December 13, 2013

Company announcements: GBGAQRS, CAP, PELIKAN, IPMUDA, OIB

GBGAQRS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced13 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGA-131213-58446

Date of buy back13/12/2013
Description of shares purchasedOrdinary shares of RM0.25 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)51,500
Minimum price paid for each share purchased ($$)1.050
Maximum price paid for each share purchased ($$)1.110
Total consideration paid ($$)55,464.98
Number of shares purchased retained in treasury (units)51,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)225,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.08


CAP - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCHINA AUTOMOBILE PARTS HOLDINGS LIMITED  
Stock Name CAP  
Date Announced13 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoOS-131211-34530

EX-date26/12/2013
Entitlement date30/12/2013
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBONUS ISSUE OF 300,000,000 WARRANTS IN CAP (“WARRANT(S)”), ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF US$0.10 EACH IN CAP HELD AT 5.00P.M. ON 30 DECEMBER 2013 ("BONUS ISSUE OF WARRANTS").
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Tel: +603 - 2264 3883
Fax: +603 - 2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)300000000 
Entitlement indicatorRatio
Ratio 1 : 2
Rights Issues/Offer Price

Remarks :
The Bonus Issue of Warrants will entail the issuance of 300,000,000 Warrants, to be implemented on the basis of one (1) Warrant for every two (2) existing ordinary shares of USD0.10 each in CAP held by the entitled shareholders at 5.00 p.m. on 30 December 2013 (“Entitlement Date”). The date of listing and quotation of the Warrants is 31 December 2013, being the next market day following the Entitlement Date.

The Share Registrar of CAP will issue and despatch the notices of allotment of the Warrants to all the entitled shareholders of CAP within four (4) market days after the date of listing and quotation of the Warrants on the Main Market of Bursa Malaysia Securities Berhad.

This announcement is dated 13 December 2013


CAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCHINA AUTOMOBILE PARTS HOLDINGS LIMITED  
Stock Name CAP  
Date Announced13 Dec 2013  
CategoryGeneral Meetings
Reference NoOS-131211-34180

Type of MeetingSpecial General Meeting
IndicatorOutcome of Meeting
Date of Meeting13/12/2013
Time10:00 AM
VenueTun Sri Lanang 2
The Royale Chulan Kuala Lumpur
5 Jalan Conlay
50450 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of China Automobile Parts Holdings Limited (the "Company"), Mercury Securities Sdn Bhd is pleased to announce that the shareholders of the Company, at the Special General Meeting (“SGM”) held today, has duly approved the resolution set out in the Notice of Special General Meeting (“SGM”) dated 28 November at the Company’s SGM.

This announcement is dated 13 December 2013.



PELIKAN - Changes in Director's Interest (S135) - Loo Hooi Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced13 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPI-131210-8098F

Information Compiled By KLSE

Particulars of Director

NameLoo Hooi Keat
Address14, Jalan SS19/4E,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
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
10/12/2013
20,000
0.575 
Acquired
12/12/2013
15,000
0.575 

Circumstances by reason of which change has occurredAcquisition of 35,000 shares (0.007%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad.
Nature of interestDirect.
Consideration (if any) 

Total no of securities after change

Direct (units)49,494,723 
Direct (%)9.75 
Indirect/deemed interest (units)17,545,985 
Indirect/deemed interest (%)3.45 
Date of notice13/12/2013

Remarks :
This announcement is also made pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements


PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Loo Hooi Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-131210-80984

Particulars of substantial Securities Holder

NameLoo Hooi Keat
Address14, Jalan SS19/4E,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.550414-08-5945
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLoo Hooi Keat and nominees companies
14, Jalan SS19/4E,
Subang Jaya, 47500 Petaling Jaya,
Selangor Darul Ehsan.
["LHK"]

PBS Office Supplies Holding Sdn Bhd and nominees companies
Lot 3410, Mukim Petaling,
Batu 12 , Jalan Puchong,
47100 Puchong, Selangor Darul Ehsan.
["PBS Office"]

Mahir Agresif (M) Sdn Bhd and nominees company
Lot 3410, Mukim Petaling,
Batu 12 , Jalan Puchong
47100 Puchong, Selangor Darul Ehsan.
["Mahir Agresif"]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/12/2013
20,000
0.575 
Acquired12/12/2013
15,000
0.575 

Circumstances by reason of which change has occurredAcquisition of 35,000 shares (0.007%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad.
Nature of interestDirect.
Direct (units)49,494,723 
Direct (%)9.75 
Indirect/deemed interest (units)17,407,061 
Indirect/deemed interest (%)3.43 
Total no of securities after change66,901,784
Date of notice13/12/2013


IPMUDA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIPMUDA BERHAD  
Stock Name IPMUDA  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoII-131213-35701

Date of change13/12/2013
NameDato' Mohd Azmi bin Mohd Amin
Age62
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsDiploma in Training and Development from Universiti Kebangsaan Malaysia, Bangi. 
Working experience and occupation - Malaysia Airlines in customer service division – 1973 to 1990
- Instructor in MAS Cabin Crew Training Department, Malaysia Airlines Academy from 1990 – 2000

- Currently the Managing Director of Konsortium Letak Kereta Sdn Bhd and director of Maju TMAS Sdn Bhd, both being subsidiaries of Maju Holdings Sdn Bhd.

