BIMB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 11 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | BH-141210-384D8 |
| Date of change | 10/12/2014 |
| Name | Datuk Zaiton Mohd Hassan |
| Age | 58 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1)Association of Chartered Certified Accountants United Kingdom (Fellow); and (2) Malaysian Institute of Certified Public Accountants (MICPA) |
| Working experience and occupation | Present - Managing Director, Capital Intelligence Advisors Sdn Bhd; 1996 - 2004 - President/Executive Director, Malaysian Rating Corporation Berhad; 1984 - 1996 - General Manager, Malayan Banking Berhad; 1978 - 1984 - Investment Manager, Bapema Corporation Sdn Bhd; 1976 - 1977 - Project Officer, Bank Pembangunan (M) Berhad; and 1976 - Audit Trainee, Price Waterhouse Coopers |
| Directorship of public companies (if any) | (1) Sime Darby Berhad; (2) Bank Islam Malaysia Berhad; and (3) Dolphin International 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) | Datuk Zaiton Mohd Hassan - Chairman, Independent Non-Executive Director; Tan Sri Ismail Adam - Senior Independent Non- Executive Director; and Encik Zahari @ Mohd Zin Idris - Non-Independent Non-Executive Director. |
BIMB - OTHERS BIMB HOLDINGS BERHAD ("BHB") - CHANGES IN THE COMPOSITION OF THE NOMINATION & ASSESSMENT COMMITTEE MEMBERS ("NAC") AND REMUNERATION COMMITTEE MEMBERS ("RC")
Announcement Type: General Announcement
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 11 Dec 2014 |
| Category | General Announcement |
| Reference No | BH-141210-37064 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BIMB HOLDINGS BERHAD ("BHB") - CHANGES IN THE COMPOSITION OF THE NOMINATION & ASSESSMENT COMMITTEE MEMBERS ("NAC") AND REMUNERATION COMMITTEE MEMBERS ("RC") |
The Board of Directors of BHB wishes to announce that Encik Zahari @ Mohd Zin Idris (Non-Independent Non-Executive Director) has relinquish his position as a member of NAC and RC and Tan Sri Ismail bin Adam (Senior Independent Non-Executive Director) has been appointed as a chairman of NAC and RC with effect from 10 December 2014. Pursuant to the above, the composition of the NAC and RC of BHB are as follows:- 1. YBhg Tan Sri Ismail bin Adam (Senior Independent Non-Executive Director / Chairman); 2. YBhg Tan Sri Ismee bin Ismail (Non-Independent Non-Executive Director / Member); and 3. YBhg Datuk Zaiton binti Mohd Hassan (Independent Non-Executive Director / Member). This announcement is dated 11 December 2014.
| |
BIMB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 11 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | BH-141210-E8E7B |
| Date of change | 10/12/2014 |
| Name | Encik Zahari @ Mohd Zin Idris |
| Age | 70 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Senior Cambridge Certificate |
| Working experience and occupation | 1999 - 2005 - Executive Director/Chief Executive Officer of Inter-City MPC (M) Sdn Bhd; 1994 - 1996 - General Manager, Commercial Banking Division of Malayan Banking Berhad; 1991 - 1993 - Assistant General Manager of Malayan Banking Berhad; and 1986 - 1990 - Deputy Zone Head, Head Office of Malayan Banking Berhad |
| Directorship of public companies (if any) | Bank Islam Malaysia 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) | Datuk Zaiton Mohd Hassan - Chairman, Independent Non-Executive Director; Tan Sri Ismail Adam - Senior Independent Non- Executive Director; and Encik Zahari @ Mohd Zin Idris - Non-Independent Non-Executive Director. |
BIMB - OTHERS BIMB HOLDINGS BERHAD ("BHB") ANNOUNCEMENT OF HEADLINE KEY PERFORMANCE INDICATORS (“KPIs”) FOR FINANCIAL YEAR ENDING 31 DECEMBER 2015 (“FYE 2015”)
Announcement Type: General Announcement
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 11 Dec 2014 |
| Category | General Announcement |
| Reference No | BH-141210-36936 |
| Type | Announcement | ||||||
| Subject | OTHERS | ||||||
| Description | BIMB HOLDINGS BERHAD ("BHB") ANNOUNCEMENT OF HEADLINE KEY PERFORMANCE INDICATORS (“KPIs”) FOR FINANCIAL YEAR ENDING 31 DECEMBER 2015 (“FYE 2015”) | ||||||
