NOVAMSC - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | NOVA MSC BERHAD (ACE Market) |
| Stock Name | NOVAMSC |
| Date Announced | 10 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | NM-141009-3CB8C |
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 | Ten (10) years Employee' Share Option Scheme of up to thirty percent (30%) of the issued and paid-up share capital of the Company, subject to maximum entitlement of fifteen percent (15%) for first five (5) years |
| No. of shares issued under this corporate proposal | 1,360,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 407,898,000 |
| Currency | MYR 40,789,800.000 |
| Listing Date | 13/10/2014 |
GENTING - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | GENTING BERHAD |
| Stock Name | GENTING |
| Date Announced | 10 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | GG-141010-8B0CC |
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 2013/2018 (GENTING-WA) |
| No. of shares issued under this corporate proposal | 250 |
| Issue price per share ($$) | MYR 7.960 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 3,743,049,706 |
| Currency | MYR 374,304,970.600 |
| Listing Date | 13/10/2014 |
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 | 10 Oct 2014 |
| Category | General Announcement |
| Reference No | MI-141010-42223 |
| 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 10 October 2014. | |||||||||||||||||||||
INSAS - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 10 Oct 2014 |
| Category | PDF Submission |
| Reference No | OS-141009-39856 |
| Subject | INSAS BERHAD (“INSAS” OR “COMPANY”) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF REDEEMABLE PREFERENCE SHARES (“RPS”) WITH FREE DETACHABLE WARRANTS ON THE BASIS OF ONE (1) RPS AND TWO (2) WARRANTS FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN INSAS AT AN ISSUE PRICE OF RM1.00 PER RPS (“PROPOSED RIGHTS ISSUE WITH WARRANTS”); PROPOSED RECLASSIFICATION OF THE AUTHORISED SHARE CAPITAL OF INSAS (“PROPOSED RASC”); PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF INSAS (“PROPOSED M&A AMENDMENT”); AND PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF INSAS AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) (“PROPOSED ESOS”) (COLLECTIVELY, THE “PROPOSALS”) |
TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 10 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-141010-33129 |
Particulars of substantial Securities Holder
| Name | BIMB HOLDINGS BERHAD |
| Address | 31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 423858-X |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | 31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/10/2014 | 9,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 10 October 2014. |
PNEPCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 10 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-141002-33409 |
| Date of change | 10/10/2014 |
| Name | Wong Kok Seong |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Chartered Accountant and holds a Masters of Business Administration from Open University, United Kingdom. He is a member of the Malaysian Institute of Accountants (MIA) and also a Fellow Member of the Association of Chartered Certified Accountants (FCCA). |
| Working experience and occupation | Having spent 15 years in the United Kingdom, Mr Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting & taxation, management, project financing and implementation. On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs. Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the board of several public listed companies in Malaysia and Singapore, and helm the Audit Committee Chairmanship in some of them. Over the last few years, he has extensively been involved in a wide range of businesses, such as cross border trading, manufacturing and property development. |
| Directorship of public companies (if any) | 1. Bio Osmo Berhad 2. Eti Tech Corporation Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Sri Ahmad Said Bin Hamdan - Chairman, Independent Non-Executive 2. Tunku Yan Nazihah Bte Tunku Laksamana Nasir - Member, Independent Non-Executive 3. Wong Kok Seong - Member, Independent Non-Executive |
PNEPCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 10 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141002-32572 |
| Date of change | 10/10/2014 |
| Name | Wong Kok Seong |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Wong is a Chartered Accountant and holds a Masters of Business Administration from Open University, United Kingdom. He is a member of the Malaysian Institute of Accountants (MIA) and also a Fellow Member of the Association of Chartered Certified Accountants (FCCA). |
| Working experience and occupation | Having spent 15 years in the United Kingdom, Mr Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting & taxation, management, project financing and implementation. On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs. Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the board of several public listed companies in Malaysia and Singapore, and helm the Audit Committee Chairmanship in some of them. Over the last few years, he has extensively been involved in a wide range of businesses, such as cross border trading, manufacturing and property development. |
| Directorship of public companies (if any) | 1. Bio Osmo Berhad 2. Eti Tech Corporation Berhad |
| 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 |
PNEPCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 10 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141002-40069 |
| Date of change | 10/10/2014 |
| Name | Thu Soon Shien |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Thu is Member of Malaysian Institute of Accountants (MIA) and a member of the Association of Chartered Certified Accountants, UK (ACCA). |
| Working experience and occupation | Mr. Thu is an accountant by profession with 8 years of experience. He started his career in external auditing with an audit firm in year 2004 as a junior associate and is currently the Audit Principal in Hasnan THL Wong & Partners. He has extensive experience in audit of major companies in manufacturing, construction, property development, servicing, trading sector and many others. He is also involved in corporate advisory services covering due diligence and share valuations. He is also involved in taxation, company secretarial and internal audit sectors. |
| Directorship of public companies (if any) | Eti Tech Corporation Berhad |
| 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 |
PADINI - OTHERS PROPOSED RENEWAL OF THE AUTHORITY FOR PADINI TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”)
Announcement Type: General Announcement
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 10 Oct 2014 |
| Category | General Announcement |
| Reference No | CM-140911-52004 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF THE AUTHORITY FOR PADINI TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”) |
The Board of Directors of Padini Holdings Berhad (“the Company”) wishes to announce that the Company intends to seek the approval of its shareholders to undertake the Proposed Share Buy-Back at the forthcoming Annual General Meeting to be convened. A Share Buy-Back Statement containing the information on the above proposal will be despatched to the shareholders in due course.
| |
QL - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | QL RESOURCES BERHAD |
| Stock Name | QL |
| Date Announced | 10 Oct 2014 |
| Category | General Announcement |
| Reference No | QR-141009-39B77 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | QL RESOURCES BERHAD ("QL" OR THE "COMPANY") CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF QL ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN LAY HONG BERHAD ("LHB" OR THE "OFFEREE") NOT ALREADY HELD BY THE OFFEROR (“LHB SHARE(S)”) FOR A CASH CONSIDERATION OF RM3.50 PER OFFER SHARE (“OFFER”) |
We refer to the announcement dated 24 September 2014 in relation to the Offer. Pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010 ("Code"), we wishes to announce that QL being the Offeror for the Offer, has dealt in LHB Shares for its own account on 9 October 2014. Please refer to the attachment for further details. This announcement is dated 10 October 2014. | |
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