UOADEV - OTHERS UOA DEVELOPMENT BHD ("UOA" or "the Company") REVALUATION OF INVESTMENT PROPERTY
Announcement Type: General Announcement
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131119-63577 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UOA DEVELOPMENT BHD ("UOA" or "the Company") REVALUATION OF INVESTMENT PROPERTY |
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of UOA is pleased to announce that UOA had undertaken a revaluation exercise on its investment property. | |
PARKSON - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 20 Nov 2013 |
| Category | Document Receipt |
| Reference No | JM-131120-44607 |
| Annual Report for Financial Year Ended | 30/06/2013 |
| Subject | Annual Report 2013 |
KPJ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 20 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-131120-887D9 |
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 (KPJ-WA) |
| No. of shares issued under this corporate proposal | 1,250 |
| Issue price per share ($$) | MYR 1.700 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 654,372,161 |
| Currency | MYR 327,186,080.500 |
| Listing Date | 21/11/2013 |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 20 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-131118-482BF |
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 | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 32,200 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,539,327,752 |
| Currency | MYR 8,539,327,752.000 |
| Listing Date | 21/11/2013 |
| Remarks : |
| [Issue price per share ($$): 3,000 shares at RM1.81, 12,500 shares at RM3.45 and 16,700 shares at RM5.07] |
SCOMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 20 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | SG-131119-A8C5D |
| Date of change | 20/11/2013 |
| Name | Tan Sri Nik Mohamed Bin Nik Yaacob |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Nik Mohamed Bin Nik Yaacob holds a Diploma in Mechanical Engineering, a Bachelor of Engineering (Hons) from Monash University, Australia and a Masters in Business Management from the Asian Institute of Management, Philippines. He also completed the Advanced Management Programme at Harvard University in the United States. |
| Working experience and occupation | Tan Sri Nik Mohamed Bin Nik Yaacob served as the Group Chief Executive of Sime Darby Berhad from 1993 until his retirement in June 2004 and during this period, he also served on the Boards of many of the Sime Darby group companies. He was Sime Darby Berhad’s Director of Operations in Malaysia prior to his appointment as the Group Chief Executive in 1993. He was also the Chairman of the Advisory Council of National Science Centre and Chairman of the Board of Universiti Teknologi MARA (UITM) and served as a member of the INSEAD East Asian Council, National Council for Scientific Research and Development, Co-ordinating Council for the Public-Private Sectors in the Agricultural Sector, National Coordinating Committee on emerging Multilateral Trade Issues and the Industrial Coordinating Council. He was a representative for Malaysia in the APEC Business Advisory Council and the Asia-Europe Business Forum. |
| Directorship of public companies (if any) | 1.GuocoLand (Malaysia) Berhad 2.Symphony Life Berhad (formerly known as Bolton Berhad) 3.SapuraKencana Petroleum Berhad 4.Scomi Energy Services Bhd (formerly known as Scomi Marine Bhd) 5.Yayasan Kepimpinan Perdana (Perdana Leadership Foundation) |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | The Audit and Risk Management Committee shall comprise the following Independent Non-Executive Directors with effect from 20 November 2013: (i) Tan Sri Nik Mohamed Bin Nik Yaacob (Chairman) (ii) Datuk Haron Bin Siraj (Member) (iii) Dato' Mohammed Azlan Bin Hashim (Member) (iv) Dato’ Abdul Rahim Bin Abu Bakar (Member) (v) Dato’ Sreesanthan A/L Eliathamby (Member) |
SCOMI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 20 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | SG-131118-8E648 |
| Date of change | 20/11/2013 |
| Name | Dato' Abdul Rahim Bin Abu Bakar |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Rahim graduated from the Brighton College of Technology, United Kingdom with a Bachelor of Science (Hons) in Electrical Engineering in 1969. He is a member of the Institute of Engineers Malaysia (MIEM) and is a Professional Engineer, Malaysia (P.Eng). He also holds the Electrical Engineer Certificate of Competency Grade 1. |
