CONNECT - Change Of Company Secretary
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 12 Dec 2014 |
| Category | Change Of Company Secretary |
| Reference No | C&-141211-DE8AA |
| Date of change | 12/12/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 1032514 |
| Name | CHENG CHIA PING |
| Working experience and occupation during past 5 years |
CONNECT - Change Of Company Secretary
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 12 Dec 2014 |
| Category | Change Of Company Secretary |
| Reference No | C&-141211-DC7C1 |
| Date of change | 12/12/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 0777689 |
| Name | CHUA SIEW CHUAN |
| Working experience and occupation during past 5 years |
AFG - OTHERS Appointment of Group Chief Executive Officer of Alliance Bank Malaysia Berhad
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 12 Dec 2014 |
| Category | General Announcement |
| Reference No | AF-141210-53703 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Group Chief Executive Officer of Alliance Bank Malaysia Berhad |
The Board of Alliance Financial Group Berhad wishes to announce the appointment of Mr. Joel Kornreich as the Group Chief Executive Officer of Alliance Bank Malaysia Berhad ("Alliance Bank"), a wholly-owned subsidiary of Alliance Financial Group Berhad. His appointment will take effect on 1 January 2015. We attach herewith a copy of the Media Statement dated 12 December 2014 from Alliance Bank for information. This announcement is dated 12 December 2014. | |
BSTEAD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 12 Dec 2014 |
| Category | General Announcement |
| Reference No | BH-141212-4477E |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer has transacted dealings in the securities of the Company as set out in the Table 1 hereunder. | ||||||||||
Table 1
* Disposal of shares by Wong Min Hing, spouse of Ker Chooi Ngoh.
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IJM - OTHERS IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 12 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141212-43711 |
| 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 12 December 2014.
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KEURO - OTHERS Supplemental Agreement (in relation to the Concession Agreement dated 2 January 2013) between the Government of Malaysia (“Government”) and West Coast Expressway Sdn Bhd
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 12 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141211-44472 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Supplemental Agreement (in relation to the Concession Agreement dated 2 January 2013) between the Government of Malaysia (“Government”) and West Coast Expressway Sdn Bhd |
Further to our announcements dated 2 January 2013, 10 January 2013, 23 December 2013, 20 May 2014 and our subsequent quarterly updates in our interim financial reports in relation to the West Coast Expressway Project. The Company wishes to announce that West Coast Expressway Sdn Bhd, an 80% subsidiary of the Company, had entered into a Supplemental Agreement (“SA”) with the Government on 11 December 2014, for the purpose of amending and varying the provisions of the Concession Agreement dated 2 January 2013 (“Principal Agreement”) to be in line with the approval letter dated 19 May 2014 obtained from the Government. The SA sets out further clarification on certain definitions and provisions of the Principal Agreement. This announcement is dated 12 December 2014. | |
MISC - OTHERS MISC BERHAD CHANGE OF CHAIRMAN
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 12 Dec 2014 |
| Category | General Announcement |
| Reference No | MM-141212-42026 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MISC BERHAD CHANGE OF CHAIRMAN |
MISC Berhad (“MISC”) wishes to announce the appointment of YBhg Dato’ Ab. Halim bin Mohyiddin as Independent Non-Executive Director and the new Chairman of MISC with effect from 15 January 2015 in place of YBhg. Datuk Manharlal Ratilal. YBhg Datuk Manharlal Ratilal will remain on the Board of MISC as Non-Independent Non-Executive Director. YBhg Dato’ Ab. Halim joined KPMG/KPMG Desa Megat & Co in 1977. He had his early accounting training both in Malaysia and the United States of America. He held various positions in KPMG and acted as receiver and manager and liquidator for several companies. He was made Partner of KPMG in 1985. At the time of his retirement on 1 October 2001, he was the Partner in Charge of the Assurance and Financial Advisory Services Divisions and was also responsible for the Secured e-Commerce Practice of the firm. YBhg Dato’ Ab. Halim holds a Masters in Business Administration from University of Alberta, Canada and a Bachelor of Economics (Accounting) from University of Malaya, Malaysia. He is also holder of a Diploma in Accountancy (Post-Graduate) from University of Malaya, Malaysia. He is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants (MICPA), wherein Dato’ Ab. Halim is a Council member and Chairman of the Education Committee of MICPA. This announcement is dated 12 December 2014. | |
IBHD - Additional Listing Announcement
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 12 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | II-141212-40726 |
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 | Conversion of 292,804 Irredeemable Convertible Unsecured Loan Stocks ("ICULS" ) to 215,297 New Ordinary Shares |
| No. of shares issued under this corporate proposal | 215,297 |
| 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 | 729,035,931 |
| Currency | MYR 364,517,965.500 |
| Listing Date | 15/12/2014 |
| Remarks : |
| This announcement is dated 12 December 2014. |
AXREIT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 12 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141212-41479 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PLACEMENT OF 83,579,942 NEW UNITS IN AXIS-REIT (“UNITS”) REPRESENTING APPROXIMATELY 18.02% OF THE EXISTING ISSUED FUND SIZE OF AXIS-REIT OF 463,942,098 UNITS (“PLACEMENT”) |
We refer to the announcements dated 14 June 2012, 13 September 2012, 19 September 2012, 17 December 2012, 25 March 2013, 4 April 2013, 30 April 2013, 29 August 2013, 18 September 2013, 11 March 2014, 1 April 2014, 29 April 2014, 12 September 2014, 14 October 2014 and 26 November 2014 in relation to, among others, the Placement. On behalf of the Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT, Maybank Investment Bank Berhad wishes to announce that the Placement has been completed with the listing of 83,579,942 new Units on the Main Market of Bursa Malaysia Securities Berhad today. With the listing of the said new Units, the enlarged fund size of Axis-REIT is 547,522,040 Units.
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PANTECH - Additional Listing Announcement
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 12 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-141211-4789F |
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 | CONVERSION OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") TO ORDINARY SHARES |
| No. of shares issued under this corporate proposal | 48,000 |
| Issue price per share ($$) | MYR 0.600 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 601,302,443 |
| Currency | MYR 120,260,488.600 |
| Listing Date | 15/12/2014 |
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