CANONE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 6 Apr 2015 |
| Category | General Meetings |
| Reference No | C--150330-33692 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF ELEVENTH ANNUAL GENERAL MEETING OF CAN-ONE BERHAD |
| Date of Meeting | 29/04/2015 |
| Time | 10:00 AM |
| Venue | Greens III (Sport Wing) Tropicana Golf & Country Resort Club Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 21/04/2015 |
PANTECH - OTHERS PANTECH GROUP HOLDINGS BERHAD (“PANTECH” OR “THE COMPANY”) NOTICE TO HOLDERS OF 7-YEAR 7% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2010/2017 (“PANTECH ICULS”) IN RELATION TO THE COMPULSORY CONVERSION OF OUTSTANDING PANTECH ICULS
Announcement Type: General Announcement
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 6 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150406-5B61C |
| Type | Announcement |
| Subject | OTHERS |
| Description | PANTECH GROUP HOLDINGS BERHAD (“PANTECH” OR “THE COMPANY”) NOTICE TO HOLDERS OF 7-YEAR 7% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2010/2017 (“PANTECH ICULS”) IN RELATION TO THE COMPULSORY CONVERSION OF OUTSTANDING PANTECH ICULS |
Reference is made to the announcement on 6 March 2015. The Board of Directors of Pantech Group Holdings Berhad (“Pantech” or “the Company”) wishes to announce that Circular to Shareholders in connection with the compulsory conversion of the outstanding Pantech ICULS, will be despatched to all ICULS Holders on 6 April 2015. - Book closure of Pantech ICULS : Monday, 27 April 2015 at 5.00 p.m. | |
PANTECH - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 6 Apr 2015 |
| Category | PDF Submission |
| Reference No | CC-150406-64534 |
| Subject | NOTICE TO HOLDERS OF 7-YEAR 7% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2010/2017 (“PANTECH ICULS”) IN RELATION TO THE COMPULSORY CONVERSION OF OUTSTANDING PANTECH ICULS |
WASEONG - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Nam Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 6 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WS-150406-27236 |
Particulars of substantial Securities Holder
| Name | Tan Chin Nam Sdn Bhd |
| Address | 28-03, Level 28, GTower 199 Jalan Tun Razak 50400 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 12295-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Tan Chin Nam Sdn Bhd 28-03, Level 28, GTower 199 Jalan Tun Razak 50400 Kuala Lumpur Wilayah Persekutuan (990,200 ordinary shares of RM0.50 each) Wah Seong (Malaya) Trading Co. Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang (252,763,658 ordinary shares of RM0.50 each) Wah Seong Enterprises Sdn Bhd 28-03, Level 28, GTower 199 Jalan Tun Razak, 50400 Kuala Lumpur Wilayah Persekutuan (2,574,403 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 | 01/04/2015 | 29,900 | |
| Acquired | 03/04/2015 | 50,100 |
| Remarks : |
| 1. Wah Seong Enterprises Sdn Bhd is a direct subsidiary of Wah Seong (Malaya) Trading Co. Sdn Bhd, which in turn is an indirect associate company of Tan Chin Nam Sdn Bhd ("TCNSB"). 2. The Notice of Change in the Interest of Substantial Shareholder dated 6 April 2015 was received on 6 April 2015 from TCNSB. |
GWPLAST - Notice of Interest Sub. S-hldr (29A) - Regent Wise Investments Limited
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 6 Apr 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-150406-61387 |
Particulars of Substantial Securities Holder
| Name | Regent Wise Investments Limited |
| Address | Level 54, Hopewell Centre 183 Queen's Road East Hong Kong |
| NRIC/Passport No/Company No. | 1455339 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Regent Wise Investments Limited Level 54, Hopewell Centre 183 Queen's Road East Hong Kong |
GWPLAST - OTHERS MCT BERHAD (FORMERLY KNOWN AS GW PLASTICS HOLDINGS BERHAD) ("MCT" or "the Company") - CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 6 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150404-41985 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MCT BERHAD (FORMERLY KNOWN AS GW PLASTICS HOLDINGS BERHAD) ("MCT" or "the Company") - CHANGE IN THE COMPOSITION OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
The Board of Directors of MCT wishes to inform that the composition of the Remuneration Committee, and the Nomination Committee of the Company have been changed with effect from 6 April 2015. Mr. Bernard Vincent O.Dy has been appointed as a member of the Remuneration Committee and Nomination Committee with effect from 6 April 2015. The new composition of the said Committees are as follows:- Remuneration Committee 4. Mr. Bernard Vincent O.Dy – Member (Non-Independent Non-Executive Director) Nomination Committee 4. Mr. Bernard Vincent O.Dy – Member (Non-Independent Non-Executive Director) This announcement is dated 6 April 2015.
