MCLEAN - Change in Boardroom
| Company Name | MCLEAN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | MCLEAN |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130628-41767 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 28/06/2013 |
| Name | Loh Weng Yew |
| Age | 48 |
| Nationality | Singaporean |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Mr Loh graduated from Curtin University of Technology, Australia with a Bachelor of Business (Accounting) in 1989. He is a member of both the Institute of Certified Public Accountants of Singapore and Certified Practising Accountants, Australia. |
| Working experience and occupation | Mr Loh was appointed to the Board on 1 June 2010 and has been with the Group since November 2009. He has more than 20 years of experience in accounting, finance and administration. Mr Loh oversees the Group’s financials and participate in the Group’s strategic developments. |
| 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 | 550,000 ordinary shares of RM0.25 each |
| Remarks : |
| Mr Loh will continue to act as the Chief Financial Officer of the Company |
HLFG - OTHERS ESTABLISHMENT OF A JOINT VENTURE INVESTMENT HOLDING COMPANY IN LABUAN
| Company Name | HONG LEONG FINANCIAL GROUP BERHAD |
| Stock Name | HLFG |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | HL-130628-36868 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ESTABLISHMENT OF A JOINT VENTURE INVESTMENT HOLDING COMPANY IN LABUAN |
Hong Leong Financial Group Berhad (“HLFG”) writes to inform that HLFG Principal Investments (L) Limited (“HLFGPI”), a wholly owned subsidiary of HLFG, has on 28 June 2013 entered into a joint venture agreement with CIMB Strategic Assets Sdn Bhd (“CIMBSA”), a wholly owned subsidiary of CIMB Group Holdings Berhad, to establish a joint venture investment holding company to be incorporated in Labuan (“Joint Venture Entity”), in which CIMBSA and HLFGPI will each hold 50% of the equity interests respectively. The Joint Venture Entity will be called Bangsar Capital Holdings (L) Limited and will seek to establish and manage a private equity fund. None of the Directors and major shareholders of HLFG and/or any persons connected with them have any interest, direct or indirect, in the joint venture. This announcement is dated 28 June 2013. | |
SUMATEC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-D6CE6 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:30 AM |
| Venue | Kayangan Ballroom, Quality Hotel Shah Alam, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting | The Company wishes to announce that all five (5) Ordinary Resolutions and the Special Resolution 1 set out in the Notice of the 16th Annual General Meeting ("AGM") dated 6 June 2013 were duly passed and carried at the 16th AGM of the Company duly convened and held on 28 June 2013. This announcement is dated 28 June 2013. |
SUMATEC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | OS-130628-1FF8E |
| Type of Meeting | Meeting of Scheme Creditors |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 03:00 PM |
| Venue | De Palma Hotel Shah Alam, Jalan Nelayan 19/15, Seksyen 19, 40718 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | (Unless
otherwise defined herein, all the abbreviations and/or terms used in this
announcement are the same as those previously defined in the announcement dated
5 June 2013)
We refer to the announcement
dated 5 June 2013 in respect of the notices of the court convened meetings of
the scheme creditors of Sumatec Resources Berhad ("Sumatec") and Sumatec Corporation Sdn Bhd, respectively
to be held on 28 June 2013 for the purpose of considering and, if thought fit,
approving the proposed scheme of arrangement under Sections 176 of the Companies Act, 1965 between Sumatec and Sumatec Corporation Sdn Bhd and their respective scheme creditors.
M&A Securities Sdn Bhd, on
behalf of the Company, wishes to announce that pursuant to the court convened
meetings held today, Friday 28 June 2013, the Proposed Scheme of Arrangement
with Scheme Creditors has been approved by more than 50% in number of the
respective scheme creditors representing more than 75% in value of the
respective scheme creditors present and voting in person or by proxy at the
respective meetings.
