HALEX - OTHERS (Amended Announcement)
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 17 Feb 2015 |
| Category | General Announcement |
| Reference No | CZ-150214-F2575 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HALEX HOLDINGS BERHAD ("HALEX" OR "THE COMPANY") - CHANGE IN REMUNERATION COMMITTEE |
Amendment : Full Name : Leftenant General Dato' Wira Hj Masood Bin Hj Zainal Abidin (Rtd) The Board of Directors of Halex wishes to announce the following changes in Remuneration Committee as follows: A) Appointment 1) Leftenant General Dato' Wira Hj Masood Bin Hj Zainal Abidin (Rtd) appointed as Chairman of the Remuneration Committee The composition of the Remuneration Committee after the above-mentioned change is as follows: 1) Leftenant General Dato' Wira Hj Masood Bin Hj Zainal Abidin (Rtd) (Chairman, Independent Non-Executive Director) 2) Philip A/L S. Anthonysamy (Member, Senior Independent Non-Executive Director) 3) Leong Kah Mun (Member, Independent Non-Executive Director) This amended announcement is dated 17 February 2015. | |
HALEX - Change in Boardroom (Amended Announcement)
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 17 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CZ-150214-F254A |
| Date of change | 28/01/2015 |
| Name | LEFTENANT GENERAL DATO' WIRA HJ MASOOD BIN HJ ZAINAL ABIDIN (RTD) |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (i) Master in Defense Strategy from United State Army War College (USAWC) (ii) Graduate Diploma in Defense Strategy from University of New South Wales Australia (UNSW) (iii) Diploma in Defense Technology (Cranfield) United Kingdom (RMCS UK) (iv) Certificate in Conflict Management (HARVARD UNIVERSITY, BOSTON, USA) (v) Certificate in Leadership and Higher Level Management (JUSA –INTAN) |
| Working experience and occupation | Leftenant General Dato' Wira Hj Masood Bin Hj Zainal Abidin (Rtd) was born on 21st September 1952 in Segamat Johor. After completing his early education in King Edward VII Secondary School, Taiping,Perak, he joined Royal Military College as regular cadet in 1972. In 1975, he was awarded the Sword of Honor (overall Best Cadet), graduated as Second Lieutenant and was commissioned in Royal Malay Regiment. He served as a combatant officer primarily fighting the Communist Terrorist in the Malaysia/Thailand border in his early days. As he rise through the ranks, he served successfully as regimental officer, staff officer in Formation Head Quarters and as instructor in the Malaysia Army Combat Training Centre (PULADA). He served well as combatant commanders in all level of commands in the Malaysian Army. He served the Malaysian Armed Forces for 38 years until his retirement in year 2008. His vast experiences and contributions to the Service and the Nation saw him being accorded six Datukships. Currently, he is the Vice President of the Malaysian Body Building Federation (MBBF). |
| 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 : |
| Amendment : Full Name : Leftenant General Dato' Wira Hj Masood Bin Hj Zainal Abidin (Rtd) The Board of Directors of Halex Holdings Berhad wishes to announce the appointment of Leftenant General Dato' Wira Hj Masood Bin Hj Zainal Abidin (Rtd)as Independent Non-Executive Director with effective from 28 January 2015. Leftenant General Dato' Wira Hj Masood Bin Hj Zainal Abidin (Rtd)(Gender : Male) Subsequent to the following:- a) Appointment of General Tan Sri Dato Sri Abdul Rahman Bin Abdul Hamid (Rtd) and Leftenant General Dato' Wira Hj Masood Bin Hj Zainal Abidin (Rtd) The Composition of the Board is as follows:- i) Two (2) Executive Directors ii) Four (4) Independent Non Executive Directors iii) One (1) Senior Independent Non Executive Director Board Gender Composition : All Male This amended announcement is dated 17 February 2015 |
HALEX - Change in Boardroom (Amended Announcement)
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 17 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CZ-150214-F2562 |
