PUC - Additional Listing Announcement
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 29 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | OS-141029-46572 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
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 | Private Placement |
| Details of corporate proposal | PRIVATE PLACEMENT OF UP TO 84,503,000 NEW ORDINARY SHARES OF RM0.10 EACH IN PUC (“PUC SHARES” OR “SHARES”) (“PLACEMENT SHARES”), REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PUC (EXCLUDING TREASURY SHARES, IF ANY) (“PRIVATE PLACEMENT”) |
| No. of shares issued under this corporate proposal | 36,905,000 |
| Issue price per share ($$) | MYR 0.160 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 929,539,250 |
| Currency | MYR 92,953,925.000 |
| Listing Date | 30/10/2014 |
| Remarks : |
| The listing of 36,905,000 new PUC Shares pursuant to the Private Placement marks the completion of the Private Placement. |
IOICORP - OTHERS IOI Corporation Berhad ("IOIC" or the "Company") Changes in the Composition of the Nominating and Remuneration Committee
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 29 Oct 2014 |
| Category | General Announcement |
| Reference No | IC-141025-45835 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IOI Corporation Berhad ("IOIC" or the "Company") Changes in the Composition of the Nominating and Remuneration Committee |
Further to our announcement of 29 October 2014 relating to Datuk Hj Mohd Khalil b Dato' Hj Mohd Noor’s retirement as Senior Independent Non-Executive Director of the Company, the composition of the Nominating and Remuneration Committee (the "Committee") of IOIC is as follows :- Datuk Karownakaran @ Karunakaran a/l Ramasamy - Independent Non-Executive Director (Member) The Board is in the process of selection and assessment of new candidate. The vacancy in the Committee will be filled up within 3 months from 29 October 2014. This announcement is dated 29 October 2014. | |
IOICORP - Change in Audit Committee
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 29 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | IC-141025-44127 |
| Date of change | 29/10/2014 |
| Name | Datuk Hj Mohd Khalil b Dato' Hj Mohd Noor |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - B.A. (Honours) in Economics & Islamic Studies from the University of Malaya - Diploma in Commercial Policy from GATT Training Institute Geneva |
| Working experience and occupation | Datuk Hj Mohd Khalil b Dato' Hj Mohd Noor is a former public servant and his last post in the public service was Auditor General Malaysia (1994 - 2000). During his 36 years of distinguished service in the public sector, among the many appointments he held were Secretary of the Foreign Investment Committee, Under-Secretary Finance Division in the Ministry of Finance, Deputy Secretary General of the Ministry of Trade and Industry, and Secretary General of the Ministry of Works. |
| Directorship of public companies (if any) | 1) MNRB Holdings Berhad 2) Malaysian Re-insurance Berhad 3) MNRB Retakaful Berhad 4) Yayasan Tan Sri Lee Shin Cheng |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | IOI Corporation Berhad - Ordinary Shares of RM0.10 each Direct : 329,333 (0.01%) Indirect : Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Datuk Karownakaran @ Karunakaran a/l Ramasamy - Independent Non-Executive Director (Member) 2) Cheah Tek Kuang - Independent Non-Executive Director (Member) |
IOICORP - Change in Boardroom
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 29 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | IC-141025-44925 |
| Date of change | 29/10/2014 |
| Name | Datuk Hj Mohd Khalil b Dato' Hj Mohd Noor |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - B.A. (Honours) in Economics & Islamic Studies from the University of Malaya - Diploma in Commercial Policy from GATT Training Institute Geneva |
| Working experience and occupation | Datuk Hj Mohd Khalil b Dato' Hj Mohd Noor is a former public servant and his last post in the public service was Auditor General Malaysia (1994 - 2000). During his 36 years of distinguished service in the public sector, among the many appointments he held were Secretary of the Foreign Investment Committee, Under-Secretary Finance Division in the Ministry of Finance, Deputy Secretary General of the Ministry of Trade and Industry, and Secretary General of the Ministry of Works. |
| Directorship of public companies (if any) | 1) MNRB Holdings Berhad 2) Malaysian Re-insurance Berhad 3) MNRB Retakaful Berhad 4) Yayasan Tan Sri Lee Shin Cheng |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | IOI Corporation Berhad - Ordinary Shares of RM0.10 each Direct : 329,333 (0.01%) Indirect : Nil |
IOICORP - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 29 Oct 2014 |
| Category | General Meetings |
| Reference No | IC-141024-92E6B |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/10/2014 |
| Time | 10:00 AM |
| Venue | Putrajaya Ballroom I (Level 3), Putrajaya Marriott Hotel, IOI Resort, 62502 Putrajaya, Malaysia |
