January 22, 2015

Company announcements: MMODE, CIMB, POS, BIMB, PARKSON, SERNKOU, NIHSIN, DIALOG, ECOWLD

MMODE - OTHERS M-MODE BERHAD ("M-MODE" OR THE "COMPANY") TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF M-MODE FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“TRANSFER”)

Announcement Type: General Announcement
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced22 Jan 2015  
CategoryGeneral Announcement
Reference NoOS-150122-60528

TypeAnnouncement
SubjectOTHERS
DescriptionM-MODE BERHAD ("M-MODE" OR THE "COMPANY")

TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF M-MODE FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“TRANSFER”)

We refer to the announcements dated 16 April 2014, 29 May 2014, 9 January 2015 and 13 January 2015 in relation to the Transfer ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.


On behalf of the Board, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 22 January 2015, approved the Transfer, under the “Trading Services” sector.

The Transfer will take effect immediately two (2) market days after an announcement of the transfer date and other relevant information as per Part B of Annexure PN22-E of the Main Market Listing Requirements of Bursa Securities ("Listing Requirements") has been made.

In addition, on behalf of the Board, TA Securities wishes to inform that the date for the Transfer has been fixed on 28 January 2015. An announcement on the relevant information as per Part B of Annexure PN22-E of the Listing Requirements is expected to be made on 23 January 2015.

This announcement is dated 22 January 2015.



CIMB - OTHERS PROPOSED ACQUISITION BY CIMB-PRINCIPAL ASSET MANAGEMENT COMPANY LIMITED (“CPAM THAILAND”) OF THE ENTIRE ISSUED AND OUTSTANDING SHARES OF FINANSA ASSET MANAGEMENT LIMITED (“FAM”) FROM FINANSA PUBLIC COMPANY LIMITED (“FINANSA”) (“PROPOSED ACQUISITION”)

Announcement Type: General Announcement
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced22 Jan 2015  
CategoryGeneral Announcement
Reference NoCG-150122-63319

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED ACQUISITION BY CIMB-PRINCIPAL ASSET MANAGEMENT COMPANY LIMITED (“CPAM THAILAND”) OF THE ENTIRE ISSUED AND OUTSTANDING SHARES OF FINANSA ASSET MANAGEMENT LIMITED (“FAM”) FROM FINANSA PUBLIC COMPANY LIMITED (“FINANSA”) (“PROPOSED ACQUISITION”)

We refer to the announcement made by CIMB Group Holdings Berhad ("CIMBGH") dated 23 July 2014 relating to the above.

CIMBGH is pleased to announce that the Proposed Acquisition has been completed on 22 January 2015 and consequently, FAM is a wholly owned subsidiary of CPAM Thailand.

This announcement is dated 22 January 2015.

cc. Securities Commission



POS - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced22 Jan 2015  
CategoryChange in Principal Officer
Reference NoPM-150121-57723

Date of change04/02/2015
NameDato' Iskandar Mizal bin Mahmood
Age48
NationalityMalaysian
DesignationChief Executive Officer
Type of changeCessation of Office
ReasonDato' Iskandar Mizal bin Mahmood will cease as Group Chief Executive Officer of Pos Malaysia Berhad following the cessation of his secondment from DRB-HICOM Berhad to Pos Malaysia Berhad.
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
QualificationsBachelor of Science in Business Administration (Accounting) from Boston University, Massachusetts, United States of America.
Working experience and occupation Dato’ Iskandar was the founding Chief Executive Officer ("CEO") and a Board member of Malaysian Biotechnology Corporation Sdn Bhd (BiotechCorp), which is the Malaysian Government’s professional agency spearheading the development of the country’s biotechnology industry. He was also the Chairman of the Board of Malaysian Bio-XCell Sdn Bhd, a 60% subsidiary of BiotechCorp that is undertaking the development of a comprehensive biotechnology ecosystem located in Iskandar Malaysia, Johor with UEM Sunrise Berhad. Under Dato’ Iskandar’s leadership, BiotechCorp has grown to be one of the leading biotechnology industry developmental organisations within the region. Prior to his appointment to BiotechCorp, Dato’ Iskandar was the CEO and a Board member of Malaysian Technology Development Corporation Sdn Bhd, Malaysia’s integrated venture capital company. Before that, he was with Malaysia Airports Holdings Berhad holding several senior management positions and portfolios. He has also served with several investment banking institutions including CIMB Group and Bumiputra Merchant Bankers.