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GWPLAST - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 6 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150404-41710 |
| Date of change | 06/04/2015 |
| Name | Bernard Vincent O. Dy |
| Age | 51 |
| Nationality | Filipino |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1989 - University of Chicago (MBA) 1997 - University of Chicago (M.A. International Relations) |
| Working experience and occupation | He is the President and Chief Executive Officer of Ayala Land, Inc. He joined Ayala Land Inc. in 1997 and has held various leaderships positions in the organization. In 2003, he was assigned to Fort Bonifacio Development Corporation (FBDC) and laid the foundation for the transformation of Bonifacio Global City into the dynamic, cosmopolitan business district that it is today. Since 2007, he has worked in leadership capacities in both the Residential Business Group and Commercial Business Group, adding new residential brands to cater to a broader market and spearheading the Company’s entry into retail - convenience stores, department stores, and supermarkets, respectively. In 2013, he was appointed Chief Operating Officer and looked after the successful execution of the company’s strategies. He championed and formed synergies across the organization which facilitated the expansion to new geographies and product lines. Prior to his career in ALI, he spent over 10 years overseas where he held senior regional roles for multinational companies in Hong Kong and China. |
| 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) | 1) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng - Chairman (Senior Independent Non-Executive Director) 2) Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor - Member (Independent Non-Executive Chairman) 3) Dato' Goh Hin San - Member (Independent Non-Executive Director) 4) Mr. Bernard Vincent O. Dy - Member (Non-Independent Non-Executive Director) |
GWPLAST - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 6 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150403-A19A0 |
| Date of change | 03/04/2015 |
| Name | Bernard Vincent O. Dy |
| Age | 51 |
| Nationality | Filipino |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1989 - University of Chicago (MBA) 1997 - University of Chicago (M.A. International Relations) |
| Working experience and occupation | He is the President and Chief Executive Officer of Ayala Land, Inc. He joined Ayala Land Inc. in 1997 and has held various leaderships positions in the organization. In 2003, he was assigned to Fort Bonifacio Development Corporation (FBDC) and laid the foundation for the transformation of Bonifacio Global City into the dynamic, cosmopolitan business district that it is today. Since 2007, he has worked in leadership capacities in both the Residential Business Group and Commercial Business Group, adding new residential brands to cater to a broader market and spearheading the Company’s entry into retail - convenience stores, department stores, and supermarkets, respectively. In 2013, he was appointed Chief Operating Officer and looked after the successful execution of the company’s strategies. He championed and formed synergies across the organization which facilitated the expansion to new geographies and product lines. Prior to his career in ALI, he spent over 10 years overseas where he held senior regional roles for multinational companies in Hong Kong and China. |
| 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 : |
| Gender : Male |
IHH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 6 Apr 2015 |
| Category | General Announcement |
| Reference No | IH-150402-4C2E3 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Ahmad Shahizam Bin Mohd Shariff, a Director and Principal Officer of a major subsidiary of IHH Healthcare Berhad ("the Company"), had transacted in the securities of the Company as set out herein: | ||||||||||
Date of Dealing Consideration per Share Number of Ordinary Shares % Issued Share Capital Nature of Transaction 2 April 2015 RM2.34 178,000 0.0022% Surrender of units under the 2012 Long Term Incentive Plan grant
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KAREX - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | KAREX BERHAD |
| Stock Name | KAREX |
| Date Announced | 6 Apr 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MM-150406-54042 |
| Remarks : |
| The Bonus Issue will entail the issuance of 222,750,000 Bonus Shares, to be credited as fully paid-up, on the basis of 1 Bonus Share for every 2 existing Karex Shares held by the Entitled Shareholders. The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 21 April 2015, being 1 market day after the Entitlement Date. Karex’s Share Registrar is expected to issue and despatch the notices of allotment for the Bonus Shares to the Entitled Shareholders not later than 4 market days after the date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. This announcement is dated 6 April 2015. |
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