ICAP - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 30 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141127-56563 |
| Date of change | 30/11/2014 |
| Name | Tunku Ahmad Yahaya |
| Age | 85 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Harun Bin Halim Rasip-Chairman (Independent Non-Executive Director) 2. David Loo Kean Beng-Member(Independent Non-Executive Director) 3. Dato' Tan Ang Meng-Member (Independent Non-Executive Director) |
ICAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 30 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141127-57611 |
| Date of change | 30/11/2014 |
| Name | Datuk Ng Peng Hong@Ng Peng Hay |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Chairman |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
ICAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 30 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141130-50011 |
| Date of change | 30/11/2014 |
| Name | Tunku Abdul Aziz Bin Tunku Ibrahim |
| Age | 80 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Tunku Abdul Aziz Bin Tunku Ibrahim retired from office as Independent Non-Executive Director pursuant to Section 129(2) of the Companies Act 1965 at the conclusion of the Adjourned Tenth Annual General Meeting held on 30 November 2014. |
ICAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 30 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141127-55142 |
| Date of change | 30/11/2014 |
| Name | Tunku Ahmad Yahaya |
| Age | 85 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
ICAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 30 Nov 2014 |
| Category | General Meetings |
| Reference No | CK-141127-54599 |
| Type of Meeting | Adjourned Tenth Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/11/2014 |
| Time | 09:00 AM |
| Venue | Wisma MCA (Dewan San Choon, Level 2) No. 163 Jalan Ampang 50450 Kuala Lumpur |
| Outcome of Meeting | Please refer to the attachment for details of the outcome of the Adjourned Tenth Annual General Meeting |
REDTONE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 1 Dec 2014 |
| Category | General Meetings |
| Reference No | CK-141128-61861 |
| Type of Meeting | AGM | |
| Indicator | Outcome of Meeting | |
| Date of Meeting | 29/11/2014 | |
| Time | 09:00 AM | |
| Venue | MANHATTAN VI, LEVEL 14, BERJAYA TIMES SQUARE HOTEL & CONVENTION CENTER, NO. 1 JALAN IMBI, 55100 KUALA LUMPUR | |
| Outcome of Meeting |
|
ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | AM-141201-82333 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | ABF Malaysia Bond Index Fund - Valuation Point as at 28-11-2014 |
Fund: ABF Malaysia Bond Index Fund | |
L&G - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 1 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | L&-141125-55651 |
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 1% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 of RM0.13 Nominal Value Each |
| No. of shares issued under this corporate proposal | 2,190,000 |
| Issue price per share ($$) | MYR 0.260 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,055,307,816 |
| Currency | MYR 211,061,563.200 |
| Listing Date | 02/12/2014 |
IJM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 1 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IC-141201-30834 |
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 Options |
| No. of shares issued under this corporate proposal | 1,300 |
| Issue price per share ($$) | MYR 4.370 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,489,359,800 |
| Currency | MYR 1,489,359,800.000 |
| Listing Date | 02/12/2014 |
EG - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 1 Dec 2014 |
| Category | PDF Submission |
| Reference No | EI-141128-65653 |
| Subject | STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES AND EXTRACT OF THE NOTICE OF THE TWENTY THIRD ANNUAL GENERAL MEETING |
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