- Currently Managing Director of ASM Retail Sdn Bhd, Premier Tube Sdn Bhd and Maju F&B Management Sdn Bhd, all of which are subsidiaries of ASM Properties Sdn Bhd. Also a director of ASM Properties Sdn Bhd. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerFather-in-law to Tan Sri Abu Sahid bin Mohamed, the Executive Chairman and major shareholder of Ipmuda Berhad. 
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 subsidiariesIpmuda Berhad - Deemed Interest - 356,000 ordinary shares -0.49%  

Remarks :
The deemed interest of 356,000 ordinary shares is held by child, Puan Sri Noor Azrina binti Mohd Azmi, pursuant to Section 134(12)(c) of the Companies Act, 1965.


OIB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Audit Committee
Reference NoCC-131213-39421

Date of change13/12/2013
NameCHUAH SEONG TAT @ CHUAH CHEE TAT
Age62
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications-Bachelor of Applied Science (Honours),Universiti Sains Malaysia.

-Master of Business Administration, Australian Graduate School of Management,University of New South Wales, Australia. 
Working experience and occupation Present
Director, Butterworth Coldstorage Sdn Bhd

2006-2012
Director, Tradewinds Plantation Berhad
Director, Tradewinds (M) Berhad
Director, Padiberas Nasional Berhad

1996-2012
Director, Bukhary Sdn Bhd and KHSB Marketing Sdn Bhd

1992-1995
Executive Director, Botly Securities Sdn Bhd

1990-1991
Chief Dealer, UMBC Securities Sdn Bhd

1987-1989
Senior General Manager, Alor Setar Securities Sdn Bhd

1983-1986
Corporate Finance Officer, Asian International Merchant Bankers Bhd

1979-1980
Engineer, Intel Technology Sdn Bhd

1976-1978
Engineer, NS Electronics Malacca Sdn Bhd 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Wira Lim Teong Kiat, Independent Non-Executive Director - Chairman of Audit Committee
Tunku Mohamad Zulkifli bin Osman, Independent Non-Executive Director - Member of Audit Committee
Chuah Seong Tat @ Chuah Chee Tat, Non-Independent Non-Executive Director - Member of Audit Committee


OIB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Audit Committee
Reference NoCC-131213-39184

Date of change13/12/2013
NameTUNKU MOHAMAD ZULKIFLI BIN OSMAN
Age49
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe has Diploma in Law & Advanced Diploma in Law from MARA Institute of Technology (now known as UITM). 
Working experience and occupation He has 23 years in legal practice as an active practising lawyer. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Wira Lim Teong Kiat, Independent Non-Executive Director - Chairman of Audit Committee
Tunku Mohamad Zulkifli bin Osman, Independent Non-Executive Director - Member of Audit Committee
Chuah Seong Tat @ Chuah Chee Tat, Non-Independent Non-Executive Director - Member of Audit Committee


OIB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Audit Committee
Reference NoCC-131213-38703

Date of change13/12/2013
NameDATO WIRA LIM TEONG KIAT
Age66
NationalityMALAYSIAN
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a fellow Member of Institute of Chartered Accountants England and Wales ("ICAEW"). 
Working experience and occupation He has 40 years working experience as a Partner in Kiat & Associates. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Wira Lim Teong Kiat, Independent Non-Executive Director - Chairman of Audit Committee
Tunku Mohamad Zulkifli bin Osman, Independent Non-Executive Director - Member of Audit Committee
Chuah Seong Tat @ Chuah Chee Tat, Non-Independent Non-Executive Director - Member of Audit Committee


OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced13 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131213-79B56

Date of change13/12/2013
NameCHUAH SEONG TAT @ CHUAH CHEE TAT
Age62
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications-Bachelor of Applied Science (Honours),Universiti Sains Malaysia.

-Master of Business Administration, Australian Graduate School of Management,University of New South Wales, Australia. 
Working experience and occupation Present
Director, Butterworth Coldstorage Sdn Bhd

2006-2012
Director, Tradewinds Plantation Berhad
Director, Tradewinds (M) Berhad
Director, Padiberas Nasional Berhad

1996-2012
Director, Bukhary Sdn Bhd and KHSB Marketing Sdn Bhd

1992-1995
Executive Director, Botly Securities Sdn Bhd

1990-1991
Chief Dealer, UMBC Securities Sdn Bhd

1987-1989
Senior General Manager, Alor Setar Securities Sdn Bhd

1983-1986
Corporate Finance Officer, Asian International Merchant Bankers Bhd

1979-1980
Engineer, Intel Technology Sdn Bhd

1976-1978
Engineer, NS Electronics Malacca Sdn Bhd 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


No comments:

Post a Comment