| Date of change | 28/01/2015 |
| Name | General Tan Sri Dato Sri Abdul Rahman Bin Abdul Hamid (Rtd) |
| Age | 77 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | (i)Cambridge Overseas School Certificate Higher School Certificate of Education (ii) Army Staff College, Camberlay, United Kingdom 1969 (iii) Royal Military College, Malaysia |
| Working experience and occupation | General Tan Sri Dato Sri Abdul Rahman Bin Abdul Hamid (Rtd) ("Tan Sri Abdul Rahman"), aged 77, was born on 11th November 1938 in Ipoh, Perak. He is a graduate of the Royal Military College, Malaysia and Army Staff College, Camberley, United Kingdom. Tan Sri Abdul Rahman was the Chief of the Malaysian Army and Defence Force between 1992 and 1994 and was the Acting Governor of Penang in 1994. From 1958 to 1994, he served in various capacities and appointments in the Malaysian Armed Forces. Presently, Tan Sri Abdul Rahman is the Chairman of Jaya Tiasa Holdings Bhd, Chairman of Key Alliance Group Bhd (formerly known as DVM Technology Berhad) and AXA Affin Life Insurance Berhad, a joint-venture company of Lembaga Tabung Angkatan Tentera. He is also the Chairman and Director of a few other multinational and private companies incorporated in Malaysia. Tan Sri Abdul Rahman has no family relationship with any Director and/or major shareholder of the Company. |
| Directorship of public companies (if any) | (i) Chairman of Jaya Tiasa Holdings Berhad (ii) Charman of Key Alliance Group Berhad (formerly known as DVM Technology Berhad) (iii) Chairman of Axa Affin Life Insurance Berhad |
| 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 : |
| Amendment : Full Name : General Tan Sri Dato Sri Abdul Rahman Bin Abdul Hamid (Rtd) The Board of Directors of Halex Holdings Berhad wishes to announce the appointment of General Tan Sri Dato Sri Abdul Rahman Bin Abdul Hamid (Rtd) as Independent Non-Executive Director and Chairman of the Board with effective from 28 January 2015. General Tan Sri Dato Sri Abdul Rahman Bin Abdul Hamid (Rtd) (Gender : Male) Subsequent to the following:- a) Appointment of General Tan Sri Dato Sri Abdul Rahman Bin Abdul Hamid (Rtd) and Leftenant General Dato' Wira Hj Masood Bin Hj Zainal Abidin (Rtd) The Composition of the Board is as follows:- i) Two (2) Executive Directors ii) Four (4) Independent Non Executive Directors iii) One (1) Senior Independent Non Executive Director Board Gender Composition : All Male This amended announcement is dated 17 February 2015 |
HALEX - OTHERS HALEX HOLDINGS BERHAD ("HALEX" OR THE "COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 17 Feb 2015 |
| Category | General Announcement |
| Reference No | CZ-150204-57D52 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HALEX HOLDINGS BERHAD ("HALEX" OR THE "COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK |
The Board of Directors of Halex Holdings Berhad ("Halex" or the "Company") wishes to announce that the Company intends to seek shareholders' approval for the proposed renewal of the existing shareholders' mandate for the Company to purchase its own shares on Bursa Malaysia Securities Berhad of up to ten percent (10%) of the issued and paid-up share capital of the Company at the forthcoming Twenty Fourth Annual General Meeting to be convened. A circular to Shareholders setting out the details of the above proposal and the resolution pertaining thereto will be dispatched to the shareholders of Halex in due course This announcement is dated 17 February 2014
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MAXWELL - Circular/Notice to Shareholders
| Company Name | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | MAXWELL |
| Date Announced | 17 Feb 2015 |
| Category | PDF Submission |
| Reference No | MI-150217-42580 |
