January 20, 2015

Company announcements: GDEX-WA, FBMKLCI-EA, AMBANK, DIALOG, TALIWRK, PLS, PRESTAR, BRIGHT

GDEX-WA - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX-WA  
Date Announced20 Jan 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoML-150119-59031

EX-date30/01/2015
Entitlement date05/02/2015
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionAdjustments to the number of outstanding Warrants 2011/2016 in GD Express Carrier Bhd ("GDEX") ("Warrants-A") and the exercise price for the Warrants-A pursuant to the bonus issue of 1 new ordinary share of RM0.05 each in GDEX ("GDEX Share") for every 3 existing GDEX Shares ("Bonus Issue") ("Adjustments") ("Bonus Issue")
Period of interest payment to
Financial Year End
Share transfer book & register of members will be 05/02/2015 to 05/02/2015 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBoardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel: (603) 7720 1188
Fax: (603) 7720 1111
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/02/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 3
Rights Issues/Offer Price

Remarks :
Holders of GDEX's existing Warrants-A ("Warrants-A Holders") who wish to be entitled to the Bonus Issue shall exercise their rights to subscribe for new GDEX Shares by lodging their duly completed exercise forms together with the relevant subscription monies with GDEX’s Share Registrar (at the address stated above) on or before 5.00 p.m. on 22 January 2015. This is to enable the new GDEX Shares arising from such exercise to be allotted to the respective Warrants-A Holders such that their names will appear in the Record of Depositors for GDEX Shares at 5.00 p.m. on 5 February 2015.

Pursuant to the Adjustments, Warrant Holders will be entitled to 1 additional Warrant-A for every 3 existing Warrants-A held and the existing exercise price of RM0.195 for each Warrant-A will be adjusted accordingly to RM0.15 for each Warrant-A (including additional Warrants-A). A notification to the Warrants-A Holders setting out the details of such Adjustments will be despatched to the Warrants-A Holders in due course.

This announcement is dated 20 January 2015.


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced20 Jan 2015  
CategoryGeneral Announcement
Reference NoFB-150120-59F40

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 20 January 2015

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.7916
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,750.11

Attachments

FBM KLCI etf 20150120.xls
33 KB



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced20 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150120-B4841

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 1,473,400 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/01/2015
1,473,400
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change438,266,537
Date of notice16/01/2015

Remarks :
This notice was received on 20 January 2015.


AMBANK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced20 Jan 2015  
CategoryChange in Audit Committee
Reference NoAH-150120-1F11F

Date of change20/01/2015
NameChin Yuen Yin
Age67
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsUniversity of Malaya - Bachelor of Economics (Hons)

University of Hull, United Kingdom - Masters of Business Administration

Chartered Institute of Marketing, United Kingdom - Fellow 
Working experience and occupation CIMB Thai (Thailand):
- Acting Chief Executive Officer (for 3 months) and Director (2009 – 2010)

BankThai (Thailand):
- Director (2007 - 2009)

Texas Pacific Group (United States):
- Consultant (2007 – 2009)

OCBC Bank (Singapore):
- Executive Vice President and Head, Group Consumer Financial Services (1999 – 2005)

Hong Leong Bank (Malaysia):
- Head, Personal Banking (1994-1999)

Sejahtera Bank Umum (Indonesia):
- Advisor (1992-1994)
 
Directorship of public companies (if any)1. AmBank (M) Berhad
2. AmIslamic Bank Berhad
3. AmMetLife Insurance Berhad
4. AmGeneral Insurance Berhad
5. SBP (Bungalows) Homeowners Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Tan Sri Datuk Dr Aris Osman @ Othman (Independent Non-Executive Director) - Chairman

2. Dato’ Azlan Hashim (Non-Independent Non-Executive Deputy Chairman) - Member

3. Tan Sri Datuk Clifford Francis Herbert (Independent Non-Executive Director) - Member

4. Chin Yuen Yin (Independent Non-Executive Director) - Member


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced20 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150120-B4B25

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/01/2015
3,000,000
 
Acquired15/01/2015
1,000,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)591,296,012 
Direct (%)11.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change591,296,012
Date of notice20/01/2015

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 3,000,000 shares) - 478,456,416 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) (Acquired 1,000,000 shares) - 12,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares
Total No. of shares - 591,296,012 shares


TALIWRK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK  
Date Announced20 Jan 2015  
CategoryGeneral Announcement
Reference NoMM-150120-60767

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTALIWORKS CORPORATION BERHAD (“TCB” OR THE “COMPANY”)

PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM0.50 EACH IN TCB (“TCB SHARES”), REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PROPOSED PLACEMENT”)

Reference is made to the Company’s announcement dated 19 January 2015 in relation to the Proposed Placement.

