GDEX - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 31 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-141230-DEDC4 |
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 | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 413,690 |
| Issue price per share ($$) | MYR 0.195 |
| Par Value ($$) | MYR 0.050 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 895,156,808 |
| Currency | MYR 44,757,840.400 |
| Listing Date | 02/01/2015 |
INARI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 31 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IA-141226-49870 |
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 warrants |
| No. of shares issued under this corporate proposal | 179,500 |
| Issue price per share ($$) | MYR 0.380 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 622,275,654 |
| Currency | MYR 62,227,565.400 |
| Listing Date | 02/01/2015 |
MCLEAN - OTHERS MCLEAN TECHNOLOGIES BERHAD (“MCLEAN” OR THE “COMPANY”) COMPLETION OF TENURE OF SPONSOR
Announcement Type: General Announcement
| Company Name | MCLEAN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | MCLEAN |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141230-59817 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | MCLEAN TECHNOLOGIES BERHAD (“MCLEAN” OR THE “COMPANY”) COMPLETION OF TENURE OF SPONSOR |
Kenanga Investment Bank Berhad ("KIBB") on behalf of The Board of Directors of MClean wishes to announce that the Company’s Sponsor, KIBB has completed its tenure as Sponsor of the Company on 31 December 2014 and accordingly will cease to be the Company’s Sponsor with effect from 1 January 2015. The Company was admitted to the ACE Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 10 May 2011 and has fulfilled the requirement of Rule 3.21(1) of the ACE Market Listing Requirements of Bursa Securities to secure and maintain the services of a Sponsor for at least three (3) full financial years after its admission to the ACE Market of Bursa Securities. As such, the Company no longer requires a Sponsor after its financial year ended 31 December 2014. This announcement is dated 31 December 2014.
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MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 31 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-141231-38124 |
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 | 18,800 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,319,048,741 |
| Currency | MYR 9,319,048,741.000 |
| Listing Date | 02/01/2015 |
2. 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 | 2,500 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,319,051,241 |
| Currency | MYR 9,319,051,241.000 |
| Listing Date | 02/01/2015 |
MEDIA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 31 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MP-141231-5AADE |
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 Media Prima Warrants 2009/2014 |
| No. of shares issued under this corporate proposal | 43,432 |
| Issue price per share ($$) | MYR 1.800 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,109,107,526 |
| Currency | MYR 1,109,107,526.000 |
| Listing Date | 02/01/2015 |
BIPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | BP-141125-43549 |
| Date of change | 01/01/2015 |
| Name | DATU HAJI ABANG HALMI BIN IKHWAN |
| Age | 66 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | - LIMITATION ON THE TENURE OF SERVICE Pursuant to Guidelines issued by the Securities Commission Malaysia on Malaysian Code on Corporate Governance 2012 and the decision of Board of Directors, Bintulu Port Holdings Berhad in its Meeting No.4/2014 held on 17 April 2014. Principle 3 (Recommendation 3.2) of Malaysian Code on Corporate Governance 2012 stated as follows:- The tenure of an independent director should not exceed a cumulative term of nine years. Upon completion of the nine years, an independent director may continue to serve on the board subject to the director’s re-designation as a non-independent director. Commentary The assessment criteria for independence of directors should also include tenure. Long tenure can impair independence. For this reason, tenure of an independent director is capped at nine years. The nine years can either be a consecutive service of nine years or a cumulative service of nine years with intervals. An independent director who has served the company for nine years may, in the interest of the company, continue to serve the company but in the capacity of a non-independent director. The Board of Directors, Bintulu Port Holdings Berhad in its Meeting