December 12, 2013

Company announcements: GLOBALC, HANDAL, HAIO, FOCAL, KFM

GLOBALC - OTHERS GLOBAL CARRIERS BHD ("THE COMPANY" OR "GCB") APPOINTMENT OF PRINCIPAL ADVISER

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoGC-131212-56556

TypeAnnouncement
SubjectOTHERS
DescriptionGLOBAL CARRIERS BHD ("THE COMPANY" OR "GCB")
APPOINTMENT OF PRINCIPAL ADVISER
The Board of Directors of GCB wishes to announce that the Company had 12 December 2013 appointed M&A Securities Sdn Bhd as the Principal Adviser for the Company's Regularisation Plan. ("Proposed Regularisation Plan").
The Board would announce the details of the Proposed Regularisation Plan once it has been finalised.

This announcement is dated 12 December 2013.


HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced12 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-131212-43973

Information Compiled By KLSE

Particulars of Director

NameDATO' MOHSIN ABDUL HALIM
Address3, Jalan SS3/98,
47300 Petaling Jaya,
Selangor Darul Ehsan.
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
11/12/2013
200,000
0.165 

Circumstances by reason of which change has occurredOpen Market disposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,133,332 
Direct (%)15.22 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice12/12/2013

Remarks :
The notice of changes in Director's interest was received on 12 December 2013.


HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced12 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-131212-46131

Information Compiled By KLSE

Particulars of Director

NameMALLEK RIZAL BIN MOHSIN
Address3, Jalan Pekaka 8/19,
Seksyen 8, Kota Damansara,
47810 Petaling Jaya,
Selangor.
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
11/12/2013
200,000
0.165 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)9,133,332 
Indirect/deemed interest (%)15.22 
Date of notice12/12/2013

Remarks :
The notice of changes in Director's interest was received on 12 December 2013.


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced12 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-131212-35D74

Date of buy back12/12/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,700
Minimum price paid for each share purchased ($$)2.600
Maximum price paid for each share purchased ($$)2.620
Total consideration paid ($$)22,809.00
Number of shares purchased retained in treasury (units)8,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,380,288
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 (%)2.66


FOCAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced12 Dec 2013  
CategoryChange in Boardroom
Reference NoCS-131212-2A425

Date of change12/12/2013
NameDato' Chang Khim Wah
Age49
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionPresident & Chief Exec. Officer
DirectorateExecutive
QualificationsMember 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 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 subsidiariesNil 


FOCAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced12 Dec 2013  
CategoryGeneral Meetings
Reference NoCS-131212-2A424

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2013
Time10:30 AM
VenueOrchid 3 Function Room, Thistle Hotel, Jalan Sungai Chat, 80100 Johor Bahru, Johor Darul Takzim
Outcome of Meeting
The Board of Directors of FOCAL wishes to inform that the Special Resolution as per the Notice of the Extraordinary General Meeting ("EGM") dated 20 November 2013 in relation to the Proposed Change of Name from Focal Aims Holdings Berhad to Eco World Development Group Berhad was duly passed at the Company's EGM held today.
This announcement is dated 12 December 2013.


FOCAL - OTHERS FOCAL AIMS HOLDINGS BERHAD ("FOCAL AIMS" OR "THE COMPANY") - CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE ("RC") AND NOMINATION COMMITTEE (“NC”)

Announcement Type: General Announcement
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131212-2A423

TypeAnnouncement
SubjectOTHERS
DescriptionFOCAL AIMS HOLDINGS BERHAD ("FOCAL AIMS" OR "THE COMPANY")
- CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE ("RC") AND NOMINATION COMMITTEE (“NC”)
Following the recent change in the composition of the Board of Directors, the Company wishes to announce the composition of the new RC and NC as set out below:-
Remuneration CommitteeDesignation
Tan Sri Lee Lam ThyeChairman
Dato' Idrose bin MohamedMember
Tang Kin KheongMember
Nomination CommitteeDesignation
Dato' Idrose bin MohamedChairman
Tan Sri Lee Lam ThyeMember
Tang Kin KheongMember
This announcement is dated 12 December 2013.


FOCAL - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced12 Dec 2013  
CategoryChange of Financial Year End
Reference NoCS-131212-2A422

Old financial year end30/09/2014
New financial year end31/10/2014

Remarks :
The rationale for the change is to coincide with the financial year of Eco World Development Holdings Sdn. Bhd. (formerly known as Maple Quay Sdn. Bhd.), being the major shareholder of the Company.

The next audited financial statements shall be for a period of 13 months made up from 1 October 2013 to 31 October 2014.


FOCAL - Change of Address

Announcement Type: Change of Address
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced12 Dec 2013  
CategoryChange of Address
Reference NoCS-131212-2A421

Change descriptionRegistered 
Old address Suite 338, 3rd Floor, Johor Tower, Jalan Gereja, 80100 Johor Bahru, Johor Darul Takzim 
New addressLevel 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur 
Name of Registrar 
Telephone no03-2084 9000 
Facsimile no03-2094 9940, 03-2095 0292 
E-mail addresssiew.chuan.chua@sshsb.com.my / chooi.peng.mak@sshsb.com.my 
Effective date12/12/2013 


KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoCM-131212-55199

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionKuantan Flour Mills Berhad ( “ KFM” or “ the Company”)

Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company.

The details as set out in the table below:

Date of Acquisition

Average Price Transacted per share ( RM)

No. of Shares Acquired

% of Issued and Paid Up share acquired

No. of Shares held ( Direct) as at 11.12.2013

% of Issued and Paid Up Share Capital

11.12.2013

0.286

198,000

0.304

8,482,000

13.02

This announcement is dated 12 December 2013.



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