| Outcome of Meeting | IOI Corporation Berhad (the “Company” or “IOIC”) wishes to announce that at the 45th Annual General Meeting (“AGM”) of the Company held on 29 October 2014, the shareholders of the Company had approved all ordinary resolutions as set out in the notice of the AGM dated 3 October 2014: Ordinary Resolutions 1. Re-election of Mr Lee Yeow Seng, who retired by rotation pursuant to Article 101 of the Company’s Articles of Association, as Director of the Company. 2. Re-election of Mr Lee Cheng Leang, who retired by rotation pursuant to Article 101 of the Company’s Articles of Association, as Director of the Company. 3. Re-appointment of Tan Sri Dato' Lee Shin Cheng as Director of the Company to hold office until the next AGM, pursuant to Section 129 of the Companies Act, 1965. 4. Payment of Directors’ fees of RM874,001 for the financial year ended 30 June 2014. 5. Payment of Directors’ fees of RM935,000 for the financial year ending 30 June 2015 payable quarterly in arrears after each month of completed service of the Directors during the financial year. 6. Re-appointment of Messrs BDO as Auditors of the Company for the financial year ending 30 June 2015 and authority to the Directors to fix the Auditors’ remuneration. 7. Authority to Directors to allot and issue shares in the Company up to an amount not exceeding 10% of the issued and paid-up share capital of the Company under Section 132D of the Companies Act, 1965 and that such authority shall continue in force until the conclusion of the next AGM of the Company. 8. Renewal of authority for IOIC to purchase such number of ordinary shares of RM0.10 each in IOIC as may be determined by the Directors from time to time through Bursa Malaysia Securities Berhad upon such terms and conditions as the Directors may deem fit in the interest of the Company provided that the aggregate number of shares purchased does not exceed 10% of the total issued and paid-up share capital of the Company at the time of purchase. 9. Renewal of Shareholders' Mandate and approval of new Shareholders’ Mandate for the Company and its subsidiaries ("IOIC Group") to enter into any of the Recurrent Related Party Transactions of a revenue or trading nature which are necessary for the day-to-day operations involving the interests of Directors, Major Shareholders or persons connected to the Directors and/or Major Shareholders of IOIC Group ("Related Parties"), subject to the transactions being in the ordinary course of business on normal commercial terms which are not more favourable to the Related Parties than those generally available to the public and are not to the detriment of the minority shareholders of the Company. This authority unless revoked or varied at a general meeting, will expire at the conclusion of the next AGM of the Company. This announcement is dated 29 October 2014. |
AWC - Annual Audited Accounts - 30 June 2014
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 29 Oct 2014 |
| Category | PDF Submission |
| Reference No | CM-141028-2D221 |
| Subject | Annual Audited Accounts - 30 June 2014 |
BONIA - BONIA - NOTICE OF BOOK CLOSURE
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 29 Oct 2014 |
| Category | Listing Circular |
| Reference No | RN-141029-41299 |
LISTING'S CIRCULAR NO. L/Q : 71762 OF 2014
Final Dividend of 5% under single tier system for the financial year ended 30 June 2014.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 November 2014 ]
2) The last date of lodgement : [ 1 December 2014 ]
3) Date Payable : [ 22 December 2014 ]
KESM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | KESM INDUSTRIES BERHAD |
| Stock Name | KESM |
| Date Announced | 29 Oct 2014 |
| Category | General Meetings |
| Reference No | CA-141023-36502 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | KESM INDUSTRIES BERHAD ("KESM") -Notice of the 43rd Annual General Meeting ("43rd AGM") Enclosed notice of the 43rd AGM of KESM dated 29 October 2014 to convene the 43rd AGM on 15 January 2015. |
| Date of Meeting | 15/01/2015 |
| Time | 10:30 AM |
| Venue | Spectrum and Prism, Level 3A, CONNEXION @ NEXUS, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 09/01/2015 |
KESM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | KESM INDUSTRIES BERHAD |
| Stock Name | KESM |
| Date Announced | 29 Oct 2014 |
| Category | General Meetings |
| Reference No | CA-141027-54804 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | KESM INDUSTRIES BERHAD ("KESM") -Notice of an Extraordinary General Meeting ("EGM") on Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transaction of a Revenue or Trading Nature |
| Date of Meeting | 15/01/2015 |
| Time | 11:30 AM |
| Venue | Spectrum and Prism, Level 3A, CONNEXION @ NEXUS, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 09/01/2015 |
KESM - First and Final Dividend
| Company Name | KESM INDUSTRIES BERHAD |
| Stock Name | KESM |
| Date Announced | 29 Oct 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-141023-36943 |
No comments:
Post a Comment