BOILERM - Annual Report 2014
Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
Stock Name | BOILERM |
Date Announced | 3 Sept 2014 |
Category | Document Receipt |
Reference No | RM-140903-60697 |
Admission Sponsor | RHB Investment Bank Bhd |
Annual Report for Financial Year Ended | 31/03/2014 |
Subject | Annual Report 2014 |
BOILERM - Circular/Notice to Shareholders
Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
Stock Name | BOILERM |
Date Announced | 3 Sept 2014 |
Category | PDF Submission |
Reference No | CK-140903-51116 |
Admission Sponsor | RHB Investment Bank Bhd |
Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED BONUS ISSUE OF 258,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN BOILERMECH HOLDINGS BERHAD ("BOILERMECH") ("BOILERMECH SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING BOILERMECH SHARE HELD BY THE ENTITLED SHAREHOLDERS OF BOILERMECH ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE"); AND (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF BOILERMECH FROM RM50,000,000 COMPRISING 500,000,000 BOILERMECH SHARES TO RM100,000,000 COMPRISING 1,000,000,000 BOILERMECH SHARES |
PASUKGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
Stock Name | PASUKGB |
Date Announced | 3 Sept 2014 |
Category | General Announcement |
Reference No | CA-140903-42413 |
Admission Sponsor | M&A Securities Sdn Bhd |
Sponsor | Same as above |
Type | Announcement | ||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
Description | Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from the following director in relation to his dealings in the securities of the Company, details of which are set out in the table below. This announcement is dated 3 September 2014. | ||||||||||||
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PASUKGB - Changes in Director's Interest (S135) - Tan Chor Tong
Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
Stock Name | PASUKGB |
Date Announced | 3 Sept 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-140903-41135 |
Information Compiled By KLSE
Admission Sponsor | M&A Securities Sdn Bhd |
Sponsor | Same as above |
Particulars of Director
Name | Tan Chor Tong |
Address | 40 Jalan Bukit Segar 5 Bukit Segar Cheras 56100 Kuala Lumpur |
Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 8,000,000 |
Circumstances by reason of which change has occurred | Disposal of shares |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 6,760,000 |
Direct (%) | 2.29 |
Indirect/deemed interest (units) | 143,501,000 |
Indirect/deemed interest (%) | 48.64 |
Date of notice | 03/09/2014 |
PASUKGB - Changes in Sub. S-hldr's Int. (29B) - Tan Chor Tong
Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
Stock Name | PASUKGB |
Date Announced | 3 Sept 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CA-140903-41660 |
Admission Sponsor | M&A Securities Sdn Bhd |
Sponsor | Same as above |
Particulars of substantial Securities Holder
Name | Tan Chor Tong |
Address | 40 Jalan Bukit Segar 5 Bukit Segar Cheras 56100 Kuala Lumpur |
NRIC/Passport No/Company No. | 570514-10-6131 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
Name & address of registered holder | 40 Jalan Bukit Segar 5 Bukit Segar Cheras 56100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 02/09/2014 | 8,000,000 |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Company Name | FTSE BURSA MALAYSIA KLCI ETF |
Stock Name | FBMKLCI-EA |
Date Announced | 3 Sept 2014 |
Category | General Announcement |
Reference No | FB-140903-5E8B6 |
Type | Announcement |
Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 03 September 2014 |
Fund: FTSE Bursa Malaysia KLCI etf |
MAYBANK - Additional Listing Announcement
Company Name | MALAYAN BANKING BERHAD |
Stock Name | MAYBANK |
Date Announced | 3 Sept 2014 |
Category | Additional Listing Announcement (ALA) |
Reference No | MB-140903-62683 |
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 | 667,200 |
Issue price per share ($$) | MYR 8.750 |
Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 9,144,745,894 |
Currency | MYR 9,144,745,894.000 |
Listing Date | 05/09/2014 |
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 | 64,200 |
Issue price per share ($$) | MYR 8.820 |
Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 9,144,810,094 |
Currency | MYR 9,144,810,094.000 |
Listing Date | 05/09/2014 |
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 | 58,500 |
Issue price per share ($$) | MYR 9.560 |
Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 9,144,868,594 |
Currency | MYR 9,144,868,594.000 |
Listing Date | 05/09/2014 |
ALLIANZ - Change in Principal Officer
Company Name | ALLIANZ MALAYSIA BERHAD |
Stock Name | ALLIANZ |
Date Announced | 3 Sept 2014 |
Category | Change in Principal Officer |
Reference No | AM-140902-32726 |
