GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140822-72699 |
| Date of change | 28/08/2014 |
| Name | Rosli Bin Abd Rahman |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1985-1989 : University of Malaya, Kuala Lumpur LL.B (Hons) |
| Working experience and occupation | Jan 2006-Present : M/S LACHAMAN LALCHAND & ASSOCIATES Practicing Advocate & Solicitor Jan 2004-present : YAYASAN PEMBANGUNAN EKONOMI ISLAM MALAYSIA (YPEIM) Board of Trustees Member July 1997-2006 : PINTAR TEKNOLOGI SDN BHD HG POWER SDN BHD & BINA PURI-HG POWER SDN BHD Legal & Corporate Advisor Company Secretary July 1991-June 1997 : M/S YUSSOF SHAMSUDDIN & PARTNERS Practicing Advocate & Solicitor June 1989-April 1990: M/S ISSACS & PARTNER, K.TERENGGANU Chambering Pupilage |
| 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 : |
| Gender: Male |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140822-72440 |
| Date of change | 28/08/2014 |
| Name | Dato' Haji Wan Nawawi Bin Haji Wan Ismail |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. MBA BUSINESS ADMINISTRATION. OKLAHOMA CITY UNIVERSITY, USA 2. BACHELOR OF SOCIAL SCIENCES, UKM |
| Working experience and occupation | 1. DIRECTOR OF TERENGGANU STATE ECONOMIC PLANNING UNIT (SEPU) 2. DISTRICT OFFICER OF KUALA TERENGGANU 3. DEPUTY STATE SECRETARY (SPECIAL PROJECT) 4. DEPUTY DIRECTOR SEPU 5. GENERAL MANAGER YAYASAN PEMBANGUNAN USAHAWAN |
| 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 : |
| Gender: Male |
GPHAROS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140822-71558 |
| Date of change | 28/08/2014 |
| Name | Dato' Senara Muda (Dato' Mazlan @ Mohd Nanri Bin Hashim) |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Voluntary resignation as per Letter of Resignation. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
LBS - LBS-EXERCISE OF 10,000,000 WARRANTS 2008/2018 ("EXERCISE")
Announcement Type: Listing Circular
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 28 Aug 2014 |
| Category | Listing Circular |
| Reference No | NE-140828-42761 |
LISTING'S CIRCULAR NO. L/Q : 71373 OF 2014
Kindly be advised that the abovementioned Company’s additional 10,000,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 2 September 2014
KPJ - KPJ - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 28 Aug 2014 |
| Category | Listing Circular |
| Reference No | RN-140827-30087 |
LISTING'S CIRCULAR NO. L/Q : 71365 OF 2014
Interim dividend 1.45 sen single tier dividend per ordinary shares of RM 0.50 each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 September 2014 ]
2) The last date of lodgement : [ 30 September 2014 ]
3) Date Payable : [ 21 October 2014 ]
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-140828-A039E |
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 RM0.50 each |
| Name & address of registered holder | CitiGroup 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 | 25/08/2014 | 223,570 |
| Remarks : |
| The notice dated 26 August 2014 was received via courier on 28 August 2014. |
ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-140828-E8D79 |
Particulars of substantial Securities Holder
| Name | T. Rowe Price Associates, Inc |
| Address | 100 East Pratt Street Baltimore, MD 21202 USA |
| NRIC/Passport No/Company No. | D00175984 |
| Nationality/Country of incorporation | Maryland Corporation, USA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares") |
| Name & address of registered holder | Name of registered holders:- 1. Bank of New York Mellon - acquisition of 400 AMH Shares 2. HSBC Bank Malaysia Berhad - acquisition of 7,000 AMH Shares 3. JP Morgan Bank Luxembourg S.A. - acquisition of 130,700 AMH Shares 4. JP Morgan Chase Bank, N.A. - acquisition of 5,400 AMH Shares 5. National Australia Bank - acquisition of 100 AMH Shares 6. RBC Dexia - acquisition of 100 AMH Shares 7. State Street Bank & Trust Company - acquisition of 600 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/08/2014 | 144,300 |
| Remarks : |
| Form 29B received from T. Rowe Price Associates, Inc on 27 August 2014 at 10.41 p.m. The registered holders of the 261,855,800 AMH Shares are as follows:- 1. Bank of New York Mellon - 11,636,000 AMH Shares 2. Brown Brothers Harriman & Co. - 475,400 AMH Shares 3. HSBC Bank Malaysia Berhad - 1,631,400 AMH Shares 4. JP Morgan Bank Luxembourg S.A. - 19,681,800 AMH Shares 5. JP Morgan Chase Bank, N.A. - 205,790,900 AMH Shares 6. National Australia Bank - 6,309,000 AMH Shares 7. Northern Trust Company - 10,158,900 AMH Shares 8. RBC Dexia - 451,200 AMH Shares 9. State Street Bank & Trust Company - 5,721,200 AMH Share |
MNRB - MNRB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MNRB HOLDINGS BERHAD |
| Stock Name | MNRB |
| Date Announced | 28 Aug 2014 |
| Category | Listing Circular |
| Reference No | RN-140827-30464 |
LISTING'S CIRCULAR NO. L/Q : 71370 OF 2014
First and Final Single-Tier Dividend of 16.5% per ordinary share for the financial year ended 31 March 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 September 2014 ]
2) The last date of lodgement : [ 30 September 2014 ]
3) Date Payable : [ 29 October 2014 ]
LIIHEN - LIIHEN - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 28 Aug 2014 |
| Category | Listing Circular |
| Reference No | RN-140826-32653 |
LISTING'S CIRCULAR NO. L/Q : 71367 OF 2014
Second interim single-tier dividend of 3.5% per ordinary share in respect of the financial year ending 31 December 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 September 2014 ]
2) The last date of lodgement : [ 10 September 2014 ]
3) Date Payable : [ 26 September 2014 ]
SPRITZR - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 28 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | SS-140827-60074 |
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 | ESOS |
| No. of shares issued under this corporate proposal | 85,000 |
| Issue price per share ($$) | MYR 0.750 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 135,712,564 |
| Currency | MYR 67,856,282.000 |
| Listing Date | 29/08/2014 |
2. 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 | ESOS |
| No. of shares issued under this corporate proposal | 142,000 |
| Issue price per share ($$) | MYR 0.910 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 135,854,564 |
| Currency | MYR 67,927,282.000 |
| Listing Date | 29/08/2014 |
3. 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 | ESOS |
| No. of shares issued under this corporate proposal | 44,000 |
| Issue price per share ($$) | MYR 1.560 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 135,898,564 |
| Currency | MYR 67,949,282.000 |
| Listing Date | 29/08/2014 |
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