reference No | FC-140815-17357 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 39th Annual General Meeting of Fima Corporation Berhad. |
| Date of Meeting | 24/09/2014 |
| Time | 10:30 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 17/09/2014 |
LAFMSIA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad- Skim Amanah Saham Bumiputra
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 15 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-140815-50579 |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad- Skim Amanah Saham Bumiputra |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/08/2014 | 1,000,000 | |
| Acquired | 12/08/2014 | 2,700,000 |
| Remarks : |
| Effective interest in LMB comprise a total of 48,656,200 shares. |
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