HIBISCS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 7 Oct 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-131007-39380 |
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 Convertible Redeemable Preference Shares to Ordinary Shares |
| No. of shares issued under this corporate proposal | 9,340,659 |
| Issue price per share ($$) | MYR 1.820 |
| Par Value ($$) | MYR 0.010 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 470,689,035 |
| Currency | MYR 4,706,890.350 |
| Listing Date | 08/10/2013 |
| Remarks : |
| The issue price per share refers to the conversion price of Convertible Redeemable Preference Shares to Ordinary Shares. |
KPJ - 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 Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 7 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-131007-A00B7 |
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. | EPF ACT 1991 |
| 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 | 02/10/2013 | 82,300 |
| Remarks : |
| The notice dated 3 October 2013 was received via courier on 7 October 2013. |
METALR - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 7 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131004-8A414 |
| Date of change | 11/09/2013 |
| Name | Asmet Bin Nasruddin |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus on his other personal commitments. |
| 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 | Joint BA (Hons.) in Economics and International Relations from University of Reading, United Kingdom; LL.B. (Hons.)from University of Wales, United Kingdom and LL.M.(Hons.)from University of Keele, United Kingdom. |
| Working experience and occupation | He is an advocate and solicitor of the High Court of Malaya and is a partner in a notable law firm in Kuala Lumpur. He began his career in 1996 with Messrs. Skrine & Co. in the corporate litigation department. He subsequently left the firm to co-found the firm, Messrs. Puthucheary Firoz and Asmet in 1998 with special focus on commercial litigation. In 2003, he was invited to join the firm, Messrs. Tay & Partners in Kuala Lumpur as a partner in the Dispute Resolution and Litigation department where he continues to practice to date. In the course of his practice, he has advised and conducted proceedings on behalf of public listed companies and multi-national corporations in various manners of commercial disputes. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of the late Tan Sri Nasruddin Bin Mohamed, the estate of which is a major shareholder of Metal Reclamation Bhd (“MRB”). |
| 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 | Direct : 663,223 ordinary shares of RM1.00 each in MRB. Indirect : 12,663,223 ordinary shares of RM1.00 each in MRB by virtue of shares held by the Estate of his late father, Tan Sri Nasruddin Bin Mohamed, and by virtue of shares held by his mother, Puan Sri Datin Sabariah Binti Ahmad and sibling, Tiara Bin Nasruddin. |
| Remarks : |
| The Board of Directors of MRB wishes to inform that En Asmet Bin Nasruddin's letter of resignation dated 11 September 2013 was received on 13 September 2013, and the Board had on 2 October 2013 resolved to accept his resignation with effect from 11 September 2013. |
METALR - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 7 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131004-8A409 |
| Date of change | 11/09/2013 |
| Name | Asmet Bin Nasruddin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Joint BA (Hons.) in Economics and International Relations from University of Reading, United Kingdom; LL.B. (Hons.)from University of Wales, United Kingdom and LL.M.(Hons.)from University of Keele, United Kingdom. |
| Working experience and occupation | He is an advocate and solicitor of the High Court of Malaya and is a partner in a notable law firm in Kuala Lumpur. He began his career in 1996 with Messrs. Skrine & Co. in the corporate litigation department. He subsequently left the firm to co-found the firm, Messrs. Puthucheary Firoz and Asmet in 1998 with special focus on commercial litigation. In 2003, he was invited to join the firm, Messrs. Tay & Partners in Kuala Lumpur as a partner in the Dispute Resolution and Litigation department where he continues to practice to date. In the course of his practice, he has advised and conducted proceedings on behalf of public listed companies and multi-national corporations in various manners of commercial disputes. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of the late Tan Sri Nasruddin Bin Mohamed, the estate of which is a major shareholder of Metal Reclamation Bhd (“MRB”). |
| 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 | Direct : 663,223 ordinary shares of RM1.00 each in MRB. Indirect : 12,663,223 ordinary shares of RM1.00 each in MRB by virtue of shares held by the Estate of his late father, Tan Sri Nasruddin Bin Mohamed, and by virtue of shares held by his mother, Puan Sri Datin Sabariah Binti Ahmad and sibling, Tiara Bin Nasruddin. |
| Composition of Audit Committee (Name and Directorate of members after change) | Brig. Gen. Dato’ Mior Azam Bin Mior Safi (Rtd.) (Audit Committee Chairman, Senior Independent Non-Executive Director) Mr Albert Saychuan Cheok (Audit Committee Member, Independent Non-Executive Director) |
| Remarks : |
| The Board of Directors of MRB wishes to inform that En Asmet Bin Nasruddin's letter of resignation dated 11 September 2013 was received on 13 September 2013, and the Board had on 2 October 2013 resolved to accept his resignation with effect from 11 September 2013. The Board also wishes to inform that in order to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements, steps will be taken to identify suitable candidate to fill the vacancy created. |
ANALABS - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 7 Oct 2013 |
| Category | Document Receipt |
| Reference No | GR-131007-41746 |
| Annual Report for Financial Year Ended | 30/04/2013 |
| Subject | Annual Report 2013 |
FOCAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FOCAL AIMS HOLDINGS BERHAD |
| Stock Name | FOCAL |
| Date Announced | 7 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131007-9263D |
| Date of change | 07/10/2013 |
| Name | Dato' Chang Khim Wah |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Member of the Institute of Engineers, Malaysia and Institute of Engineers, Australia |
| Working experience and occupation | Dato’ Chang has 26 years of experience in the property development industry. He was appointed as the Chief Executive Officer of Eco World Development Holdings Sdn. Bhd. (formerly known as Maple Quay Sdn. Bhd.) ("Eco World Development") on 1 May 2013. Prior to joining Eco World Development, Dato’ Chang was a Director on the Board of S P Setia Berhad and he was also the Executive Vice President in charge of the Southern and Northern Property Divisions of S P Setia Berhad group of companies, including the offices in Singapore and Indonesia. |
| 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 | Nil |
No comments:
Post a Comment