BHB wishes to announce the Headline KPIs for BHB Group for FYE 2015. | |||||||
BIMB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 11 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | BH-141210-EE0F8 |
| Date of change | 10/12/2014 |
| Name | Tan Sri Ismail Adam |
| Age | 64 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Advance Management Program, Harvard Business School, USA, 2002; (2) M.A. (Economics), Vanderbilt University, USA 1979; (3) Diploma in Public Administration (Post-Baccalaureate Diploma), University of Malaya, 1975; and (4) Bachelor of Arts (Hons) in Economics, University of Malaya, 1972. |
| Working experience and occupation | Present - Advisor, Hay Group Sdn Bhd; 2005 - 2010 - Director General of Public Service Malaysia; 2004 - 2005 - Secretary General, Ministry of Health Malaysia; 2000 - 2004 - Deputy Director General of Public Service Malaysia (Development); 1995 - 2000 - Director General, National Productivity Corporation Malaysia; 1992 - 1995 - Deputy Director General, National Productivity Corporation Malaysia; 1990 - 1992 - Head Planning Unit, Public Service Department Malaysia; 1986 - 1990 - Chief Administrative Officer, Department of Statistics Malaysia; 1975 - 1986 - Senior Project Officer/Programme Co-ordinator, National Institute of Public Administration (INTAN); and 1972 - 1975 - Assistant Director of Trade, Ministry of Trade and Industry Malaysia. |
| Directorship of public companies (if any) | (1) Westports Holdings Berhad; and (2) Prasarana Malaysia 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) | Datuk Zaiton Mohd Hassan - Chairman, Independent Non-Executive Director; Tan Sri Ismail Adam - Senior Independent Non- Executive Director; and Encik Zahari @ Mohd Zin Idris - Non-Independent Non-Executive Director. |
EKIB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 11 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-141210-F6B65 |
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 | EXERCISE OF ESOS |
| No. of shares issued under this corporate proposal | 32,500 |
| 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 | 89,447,800 |
| Currency | MYR 44,723,900.000 |
| Listing Date | 12/12/2014 |
KAWAN - KAWAN - NOTICE OF BONUS ENTITLEMENT
Announcement Type: Listing Circular
| Company Name | KAWAN FOOD BERHAD |
| Stock Name | KAWAN |
| Date Announced | 11 Dec 2014 |
| Category | Listing Circular |
| Reference No | RN-141211-34434 |
LISTING'S CIRCULAR NO. L/Q : 72149 OF 2014
Bonus issue of up to 90,000,000 new ordinary shares of RM0.50 each in Kawan Food Berhad ("Shares")("Bonus Shares"), to be credited as fully paid-up, on the basis of 1 Bonus Share for every 2 existing Shares held by the entitled shareholders of Kawan Food Berhad as at 5.00 p.m. on 22 December 2014 ("Entitlement Date") ("Bonus Issue of Shares").
Further to Listing’s Circular No. L/Q :- 72130 of 2014, kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 18 December 2014 ]
2) The last date of lodgement : [ 22 December 2014 ]
3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-
a) Selling Broker to deduct [ 1/3 ] , of the Selling Price against the Selling Client.
b) Buying Broker to deduct [ 33.33% ] of the Purchase Price against the Buying Client.
c) Between Broker and Broker, the deduction of [ 1/3 ] of the Transacted Price is applicable.
Remarks :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 23 December 2014 Bonus issue of KAWAN shares of RM0.50 each, any shareholder who is entitled to receive KAWAN Bonus issue shares, may sell any or all of his KAWAN shares arising from the Bonus issue beginning the Ex-Date (18 December 2014 ).
For example, if Mr X purchases 200 KAWAN shares on cum basis on 17 December 2014, Mr X should receive 200 shares on 22 December 2014. As a result of the Bonus issue, a total of 300 KAWAN shares will be credited into Mr X's CDS account on the night of 22 December 2014 being the Book Closing Date. Therefore, Mr X can sell the Bonus issue shares of 300 on or after the Ex-Date ie from 18 December 2014 onwards.