No.4/2014 held on 17 April 2014 resolved as follows:- 1. That the tenure of service for Non-Independent Directors including Chairman and Independent Directors, Bintulu Port Holdings Berhad Group of Companies shall be limited to aggregate of nine (9) years and or upon reaching the age of seventy (70)years whichever is earlier and also further subject to followings:- a. Non-Independent Directors including Chairman The tenure of service is subject to direction of the respective shareholders and or re-classification of the status by the Board of Directors where applicable if any; b. Independent Directors After nine (9) years of service or upon reaching the age of seventy (70) years whichever is earlier and in the interest of the Company, the status of Independent Directors may be re-classified by the Board of Directors as Non-Independent Directors consistent with Guidelines issued by the Securities Commission Malaysia. Otherwise without re-classification the tenure will end after the new Independent Director identified. 2. Notwithstanding the above guidelines, the retirement of Non-Independent or Independent Directors shall take effect after the relevant candidate identified. Gender diversity will also be taken into consideration for selection of the said candidates. 3. That the Independent Director who has surpassed nine (9) years of service will be replaced with new Independent Director after finalization of the said new candidate. His last date of service is 31 December 2014 |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | - BACHELOR OF ECONOMICS (HONS), UNIVERSITY OF MALAYA, MALAYSIA - 1972 - MASTER OF BUSINESS ADMINISTRATION (MBA), CATHOLIC UNIVERSITY OF LEUVEN, BELGIUM - 1978 |
| Working experience and occupation | -ADMINISTRATIVE OFFICER OF BANK NEGARA MALAYSIA (1972-1973) -ASSISTANT SECRETARY, YAYASAN SARAWAK (1974) -ECONOMIST/SENIOR PROJECT OFFICER AT SARAWAK ECONOMIC DEVELOPMENT CORPORATION (SEDC)- (1974-1978) -SECRETARY, BINTULU DEVELOPMENT AUTHORITY (1978-1981) -ASSISTANT GENERAL MANAGER OF BINTULU DEVELOPMENT AUTHORITY (BDA)(1981-1992) -GENERAL MANAGER OF BINTULU DEVELOPMENT AUTHORITY (BDA)(1983-1992 & 2002-2003) -PERMANENT SECRETARY TO STATE MINISTRIES (1992-2002) -PRESIDENT DEWAN USAHAWAN BUMIPUTRA SARAWAK AND AS MANAGING DIRECTOR OF CUSTODEV SDN. BHD.(2009 UNTIL NOW) |
| Directorship of public companies (if any) | -BINTULU PORT HOLDINGS BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | -NOT APPLICABLE |
| Any conflict of interests that he/she has with the listed issuer | -NOT APPLICABLE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | -NOT APPLICABLE |
| Remarks : |
| GENDER-MALE This announcement is dated 31 December 2014. |
BIPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | BP-141124-73362 |
| Date of change | 01/01/2015 |
| Name | DATO' YASMIN BINTI MAHMOOD |
| Age | 51 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | BSc. COMPUTER SCIENCE AND APPLIED MATHS, UNIVERSITY OF NEW SOUTH WALES, SYDNEY, AUSTRALIA |
| Working experience and occupation | FEB 2010-AUG 2014: -EXECUTIVE DIRECTOR,YTL COMMUNICATIONS SDN BHD -DIRECTOR, YTL e-SOLUTIONS BHD MAY 2006-OCT 2009: -MANAGING DIRECTOR, MICROSOFT MALAYSIA SDN. BHD. 1999-MARCH 2006:DELL ASIA PACIFIC 2005/2006- REGIONAL MANAGER, MALAYSIA, THAILAND AND TAIWAN 1999-2005- GENERAL MANAGER, MALAYSIA 1995-1999: -GENERAL MANAGER, CPSD DIVISION, HP SALES MALAYSIA 1993-1995: -GENERAL MANAGER, DATAPREP RETAIL SDN BHD 1988-1993: -HP SALES MALAYSIA - CHIEF EXECUTIVE OFFICER, MULTIMEDIA DEVELOPMENT CORPORATION SDN. BHD. (15 SEPTEMBER 2014- UNTIL NOW) |
| Directorship of public companies (if any) | -NOT APPLICABLE |
| Family relationship with any director and/or major shareholder of the listed issuer | -NOT APPLICABLE |
| Any conflict of interests that he/she has with the listed issuer | -NOT APPLICABLE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | -NOT APPLICABLE |
| Remarks : |
| GENDER- FEMALE This announcement is dated 31 December 2014. |
BIPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | BP-141125-44476 |
| Date of change | 01/01/2015 |
| Name | DATUK HASHIM BIN ISMAIL |