Date of change | 03/09/2014 |
Name | ZAKRI BIN MOHD KHIR |
Age | 50 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Chief Executive Officer |
Qualifications | Certificate of Insurance from the Institut Teknologi Mara (1986) |
Working experience and occupation | Encik Zakri Bin Mohd Khir ("Zakri") has over 26 years of experience in the insurance industry. He joined Allianz Malaysia Berhad ("AMB") in 2000 as the Head of Industrial Business and subsequently appointed as the Head of Technical Division in 2004. He was the Head of Operations Division of Allianz General Insurance Company (Malaysia) Berhad ("AGIC") before he assumed his current position as the Chief Executive Officer ("CEO") of AGIC in December 2010. Prior to his employment with AMB Group, he was the General Manager of The American Malaysian Insurance Berhad. |
Directorship of public companies (if any) | Zakri is a Director of the following wholly-owned subsidiaries of AMB:- (1) AGIC (2) Allianz Life Insurance Malaysia Berhad (3) Bright Mission Berhad |
Family relationship with any director and/or major shareholder of the listed issuer | Save as disclosed below, Zakri does not have any family relationship with any other director and/or major shareholder of AMB:- (1) Zakri is the nephew of Y. Bhg. Tan Sri Razali Bin Ismail, the Chairman of AMB. (2) Zakri is a nominee Director of Allianz SE on the Boards of AMB and its subsidiaries. |
Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
Details of any interest in the securities of the listed issuer or its subsidiaries | Zakri's shareholdings as at 3 September 2014:- (1) 100 ordinary shares of RM1.00 each in AMB. (2) 200 irredeemable convertible preference shares of RM1.00 each in AMB. |
Remarks : |
We refer to our annoucement dated 10 July 2014 and wish to inform that Zakri is formally appointed as the CEO of AMB with effect from 3 September 2014 following the approval received from Bank Negara Malaysia. Gender : Male |
KULIM - OTHERS KULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”) PROPOSED LISTING OF E.A. TECHNIQUE (M) BERHAD (“E.A. TECHNIQUE”), AN INDIRECT SUBSIDIARY COMPANY OF KULIM HELD THROUGH SINDORA BERHAD (“SINDORA”), A WHOLLY-OWNED SUBSIDIARY COMPANY OF KULIM ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED LISTING”)
Company Name | KULIM (MALAYSIA) BERHAD |
Stock Name | KULIM |
Date Announced | 3 Sept 2014 |
Category | General Announcement |
Reference No | MI-140903-59951 |
Type | Announcement | ||||||||||
Subject | OTHERS | ||||||||||
Description | KULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”) PROPOSED LISTING OF E.A. TECHNIQUE (M) BERHAD (“E.A. TECHNIQUE”), AN INDIRECT SUBSIDIARY COMPANY OF KULIM HELD THROUGH SINDORA BERHAD (“SINDORA”), A WHOLLY-OWNED SUBSIDIARY COMPANY OF KULIM ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED LISTING”) | ||||||||||
Unless otherwise stated, the terms used herein have the same meaning as those defined in the announcement made on 14 April 2014. We refer to the announcements dated 14 April 2014 and 2 May 2014 in relation to the Proposed Listing. On behalf of the Board, RHB Investment Bank wishes to announce that the Securities Commission Malaysia (“SC”) had vide its letter dated 3 September 2014, approved the Proposed Listing. In the aforesaid letter, SC
has stated that E.A. Technique’s application has been approved under the equity
requirement for public companies and that the listing prospectus of E.A.
Technique has been approved-in-principle for registration. The approval by the
SC is subject to the following conditions:
Pursuant to the above, the Board of Directors of Kulim and E.A. Technique will deliberate on the conditions imposed by the SC on the Proposed Listing and consider the appropriate course of action.
This announcement is dated
3 September 2014. |
UTDPLT - Changes in Director's Interest (S135) - MARTIN BEK-NIELSEN
Company Name | UNITED PLANTATIONS BERHAD |
Stock Name | UTDPLT |
Date Announced | 3 Sept 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | UP-140903-EDE43 |
Information Compiled By KLSE
Particulars of Director
Name | MARTIN BEK-NIELSEN |
Address | UNITED PLANTATIONS BERHAD JENDARATA ESTATE 36009 TELUK INTAN |
Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH FULLY PAID |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,248 | ||
Acquired | 1,000 |
Circumstances by reason of which change has occurred | Purchase of shares. Deemed Interested in the share purchased by his spouse. |
Nature of interest | Direct/Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 552,389 |
Direct (%) | 0.2658 |
Indirect/deemed interest (units) | 96,198,077 |
Indirect/deemed interest (%) | 46.2953 |
Date of notice | 03/09/2014 |
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