GRANFLO - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 30 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CM-141226-1035E |
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 2010/2015 to ordinary shares |
| No. of shares issued under this corporate proposal | 58,000 |
| Issue price per share ($$) | MYR 0.120 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 367,091,615 |
| Currency | MYR 36,709,161.500 |
| Listing Date | 31/12/2014 |
ASDION - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 30 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | C&-141230-520EA |
| Date of change | 24/12/2014 |
| Name | Selva Rasan A/L Puspa Das |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants, the Chartered Tax Institute of Malaysia and the Financial Planning Association of Malaysia. Affiliate member of the Chartered Institute of Company Secretaries and Administrators. |
| Working experience and occupation | Mr. Selva has more than fourteen (14) years of audit and tax experience, starting his professional career with PricewaterCoopers and subsequently, establishing his own practice, Selva & Associates, soon after he became a member of the Malaysian Institute of Accountants in year 2000. Mr. Selva is also the Managing Director of Cyrel Tax Care Sdn. Bhd., which provides taxation advisory, compliance and related services. |
| Directorship of public companies (if any) | Hytex Integrated Berhad |
| 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 | None |
| Remarks : |
| Gender: Male This is an amended announcement to the announcement made by Asdion Berhad on 24/12/2014 pertaining to the appointment of Mr. Selva Rasan A/L Puspa Das as an Independent Non-Executive Director of the Company. The gender of Mr. Selva Rasan A/L Puspa Das has been added in "Remarks". |
DAYA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 30 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | ML-141230-42627 |
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 | Placement of up to 347,204,100 new ordinary shares of RM0.10 each in Daya Materials Berhad (“DMB”) (“Placement Shares”), representing up to 25% of the issued and paid-up share capital of DMB (“Placement”) |
| No. of shares issued under this corporate proposal | 30,000,000 |
| Issue price per share ($$) | MYR 0.165 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,651,818,754 |
| Currency | MYR 165,181,875.400 |
| Listing Date | 31/12/2014 |
| Remarks : |
| The issuance of 30,000,000 Placement Shares is the second tranche of the Placement. This announcement is dated 30 December 2014. |
ALLIANZ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 30 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AM-141229-6B279 |
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 preference shares of RM1.00 each in Allianz Malaysia Berhad into ordinary shares of RM1.00 each in Allianz Malaysia Berhad |
| No. of shares issued under this corporate proposal | 6,800 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 167,488,263 |
| Currency | MYR 167,488,263.000 |
| Listing Date | 31/12/2014 |
| Remarks : |
| The Conversion Price is fixed at 1 new ordinary share of RM1.00 in Allianz Malaysia Berhad (“AMB Share”) and shall be satisfied by surrendering 1 irredeemable convertible preference share of RM1.00 in Allianz Malaysia Berhad ("ICPS") for each new AMB Share. No cash is payable by the holder of the ICPS upon conversion of the ICPS to AMB Share. Kindly refer to the Abridged Prospectus dated 8 July 2010 for the principal terms of the ICPS. |
BKAWAN - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 30 Dec 2014 |
| Category | Document Receipt |
| Reference No | JM-141230-39539 |
| Annual Report for Financial Year Ended | 30/09/2014 |
| Subject | Annual Report 2014 |
KLK - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 30 Dec 2014 |
| Category | Document Receipt |
| Reference No | JM-141230-39547 |
| Annual Report for Financial Year Ended | 30/09/2014 |
| Subject | Annual Report 2014 |
BSTEAD - Change of Registrar
Announcement Type: Change of Registrar
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 30 Dec 2014 |
| Category | Change of Registrar |
| Reference No | BH-141209-56695 |
| Old registrar | Boustead Management Services Sdn Bhd |
| New registrar | Tricor Investor & Issuing House Services Sdn Bhd |
| Address | Level 17, The Gardens North Tower, Mid-Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| Telephone No | 03-22643883 |
| Facsimile No | 03-22821886 |
| Effective date | 01/01/2015 |
BPPLAS - BPPLAS-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | BP PLASTICS HOLDING BHD |
| Stock Name | BPPLAS |
| Date Announced | 30 Dec 2014 |
| Category | Listing Circular |
| Reference No | ZA-141230-34863 |
LISTING'S CIRCULAR NO. L/Q : 72222 OF 2014
Kindly be advised that the abovenamed Company's additional 211,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m.,Friday, 2 January 2015.
HOMERIZ - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | HOMERITZ CORPORATION BERHAD |
| Stock Name | HOMERIZ |
| Date Announced | 30 Dec 2014 |
| Category | Document Receipt |
| Reference No | JM-141230-39554 |
| Annual Report for Financial Year Ended | 31/08/2014 |
| Subject | Annual Report 2014 |
BPLANT - Change of Registrar
Announcement Type: Change of Registrar
| Company Name | BOUSTEAD PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 30 Dec 2014 |
| Category | Change of Registrar |
| Reference No | BP-141210-60229 |
| Old registrar | Boustead Management Services Sdn Bhd |
| New registrar | Tricor Investor & Issuing House Services Sdn Bhd |
| Address | Level 17, The Gardens North Tower, Mid-Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| Telephone No | 03-22643883 |
| Facsimile No | 03-22821886 |
| Effective date | 01/01/2015 |
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