| Subject | MAXWELL INTERNATIONAL HOLDINGS BERHAD (“MAXWELL” OR THE “COMPANY”) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PROPOSED BONUS ISSUE OF UP TO 200,000,000 WARRANTS (“WARRANT(S)”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.40 EACH IN MAXWELL HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”) |
SEM - OTHERS 7-ELEVEN MALAYSIA HOLDINGS BERHAD (“7-ELEVEN MALAYSIA HOLDINGS” OR “COMPANY”) PROPOSED EXTENSION OF TIME TO RECTIFY NON-COMPLIANCES OF CERTAIN OWNED AND TENANTED OUTLETS IN RELATION TO THE CERTIFICATE OF FITNESS FOR OCCUPATION / CERTIFICATE OF COMPLETION AND COMPLIANCE (“NON-COMPLIANCE OF CERTAIN OUTLETS”)
| Company Name | 7-ELEVEN MALAYSIA HOLDINGS BERHAD |
| Stock Name | SEM |
| Date Announced | 17 Feb 2015 |
| Category | General Announcement |
| Reference No | MI-150216-63326 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 7-ELEVEN MALAYSIA HOLDINGS BERHAD (“7-ELEVEN MALAYSIA HOLDINGS” OR “COMPANY”) PROPOSED EXTENSION OF TIME TO RECTIFY NON-COMPLIANCES OF CERTAIN OWNED AND TENANTED OUTLETS IN RELATION TO THE CERTIFICATE OF FITNESS FOR OCCUPATION / CERTIFICATE OF COMPLETION AND COMPLIANCE (“NON-COMPLIANCE OF CERTAIN OUTLETS”) |
(Unless otherwise defined or stated herein, all capitalised terms used in this Announcement shall have the same meanings as those used in the prospectus dated 8 May 2014 in relation to the Company’s initial public offering (“IPO”) (“Prospectus”)).
On behalf of the Company, Maybank IB and KIBB wish to announce that the SC had via its letter dated 16 February 2015 approved the application for an extension of time of twelve (12) months till 6 February 2016 for the Company to rectify the Non-compliance of Certain Outlets, subject to the following conditions:
(a) The Company or the Joint Principal Advisers is to make half yearly announcements to Bursa Malaysia Securities Berhad on the remedial actions taken to rectify such non-compliances; and
(b) The Company or the Joint Principal Advisers is to update the SC when such announcements are made.
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TENAGA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 17 Feb 2015 |
| Category | General Announcement |
| Reference No | TN-150217-42426 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) | ||||||||||||||||||||||||||||||
| Description | TENAGA NASIONAL BERHAD (“TNB” OR THE "COMPANY") DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 ("CODE") | ||||||||||||||||||||||||||||||
We refer to the announcement dated 9 January 2015 on the conditional take-over offer by TNB to acquire all the remaining ordinary shares of RM1.00 each in Integrax Berhad (“Integrax”) which are not already held by TNB (“Offer Shares”) at a cash offer price of RM2.75 per Offer Share (“Offer”). The Company wishes to announce that Citigroup Nominees (Tempatan) Sdn. Bhd. has dealt in the ordinary shares of RM1.00 each in TNB (“TNB Shares”), details of which is as follows:-
This announcement is dated 17 February 2015. | |||||||||||||||||||||||||||||||
KNM - MULTIPLE PROPOSALS
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 17 Feb 2015 |
| Category | General Announcement |
| Reference No | MH-150216-66959 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KNM GROUP BERHAD (“KNM” OR “COMPANY”) (I) RENOUNCEABLE RIGHTS ISSUE OF UP TO 430,490,762 NEW ORDINARY SHARES OF RM0.50 EACH IN KNM (“KNM SHARE(S) OR “SHARE(S)”) (“RIGHTS SHARE(S)”) ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 5 EXISTING KNM SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER TOGETHER WITH UP TO 215,245,381 NEW FREE DETACHABLE WARRANTS (“WARRANT(S) B”) ON THE BASIS OF 1 WARRANT B FOR EVERY 2 RIGHTS SHARES SUBSCRIBED (“RIGHTS ISSUE WITH WARRANTS”); (II) INCREASE IN THE AUTHORISED SHARE CAPITAL OF KNM FROM RM1,125,000,000 COMPRISING 2,250,000,000 KNM SHARES TO RM2,500,000,000 COMPRISING 5,000,000,000 KNM SHARES (“INCREASE IN AUTHORISED SHARE CAPITAL”); AND (III) AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF KNM (“AMENDMENT”); (COLLECTIVELY REFERRED TO AS THE “PROPOSALS” |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement