CWORKS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | CWORKS SYSTEMS BERHAD (ACE Market) |
| Stock Name | CWORKS |
| Date Announced | 17 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140917-A4C1B |
| Date of change | 12/09/2014 |
| Name | Thrinakarasi @ Arrasu a/l Munisamy |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | i) LLB University of London, United Kingdom ii) Business (Accounting) graduate University of Hertfordshire, United Kingdom iii) Licensed Company Secretary, Suruhanjaya Syarikat Malaysia |
| Working experience and occupation | Mr Arrasu owns a boutique consulting firm that specialising in attracting and assisting foreign companies set up operations in Malaysia. He also acts as Director and Licensed Secretary for a few private limited companies in Malaysia. |
| 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 | 20,000,000 shares (Indirect interest) |
| Remarks : |
| Deemed interested by virtue of his substantial shareholdings in Borderless Linkages Sdn Bhd which in turn is a substantial shareholder of CWorks Systems Berhad. Gender: Male |
AMPROP - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 17 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AP-140915-55046 |
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 | Amcorp Properties Berhad Employees' Share Scheme ("ESS") : Allotment of shares to Trustee under the Employees' Share Option Scheme of the ESS |
| No. of shares issued under this corporate proposal | 300,000 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 591,892,437 |
| Currency | MYR 295,946,218.500 |
| Listing Date | 18/09/2014 |
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 | Others |
| Details of corporate proposal | Employees' Share Scheme |
| No. of shares issued under this corporate proposal | 1,247,000 |
| Issue price per share ($$) | MYR 0.690 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 593,139,437 |
| Currency | MYR 296,569,718.500 |
| Listing Date | 18/09/2014 |
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 | Others |
| Details of corporate proposal | Employees' Share Scheme |
| No. of shares issued under this corporate proposal | 3,619,000 |
| Issue price per share ($$) | MYR 0.860 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 596,758,437 |
| Currency | MYR 298,379,218.500 |
| Listing Date | 18/09/2014 |
GENP - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 17 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | GP-140917-7F1B9 |
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 | Exercise of Warrants 2013/2019 (GENP-WA) |
| No. of shares issued under this corporate proposal | 200 |
| Issue price per share ($$) | MYR 7.750 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 769,536,120 |
| Currency | MYR 384,768,060.000 |
| Listing Date | 18/09/2014 |
IJM - OTHERS IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 17 Sept 2014 |
| Category | General Announcement |
| Reference No | MI-140917-43104 |
| Type | Announcement | ||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||
| Description | IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 | ||||||||||||||||||||
We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatisation of IJM Land Berhad (“IJM Land”) by IJM to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965.
On behalf of IJM, Maybank Investment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Land (“IJM Land Shares”):
*RM per IJM Land Share, excluding brokerage and other incidental costs. This announcement is dated 17 September 2014. | |||||||||||||||||||||
HARTA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 17 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | C&-140909-26367 |
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 warrants to ordinary shares |
| No. of shares issued under this corporate proposal | 5,420 |
| Issue price per share ($$) | MYR 4.140 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 779,328,723 |
| Currency | MYR 389,664,361.500 |
| Listing Date | 18/09/2014 |
APFT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 17 Sept 2014 |
| Category | General Meetings |
| Reference No | MI-140917-36110 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/09/2014 |
| Time | 09:00 AM |
| Venue | Peninsula 1, Peninsula Residence All Suite Hotel, 10, Jalan Semantan, Bukit Damansara, 50490 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of APFT Berhad (“APFT”) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting of APFT (“EGM”) dated 2 September 2014 have been approved by the shareholders at the EGM held today. |
PESTECH - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PESTECH INTERNATIONAL BERHAD |
| Stock Name | PESTECH |
| Date Announced | 17 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | OI-140909-65771 |
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 | Dividend Reinvestment Plan |
| No. of shares issued under this corporate proposal | 1,789,600 |
| Issue price per share ($$) | MYR 3.420 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 166,219,366 |
| Currency | MYR 83,109,683.000 |
| Listing Date | 18/09/2014 |
BJAUTO - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 17 Sept 2014 |
| Category | Document Receipt |
| Reference No | JM-140917-41540 |
| Annual Report for Financial Year Ended | 30/04/2014 |
| Subject | Annual Report 2014 |
BPLANT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOUSTEAD PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 17 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BP-140917-F535E |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT101 1973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/09/2014 | 100,000 | |
| Acquired | 05/09/2014 | 60,000 |
| Remarks : |
| Form 29B received on 17 September 2014 |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 17 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-140917-414AB |
Particulars of substantial Securities Holder
| Name | Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera |
| 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 | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/09/2014 | 750,000 |
| Remarks : |
| Notice was received on 17 September 2014. |
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