TDEX - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 5 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CM-141205-8DE96 |
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 2013/2018 to ordinary shares |
| No. of shares issued under this corporate proposal | 40,000 |
| Issue price per share ($$) | MYR 0.110 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 340,825,400 |
| Currency | MYR 34,082,540.000 |
| Listing Date | 08/12/2014 |
MBSB - OTHERS PROPOSED MERGER OF THE BUSINESSES AND UNDERTAKINGS OF MALAYSIA BUILDING SOCIETY BERHAD (“MBSB”), CIMB GROUP HOLDINGS BERHAD (“CIMB GROUP”) AND RHB CAPITAL BERHAD (“RHB CAPITAL”) AND THE CREATION OF AN ENLARGED ISLAMIC BANKING FRANCHISE (“PROPOSED MERGER”)
Announcement Type: General Announcement
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 5 Dec 2014 |
| Category | General Announcement |
| Reference No | MB-141205-45993 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED MERGER OF THE BUSINESSES AND UNDERTAKINGS OF MALAYSIA BUILDING SOCIETY BERHAD (“MBSB”), CIMB GROUP HOLDINGS BERHAD (“CIMB GROUP”) AND RHB CAPITAL BERHAD (“RHB CAPITAL”) AND THE CREATION OF AN ENLARGED ISLAMIC BANKING FRANCHISE (“PROPOSED MERGER”) |
We refer to the previous announcement dated 31 October 2014 in relation to the appeal application which was submitted at the request of EPF (“Announcement”). Unless otherwise stated, the definitions used here shall have the same meanings as set out in the Announcement. On behalf of MBSB, AmInvestment Bank Berhad wishes to announce that EPF has requested to make an oral representation before the Appeals Committee (“Hearing”) and MBSB has requested to hold a watching brief in relation to the said Hearing (collectively referred to as “Requests”). In relation to the above, Bursa Malaysia Securities Berhad has informed that the said Requests will be put to the Appeals Committee for its consideration. As such, the representatives of MBSB and EPF are requested to be available on 10 December 2014 in the event the Appeals Committee grants the Requests. This announcement is dated 5 December 2014. | |
MAS - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 5 Dec 2014 |
| Category | PDF Submission |
| Reference No | MM-141205-36111 |
| Subject | NOTICE TO SHAREHOLDERS IN RELATION TO THE SUSPENSION OF TRADING OF THE ORDINARY SHARES OF RM0.10 EACH IN MALAYSIAN AIRLINE SYSTEM BERHAD (“MAS”) (“MAS SHARES”) AND THE ENTITLEMENT DATE FOR THE SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF MAS UNDER SECTIONS 60 AND 64 OF THE COMPANIES ACT, 1965 (“SCR”) |
YTL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 5 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-141205-1D736 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19,BANGUNAN KWSP,JALAN RAJA LAUT,50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/12/2014 | 296,500 |
| Remarks : |
| Form 29B was received on 5 December 2014 |
EIG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 5 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | C&-141205-C3F22 |
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 | 6,000 |
| 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 | 185,000,600 |
| Currency | MYR 92,500,300.000 |
| Listing Date | 08/12/2014 |
ALAM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 5 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | AM-141205-43926 |
| Date of change | 05/12/2014 |
| Name | MOHD ABD RAHMAN BIN MOHD HASHIM |
| Age | 62 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue his personal interests |
| 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 | HSC AT KING EDWARD VII SECONDARY SCHOOL, PENANG |
| Working experience and occupation | 2006 - 2011 EXECUTIVE DIRECTOR, AMRB 1998 - 2006 FOUNDER/EXECUTIVE DIRECTOR, ALAM MARITIM (M) SDN BHD 1993 - 1998 MANAGER, OPERATIONS & MARKETING, MARITIME (M) SDN BHD 1990 - 1993 MANAGER, SALES & MARKETING, MARITIME PTE LTD , SINGAPORE 1984 - 1990 MANAGER, SALES & MARKETING, HILTON HOTEL 1978 - 1984 MANAGER, FRONT OFFICE MANAGER, HOLIDAY INN 1975 - 1978 ASSISTANT MANAGER, CENTURY HOTEL |
| Directorship of public companies (if any) | NIL |
| 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 |
| Remarks : |