On behalf of the Board of Directors of TCB, CIMB Investment Bank Berhad wishes to announce that the application for the listing of and quotation for such number of TCB Shares to be issued pursuant to the Proposed Placement has today been submitted to Bursa Malaysia Securites Berhad. 

 

This announcement is dated 20 January 2015.

 



PLS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePLS PLANTATIONS BERHAD  
Stock Name PLS  
Date Announced20 Jan 2015  
CategoryChange in Boardroom
Reference NoPP-150120-54587

Date of change20/01/2015
NameHamidon Bin Sarmo
Age48
NationalityMalaysian
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeCessation of Office
ReasonIn lieu of the resignation of Datuk Md Othman Bin Hj Yusof, he ceased to act as his Alternate Director.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsAs previously announced 
Working experience and occupation As previously announced 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


PRESTAR - Changes in Director's Interest (S135) - Dato' Toh Yew Peng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced20 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150120-CB090

Information Compiled By KLSE

Particulars of Director

NameDato' Toh Yew Peng
AddressLot 17494, 8 1/2 Miles,
Jalan Ipoh,
68100 Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/01/2015
35,600
0.485 
Acquired
19/01/2015
74,500
0.498 

Circumstances by reason of which change has occurredAcquisition of shares by Y. K. Toh Property Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any)RM 54,375.94 

Total no of securities after change

Direct (units)5,417,896 
Direct (%)3.09 
Indirect/deemed interest (units)66,026,300 
Indirect/deemed interest (%)37.71 
Date of notice20/01/2015

Remarks :
Balance of Shares:

Direct Interest:
Dato' Toh Yew Peng - 5,417,896 ordinary shares

Indirect Interest:
Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares
Y. K. Toh Property Sdn. Bhd. - 15,388,300 ordinary shares
Alan Toh Jin Joo - 28,000 ordinary shares

The acquisition of 110,100 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.063% of the total issued and paid-up share capital of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PRESTAR - Changes in Director's Interest (S135) - Toh Yew Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced20 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150120-36937

Information Compiled By KLSE

Particulars of Director

NameToh Yew Keat
AddressLot 17494, 8 1/2 Miles,
Jalan Ipoh,
68100 Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/01/2015
35,600
0.485 
Acquired
19/01/2015
74,500
0.498 

Circumstances by reason of which change has occurredAcquisition of shares by Y. K. Toh Property Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any)RM 54,375.94 

Total no of securities after change

Direct (units)3,296,717 
Direct (%)1.88 
Indirect/deemed interest (units)66,026,300 
Indirect/deemed interest (%)37.71 
Date of notice20/01/2015

Remarks :
Balance of Shares:

Direct Interest:
Toh Yew Keat - 3,296,717 ordinary shares

Indirect Interest:
Fabulous Essence Sdn. Bhd. - 50,610,000 ordinary shares
Y. K. Toh Property Sdn. Bhd. - 15,388,300 ordinary shares
Jason Toh Jin Hin - 28,000 ordinary shares

The acquisition of 110,100 ordinary shares by Y. K. Toh Property Sdn. Bhd. represents 0.063% of the total issued and paid-up share capital of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


BRIGHT - OTHERS BRIGHT PACKAGING INDUSTRY BERHAD ("BRIGHT" OR THE "COMPANY") - PROPOSED AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES ("PROPOSED SHARE BUY-BACK")

Announcement Type: General Announcement
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced20 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150120-51168

TypeAnnouncement
SubjectOTHERS
DescriptionBRIGHT PACKAGING INDUSTRY BERHAD ("BRIGHT" OR THE "COMPANY")
- PROPOSED AUTHORITY FOR THE COMPANY TO BUY-BACK ITS OWN SHARES ("PROPOSED SHARE BUY-BACK")

The Board of Directors of the Company wishes to announce that the Company proposes to seek the approval from its shareholders for the Proposed Share Buy-Back at the forthcoming Annual General Meeting (“AGM”) to be convened.


A circular to the shareholders of the Company containing the details of the Proposed Share Buy-Back together with a notice to convene the AGM will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 20 January 2015.


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