PARAMON - OTHERS ISSUANCE OF PRIVATE DEBT SECURITIES (PDS) PURSUANT TO A PERPETUAL PDS ISSUANCE PROGRAMME OF UP TO RM200.0 MILLION IN NOMINAL VALUE (PDS PROGRAMME)
Announcement Type: General Announcement
| Company Name | PARAMOUNT CORPORATION BERHAD |
| Stock Name | PARAMON |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | PC-140922-5C744 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ISSUANCE OF PRIVATE DEBT SECURITIES (PDS) PURSUANT TO A PERPETUAL PDS ISSUANCE PROGRAMME OF UP TO RM200.0 MILLION IN NOMINAL VALUE (PDS PROGRAMME) |
Reference is made to the announcements made on 23 January 2013, 6 February 2013 and 6 February 2014 in respect of the PDS Programme undertaken by Paramount Corporation Berhad (Paramount). The Board of Directors of Paramount is pleased to announce that Paramount has, on even date (Issue Date), made the second issuance of RM50.0 million in nominal value of PDS pursuant to the PDS Programme. The PDS are perpetual in nature and has a first call date on the 5th anniversary of the Issue Date. | |
KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 1 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-141001-1F1CE |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, 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) |
| Disposed | 25/09/2014 | 71,500 |
| Remarks : |
| The notice was received via email on even date. |
TDM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 1 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140930-42933 |
| Date of change | 01/10/2014 |
| Name | Alias Bin Abdullah |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) LLB (HONS) International Islamic University, Malaysia 2) Advocate & Solicitor |
| Working experience and occupation | 1) Pegawai Khas kepada Y.A.B. Menteri Besar, Terengganu 2) Advocate & Solicitor |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Haji Mohd Ali Bin Abas (Chairman - Independent Non-Executive) Tuan Haji Zakaria Bin K C Ahammu (member - Independent Non-Executive) Alias Bin Abdullah (member - Non-Independent & Non-Executive) |
| Remarks : |
| Gender - Male |
TDM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 1 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140918-54999 |
| Date of change | 01/10/2014 |
| Name | Dato' Haji Mohd Ali Bin Abas |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Member of Malaysian Institute of Accountants 2) Fellow of CPA Australia 3) Member of Chartered Tax Institute of Malaysia 4) Member of Malaysia Institute of Cooperative and Management Auditors. 5) Bachelor of Economics (Hons.) in Accounting, University of Malaya 6) Post-Degree Diploma in Accounting, University of Malaya. |
| Working experience and occupation | 1) Chartered Accountant, Auditor, Tax Agent and Company Secretary 2) Executive Chairman of M/s Mohd Ali Abas & Co. 3) Managing Director of Hubungan Raya Terengganu Sdn Bhd 4) Senior Assistant Director (Finance), Lembaga Kemajuan Terengganu Tengah (KETENGAH, Kuala Terengganu 5) Accountant with Urban Development Authority (UDA), Kuala Lumpur |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Haji Mohd Ali Bin Abas (Chairman - Independent Non-Executive) Tuan Haji Zakaria Bin K C Ahammu (member- Independent Non-Executive) Alias Bin Abdullah (member - Non-Independent & Non-Executive) |
| Remarks : |
| Gender - Male |
TDM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TDM BERHAD |
| Stock Name | TDM |
| Date Announced | 1 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140918-56F91 |
| Date of change | 01/10/2014 |
| Name | Dato' Haji Mohd Ali Bin Abas |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Member of Malaysian Institute of Accountants 2) Fellow of CPA Australia 3) Member of Chartered Tax Institute of Malaysia 4) Member of Malaysia Institute of Cooperative and Management Auditors. 5) Bachelor of Economics (Hons.) in Accounting, University of Malaya 6) Post-Degree Diploma in Accounting, University of Malaya. |
| Working experience and occupation | 1) Chartered Accountant, Auditor, Tax Agent and Company Secretary 2) Executive Chairman of M/s Mohd Ali Abas & Co. 3) Managing Director of Hubungan Raya Terengganu Sdn Bhd 4) Senior Assistant Director (Finance), Lembaga Kemajuan Terengganu Tengah (KETENGAH, Kuala Terengganu 5) Accountant with Urban Development Authority (UDA), Kuala Lumpur |
| 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 |
IRCB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-140924-B1836 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Monthly announcement pursuant to Practice Note 17 ("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
We refer to our announcements dated 27 December 2012 (as amended by an announcement dated 28 December 2012), 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 3 July 2013, 1 August 2013, 2 September 2013, 30 September 2013, 2 October 2013, 1 November 2013, 2 December 2013, 26 December 2013, 8 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 23 May 2014, 26 May 2014, 2 June 2014, 1 July 2014, 1 August 2014,8 August 2014, 2 September 2014 and 9 September 2014 respectively. The Board of Directors of the Company wishes to announce that the Petition for the Capital Reduction and Consolidation had been filed to the High Court of Malaya in Ipoh on 9 September 2014 and the duly sealed Petition was extracted from the High Court of Malaya in Ipoh on 11 September 2014. The Summons for Direction (including the affidavit in support thereof) (“SFD”) and the Certificate of Urgency have been filed to the High Court of Malaya in Ipoh on 15 September 2014. At the conclusion of the hearing for the SFD on 29 September 2014, the High Court of Malaya in Ipoh had ordered for the hearing of the Petition to be fixed on 13 October 2014. This announcement is dated 1 October 2014. | |
IJMPLNT-WA - Expiry/Maturity of the securities
Announcement Type: Expiry / Maturity / Termination of Securities
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT-WA |
| Date Announced | 1 Oct 2014 |
| Category | Expiry / Maturity / Termination of Securities |
| Reference No | IP-141001-33096 |
AFG - 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 | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 1 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-141001-D002C |
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 | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 522,300 shares) 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 | 26/09/2014 | 522,300 |
| Remarks : |
| The Form 29B dated 29 September 2014 was received on 1 October 2014. |
RVIEW - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | RIVERVIEW RUBBER ESTATES BERHAD |
| Stock Name | RVIEW |
| Date Announced | 1 Oct 2014 |
| Category | General Meetings |
| Reference No | CP-141001-60747 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/09/2014 |
| Time | 10:00 AM |
| Venue | 33 (1st Floor) Jalan Dato Maharajalela 30000 Ipoh Perak |
| Outcome of Meeting | We are pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting dated 3rd September 2014 has been duly passed by the shareholders at the said Extraordinary General Meeting held on 26th September 2014. A copy of the amended Articles of Association is attached. |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 1 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141001-57387 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/09/2014 | 36,800 |
| Remarks : |
| Received notice dated 30 September 2014 from MUFG on 1 October 2014. This announcement is dated 1 October 2014. |
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