This announcement is dated 28 June 2013. |
PARAMON - OTHERS ISSUANCE OF ISLAMIC MEDIUM TERM NOTES (SUKUK IJARAH) PURSUANT TO AN ISLAMIC MEDIUM TERM NOTES PROGRAMME OF UP TO RM350 MILLION IN NOMINAL VALUE (SUKUK PROGRAMME)
| Company Name | PARAMOUNT CORPORATION BERHAD |
| Stock Name | PARAMON |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | PC-130628-60274 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ISSUANCE OF ISLAMIC MEDIUM TERM NOTES (SUKUK IJARAH) PURSUANT TO AN ISLAMIC MEDIUM TERM NOTES PROGRAMME OF UP TO RM350 MILLION IN NOMINAL VALUE (SUKUK PROGRAMME) |
Reference is made to the announcements made on 4 February 2013 and 6 February 2013 in respect of the Sukuk Programme to be undertaken by KDU University College Sdn Bhd (KDUUC), a wholly-owned subsidiary of Paramount Corporation Berhad. We are pleased to advise that the Sukuk Programme has been established and KDUUC has, on even date, made the first issuance of RM39.0 million in nominal value of Sukuk Ijarah with a seven (7) years tenure under the Sukuk Programme. | |
IOICORP - OTHERS IOI Investment (L) Berhad USD600 million 4.375% Notes due 2022 (ISIN XS0792911298) IOI Ventures (L) Berhad USD500 million 5.250% Guaranteed Notes due 2015 (ISIN XS0212370869) - Notice of Meetings of Noteholders
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CU-130628-34A04 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IOI Investment (L) Berhad USD600 million 4.375% Notes due 2022 (ISIN XS0792911298) IOI Ventures (L) Berhad USD500 million 5.250% Guaranteed Notes due 2015 (ISIN XS0212370869) - Notice of Meetings of Noteholders |
The Company wishes to inform that the Meetings of the Noteholders of IOI Investment (L) Berhad and IOI Ventures (L) Berhad, both wholly-owned subsidiaries of the Company will be held at Allen & Overy LLP, 9th Floor, Three Exchange Square, Central, Hong Kong on Monday, 22 July, 2013 at 10.00 a.m. and 10.30 a.m. respectively. A copy each of the Notice of Noteholders' Meetings is attached herewith for your attention. This announcement is dated 28 June 2013. | |
KULIM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | JC-130628-31F17 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KULIM (MALAYSIA) BERHAD (“KULIM” OR “COMPANY” OR “PURCHASER”) PROPOSED ACQUISITION BY KULIM OF 60% EQUITY INTEREST IN DANAMIN SDN BHD (“DANAMIN”) AT PURCHASE CONSIDERATION OF RM10,494,690 (“PROPOSED ACQUISITION”) AND SUBSCRIPTION OF 2,400,000 NEW DANAMIN SHARES OF RM1.00 EACH FOR RM2,400,000 (“PROPOSED SUBSCRIPTION”) |
Unless otherwise stated, definitions used in this announcement shall carry the same meanings as those defined in the announcement dated 31 May 2013 in relation to the Proposals. Further to the announcement dated 31 May 2013, Kulim wishes to announce that the Proposals have been duly completed on even date. This announcement is dated 28 June 2013. | |
IRCB - OTHERS (Amended Announcement)
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130628-59212 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" OR "THE COMPANY") - Variation to the Utilisation of Proceeds Raised |
Pursuant to Paragraph 9.19(32) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of the Company (“the Board”) wishes to announce that there is a 50% variance for repayment of bank borrowings between the proposed utilization of proceeds raised from the Rights Issue with Warrants and the actual amount utilized. Please refer to the attached file for the full text of the announcement. This amended announcement is dated 28 June 2013 and supersedes the previous announcement dated 27 June 2013. | |
MMCCORP - OTHERS ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY BY MALAKOFF HOLDINGS PTY LTD, MALAKOFF INTERNATIONAL LIMITED’S INDIRECT WHOLLY-OWNED SUBSIDIARY FROM MERIDIAN ENERGY AUSTRALIA PTY LIMITED AND THREE RIVER HOLDINGS NO. 2 LIMITED
| Company Name | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | MC-130628-54071 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY BY MALAKOFF HOLDINGS PTY LTD, MALAKOFF INTERNATIONAL LIMITED’S INDIRECT WHOLLY-OWNED SUBSIDIARY FROM MERIDIAN ENERGY AUSTRALIA PTY LIMITED AND THREE RIVER HOLDINGS NO. 2 LIMITED |
Introduction | |
IJMPLNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-130628-18D0F |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/06/2013 | 293,700 |
| Remarks : |
| Re : Form 29B dated 26 June 2013. |
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