April 23, 2015

Company announcements: JAG, MBSB, HARTA, HOHUP, GAMUDA, RPB, GADANG, MITRA

JAG - Annual Report - 2014

Announcement Type: Document Submission
Company Name JAG BERHAD
Stock Name JAG
Date Announced 23 Apr 2015
Category Document Submission
Reference Number DCS-23042015-00007

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

JAG Berhad AR14 (For Bursa).pdf
1.3 MB


MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 23 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-23042015-00002

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants to Ordinary Shares
No. of shares issued under this corporate proposal 1,259,364
Issue price per share ($$) Malaysian Ringgit (MYR)   1.0000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,716,006,678
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 222,904
Issue price per share ($$) Malaysian Ringgit (MYR)   1.0100
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,716,229,582
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015

3. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 33,182
Issue price per share ($$) Malaysian Ringgit (MYR)   1.4400
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,716,262,764
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015

4. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 176,004
Issue price per share ($$) Malaysian Ringgit (MYR)   2.0100
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,716,438,768
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015

5. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 39,525
Issue price per share ($$) Malaysian Ringgit (MYR)   2.1500
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,716,478,293
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015

6. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 72,325
Issue price per share ($$) Malaysian Ringgit (MYR)   1.4400
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,716,550,618
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015


HARTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 23 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-21042015-00024

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of warrants to ordinary shares
No. of shares issued under this corporate proposal 682,800
Issue price per share ($$) Malaysian Ringgit (MYR)   4.1400
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 804,268,791
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015


HOHUP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 23 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-23042015-00001

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Conversion of Preference Shares
Details of corporate proposal Conversion of Redeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal 98,900
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 344,346,851
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Conversion of Preference Shares
Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal 88,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 344,434,851
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015


GAMUDA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name GAMUDA BERHAD
Stock Name GAMUDA
Date Announced 23 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-23042015-00021

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants
No. of shares issued under this corporate proposal 3,321,000
Issue price per share ($$) Malaysian Ringgit (MYR)   2.6600
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,363,502,929
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015


RPB - Change in Nomination Committee - SAMSUDIN BIN HITAM

Announcement Type: Change in Nomination Committee
Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 23 Apr 2015
Category Change in Nomination Committee
Reference Number C08-22042015-00002

Date of change 22 Apr 2015
Salutation Tan Sri Dato' Sri Dr
Name SAMSUDIN BIN HITAM
Age 67
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Tan Sri Dato' Sri Dr. Samsudin Bin Hitam (Chairman, Non Independent Non-Executive Director)
Tan Sin Chong (Independent Non-Executive Director)
Abdul Aziz Bin Abdul Wahab (Independent Non-Executive Director)


RPB - Change in Nomination Committee - TAN SIN CHONG

Announcement Type: Change in Nomination Committee
Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 23 Apr 2015
Category Change in Nomination Committee
Reference Number C08-22042015-00007

Date of change 22 Apr 2015
Salutation Mr
Name TAN SIN CHONG
Age 57
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination Committee
New Position Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Tan Sri Dato' Sri Dr. Samsudin Bin Hitam (Chairman, Non Independent Non- Executive Director)
Tan Sin Chong (Independent Non-Executive Director)
Abdul Aziz Bin Abdul Wahab (Independent Non-Executive Director)


RPB - Change in Audit Committee - TAN SIN CHONG

Announcement Type: Change in Audit Committee
Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 23 Apr 2015
Category Change in Audit Committee
Reference Number C02-22042015-00003

Date of change 22 Apr 2015
Name Mr TAN SIN CHONG
Age 57
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Tan Sin Chong (Chairman, Independent Non-Executive Director)
Tan Sri Dato' Sri Dr Samsudin Bin Hitam (Non-Independent Non-Executive Director)
Abdul Aziz Bin Abdul Wahab (Independent Non-Executive Director)


GADANG - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name GADANG HOLDINGS BHD
Stock Name GADANG
Date Announced 23 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00006

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2015
Time 10:00 AM
Venue 
KIARA ROOM, SRI DAMANSARA CLUB BERHAD, LOT 23304, PERSIARAN PERDANA, BANDAR SRI DAMANSARA, 52200 KL
Outcome of Meeting

PROPOSED ACQUISITION BY CRIMSON VILLA SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GADANG HOLDINGS BERHAD, OF A PARCEL OF FREEHOLD LAND HELD UNDER GERAN 271958, LOT 20504, MUKIM SEMENYIH, DAERAH ULU LANGAT, SELANGOR DARUL EHSAN, MEASURING APPROXIMATELY 62.84 ACRES FROM SEMENTAR PROPERTIES SDN BHD FOR PURCHASE CONSIDERATION OF APPROXIMATELY RM95.8 MILLION TO BE SATISFIED IN FULL VIA CASH ("PROPOSED ACQUISITION")

Further to the Notice of Extraordinary General Meeting ("EGM") dated 8 April 2015, the Board of Directors of Gadang Holdings Berhad is pleased to announce that the resolution in relation to the Proposed Acquisition tabled at the EGM held on 23 April 2015 has been approved by the shareholders during the EGM.

 

This announcement is dated 23 April 2015.



MITRA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MITRAJAYA HOLDINGS BERHAD
Stock Name MITRA
Date Announced 23 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-23042015-00022

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? Yes
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Exercise of Warrants 2011/2016 (Warrants C)
No. of shares issued under this corporate proposal 1,706,630
Issue price per share ($$) Malaysian Ringgit (MYR)   0.9000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 404,718,718
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015


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