KEURO - Change in Boardroom
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | KE-140819-34295 |
| Date of change | 28/08/2014 |
| Name | Vuitton Pang Hee Cheah |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Graduated with a double degree in Information Systems and Commerce from the University of Melbourne in 2004. |
| Working experience and occupation | Mr Vuitton Pang Hee Cheah is currently the Group General Manager of Finance for Mamee-Double Decker (M) Sdn Bhd ("Mamee"). He started his career as a Management Associate for OSK Investment Bank Berhad ("OSK"). While at OSK, he was exposed to different aspects of banking namely Asset Management, Corporate Finance and Venture Capital to name a few. After 3 years with OSK, Mr Vuitton Pang joined Mamee in April 2009 and assumed the role of Business Development Manager. He was responsible for managing the Group's investor relations and corporate exercises which saw the Group's market capitalisation more than doubling in value. He also played an instrumental role in the privatisation of Mamee in 2012. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Vuitton Pang is the son of Tan Sri Pang Tee Chew, a director and substantial shareholder of the Company. He is also the nephew of Datuk Wira Pang Tee Nam, a substantial shareholder of the Company. |
| 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 : |
| 1. Mr Vuitton Pang Hee Cheah is the Alternate Director to Tan Sri Pang Tee Chew. 2. Gender:Male |
KEURO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 28 Aug 2014 |
| Category | General Meetings |
| Reference No | KE-140819-37789 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/08/2014 |
| Time | 02:30 PM |
| Venue | Victorian Ballroom, Level 1 Holiday Villa Hotel & Suites Subang 9 Jalan SS12/1 47500 Subang Jaya Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of the Company is pleased to inform that the shareholders of Kumpulan Europlus Berhad ("KEB" or "the Company") have at the 13th Annual General Meeting ("AGM") held on 28 August 2014 at the Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan approved all the resolutions including two (2) Ordinary Resolutions under the special businesses as set out in the Notice of KEB's 13th AGM dated 31 July 2014. This announcment is dated 28 August 2014. |
LAFMSIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 28 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-140828-04408 |
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 | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/08/2014 | 22,700 | |
| Disposed | 25/08/2014 | 14,200 |
| Remarks : |
| The total number of shares held by EPF directly is 78,717,645 whilst another 3,418,200 shares are held by Portfolio Managers. |
LIONIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | LI-140828-59187 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of Lion Industries Corporation Berhad (“LICB”) wishes to announce that the Company proposes to seek shareholders’ approval for the procurement of a general mandate for the LICB group of companies to enter into recurrent related party transactions of a revenue or trading nature with related parties (“Proposed Shareholders’ Mandate”) at the forthcoming Eighty-Fourth Annual General Meeting to be convened. A circular containing the information on the Proposed Shareholders’ Mandate will be despatched to the shareholders in due course.
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IBHD - Notice of Shares Buy Back by a Company pursuant to Form 28B
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 28 Aug 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | II-140828-63266 |
| Remarks : |
| This announcement is dated 28 August 2014. |
IBHD - Important Relevant Dates for Renounceable Rights
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 28 Aug 2014 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | MM-140828-60315 |
| Rights Securities will be listed and quoted as the existing securities of the same class: | |||
| No | |||
| To specify the entitlement that the holders of the Rights Securities will not be entitled to (if No): | |||
| There are no existing ICULS which are listed and quoted. The ICULS shall constitute direct, unconditional, unsecured and unsubordinated debts and obligations of I-Berhad and shall at all times rank pari passu, without discrimination, preference or priority among themselves and shall rank at least pari passu with all other present and future unsecured and unsubordinated debts and obligations of I-Berhad except those which are mandatorily preferred by law. The new ordinary shares in I-Berhad to be issued upon conversion of the ICULS shall, upon allotment and issuance, rank pari passu in all respects with the then existing ordinary shares in I-Berhad, save and except that they shall not be entitled to any dividends, rights, allotments and/or other distributions, which may be declared, made or paid to the shareholders of the Issuer, the entitlement date of which precedes the date of allotment of the new ordinary shares in I-Berhad arising from the conversion of ICULS. | |||
| Other important dates as the listed issuer may deem appropriate: | |||
| N/A |
| Remarks : |
| The last date and time for acceptance, excess application and payment may be extended as I-Berhad’s Board of Directors, Sumurwang Sdn Bhd’s Board of Directors and Principal Adviser may mutually decide and announce not less than 2 market days before the stipulated day and time. The Prospectus together with the notice of provisional offer and offer acceptance form in relation to the OFS (collectively the “OFS Documents”) will be despatched to the entitled shareholders of I-Berhad whose names appear on the Records of Depositors maintained by Bursa Malaysia Depository Sdn Bhd as at 5.00 p.m. on 12 September 2014 (“OFS Entitled Shareholders”). The ICULS OFS is undertaken by Sumurwang Sdn Bhd to I-Berhad’s minority shareholders excluding The Peak @ KLCC Sdn Bhd, its related parties and connected persons, such as Sumurwang Sdn Bhd, Sumur Ventures Sdn Bhd, Sumurwang Capital Sdn Bhd, Tan Sri Lim Kim Hong, Puan Sri Tey Siew Thuan, Tay Siew Lian and Tang Soke Cheng, holding an aggregate of 57,826,574 I-Berhad ordinary shares or approximately 25.3% of I-Berhad issued and paid-up share capital as at 26 August 2014. The OFS Documents will also be made available on Bursa Malaysia Securities Berhad’s