Dato’ Iskandar was the Managing Director and CEO of Manipal Education Malaysia Sdn Bhd ("MEM") for approximately two years before his appointment as Group CEO of the Company. Under his stewardship, MEM obtained a full university licence to operate Manipal International University.

On 1 July 2013, Dato' Iskandar was appointed Group Director at DRB-HICOM Berhad.
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Pending the appointment of a new Group Chief Executive Officer ("GCEO"), Encik Azlan bin Shahrim who will assume the position of Group Chief Operating Officer of Pos Malaysia Berhad effective 26 January 2015 will be the Covering GCEO of Pos Malaysia Berhad.

This announcement is dated 22 January 2015.


BIMB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced22 Jan 2015  
CategoryChange in Boardroom
Reference NoBH-150116-6FECA

Date of change15/01/2015
NameDato' Johan Abdullah
Age59
NationalityMalaysia
DesignationDirector & Chief Exec. Officer
DirectorateExecutive
Type of changeResignation
ReasonThe resignation of Dato' Johan Abdullah as Group Managing Director/Chief Executive Officer of BIMB Holdings Berhad took effect on 15 January 2015 in conjunction with his appointment as Deputy Group Managing Director & Chief Executive Officer of Lembaga Tabung Haji.
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
Qualifications(1) MBA (Finance), Morehead State University, Kentucky, USA.
(2) BBA (Finance), Eastern Michigan University, Michigan, USA.
(3) Diploma in Banking, MARA Institute of Technology, Shah Alam, Malaysia. 
Working experience and occupation (1) Deputy Group Managing Director & Chief Executive Officer, Lembaga Tabung Haji, 2015 - present.
(2) Group Managing Director/Chief Executive Officer, BIMB Holdings Berhad, 2008-2015
(3) Deputy Chief Regulatory Officer/Group Regulation, Bursa Malaysia Berhad (operation is all aspects of Stock Exchange), 2008
(4) Head, Issues and Listing Division, Bursa Malaysia Berhad (operation is all aspects of Stock Exchange), 2005-2008
(5) Senior Vice President, Securities Issue, Bursa Malaysia Berhad (operation is all aspects of Stock Exchange), 2002-2005
(6) Vice President, Listing, Bursa Malaysia Berhad (operation is all aspects of Stock Exchange), 2000-2002
(7) General Manager, Corporate Planning/Group Corporate Planning, Damansara Reality Berhad, 1997-2000 
Directorship of public companies (if any)Bank Islam Malaysia Berhad.
Syarikat Takaful Malaysia Berhad.
Edra Global Energy 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 


PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced22 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-150122-62587

Date of buy back22/01/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)810,000
Minimum price paid for each share purchased ($$)2.490
Maximum price paid for each share purchased ($$)2.490
Total consideration paid ($$)2,023,755.77
Number of shares purchased retained in treasury (units)810,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)57,103,729
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.22


SERNKOU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSERN KOU RESOURCES BERHAD  
Stock Name SERNKOU  
Date Announced22 Jan 2015  
CategoryGeneral Announcement
Reference NoOS-150122-61642

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSERN KOU RESOURCES BERHAD (“SERN KOU” OR THE “COMPANY”)

(I) PROPOSED ACQUISITION; AND
(II) PROPOSED DIVERSIFICATION

 

On behalf of the Board of Directors of Sern Kou (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the following proposals:

 

(i) proposed acquisition of the entire equity interest in B Cor Geotechnics Sdn Bhd (“BCor”) for a cash consideration of RM1,200,000 (“Proposed Acquisition”); and

 

(ii) proposed diversification of the business of Sern Kou and its subsidiaries (“Sern Kou Group” or “Group”) to include civil engineering and construction (“Proposed Diversification”)

 

(Collectively referred to as the “Proposals”).

 

Further details on the Proposals are set out in the attachment.

 

This announcement is dated 22 January 2015.

 

Attachments

Sern kou-Proposals.pdf
391 KB



NIHSIN - GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced22 Jan 2015  
CategoryGeneral Meetings
Reference NoOS-150122-64408

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting22/01/2015
Time10:00 AM
VenueTioman Room
Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3
Bukit Jalil
57000 Kuala Lumpur
Outcome of Meeting

The announcement released on 22 January 2015 in relation to the Outcome of Meeting refers.

