EDUSPEC - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | EDUSPEC HOLDINGS BERHAD (ACE Market) |
| Stock Name | EDUSPEC |
| Date Announced | 19 Mar 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | OS-150319-29286 |
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 | Private Placement |
| Details of corporate proposal | PRIVATE PLACEMENT OF 76,620,400 NEW ORDINARY SHARES OF RM0.10 EACH IN EDUSPEC TO INDEPENDENT THIRD PARTY INVESTORS (“PRIVATE PLACEMENT”) |
| No. of shares issued under this corporate proposal | 76,620,400 |
| Issue price per share ($$) | MYR 0.320 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 842,824,800 |
| Currency | MYR 84,282,480.000 |
| Listing Date | 20/03/2015 |
SPB - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | SELANGOR PROPERTIES BERHAD |
| Stock Name | SPB |
| Date Announced | 19 Mar 2015 |
| Category | Document Receipt |
| Reference No | JM-150319-43446 |
| Annual Report for Financial Year Ended | 31/10/2014 |
| Subject | Annual Report 2014 |
PERDANA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 19 Mar 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-150319-6FAFB |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | Yes |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 970,800 |
| Issue price per share ($$) | MYR 0.710 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 745,931,401 |
| Currency | MYR 372,965,700.500 |
| Listing Date | 20/03/2015 |
ECOWLD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 19 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150318-55355 |
| Date of change | 20/03/2015 |
| Name | Tan Sri Abdul Rashid Bin Abdul Manaf |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Others |
| Directorate | Non Independent & Non Executive |
| Qualifications | Barrister-at-Law (Middle Temple London) |
| Working experience and occupation | Tan Sri Abdul Rashid is a full-time businessman. Before venturing into business, he was a senior partner in a legal firm in Kuala Lumpur until his retirement on 24 August 2006. In 1970, he became a Barrister-at-Law. He joined the Malaysian Judicial and Legal Service in 1971 and became a Magistrate until 1973. He was later made the President of the Sessions Court in Klang. In 1975, he became the Senior Federal Counsel for the Income Tax Department. He left the Government Service in 1977. He was appointed Director of S P Setia Berhad on 15 January 1996 and the Chairman of the Executive Committee of S P Setia Berhad on 29 January 1996. He was formerly Chairman of the Board of S P Setia Berhad from 12 March 1997 till 25 October 2012. |
| 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 | Indirect Interest: 505,443,626 ordinary shares of RM0.50 each. (Deemed interested by virtue of his interest in Eco World Development Holdings Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.) |
| Remarks : |
| Tan Sri Abdul Rashid has been redesignated as Founder/Non-Independent Non-Executive Director. |
ECOWLD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 19 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150318-54720 |
| Date of change | 20/03/2015 |
| Name | Tan Sri Dato' Sri Liew Kee Sin |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Tan Sri Liew holds a Bachelor of Economics Degree (Business Administration) from University of Malaya. He was awarded Corporate Executive of the year in 2005 for mid-cap companies by AsiaMoney Magazine. In 2007, he was named Property Man of the Year by FIABCI Malaysia Property Awards 2007 in recognition of his contributions to the country's real estate industry and community at large. He was also named the Ernst & Young Entrepreneur for the year 2011 in the Masters Category and also emerged as the Country Winner. In 2012, he was honoured by The Edge Malaysia with an Outstanding Property Personality Award, and was conferred a Lifetime Achievement Award for Property and Philanthropic Leadership by the World Chinese Economic Forum. In September 2013, The Edge Billion Ringgit Club also named him as Malaysia's Outstanding CEO for showing exemplary leadership in building businesses and creating value. |
| Working experience and occupation | Tan Sri Liew started his career as a banker in a local merchant bank in 1981. After 5 years of extensive experience in the banking industry, he ventured into property development and developed his first project called Bukit Indah in Ampang, Selangor Darul Ehsan. In May 1996, Tan Sri Liew was appointed as Group Managing Director of S P Setia Berhad ("S P Setia"). He resigned from his position as President and Chief Executive Officer of S P Setia on 30 April 2014. However, he remains as the Chairman of Battersea Project Holding Company Limited and Managing Director of Qinzhou Development (Malaysia) Consortium Sdn. Bhd. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Liew is the father of Liew Tian Xiong, a director and substantial shareholder of the Company. |
| 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 |
ECOWLD - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 19 Mar 2015 |
| Category | General Meetings |
| Reference No | CS-150318-53661 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/03/2015 |
| Time | 11:30 AM |
| Venue | Ballroom A, Level 2, Aloft Kuala Lumpur Sentral, No. 5, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia |
| Outcome of Meeting | The Board of Directors of ECO WORLD DEVELOPMENT GROUP BERHAD wishes to inform that all the resolutions as per the Notice of the Forty-First Annual General Meeting ("41st AGM") dated 25 February 2015 were duly passed at the Company's 41st AGM held today. This announcement is dated 19 March 2015.
