ARANK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | A-RANK BERHAD |
| Stock Name | ARANK |
| Date Announced | 30 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130930-58957 |
| Date of change | 30/09/2013 |
| Name | Tuan Haji Ahmed Azhar Bin Abdullah |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated from California State University (Fresno) with a Bachelor of Science in Accounting in 1986 and subsequently obtained his Master of Business Administration from California State University, Dominquez Hills (Los Angeles) in 1987. |
| Working experience and occupation | Upon graduation, he joined Malaysia Mining Corporation Berhad ("MMC") as an Internal Auditor. He was subsequently seconded to head MMC's wholly-owned subsidiary in London from 1992 to 1995 and upon his return, served in various management capacities within the MMC Group. He joined Gas Malaysia Sdn. Bhd. in November 2000 and was Head of the residentail and commercial sales unit for natural gas and liquefied petroleum gas until March 2005. From 2005 to 2010, he was an Executive Director of MOCCIS Furniture Sdn. Bhd. and MCCM Marketing Sdn. Bhd. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds 150,000 ordinary shares of RM0.50 each in A-Rank Berhad |
| Remarks : |
| Tuan Haji Ahmed Azhar Bin Abdullah is re-designated as Senior Independent Non-Executive Director of A-Rank Berhad on 30 September 2013 |
ARANK - OTHERS A-Rank Berhad Establishment of a Nomination Committee and a Remuneration Committee
Announcement Type: General Announcement
| Company Name | A-RANK BERHAD |
| Stock Name | ARANK |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CK-130929-65429 |
| Type | Announcement |
| Subject | OTHERS |
| Description | A-Rank Berhad Establishment of a Nomination Committee and a Remuneration Committee |
The Board of Directors of A-Rank Berhad wishes to announce that the following Committees were established on 30 September 2013 and the composition of the respective Committees are as follows:- Nomination Committee Chairman : Tuan Haji Ahmed Azhar Bin Abdullah (Senior Independent Non-Executive Director) Members : Dr. Leong Chik Weng (Independent Non-Executive Director) Mr. Wong Tze Kai (Independent Non-Executive Director) Remuneration Committee Chairman : Mr. Wong Tze Kai (Independent Non-Executive Director) Members : Tuan Haji Ahmed Azhar Bin Abdullah (Senior Independent Non-Executive Director) Dr. Leong Chik Weng (Independent Non-Executive Director) This announcement is dated 30 September 2013 | |
MINETEC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | OS-130930-54032 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | MINETECH RESOURCES BERHAD (“MRB” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 30,218,000 NEW ORDINARY SHARES OF RM0.20 EACH IN MRB (“MRB SHARES” OR “SHARES”), REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MRB (EXCLUDING TREASURY SHARES) (“PRIVATE PLACEMENT”) |
We refer to the announcements made on 10 May 2013, 3 June 2013 and 7
June 2013 in relation to the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out
in the Announcements shall apply herein. On behalf of MRB, TA Securities wishes
to announce that the Board has on 30 September 2013 fixed the issue price for the placement of 30,218,000 Placement Shares (“Price-fixing
Date”) at RM0.20 per Placement Share (“Issue
Price”). The Issue Price represent a premium of
approximately RM0.0292 or 17.10% over the five (5)-day volume weighted average
market price of the MRB Shares up to and including 27 September 2013, being the last market day immediately preceding the Price-fixing
Date of RM0.1708 per MRB Shares. | |
IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CS-130930-4EE67 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1") |
Since the previous announcement dated 30 August 2013, the Board of Directors of the Company wishes to announce that there is no change to the status except for the following matters:
Other than the above, the progress to repay the outstanding loan owed by the Company is ongoing. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 30 September 2013. | |
HELP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | HELP INTERNATIONAL CORPORATION BERHAD |
| Stock Name | HELP |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | MB-130930-57750 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | HELP INTERNATIONAL CORPORATION BERHAD (“HIC” OR “COMPANY”) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF RM71,020,800 NOMINAL VALUE OF 5-YEAR 4% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS (“ICULS”) AT 100% OF ITS NOMINAL VALUE ON THE BASIS OF ONE (1) RM0.50 NOMINAL VALUE OF ICULS FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH IN HIC (“HIC SHARE(S)”) HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE”) |
Reference is made to the Company’s announcements dated 8 July 2013, 14 August 2013 and 2 September 2013 in relation to the Proposed Rights Issue (“Announcements”). Unless otherwise defined, all abbreviations used are the same as those previously defined in the Announcements. On behalf of the Board of Directors of HIC (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Securities Commission (“SC”) had vide its letter dated 27 September 2013 (which was received on 30 September 2013), approved the issuance of the ICULS in relation to the Proposed Rights Issue. This announcement is dated 30 September 2013. | |
PWROOT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 30 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130930-40290 |
| Date of change | 30/09/2013 |
| Name | DATUK SARCHU BIN SAWAL |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Change of Board Representative from Koperasi Permodalan Felda Malaysia Berhad. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He graduated with a Bachelor of Economic (Statistics) from University of Malaya in year 1973 and subsequently obtained a Master in Business Administration (Finance) from Catholic University of Leuven, Belgium in year 1977. |
| Working experience and occupation | He has been with the Felda Group since 1974. From 1997 to 2010, he served as the CEO of Koperasi Permodalan Felda Malaysia Berhad and then as the CEO of KPF Holdings Sdn Bhd till his retirement at the end of December 2012. |
| 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 | Direct Interest : 32,400 shares |
| Remarks : |
| This announcement is dated 30 September 2013. |
PWROOT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 30 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130930-39306 |
| Date of change | 30/09/2013 |
| Name | DATUK FAIZOULL BIN AHMAD |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Masters in Public Administration from Virginia Commonwealth University, USA. |
| Working experience and occupation | He has extensive experience working in Federal Land Development Authority (FELDA). In 1986, he joined FELDA and held various positions, including Pegawai Tadbir (Jabatan Sosial FELDA), Pegawai Tadbir (Jabatan Belanjawan FELDA), Pengurus Besar Felda Wilayah Terengganu, Pengarah Jabatan Inovasi & Pembangunan Generasi Baru Felda, Timbalan Pengarah Besar (Pembangunan Komuniti, FELDA), before being appointed as Director General of FELDA in 2012. |
| Directorship of public companies (if any) | Pantech Group Holdings Berhad MSM Malaysia Holding Berhad Felda Holdings Berhad |
| 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 | Nil |
| Remarks : |
| This announcement is dated 30 September 2013. |
HAIO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | CP-130930-45129 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF 38TH ANNUAL GENERAL MEETING |
| Date of Meeting | 23/10/2013 |
| Time | 11:30 AM |
| Venue | Ballroom I, Level 2, The Federal Hotel Kuala Lumpur No. 35, Jalan Bukit Bintang 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 16/10/2013 |
HAIO - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 30 Sept 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CP-130930-47057 |
GUNUNG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 30 Sept 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CG-130930-44DD7 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants 2003/2013 (Gunung-WA) |
| No. of shares issued under this corporate proposal | 122,130 |
| Issue price per share ($$) | MYR 0.400 |
| Par Value ($$) | MYR 0.400 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 128,871,944 |
| Currency | MYR 51,548,777.600 |
| Listing Date | 02/10/2013 |
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