December 31, 2013

Company announcements: AXIATA, Y&G, BGYEAR, PETONE, PERDANA, GLOBALC, POLY, MAHSING

AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced31 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-131231-1BF66

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 proposalPerformance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal19,200
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
Units8,540,663,302
CurrencyMYR 8,540,663,302.000
Listing Date02/01/2014

Remarks :
[Issue price per share ($$): 700 shares at RM1.81, 2,600 shares at RM3.15, 5,400 shares at RM3.45 and 10,500 shares at RM5.07]


Y&G - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced31 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131231-A39C6

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting31/12/2013
Time09:00 AM
VenueConference Room, Lot G-01, Ground Floor, Tower B, PJ City Development, No. 15A, Jalan 219, Seksyen 51A, 46100 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Y&G Corporation Bhd is pleased to inform that the Ordinary Resolution re: Proposed Change of Auditors tabled at the Extraordinary General Meeting held on 31 December 2013 was duly passed.

This announcement is dated 31 December 2013.



BGYEAR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced31 Dec 2013  
CategoryGeneral Meetings
Reference NoCM-131231-43366

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting31/12/2013
Time10:00 AM
VenueLevel 33 Menara 1MK
Kompleks 1 Mont’ Kiara
No. 1 Jalan Kiara
Mont’ Kiara
50480 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Bina Goodyear Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Ninth Annual General Meeting ("39th AGM") dated 6 December 2013 have been approved by the shareholders of the Company at its 39th AGM held on Tuesday, 31 December 2013. For Resolution 8, it was voted by way of poll and the results is as follows:-

Resolution

Votes in Favour

No. of Shares

Votes Against

No. of Shares

Spoiled

No. of Shares

Abstained

No. of Shares

Resolution 8 - Proposed Ratification of Previously Undisclosed Prior Years’ Related Party Transactions
18,980,200 (representing 99.99% present and voting)
1,000 (representing 00.01% present and voting)
-

-



PETONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced31 Dec 2013  
CategoryChange in Boardroom
Reference NoCS-131231-AC648

Date of change31/12/2013
NameLIM KIAN BOON
Age41
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Managing Director
New PositionManaging Director
DirectorateExecutive
QualificationsDIPLOMA IN BUSINESS ADMINISTRATION FROM TAYLOR'S COLLEGE 
Working experience and occupation Mr. Lim started his career with 3M Malaysia Sdn. Bhd. covering business development and sales and was appointed Regional Area Manager based on outstanding record in exceeding sales target. He later joined the property industry with CSRC Group and was appointed Northern Region Area Manager.

He subsequently started a housing development project in Nibong Tebal, Penang on a joint venture basis and successfully completed the project in 997.

He moved into oil and gas industry through his involvement and networking with bunkering companies in Singapore. His main focus is in business development working with oil major / traders and shipping companies to secure bunkering and fuel contracts. Leveraging on his network and contacts in the oil and gas industry, he established Arus Dermaga Sdn. Bhd. In 2007, providing floating storage space principally to Singapore based oil traders. 
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 subsidiaries301,400 shares (0.59%) - deemed interested by virtue of shares held in bare trust under TA Nominees (Tempatan) Sdn. Bhd. pledged securities account for his spouse, Soong Chin Yee 


PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoMM-131231-33707

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionPETROL ONE RESOURCES BERHAD (“COMPANY” OR “PETONE”)
- EXTENSION OF TIME TO SUBMIT THE REGULARISATION PLAN

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the Company’s announcements dated 29 August 2013, 30 August 2013, 25 September 2013, 15 November 2013 and 24 December 2013.

Reference is made to the announcement dated 24 December 2013, wherein PIVB had on behalf of the Board, submitted an application to Bursa Securities, seeking its approval for a further extension of time of three (3) months up to 28 March 2014 for the Company to submit the regularisation plan to the regulatory authorities (“Application”).

Further thereto, PIVB, on behalf of the Board, wishes to announce that Bursa Securities had vide its letter dated 30 December 2013 (which was received after the close of business on 30 December 2013), informed that pending the decision on the Application, Bursa Securities will defer the suspension on the trading of the Company’s securities and the de-listing of the Company in accordance with Paragraph 8.04(5) of the Listing Requirements.

This announcement is dated 31 December 2013.



PERDANA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced31 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-131230-81C4C

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
Yes
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal2,450
Issue price per share ($$)MYR 0.710
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units727,222,915
CurrencyMYR 363,611,457.500
Listing Date02/01/2014


GLOBALC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoGC-131231-40659

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionGLOBAL CARRIERS BHD ("THE COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to our announcement dated 7 May 2013, 28 February 2013, 31 May 2013, 28 June 2013, 31 July 2013, 3 September 2013, 4 October 2013, 31 October 2013 and 29 November 2013.
In Compliance with the paragraph 3.2 of Practice Note 1 ("PN1"), the Board of Directors of Global Carriers Bhd wishes to inform that there has been no material development on the Default status as previously announced.

This announcement is dated 31 December 2013.


POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131230-D6058

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wern Sheng, the Executive Chairman and Chief Executive Officer of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the third quarter ended 30th November 2013.

As at 30th December 2013, the shareholdings of Mr. Fong Wern Sheng are as follows:-

Direct: 10,797,400(6.75%)
Indirect: 24,323,053(15.20%)

Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.

Dated this 31st day of December 2013



POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131230-BFB90

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wah Kai, the Executive Director of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the third quarter ended 30th November 2013.

As at 30th December 2013, the shareholdings of Mr. Fong Wah Kai are as follows:-

Direct: 6,798,800(4.25%)
Indirect: 78,056,900(48.79%)

Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction.

Dated this 31st day of December 2013



MAHSING - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced31 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMS-131231-8BF86

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-B
No. of shares issued under this corporate proposal25,250,000
Issue price per share ($$)MYR 1.980
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,413,613,253
CurrencyMYR 706,806,626.500
Listing Date02/01/2014


No comments:

Post a Comment