|
ECOWLD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 19 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150304-53808 |
| Date of change | 20/03/2015 |
| Name | Dato' Voon Tin Yow |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science Degree in Civil Engineering Master of Science Degree (University of Texas, Austin) |
| Working experience and occupation | Dato’ Voon Tin Yow has 30 years of working experience in the construction and property development industry, which includes 3 years in construction site management and 27 years in management of property development. He began his working career in 1984 by joining Kimali Construction Sdn. Bhd. as a Site Engineer and in 1986, he held the post of Development Engineer in Juru Bena Tenaga Sdn. Bhd. In 1990, he joined Syarikat Kemajuan Jerai Sdn. Bhd. ("SKJ") as Project Manager and was subsequently appointed as the General Manager of SKJ in 1994. He was previously an Executive Director of S P Setia Berhad ("S P Setia") and carries the post of Chief Operating Officer from 1996 to 2014. He was also previously the Acting President and Chief Executive Office of S P Setia from 1 May 2014 until 31 December 2014. During his tenure in S P Setia, he oversaw the entire eco-system which had been developed over the years to establish the company's policies and procedures. Dato' Voon also played a key role in leading the Malaysian Consortium comprising S P Setia and Rimbunan Hijau Group to jointly develop the China-Malaysia Qinzhou Industrial Park (QIP) in the People's Republic of China with a chinese consortium. Dato' Voon is currently an Independent Non-Executive director of Asean Healthcare Group Berhad. |
| Directorship of public companies (if any) | Asean Healthcare Group 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 | Direct interest: 4,000,000 ordinary shares of RM0.50 each |
| Remarks : |
| Gender - Male |
ECOWLD - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 19 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150304-53564 |
| Date of change | 20/03/2015 |
| Name | Dato' Noor Farida binti Mohd Ariffin |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-Law (Gray's Inn), United Kingdom |
| Working experience and occupation | Dato' Noor Farida completed her legal studies at the Inns of Court in London. She joined the Judicial and Legal Service in February 1971 where she served in various capacities including magistrate, senior assistant registrar in the High Courts of Kuala Lumpur and Penang, legal officer with the Economic Planning Unit of the Prime Minister's Department, Director of the Legal Aid Bureau and Sessions Court Judge. Dato' Noor, the Co-Agent of Malaysia for the Sipadan and Ligitan Case against Indonesia before the International Court of Justice in the Hague, has had a long and distinguished career spanning more than 40 years in the Public Service before her retirement. Dato’ Noor previously held a number of key positions, including Special Adviser on Maritime Issues to the Minister of Foreign Affairs Malaysia, an Alternate Director at the Maritime Institute of Malaysia (MIMA), Director-General of the Research, Treaties and International Law Department of the Ministry of Foreign Affairs, Ambassador-At-Large for the High-Level Group on Follow-up to the ASEAN Charter (HLEG), Director of the Women and Development Programme, Human Resource and Development Group at the Commonwealth Secretariat in London, headed the newly established Legal Division of the Ministry in 1993 and in 1996 was appointed the Under-Secretary of the newly formed Territorial and Maritime Division of the Foreign Ministry. Between 2000 and 2007, she was the Ambassador of Malaysia to the Kingdom of the Netherlands and was also concurrently appointed the Malaysian Co-Agent to the International Court of Justice for the Pulau Ligitan and Pulau Sipadan Case against Indonesia, and was the Malaysian Permanent Representative to the Organisation for the Prohibition of Chemical Weapons (“OPCW”) which is based in the Hague. She was subsequently elected to the Chair of the 8th Conference of States Parties of the Chemical Weapons Convention in October 2003. Prior to this at the First Review Conference of the above Convention (April/May 2003), she was elected to chair the Drafting Group on the Political Declaration. Dato' Noor was again appointed the Malaysian Co-Agent by the Government when Malaysia and Singapore agreed to submit the Pulau Batu Puteh dispute to the International Court of Justice. |
| Directorship of public companies (if any) | S P Setia 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 : |
| Gender - Female |
SALCON - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 19 Mar 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-150318-686AB |
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 | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 125,000 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 675,139,152 |
| Currency | MYR 337,569,576.000 |
| Listing Date | 20/03/2015 |
| Remarks : |
| [Issue price per share ($$): 60,000 shares at RM0.520 and 65,000 shares at RM0.570] |
SALCON - OTHERS SALCON BERHAD ("SALCON" OR "COMPANY") - INCORPORATION OF WHOLLY-OWNED SUBSIDIARY - SALCON PETROLEUM SERVICES SDN BHD
Announcement Type: General Announcement
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 19 Mar 2015 |
| Category | General Announcement |
| Reference No | CK-150318-36947 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SALCON BERHAD ("SALCON" OR "COMPANY") - INCORPORATION OF WHOLLY-OWNED SUBSIDIARY - SALCON PETROLEUM SERVICES SDN BHD |
Pursuant to Paragraph 9.19(23) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Salcon wishes to announce that the Company had on 18 March 2015, incorporated a wholly-owned subsidiary, Salcon Petroleum Services Sdn Bhd ("SPSSB"), in Malaysia under the Companies Act, 1965. The present authorised share capital of SPSSB is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up. The intended principal activity of SPSSB is provision of petroleum related services. The incorporation of SPSSB will not have any material effect on the earnings or net assets of Salcon Group for the financial year ending 31 December 2015. It will not have any effect on the share capital and substantial shareholders' shareholdings of the Company as well. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the incorporation of SPSSB. This announcement is dated 19 March 2015. | |
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