PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 11 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141110-41005 |
| Date of change | 11/11/2014 |
| Name | Azlan Shairi Bin Asidin |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | Master in Business Administration from London Business School, United Kingdom. |
| Working experience and occupation | Encik Azlan was Senior Vice President of Geoscience, Maintenance and Offshore Division and Corporate Business Development Department at SapuraKencana Petroleum Berhad a position he held since 2011. He has resigned from Sapurakencana Petroleum in February 2014. Prior to that, En Azlan has acted as Group Managing Director for Trenergy (Malaysia) Berhad, Group General Manager Operations for Cahya Mata Sarawak Berhad and as Executive Director, PME Biofuels Limited, Australia; PME Biofuels (M) Sdn. Bhd. En Azlan is current an Independent advisors offering his expertise in the area of oil and gas. |
| 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 |
AASIA - Change of Address
Announcement Type: Change of Address
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 11 Nov 2014 |
| Category | Change of Address |
| Reference No | AA-141021-63694 |
AASIA - Change of Address
Announcement Type: Change of Address
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 11 Nov 2014 |
| Category | Change of Address |
| Reference No | AA-141021-63516 |
PERDANA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 11 Nov 2014 |
| Category | General Announcement |
| Reference No | CA-141111-62607 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
Further to the announcement made on 7 November 2014, a notification has been received today from En. Surya Hidayat Bin Abd Malik of his dealing in the shares of the Company ("PPB Shares") during the closed period pursuant to paragraph 14.08 of the Main Market Listing Requirements. This announcement is dated 11 November 2014. | |
PERDANA - Changes in Director's Interest (S135) - SURYA HIDAYAT BIN ABD MALIK
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 11 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-141111-107B5 |
Information Compiled By KLSE
Particulars of Director
| Name | SURYA HIDAYAT BIN ABD MALIK |
| Address | No. 1 Jalan Damar Bayu 1 Glenmarie Cove Teluk Gong 42000 Pelabuhan Klang Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 28,500 | 1.470 |
| Circumstances by reason of which change has occurred | Purchase from Open Market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 459,500 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 10/11/2014 |
| Remarks : |
| This notice was received by the Company on 11 November 2014.The 28,500 PPB Shares represent 0.003% of the issued and paid up capital.This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
YFG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 11 Nov 2014 |
| Category | General Announcement |
| Reference No | MI-141111-41439 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | YFG BERHAD (“YFG” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 96,750,000 NEW ORDINARY SHARES OF RM0.10 EACH IN YFG, REPRESENTING UP TO APPROXIMATELY 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF YFG ("PROPOSED PRIVATE PLACEMENT") |
On behalf of the Board of Directors of YFG, KAF Investment Bank Berhad wishes to announce that the Company is proposing to undertake the Proposed Private Placement.
Kindly refer to the attached document for the complete announcement.
This announcement is dated 11 November 2014. | |
YFG - Changes in Sub. S-hldr's Int. (29B) - General Technology Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 11 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YY-141111-55181 |
Particulars of substantial Securities Holder
| Name | General Technology Sdn Bhd |
| Address | E10-25, Menara Melawangi Pusat Perdagangan Amcorp No.18, Jalan Persiaran Barat 46050 Selangor |
| NRIC/Passport No/Company No. | 80076-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd - CIMB for General Technology Sdn Bhd (PB) 9th Floor, Commerce Square Jalan Semantan Damansara Heights 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/11/2014 | 1,000,000 |
| Remarks : |
| Notice was received on 11 November 2014 |
AEM - Important Relevant Dates for Renounceable Rights
Announcement Type: Important Relevant Dates for Renounceable Rights
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 11 Nov 2014 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | OS-141110-59988 |
| Rights Securities will be listed and quoted as the existing securities of the same class: | |||
| Yes | |||
| Other important dates as the listed issuer may deem appropriate: | |||
| The last date and time for acceptance and payment as well as the last date and time for excess application and payment may be extended as the Board of Directors of AEM may decide and announce not less than 2 market days before the stipulated date and time. This announcement is dated 12 November 2014. |
AEM - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 11 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OS-141110-56223 |
| Remarks : |
| Shareholders' approval for the Rights Issue with Warrants was obtained on 11 September 2014. The abridged prospectus together with the rights subscription form and the notice of provisional allotment (collectively referred to as "Documents") in relation to the Rights Issue with Warrants will be despatched on 28 November 2014 to the entitled shareholders of AEM whose names appear on the Record of Depositors of AEM on 26 November 2014. The documents will not be registered under any legislation of any foreign jurisdiction, and the Rights Issue with Warrants will not be made or offered in any foreign jurisdiction. Accordingly, the Documents will not be sent to foreign entitled shareholders of AEM: (i) who do not have a registered address in Malaysia in the Record of Depositors; or (ii) who have not provided the Share Registrar with a registered address in Malaysia in writing not later than 5.00 p.m. on 26 November 2014, being the entitlement date for the Rights Issue with Warrants. This announcement is dated 12 November 2014. |
EURO - OTHERS EURO HOLDINGS BERHAD CHANGES IN REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 11 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141111-56310 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EURO HOLDINGS BERHAD CHANGES IN REMUNERATION COMMITTEE |
The Board of Directors of EURO Holdings Berhad wishes to announce the changes in Remuneration Committee as follows: a) Dato' Tong Yun Mong and Tan Poh Ling have been appointed as the members of the Remuneration Committee. The composition of the Remuneration Committee after the changes is as follows: 1) Datuk Dr Syed Muhamad Bin Syed Abdul Kadir (Chairman, Independent Non-Executive Director) 2) Kevin Sathiaseelan a/l Ramakrishnan (Member, Independent Non-Executive Director) 3) Dato' Sri Choong Yuen Keong @ Tong Yuen Keong (Member, Group Managing Director) 4) Dato' Tong Yun Mong (Member, Executive Director) 5) Tan Poh Ling (Member, Independent Non-Executive Director) This announcement is dated 11 November 2014. | |
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