July 4, 2013

Company announcements: GDEX, ESCERAM, GLOMAC, IBRACO, SCABLE, BOXPAK, CHUAN, BGYEAR

GDEX - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameGD EXPRESS CARRIER BERHAD (ACE Market) 
Stock Name GDEX  
Date Announced4 Jul 2013  
CategoryChange in Audit Committee
Reference NoCC-130704-A2A8C

Date of change03/07/2013
NameAdi Arman Bin Abu Osman
Age38
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsEncik Adi has a BSc (Economics) Degree with Honours in Accounting and Finance from the London School of Economics & Political Science (LSE). 
Working experience and occupation Encik Adi has a wide range of experience in private equity investment. He was previously attached to BIMB Venture Capital Sdn Bhd, then later at Private Equity Division of Malaysia's Employees Provident Fund prior to joining CMS Opus Private Equity Sdn Bhd. He is currently an Executive Director at Benua Ekuiti Sdn Bhd. 
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)Chairman : Ms Liew Heng Heng
(Independent Non-Executive Director)

Member : Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
(Independent Non-Executive Director)

Member : Mr Lim Cheng Sung @ Lim Cheng Sang
(Independent Non-Executive Director)

Member : Encik Adi Arman Bin Abu Osman
(Independent Non-Executive Director)



GDEX - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameGD EXPRESS CARRIER BERHAD (ACE Market) 
Stock Name GDEX  
Date Announced4 Jul 2013  
CategoryChange in Boardroom
Reference NoCC-130704-A22CA

Date of change03/07/2013
NameAdi Arman Bin Abu Osman
Age38
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsEncik Adi has a BSc (Economics) Degree with Honours in Accounting and Finance from the London School of Economics & Political Science (LSE). 
Working experience and occupation Encik Adi has a wide range of experience in private equity investment. He was previously attached to BIMB Venture Capital Sdn Bhd, then later at Private Equity Division of Malaysia's Employees Provident Fund prior to joining CMS Opus Private Equity Sdn Bhd. He is currently an Executive Director at Benua Ekuiti Sdn Bhd. 
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 


ESCERAM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced4 Jul 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-130703-34319

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal20,000
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units169,808,000
CurrencyMYR 16,980,800.000
Listing Date05/07/2013


GLOMAC - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced4 Jul 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoCS-130704-39755

Date of shares sold from 01/07/2013 to 01/07/2013
Date of shares cancelled from to
Number of treasury shares sold (units)19,213,300
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)1.180
The maximum price at which the treasury shares were sold ($$)1.190
Total consideration received for the treasury shares sold ($$)22,602,478.92
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)
Number of treasury shares cancelled (units) 
Total issued capital as diminished 
Date lodged with registrar of companies04/07/2013
Lodged by Glomac Berhad


IBRACO - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced4 Jul 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCS-130704-43ECD

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal2,441,000
Issue price per share ($$)MYR 1.010
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units125,083,095
CurrencyMYR 125,083,095.000
Listing Date05/07/2013


SCABLE - Prospectus

Announcement Type: Document Receipt
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced4 Jul 2013  
CategoryDocument Receipt
Reference NoGR-130704-43286

SubjectRENOUNCEABLE RIGHTS ISSUE OF 77,625,000 NEW ORDINARY SHARES OF RM0.50 EACH ("SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF ONE (I) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD IN SARAWAK CABLE BERHAD ("SCB" OR THE
"COMPANY") AT 5.00 P.M. ON 4 JULY 2013 ("RIGHTS ISSUE")


BOXPAK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced4 Jul 2013  
CategoryChange in Audit Committee
Reference NoBB-130703-79392

Date of change03/07/2013
NameIzlan Bin Izhab
Age67
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Laws, University of London, United Kingdom
Advanced Management Program, University of Hawaii 
Working experience and occupation A member of Bursa Malaysia Berhad’s Appeals Committee.

Executive Vice President, Corporate & Legal Affairs,
Bursa Securities Malaysia Berhad (1985 - 2000)

Company Secretary,
Permodalan Nasional Berhad (1978 - 1984)

Company Secretary,
Kompleks Kewangan Malaysia Berhad (1975 - 1978)

Assistant Legal Officer
Majlis Amanah Rakyat (1973 - 1975) 
Directorship of public companies (if any)K & N Kenanga Holdings Berhad
N2N Connect Berhad
CIMB Aviva Takaful Berhad
OSK-UOB Investment Management Berhad
OSK-UOB Islamic Fund Management Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)(1) Gong Wooi Teik (Chairman/Independent Non-Executive Director)
(2) Tee Keng Hoon (Member/Independent Non-Executive Director)
(3) Izlan Bin Izhab (Member/Independent Non-Executive Director)


BOXPAK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced4 Jul 2013  
CategoryChange in Audit Committee
Reference NoBB-130703-72960

Date of change03/07/2013
NameY.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar
Age53
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Science (Honours) degree in Mathematics from Middlesex University, England. 
Working experience and occupation Y.A.M. Tunku Dato’ Seri Nadzaruddin worked with British Telecommunications in London from 1982 to 1983. In 1985, he joined ESSO Production Malaysia Inc. (“EPMI”) as a System Analyst until March 1988. He then left EPMI to become the General Manager of Asia-Pacific Videolab Sdn Bhd until April 1990. In May 1990, he joined Antah Holdings Berhad as Executive Assistant to the Managing Director. In December 1992, Y.A.M. Tunku Dato’ Seri Nadzaruddin was appointed as an Executive Director of Hwang-DBS Securities Bhd (which later changed its name to Hwang-DBS Investment Bank Bhd). In September 1996, he was appointed as Director of Antah Holdings Berhad until May 2000. 
Directorship of public companies (if any)Hwang-DBS Investment Management Berhad
Hwang-DBS (Malaysia) Berhad
Nova MSC Berhad
HwangDBS Investment Bank Berhad
Hwang Investment Management Berhad
Khyra Legacy Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone  
Details of any interest in the securities of the listed issuer or its subsidiaries2,329,500 ordinary shares of RM1.00 each. 
Composition of Audit Committee (Name and Directorate of members after change)(1) Gong Wooi Teik (Chairman/Independent Non-Executive Director)
(2) Tee Keng Hoon (Member/Independent Non-Executive Director)
(3) Izlan Bin Izhab (Member/Independent Non-Executive Director)


CHUAN - CHUAN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced4 Jul 2013  
CategoryListing Circular
Reference NoRN-130704-30495

LISTING'S CIRCULAR NO. L/Q : 68266 OF 2013


    First and Final Dividend of 2.5 sen gross per ordinary share less income tax at 25%.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 29 July 2013 ]

    2) The last date of lodgement : [ 31 July 2013 ]

    3) Date Payable : [ 20 August 2013 ]


BGYEAR - MATERIAL LITIGATION (Amended Announcement)

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced4 Jul 2013  
CategoryGeneral Announcement
Reference NoCM-130704-33917

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionBINA GOODYEAR BERHAD (“BGB” or “the Company”)
- Shah Alam Sessions Court Summons No. B52-22-03/2013 between Hanson Building Materials (M) Sdn Bhd (“HBM”) against BGB

Further to the Company’s announcement on 19 April 2013, 28 May 2013 and 18 June 2013.

The Board of Director of BGB wishes to announce that on 3 July 2013, the Court fixed the Hanson Building Materials (M) Sdn Bhd’s application for summary judgment for decision on 5 July 2013.

This announcement is dated 4 July 2013.



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