| Age | 69 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | -LIMITATION ON THE TENURE OF SERVICE Pursuant to Guidelines issued by the Securities Commission Malaysia on Malaysian Code on Corporate Governance 2012 and the decision of Board of Directors, Bintulu Port Holdings Berhad in its Meeting No.4/2014 held on 17 April 2014. Principle 3 (Recommendation 3.2)of Malaysian Code on Corporate Governance 2012 stated as follows:- The tenure of an independent director should not exceed a cumulative term of nine years. Upon completion of the nine years, an independent director may continue to serve on the board subject to the director’s re-designation as a non-independent director. Commentary The assessment criteria for independence of directors should also include tenure. Long tenure can impair independence. For this reason, tenure of an independent director is capped at nine years. The nine years can either be a consecutive service of nine years or a cumulative service of nine years with intervals. An independent director who has served the company for nine years may, in the interest of the company, continue to serve the company but in the capacity of a non-independent director. The Board of Directors, Bintulu Port Holdings Berhad in its Meeting No.4/2014 held on 17 April 2014 resolved as follows:- 1. That the tenure of service for Non-Independent Directors including Chairman and Independent Directors, Bintulu Port Holdings Berhad Group of Companies shall be limited to aggregate of nine (9)years and or upon reaching the age of seventy (70) years whichever is earlier and also further subject to followings:- a. Non-Independent Directors including Chairman The tenure of service is subject to direction of the respective shareholders and or re-classification of the status by the Board of Directors where applicable if any; b. Independent Directors After nine (9) years of service or upon reaching the age of seventy (70) years whichever is earlier and in the interest of the Company, the status of Independent Directors may be re-classified by the Board of Directors as Non-Independent Directors consistent with Guidelines issued by the Securities Commission Malaysia. Otherwise without re-classification the tenure will end after the new Independent Director identified. 2. Notwithstanding the above guidelines, the retirement of Non-Independent or Independent Directors shall take effect after the relevant candidate identified. Gender diversity will also be taken into consideration for selection of the said candidates. 3. That the Independent Director who has surpassed nine (9) years of service will be replaced with new Independent Director after finalization of the said new candidate. His last date of service is 31 December 2014 |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | BACHELOR OF ARTS (HONS), UNIVERSITY OF MALAYA, MALAYSIA |
| Working experience and occupation | -SENIOR PRIVATE SECRETARY TO DEPUTY MINISTER OF ENERGY, TELECOMMUNICATION AND POST (1985) -JOHOR STATE ASSEMBLYMAN AND JOHOR STATE EXCO (1990-1995) -PARLIAMENTARY SECRETARY TO THE MINISTRY OF FINANCE UNTIL HE RETIRED IN 2004 |
| Directorship of public companies (if any) | -BINTULU PORT HOLDINGS BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | -NOT APPLICABLE |
| Any conflict of interests that he/she has with the listed issuer | -NOT APPLICABLE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | -NOT APPLICABLE |
| Remarks : |
| GENDER-MALE This announcement is dated 31 December 2014. |
BIPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BINTULU PORT HOLDINGS BERHAD |
| Stock Name | BIPORT |
| Date Announced | 31 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | BP-141124-72660 |
| Date of change | 01/01/2015 |
| Name | DATO' SRI MOHAMED KHALID BIN YUSUF @ YUSUP |
| Age | 61 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - BA (HONS) UNIVERSITI MALAYA- 1977 - MASTER SCIENCE (HUMAN RESOURCES)USA- 1993 |
| Working experience and occupation | - KETUA PENGARAH KASTAM MALAYSIA (PENCEN) 35 TAHUN PERKHIDMATAN - PENASIHAT KANAN,INTERNATIONAL TAX & INVESTMENT CENTER WASHINGTON D.C. - PENGARAH/PENASIHAT SMARTAG BHD (2012) - PENGERUSI SMTRACK BHD (2014) -PENGERUSI MISAR SDN BHD (2013) |
| Directorship of public companies (if any) | CHAIRMAN, SMTRACK BHD |
| Family relationship with any director and/or major shareholder of the listed issuer | -NOT APPLICABLE |
| Any conflict of interests that he/she has with the listed issuer | -NOT APPLICABLE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | -NOT APPLICABLE |
| Remarks : |
| GENDER- MALE This announcement is dated 31 December 2014. |
UOAREIT - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | UOA REAL ESTATE INVESTMENT TRUST |
| Stock Name | UOAREIT |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141229-DCB7F |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | The Net Asset Value per unit of UOA Real Estate Investment Trust as at 31 December 2014 is RM1.5021. |
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