April 30, 2013

Company announcements: GLOBALC, LCHEONG, POLY, BHIC, SPSETIA

GLOBALC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced30 Apr 2013  
CategoryChange in Audit Committee
Reference NoGC-130430-54841

Date of change15/04/2013
NameMOHAMED SHAH BIN ABU BAKAR
Age63
NationalityMALAYSIAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHonours Degree (Engineering), University of Canterbury, New Zealand 
Working experience and occupation 1995 - 5 August 2011 - Director - Tracoma Holdings Berhad
1986 - Mechanisation Consultant - Tale & Lyle Sdn Bhd
1979 - 1986 - Service Manager - Tractors Malaysia Berhad
1977 - 1979 - Project Manager - Agrinova Sdn Bhd
1973 - 1977 - Mechanisation Engineering - Farmer Organisation Authority
 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)ENCIK KAMIL BIN DATUK ABDUL RAHMAN (Chairman of Audit Committee)


GLOBALC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced30 Apr 2013  
CategoryChange in Audit Committee
Reference NoGC-130430-55608

Date of change25/04/2013
NameKAMIL BIN DATUK ABDUL RAHMAN
Age64
NationalityMALAYSIAN
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBACHELOR OF COMMERCE 
Working experience and occupation Executive Director of Commerce International Merchant Bankers Berhad and Senior Vice-President of Bank of Commerce (M) Berhad 
Directorship of public companies (if any)KHIND HOLDINGS BERHAD, BUKIT KATIL RESOURCES BERHAD AND WDM HOLDINGS BERHAD 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)NIL


GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoGC-130430-60574

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionGLOBAL CARRIERS BHD ("THE COMPANY")

MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
Further to the Company's second announcement dated 29 March 2013, the Board of Directors of Global Carriers Bhd wishes to announce that the Company has yet to formalize a regularisation plan to address its PN17 status.
The Company has approximately ten (10) months to submit its Regularisation Plan to the relevant authorities for approval.

This announcement is dated 30 April 2013.


LCHEONG - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameLEN CHEONG HOLDING BERHAD  
Stock Name LCHEONG  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130430-20F10

TypeAnnouncement
SubjectOTHERS
DescriptionLEN CHEONG HOLDING BERHAD ("LEN CHEONG" or "the Company")
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
The Board of Directors of LEN CHEONG wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the Proposed Amendment to the Articles of Association of the Company.

The details of the Proposed Amendment to the Articles of Association as set out in Appendix I wll be despatched to the shareholders of the Company together with the 2012 Annual Report in due course.


POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced30 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130430-ACCED

Particulars of substantial Securities Holder

NameEquaplus Sdn Bhd
AddressSuite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.165540-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/04/2013
8,000
0.320 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)80,979,900 
Direct (%)50.62 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change80,979,900
Date of notice30/04/2013


POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130430-ACCEE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 30 April 2013 received a notification dated 30 April 2013 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 8,000 ordinary shares of RM1.00 each in the Company with details as follows:-

Date of Transaction: 29 April 2013

Consideration for the dealing: RM0.320 per share

Amount of securities acquired (indirect): 8,000 ordinary shares of RM1.00 each

Percentage of securities acquired: 0.01%

Total number of securities (%) held after acquisition are as follows: -

Direct: 6,798,800 (4.25%)

Indirect: 80,979,900 (50.62%)

Dated this 30th day of April 2013



POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced30 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130430-ACCE1

Particulars of substantial Securities Holder

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
NRIC/Passport No/Company No.471224-02-5241
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/04/2013
8,000
0.320 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)80,979,900 
Indirect/deemed interest (%)50.62 
Total no of securities after change87,778,700
Date of notice30/04/2013

Remarks :
Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965.


POLY - Changes in Director's Interest (S135) - Fong Wah Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced30 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130430-ACCD6

Information Compiled By KLSE

Particulars of Director

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/04/2013
8,000
0.320 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Consideration (if any)RM0.320 per share 

Total no of securities after change

Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)80,979,900 
Indirect/deemed interest (%)50.62 
Date of notice30/04/2013

Remarks :
Percentage of shares acquired: 0.01%
Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965.


BHIC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced30 Apr 2013  
CategoryGeneral Announcement
Reference NoBH-130429-63098

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO.22NCVC-316-04/2013
SEALINK SHIPYARD SDN. BHD. -V- BOUSTEAD PENANG SHIPYARD SDN. BHD.

The Company is pleased to announce that its wholly-owned subsidiary company, Boustead Penang Shipyard Sdn. Bhd. (“BP Shipyard”) had, on 29 April 2013, been served with a generally endorsed Writ of Summons by Sealink Shipyard Sdn. Bhd. (“Plaintiff”). The generally endorsed Writ of Summons was filed in the High Court of Malaya at Kuala Lumpur on 22 April 2013. To date the Plaintiff has not served its Statement of Claim on BP Shipyard.

According to the general endorsement to the Writ of Summons, the Plaintiff is claiming against BP Shipyard an amount of RM23,141,373.37, costs and other reliefs that the Court deems just and fit, arising from an alledged breach of two contracts, both dated 3 September 2008, by BP Shipyard, with regard to the work done and/or goods supplied for the construction of the accommodation work barges for Hull No. 131 (first contract) and Hull No. 132 (second contract). The matter has been fixed for case management on 13 May 2013.

The Directors of BP Shipyard are firm in their considered view that the Plaintiff’s claim is without merit and they are confident that BP Shipyard will be able to resist the Plaintiff’s claim. The above aside, BP Shipyard is presently seeking legal advice in respect of a counterclaim to be filed by BP Shipyard against the Plaintiff in this action.

Further announcement will be made as the case progress.

This announcement is dated 30 April 2013.



SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced30 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130430-2A74E

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (PHEIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/04/2013
524,800
 

Circumstances by reason of which change has occurredDisposal of equity in open market
Nature of interestDirect
Direct (units)129,042,130 
Direct (%)5.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change129,042,130
Date of notice26/04/2013

Remarks :
Form 29B received on 30/04/2013


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