website (www.bursamalaysia.com) from 12 September 2014 onwards. The OFS Documents have not been (and will not be) made to comply with the laws of any foreign jurisdiction and have not been (and will not be) lodged, registered or approved pursuant to or under any legislation (or with or by any regulatory authorities or other relevant bodies) of any jurisdiction other than Malaysia. The OFS Documents are not intended to be (and will not be) issued, circulated or distributed in any country or jurisdiction other than Malaysia and no action has been or will be taken to ensure that the ICULS OFS complies with the laws of any countries or jurisdictions other than the laws of Malaysia. The ICULS OFS to which the OFS Documents relate to is only available to the OFS Entitled Shareholders receiving the OFS Documents within Malaysia. The OFS Documents will not be despatched to the OFS Entitled Shareholders who have not provided an address in Malaysia. Any shareholder who wishes to change/provide a Malaysian address, should inform his/her stockbroker or I-Berhad’s Share Registrar, Tricor Investor Services Sdn Bhd to effect the change of address by 5.00 p.m. on 12 September 2014. This announcement is dated 28 August 2014. |
IBHD - Important Relevant Dates for Renounceable Rights
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 28 Aug 2014 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | MM-140828-59989 |
| 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: | |||
| N/A |
| Remarks : |
| The last date and time for acceptance, excess application and payment may be extended as I-Berhad’s Board of Directors and Principal Adviser may mutually decide and announce not less than 2 market days before the stipulated day and time. The Prospectus together with the notice of provisional allotment and rights subscription form in relation to the Rights Issue with Warrants (collectively the “Rights Documents”) will be despatched to the entitled shareholders of I-Berhad whose names appear on the Records of Depositors maintained by Bursa Malaysia Depository Sdn Bhd as at 5.00 p.m. on 12 September 2014 (“Rights Entitled Shareholders”). The Rights Documents will also be made available on Bursa Malaysia Securities Berhad’s website (www.bursamalaysia.com) from 12 September 2014 onwards. The Rights Documents have not been (and will not be) made to comply with the laws of any foreign jurisdiction and have not been (and will not be) lodged, registered or approved pursuant to or under any legislation (or with or by any regulatory authorities or other relevant bodies) of any jurisdiction other than Malaysia. The Rights Documents are not intended to be (and will not be) issued, circulated or distributed in any country or jurisdiction other than Malaysia and no action has been or will be taken to ensure that the Rights Issue with Warrants complies with the laws of any countries or jurisdictions other than the laws of Malaysia. The Rights Issue with Warrants to which the Rights Documents relate to is only available to the Rights Entitled Shareholders receiving the Rights Documents within Malaysia. The Rights Documents will not be despatched to the Rights Entitled Shareholders who have not provided an address in Malaysia. Any shareholder who wishes to change/provide a Malaysian address, should inform his/her stockbroker or I-Berhad’s Share Registrar, Tricor Investor Services Sdn Bhd to effect the change of address by 5.00 p.m. on 12 September 2014. This announcement is dated 28 August 2014. |
IBHD - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | MM-140828-59181 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | I-BERHAD (THE “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES IN I-BERHAD TOGETHER WITH FREE DETACHABLE WARRANTS TO RAISE GROSS PROCEEDS OF UP TO RM200.00 MILLION (THE “RIGHTS ISSUE WITH WARRANTS”) |
We refer to the Company’s announcements dated 20 December 2013, 12 May 2014, 16 May 2014, 27 June 2014, 22 July 2014 and 27 August 2014 (“Announcements”) which set out amongst others, the Rights Issue with Warrants. Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the Announcements. On behalf of the Board, CIMB wishes to announce that I-Berhad had today executed an underwriting agreement with CIMB for the underwriting of the remaining 72,283,518 Rights Shares not undertaken by I-Berhad’s major shareholders, namely Tan Sri Lim, Puan Sri Tey, Sumurwang, Sumurwang Capital and Sumur Ventures (as announced on 12 May 2014), representing approximately 25.3% of the Rights Shares (“Underwritten Shares”). The underwriter shall underwrite the Underwritten Shares at the Rights Issue Price which are not taken up after the application for the excess Rights Shares. A copy of the Underwriting Agreement will be made available for inspection at the registered office of I-Berhad at D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan during normal business hours on Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 28 August 2014. | |
IBHD - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 28 Aug 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | II-140828-63627 |
| Remarks : |
| This announcement is dated 28 August 2014. |
VERSATL - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | VC-140828-6E349 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | VERSATILE CREATIVE BERHAD ("VCB" or the "Company") |
We refer to the announcements made on 25 February 2014, 26 May 2014 and 27 June 2014 on the above-mentioned subject. The Board of Directors of VCB wishes to announce that Bursa Malaysia Securities Berhad has via its letter dated 12 June 2014, granted VCB an extension of time of 6 months until 4 December 2014 to comply with the public shareholding spread requirement pursuant to Paragraph 8.02(1) of the Main Market Listing Requirement. Pursuant to the outcome of Extraordinary General Meeting whereby an announcement was made on 16 July 2014, the shareholders of the Company had via poll, voted against the Special Resolution on the Proposed Delisting. At this juncture, the Company has yet to formulate any rectification plan to address the said lower percentage. However, the Company is considering various options available to comply with the public shareholding spread requirement. The percentage of public shareholding of the Company as at 01 August 2014 was 10.22%. | |
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