June 15, 2015

Company announcements: MUHIBAH, AXIATA, KAWAN, CRESBLD, ENRA

MUHIBAH - MUHIBAH - EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name MUHIBBAH ENGINEERING (M) BHD
Stock Name MUHIBAH
Date Announced 15 Jun 2015
Category Listing Circular
Reference Number ILC-12062015-00035

Kindly be advised that the abovementioned Company's additional 38,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 16 June 2015.


AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 15 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-15062015-00004

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Performance Based Employee Share Option Scheme
No. of shares issued under this corporate proposal 14,300
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 8,607,239,201
Currency Malaysian Ringgit (MYR) 8,607,239,201.000
Listing Date 16 Jun 2015


Remarks :
[Issue price per share ($$): 1,900 shares at RM3.45 and 12,400 shares at RM5.07]

KAWAN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name KAWAN FOOD BERHAD
Stock Name KAWAN
Date Announced 15 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-15062015-00007

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 of Shares
No. of shares issued under this corporate proposal 12,595,775
Issue price per share ($$) Malaysian Ringgit (MYR)   0.9300
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 197,646,741
Currency Malaysian Ringgit (MYR) 98,823,370.500
Listing Date 16 Jun 2015


CRESBLD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name CREST BUILDER HOLDINGS BERHAD
Stock Name CRESBLD
Date Announced 15 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-15062015-00010

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 Exercise of Warrants B
No. of shares issued under this corporate proposal 190,200
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 169,387,305
Currency Malaysian Ringgit (MYR) 169,387,305.000
Listing Date 16 Jun 2015


ENRA - OTHERS ENRA GROUP BERHAD (FORMERLY KNOWN AS PERDUREN (M) BERHAD) -CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES

Announcement Type: General Announcement for PLC
Company Name ENRA GROUP BERHAD
Stock Name ENRA
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-14062015-00002

Type Announcement
Subject OTHERS
Description 
ENRA GROUP BERHAD (FORMERLY KNOWN AS PERDUREN (M) BERHAD)
-CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES

ENRA Group Berhad (formerly known as Perduren (M) Berhad)  ("the Company") wishes to announce  the composition of the Company's existing Board Committees has been changed with effect from  15 June 2015, as follows:

Audit Committee

1)  Datuk Ali bin Abdul Kadir (Chairman, Independent Non-Executive Director)

2) Tan Sri Dato' Seri Shamsul Azhar bin Abbas (Member, Senior Independent Non-Executive Director)

3) Datuk Anuar bin Ahmad (Member, Independent Non-Executive Director)

4)  Mr Teo Chee Kok (Member, Independent Non-Executive Director)

 

Nomination and Remuneration Committees

1) Datuk Anuar bin Ahmad (Chairman,  Independent Non-Executive Director)

2) Tan Sri Dato' Seri Shamsul Azhar bin Abbas (Member, Senior Independent Non-Executive Director)

3) Datuk Ali bin Abdul Kadir (Member, Independent Non-Executive Director)

4) Mr Teo Chee Kok (Member, Independent Non-Executive Director)

 

This announcement is dated 15 June 2015.



ENRA - Change in Nomination Committee - SHAMSUL AZHAR BIN ABBAS

Announcement Type: Change in Nomination Committee
Company Name ENRA GROUP BERHAD
Stock Name ENRA
Date Announced 15 Jun 2015
Category Change in Nomination Committee
Reference Number C08-14062015-00001

Date of change 15 Jun 2015
Salutation Tan Sri Dato' Seri
Name SHAMSUL AZHAR BIN ABBAS
Age 63
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1) Datuk Anuar bin Ahmad (Chairman, Independent Non-Executive Director)
2) Tan Sri Dato' Seri Shamsul Azhar bin Abbas (Member, Senior Independent Non-Executive Director)
3) Datuk Ali bin Abdul Kadir (Member, Independent Non-Executive Director)
4) Mr Teo Chee Kok (Member, Independent Non-Executive Director)


ENRA - Change in Audit Committee - SHAMSUL AZHAR BIN ABBAS

Announcement Type: Change in Audit Committee
Company Name ENRA GROUP BERHAD
Stock Name ENRA
Date Announced 15 Jun 2015
Category Change in Audit Committee
Reference Number C02-14062015-00001

Date of change 15 Jun 2015
Name Tan Sri Dato' Seri SHAMSUL AZHAR BIN ABBAS
Age 63
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1) Datuk Ali bin Abdul Kadir (Chairman, Independent Non-Executive Director)
2) Tan Sri Dato' Seri Shamsul Azhar bin Abbas (Member, Senior Independent Non-Executive Director)
3) Datuk Anuar bin Ahmad (Member, Independent Non-Executive Director)
4) Mr Teo Chee Kok (Member, Independent Non-Executive Director)


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