August 6, 2013

Company announcements: NOVAMSC, REDTONE, JCY, BJFOOD, MAXIS, ASTRO, FREIGHT, GLOBALC, SCOMIEN

NOVAMSC - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameNOVA MSC BERHAD (ACE Market) 
Stock Name NOVAMSC  
Date Announced6 Aug 2013  
CategoryPDF Submission
Reference NoNM-130805-40058

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

Circular 2013.pdf
486 KB






REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced6 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-130805-106DA

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Irredeemable Convertible Unsecured Loan Stocks 2010/2020
No. of shares issued under this corporate proposal338,000
Issue price per share ($$)MYR 0.250
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units488,340,445
CurrencyMYR 48,834,044.500
Listing Date07/08/2013

Remarks :
The 338,000 Ordinary Shares were allotted as a result of the conversion of 845,000 ICULS.


JCY - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameJCY INTERNATIONAL BERHAD  
Stock Name JCY  
Date Announced6 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCS-130806-08A11

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
Yes
Types of corporate proposalESOS
Details of corporate proposalExecutives' Share Option Scheme
No. of shares issued under this corporate proposal30,000
Issue price per share ($$)MYR 0.610
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,045,435,000
CurrencyMYR 511,358,750.000
Listing Date07/08/2013


BJFOOD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced6 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoBF-130806-D705C

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal300,000
Issue price per share ($$)MYR 0.700
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units263,032,800
CurrencyMYR 131,516,400.000
Listing Date07/08/2013


MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced6 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMM-130731-31F23

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 proposal2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal32,000
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units7,501,493,800
CurrencyMYR 750,149,380.000
Listing Date07/08/2013

Remarks :
[Issue price per share ($$): 26,600 shares at RM5.45 and 5,400 shares at RM6.41]


ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced6 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-130806-AFBC8

Particulars of substantial Securities Holder

NameT. Rowe Price Associates, Inc
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holder

Bank of New York Mellon - acquisition of 11,000 AMH Shares
JP Morgan Chase Bank, N.A. - acquisition of 468,300 AMH Shares

Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/07/2013
11,000
 
Acquired31/07/2013
468,300
 

Circumstances by reason of which change has occurredAcquisition at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)265,835,500 
Indirect/deemed interest (%)5.11 
Total no of securities after change265,835,500
Date of notice05/08/2013

Remarks :
Form 29B was received from T. Rowe Price Associates, Inc on 6 August 2013.

The registered holders of the 265,835,500 AMH Shares are as follows:-

1. Brown Brothers Harriman & Co. - 554,500 AMH Shares

2. Bank of New York Mellon - 15,591,300 AMH Shares

3. HSBC Bank Malaysia Berhad - 5,696,100 AMH Shares

4. JP Morgan Chase Bank, N.A. - 198,315,300 AMH Shares

5. JP Morgan Bank Luxembourg S.A. - 21,319,000 AMH Shares

6. National Australia Bank - 8,684,900 AMH Shares

7. Northern Trust Company - 10,603,500 AMH Shares

8. State Street Bank & Trust Company - 5,070,900 AMH Shares


FREIGHT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced6 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-130802-31A2F

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants-A into Ordinary Shares
No. of shares issued under this corporate proposal5,400
Issue price per share ($$)MYR 0.970
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units170,384,044
CurrencyMYR 85,192,022.000
Listing Date07/08/2013


GLOBALC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced6 Aug 2013  
CategoryChange in Boardroom
Reference NoGC-130806-41891

Date of change01/08/2013
NameKAMAL BIN YUSOFF
Age57
NationalityMALAYSIAN
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
Reasonno reason given
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsChartered Institute of Management Accountants from London School of Accountancy in 1980.
Chartered Accountant of the Malaysian Institute of Accountants. 
Working experience and occupation SGV-Kassim Chan : Technical Assistant (1979)
Motorola Seremban Sdn Bhd : Cost Accountant (1981)
MARA : Accountant (1981-1983)
Kuala Lumpur Hilton : Assistant Comptroller (1983-1985)
Amanah Factors Sdn Bhd : Finance & Administration Manager (1985-1991)
Amanah Factors Sdn Bhd: General Manager (1992-1994)
Amanah International Finance Sdn Bhd: Chief Executive Officer (1994-1996)
Amanah International Finance Sdn Bhd: Executive Director (1997-2007) 
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 


GLOBALC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced6 Aug 2013  
CategoryChange Of Company Secretary
Reference NoGC-130806-39976

Date of change01/08/2013
Type of changeResignation
DesignationSecretary
License no.MIA 9457
NameABD RAMAN BIN ABU SAMAH
Working experience and occupation during past 5 yearsHead of Finance of Global Carriers Bhd since November 2011.
Has extensive working experience for more than 30 years in the financial field and management accounting in various sectors of the industries.
Served as a Group Financial Controller for MK Land.
Served as a Management Accountant for CIMA.
Served as a Area Manager, Langkawi for MOFAZ Group of Companies.


SCOMIEN - Annual Audited Accounts - 31 March 2013 (Amended Announcement)

Announcement Type: PDF Submission
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced6 Aug 2013  
CategoryPDF Submission
Reference NoSE-130806-46845

SubjectAnnual Audited Accounts - 31 March 2013


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