| Encik Mohd Abd Rahman bin Mohd Hashim resigned as a member of Board Audit Committee and Board Nomination & Remuneration Committee with effect from 5 December 2014. |
ALAM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 5 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | AM-141205-44683 |
| Date of change | 05/12/2014 |
| Name | MOHD ABD RAHMAN BIN MOHD HASHIM |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | HSC AT KING EDWARD VII SECONDARY SCHOOL, PENANG |
| Working experience and occupation | 2006 - 2011 EXECUTIVE DIRECTOR, AMRB 1998 - 2006 FOUNDER/EXECUTIVE DIRECTOR, ALAM MARITIM (M) SDN BHD 1993 - 1998 MANAGER, OPERATIONS & MARKETING, MARITIME (M) SDN BHD 1990 - 1993 MANAGER, SALES & MARKETING, MARITIME PTE LTD , SINGAPORE 1984 - 1990 MANAGER, SALES & MARKETING, HILTON HOTEL 1978 - 1984 MANAGER, FRONT OFFICE MANAGER, HOLIDAY INN 1975 - 1978 ASSISTANT MANAGER, CENTURY HOTEL |
| Directorship of public companies (if any) | NIL |
| 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) | Dato' Haji Ab Wahab bin Haji Ibrahim (Chairman, Independent Non-Executive Director) Puan Fina Norhizah binti Haji Baharu Zaman (Member, Independent Non-Executive Director) En Ainul Azhar bin Ainul Jamal (Member, Independent Non-Executive Director) |
GAMUDA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 5 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | GG-141205-5231B |
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 (GAMUDA-WD) |
| No. of shares issued under this corporate proposal | 503,000 |
| Issue price per share ($$) | MYR 2.660 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,332,983,679 |
| Currency | MYR 2,332,983,679.000 |
| Listing Date | 08/12/2014 |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 5 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-141205-3F3E8 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF Board") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board (MAYBAN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/12/2014 | 215,000 |
| Remarks : |
| Notice was received on 5 December 2014. |
BDB - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 5 Dec 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-141205-47181 |
| Remarks : |
| Unless otherwise stated, definitions used in this announcement shall carry the same meaning as those defined in the circular to shareholders dated 31 October 2014 (“Circular”). The Rights Shares with attached Bonus Shares shall be provisionally allotted to the shareholders of BDB whose names appear in the Record of Depositors of BDB as at 5.00 p.m. on the 18 December 2014. The last date and time for acceptance and payment for the provisional Rights Shares with attached Bonus Shares, and excess application and payment for the excess Rights Shares with attached Bonus Shares may be extended and announced by the Board not less than two Market Days before the stipulated date and time. As stated in Section 2.2.10 of the Circular, the abridged prospectus, together with accompanying documents which will be issued in connection with the Rights Issue (collectively the “Documents”), will not be issued to comply with the laws of any jurisdiction other than Malaysia and have not and will not be registered under any securities legislation of any jurisdiction other than Malaysia or with or by any regulatory authorities or other relevant bodies of any jurisdiction other than Malaysia and the Rights Issue will not be offered for subscription in any country other than Malaysia. Accordingly, the Documents will not be sent to Foreign-Addressed Shareholders. Foreign-Addressed Shareholders who wish to change their addresses should inform their respective stockbrokers as well as BDB’s share registrar, Bina Management (M) Sdn Bhd (“Share Registrar”), to effect the change of address prior to 17 December 2014. Alternatively, Foreign-Addressed Shareholders may collect the Documents from the Share Registrar, in which event, the Share Registrar shall be entitled to request for such evidence as it deems necessary to satisfy itself as to the identity and authority of the person collecting the Documents. This announcement is dated 5 December 2014. |
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