We wish to inform that the following sentence should be read as follows:

We are pleased to inform that the ordinary resolution as set out in the Notice of EGM of the Company dated 7 January 2015 was unanimously approved by the shareholders of the Company at the said EGM held earlier today.

This announcement is dated 22 January 2015.



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 Announced22 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-150122-EC96C

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)
Disposed19/01/2015
2,000,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)590,065,012 
Direct (%)11.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change590,065,012
Date of notice22/01/2015

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,000,000 shares) - 476,225,416 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) - 13,748,800 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 - 590,065,012 shares


ECOWLD - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced22 Jan 2015  
CategoryGeneral Announcement
Reference NoMM-150122-60401

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionECO WORLD DEVELOPMENT GROUP BERHAD (“EW BERHAD”)

(I) ACQUISITIONS;
(II) SHARE SPLIT;
(III) SHARE SUBSCRIPTION;
(IV) RENOUNCEABLE RIGHTS ISSUE TOGETHER WITH FREE DETACHABLE WARRANTS;
(V) PLACEMENT;
(VI) ALTERATION AND INCREASE IN AUTHORISED SHARE CAPITAL;
(VII) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND
(VIII) EXEMPTION FROM A MANDATORY GENERAL OFFER

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Reference is made to EW Berhad’s announcements dated 25 April 2014 (“Announcement”), 28 April 2014, 23 September 2014, 23 October 2014, 10 November 2014, 19 November 2014, 12 December 2014, 15 December 2014, 17 December 2014, 7 January 2015 and 8 January 2015. All capitalised terms herein shall have the same meanings as those set out in the Announcement unless otherwise stated.

 

On behalf of the Board, CIMB, AmInvestment and Maybank IB are pleased to announce that consequential to the Share Split, the 253,317,000 existing fully paid-up ordinary shares of RM1.00 each in EW Berhad will be subdivided into 506,634,000 ordinary shares of RM0.50 each in EW Berhad after 5.00 p.m. on 22 January 2015, being the entitlement date for the Share Split.

 

The EW Berhad Shares (i.e. being the subdivided shares) will be listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m. on 23 January 2015, being the next market day immediately after the entitlement date for the Share Split. 

  

 

This announcement is dated 22 January 2015.

 

  

 



ECOWLD - OTHERS ECO WORLD DEVELOPMENT GROUP BERHAD ("ECO" OR "THE COMPANY") - ACQUISITION OF SHARES IN THE FOLLOWING COMPANIES:- 1. JASA HEKTAR SDN. BHD. (COMPANY NO. 1098120-M) (“JHSB”) 2. MELIA SPRING SDN. BHD. (COMPANY NO. 1095333-H) ("MSSB") 3. PARAGON PINNACLE SDN. BHD. (COMPANY NO. 1098122-T) ("PPSB")

Announcement Type: General Announcement
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced22 Jan 2015  
CategoryGeneral Announcement
Reference NoEW-150122-55122

TypeAnnouncement
SubjectOTHERS
DescriptionECO WORLD DEVELOPMENT GROUP BERHAD ("ECO" OR "THE COMPANY") - ACQUISITION OF SHARES IN THE FOLLOWING COMPANIES:-

1. JASA HEKTAR SDN. BHD. (COMPANY NO. 1098120-M) (“JHSB”)
2. MELIA SPRING SDN. BHD. (COMPANY NO. 1095333-H) ("MSSB")
3. PARAGON PINNACLE SDN. BHD. (COMPANY NO. 1098122-T) ("PPSB")

The Board of Directors of ECO wishes to announce that the Company had on 22 January 2015 acquired two (2) ordinary shares of RM1/- each representing 100% of the total issued and paid-up share capital of each of the following Companies for a total cash consideration of RM6/- (Ringgit Malaysia: Six) only ("Acquisitions"):-

1. JHSB, incorporated on 18 June 2014 as a private company limited by shares under the Companies Act, 1965 (“the Act”), is currently dormant;

2. MSSB, incorporated on 28 May 2014 as a private company limited by shares under the Act, is also currently dormant; and

3. PPSB, incorporated on 18 June 2014 as a private company limited by shares under the Act, is also currently dormant.

Following the Acquisitions, JHSB, MSSB and PPSB became wholly-owned subsidiaries of ECO.

This announcement is dated 22 January 2015.



No comments:

Post a Comment