KAWAN-WA - KAWAN-WA - NOTICE OF BONUS ENTITLEMENT
Announcement Type: Listing Circular
| Company Name | KAWAN FOOD BERHAD |
| Stock Name | KAWAN-WA |
| Date Announced | 11 Dec 2014 |
| Category | Listing Circular |
| Reference No | RN-141210-55425 |
LISTING'S CIRCULAR NO. L/Q : 72150 OF 2014
Adjustment to the number and the exercise price of the warrants in Kawan Food Berhad (“Warrants”) made in accordance with the provisions under the Deed Poll constituting the Warrants dated 12 July 2011 (“Deed Poll”). The adjustment is consequential to a bonus issue of up to 90,000,000 new ordinary shares of RM0.50 each in Kawan Food Berhad (“Bonus Shares”), to be credited as fully paid-up, on the basis of 1 Bonus Share for every 2 existing Kawan Food Berhad ordinary shares held by entitled Kawan Food Berhad shareholders as at 5.00 p.m. on 22 December 2014 (“Bonus Entitlement Date”) (“Bonus Issue of Shares”).
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 18 December 2014 ]
2) The last date of lodgement : [ 22 December 2014 ]
Remarks 1) :- The holders of the Warrants 2011/2016 (“Warrants Holders”) whose names appear in the Record of Depositors of the Company for the Warrants 2011/2016 (“Warrants”) on the Entitlement Date shall accordingly be entitled to the Adjustments in accordance with the provisions of the deed poll dated 12 July 2011 (including the supplemental deed poll dated 8 December 2014)("Deed Poll") constituting the Warrants.
The number of Warrants and the exercise price for such Warrants shall be adjusted in accordance with the provisions of the Deed Poll as a consequence of the Bonus Issue (“Adjustments”), subject to the issuance and allotment of the Warrants.
The Adjustments shall take effect on 23 December 2014, being the next market day following the Entitlement Date. The notice setting out the Adjustments will be despatched to the Warrants Holders in due course. No action is required on the part of the Warrants Holders in respect of the Adjustments.
The final number of additional Warrants to be issued and allotted will depend on the number of outstanding Warrants which have yet to be exercised as at the Entitlement Date and shall be listed and quoted simultaneously with the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad on 23 December 2014, being the next market day following the Entitlement Date.
The notice of book closure for the Bonus Issue of Shares has been separately announced today. The Warrants Holders must exercise their respective outstanding Warrants and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Symphony Share Registrars Sdn Bhd, by 5.00 p.m. on 22 December 2014 in order to be entitled to the Bonus Shares.
Remarks 2) :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 23 December 2014 with adjustment to the number of outstanding KAWAN-WA shares, any shareholder who is entitled to receive KAWAN-WA additional shares may now sell any or all of his KAWAN-WA shares arising from adjustment consequent to the bonus issue beginning the Ex-Date (18 December 2014).
For example, if Mr X purchases 200 KAWAN-WA shares on cum basis on 17 December 2014, Mr X should receive 200 shares on 22 December 2014. Consequent to a bonus issue, a total of 300 KAWAN-WA shares will be credited into Mr X's CDS account on the night of 22 December 2014 being the Book Closing Date. Therefore, Mr X can sell the KAWAN-WA shares of 300 on or after the Ex-Date ie from 18 December 2014 onwards."
PWROOT - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 11 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | C&-141210-0C66F |
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 | ESOS |
| No. of shares issued under this corporate proposal | 79,000 |
| Issue price per share ($$) | MYR 0.675 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 303,245,685 |
| Currency | MYR 60,649,137.000 |
| Listing Date | 12/12/2014 |
| Remarks : |
| The announcement is dated 11 December 2014. |
PRDUREN - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 11 Dec 2014 |
| Category | General Announcement |
| Reference No | PP-141211-37019 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | APPOINTMENT OF INDEPENDENT ADVISER |
We refer to the announcement on 8 December 2014 in relation to the notice of unconditional mandatory take-over offer from Dato' Kamaluddin bin Abdullah and Dato' Mazlin bin Md Junid ("Joint Offerors") through M&A Securities Sdn Bhd to acquire all the remaining ordinary shares of RM1.00 each in Perduren (M) Berhad ("Perduren" or "the Company") (excluding the treasury shares) ("Offer Shares") not already held by the Joint Offerors and the persons acting in concert with the Joint Offerors for a cash offer price of RM1.60 per Offer Share ("Offer"). In compliance with the Malaysian Code on Take-Overs and Mergers, 2010, the Board of Directors of Perduren (save for Law Wai Cheong who has abstained from deliberating the Offer) wishes to inform that the Company has appointed KAF Investment Bank Berhad as the Independent Adviser to advise the non-interested directors and non-interested shareholders of Perduren on the fairness and reasonableness of the Offer. This announcement is dated 11 December 2014.
| |
No comments:
Post a Comment