| Working experience and occupation | Dato’ Rahim began his career in 1969 with the then National Electricity Board. He was attached to the organisation for 10 years in various technical and engineering positions before he moved on to the private sector. From 1979 to 1983, he served with Pernas Charter Management Sdn Bhd, a management company for the tin mining industry. Then, from late 1983 to 1991, he was attached to Malaysia Mining Corporation Berhad (MMC) in various senior positions. Later from 1991 to 1995, he moved on to MMC Engineering Services Sdn Bhd and subsequently to MMC Engineering Group Berhad as the Managing Director. In May 1995, he joined Petroliam Nasional Berhad (Petronas) to assume the position of Managing Director of Petronas Gas Berhad (PGB) and subsequently moved on to Petronas as its Vice President, in charge of the Petrochemical Business in 1999. He retired from Petronas on 31 August 2002. |
| Directorship of public companies (if any) | (i) Scomi Engineering Bhd ("SEB"); (ii) Telekom Malaysia Berhad; (iii) Global Maritime Ventures Berhad; and (iv) Westports Holdings Berhad (formerly known as Westports Holdings Sdn Bhd). |
| 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 | (i) Shareholding in Scomi Group Bhd: Direct: Nil Indirect/Deemed Interest: Nil (ii) Shareholding in SEB, a 72.33% owned subsidiary of Scomi Group Bhd: Direct: 219,700 ordinary shares of RM1.00 each (0.06%) Indirect/Deemed Interest: Nil Options granted pursuant to SEB's Employees' Share Option Scheme (unit): 300,000 ordinary shares of RM1.00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | The Audit and Risk Management Committee shall comprise the following Independent Non-Executive Directors with effect from 20 November 2013: (i) Tan Sri Nik Mohamed Bin Nik Yaacob (Chairman) (ii) Datuk Haron Bin Siraj (Member) (iii) Dato’ Mohammed Azlan Bin Hashim (Member) (iv) Dato’ Abdul Rahim Bin Abu Bakar (Member) (v) Dato’ Sreesanthan A/L Eliathamby (Member) |
TGOFFS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 20 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-131120-712D5 |
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 | ESOS |
| Details of corporate proposal | Share Issuance Scheme |
| No. of shares issued under this corporate proposal | 885,900 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 363,767,286 |
| Currency | MYR 181,883,643.000 |
| Listing Date | 21/11/2013 |
CNASIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | CA-131120-F0683 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||
| Description | This is to notify that the Company has received notification from the following Principal Officer of the Company that he was intention to deal in the securities of the Company during closed period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The current shareholding of the Principal Officer is as follows:- | ||||||||||
| |||||||||||
CNASIA - Changes in Director's Interest (S135) - Ho Cheng San (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 20 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131120-F0029 |
Information Compiled By KLSE
Particulars of Director
| Name | Ho Cheng San |
| Address | No.8, Lorong PJU 7/22A Mutiara Damansara 47800 Pealing Jaya Selangor |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,106,950 |
| Circumstances by reason of which change has occurred | 1,106,950 Shares Acquisition Via Direct Deal |
| Nature of interest | Direct: 1,106,950 Shares Acquisition Via Direct Deal |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 16,093,535 |
| Direct (%) | 35.46 |
| Indirect/deemed interest (units) | 2,619,759 |
| Indirect/deemed interest (%) | 5.77 |
| Date of notice | 18/11/2013 |
| Remarks : |
| Total number of securities held after change are as follows:- Direct Interest ................ Ho Cheng San : 11,639,200 Hwang-DBS Investment Bank Berhad Ho Cheng San : 1,106,950 MIDF Amanah Investment Bank Berhad ABB Nominee (Tempatan) Sdn Bhd : 3,347,385 Pledged Securities Account for Ho Cheng San (5745000077) ----------------------- Total 16,093,535 ============== Indirect Interest ................... ABB Nominee (Tempatan) Sdn Bhd : 2,619,262 Pledged Securities Account for CN Asia Engineering Sdn Bhd (Pdmaran)* CN Asia Engineering Sdn Bhd : 497 Kenanga Investment Bank Berhad* ------------------------ Total 2,619,759 ============== Notes: * Deemed interest by virtue of his substantial shareholdings in CN Asia Engineering Sdn Bhd @The acquisition by Ho Cheng San was a direct transfer of 1,106,950 from his family member and therefore there was no consideration in this transfer. The acquisition of 2.44% by Ho Cheng San is made during the close period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements. |
MJPERAK - MJPERAK-CONVERSION OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2006/2016 ("CONVERSION")
Announcement Type: Listing Circular
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 20 Nov 2013 |
| Category | Listing Circular |
| Reference No | NE-131120-43614 |
LISTING'S CIRCULAR NO. L/Q : 69232 OF 2013
Kindly be advised that the abovementioned Company’s additional 1,998,500 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Friday, 22 November 2013.
No comments:
Post a Comment