dated 17 October 2014 in relation to the Proposals. We refer to the announcements dated 17 October 2014, 12 November 2014 and 24 November 2014 in relation to the Proposals. On behalf of the Board, Affin Hwang IB wishes to announce that the Board had, on even date, resolved the following: (i) the issue price for the Rights Issue with Warrants has been fixed at RM0.50 per Rights Share at an entitlement basis of 1 Rights Share for every 5 existing KNM Shares held by the Entitled Shareholders as at an entitlement date to be determined and announced later (“Entitlement Date”); (ii) the entitlement basis of the Warrants B has been fixed at 1 Warrant B for every 2 Rights Shares subscribed for by the Entitled Shareholders; and (iii) the exercise price of the Warrants B has been fixed at RM1.00 for each Warrant B. The issue price of RM0.50 per Rights Share represents a discount of 29.58% to the 5-day volume weighted average market price of KNM Shares up to 16 February 2015 of RM0.71 (“5-day VWAMP”) and 26.47% to the TERP of KNM Shares of RM0.68, based on the 5-day VWAMP. The exercise price of the Warrants B of RM1.00 each, represents a 47.06% premium to the TERP of KNM Shares of RM0.68, based on the 5-day VWAMP. This announcement is dated 17 February 2015. | |
EKIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 17 Feb 2015 |
| Category | General Announcement |
| Reference No | CK-150216-38596 |
| Type | Announcement | |||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS | |||||||||
| Description | Emas Kiara Industries Berhad - Joint Venture in relation to the Proposed Tender Participation for Geosynthetic Engineering Works in Assam, India | |||||||||
Reference is made to the announcements made by Emas Kiara Industries Berhad (“EKIB” or “the Company”) on 30 May 2014, 16 June 2014 and 22 December 2014 respectively on the subject matter. Unless otherwise defined herein, all terms and abbreviations used in this announcement shall be the same as those defined in the previous announcements. The Board of Directors would like to inform that the JV had on 14 February 2015 received Letters of Acceptance (“LOA”) dated 4 February 2015 from the Office of the Executive Engineer, Tezpur Water Resource Division, Tezpur, Government of Assam, notifying that the JV’s bid for the project known as “Protection of Biswanath Panpur including areas upstream Silamari and far down stream Bhumuraguri to Boragaon against erosion of the river Brahmaputra” as follows: Package No. Contract Price Performance Security to be Furnished by the JV ASWR/Tez/2014/05 Rs. 101,524,566.00 (equivalent to RM5,856,140.02) only Rs. 5,076,000.00 (equivalent to RM292,793.83) only ASWR/Tez/2014/06 Rs. 34,613,091.00 (equivalent to RM1,996,552.32) only Rs. 1,731,000.00 (equivalent to RM99,847.54) only The JV is required to furnish the required performance securities within five days from the receipt of the LOA, valid up to 28 days from the expiry of defects liability period i.e. up to September 2020, and sign the contracts in relation to the Project. The full details in respect of the Project would be announced by the Company upon execution of the contracts. This announcement is dated 17 February 2015.
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QUALITY - Changes in Sub. S-hldr's Int. (29B) - CAHAYA BESI (SARAWAK) SDN. BHD.
| Company Name | QUALITY CONCRETE HOLDINGS BERHAD |
| Stock Name | QUALITY |
| Date Announced | 17 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150217-1E99E |
Particulars of substantial Securities Holder
| Name | CAHAYA BESI (SARAWAK) SDN. BHD. |
| Address | SUITE 8, 7TH FLOOR, WISMA BUKIT MATA KUCHING, JALAN TUNKU ABDUL RAHMAN, 93100 KUCHING, SARAWAK. |
| NRIC/Passport No/Company No. | 448638-A |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR CAHAYA BESI (SARAWAK) SDN. BHD. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/02/2015 | 580,000 |
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