GPACKET - MULTIPLE PROPOSALS
Company Name | GREEN PACKET BERHAD |
Stock Name | GPACKET |
Date Announced | 27 Mar 2014 |
Category | General Announcement |
Reference No | MI-140327-55148 |
Type | Announcement |
Subject | MULTIPLE PROPOSALS |
Description | GREEN PACKET BERHAD (“GPB” OR “COMPANY”) (i) PROPOSED DILUTION; (ii) PROPOSED ACQUISITION; (iii) PROPOSED EXCHANGEABLE BONDS ISSUANCE; AND (iv) PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS. (TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
On behalf of the Board of Directors of the Company, RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce the following:- |
GPACKET - OTHERS PACKET ONE NETWORKS (MALAYSIA) SDN BHD : PARTNERSHIP WITH TELEKOM MALAYSIA BERHAD
Company Name | GREEN PACKET BERHAD |
Stock Name | GPACKET |
Date Announced | 27 Mar 2014 |
Category | General Announcement |
Reference No | GP-140327-46378 |
Type | Announcement |
Subject | OTHERS |
Description | PACKET ONE NETWORKS (MALAYSIA) SDN BHD : PARTNERSHIP WITH TELEKOM MALAYSIA BERHAD |
Further to the Company’s announcement today on the Investment Agreement, the Board of Directors of Green Packet Berhad is pleased to announce its’ press statement jointly made with the parties namely Telekom Malaysia Berhad and SK Telecom Co. Ltd, on their collaboration to develop Malaysia’s Next-Gen Converged Communications Services. Detail of the press statement is attached herewith.
This announcement is dated 27 March 2014. |
GPACKET - GPACKET-RESUMPTION OF TRADING
Company Name | GREEN PACKET BERHAD |
Stock Name | GPACKET |
Date Announced | 27 Mar 2014 |
Category | Listing Circular |
Reference No | NS-140327-56419 |
LISTING'S CIRCULAR NO. L/Q : 70177 OF 2014
Further to Listing's Circular No. L/Q : 70168 OF 2014 , kindly be advised that trading in the above Company's securities will resume with effect from 9.00 a.m., Friday, 28 March 2014
- Your attention is drawn to the Company's announcement dated 27 March 2014.
SUMATEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | SUMATEC RESOURCES BERHAD |
Stock Name | SUMATEC |
Date Announced | 27 Mar 2014 |
Category | General Announcement |
Reference No | CC-140327-D2580 |
Type | Announcement | |||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||
Description | Notification of dealing by Director in the securities of Sumatec Resources Berhad ("Sumatec" or "the Company")outside closed period. | |||||||||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, En Wan Kamaruddin Bin Dato’ Biji @ Wan Abdullah, the Non Independent & Non Executive Director of the Company had transacted in the securities of the Company, outside closed period as per table below:- Type of securities Date interest acquired** Date interest disposed of No. or amount of securities Price of securities Percentage of securities Total no. or amount securities held after Percentage of securities held after Name of registered holder of securities++ Particulars of event by reason of which change has occurred*+ Ordinary share of RM0.14 each - 21/03/2014 10,000,000 RM0.30 0.32% 240,155,841 7.75% Tekad Mulia Sdn Bhd Disposal via open market - Deemed interest by virtue of his substantial shareholding in Tekad Mulia Sdn Bhd Ordinary share of RM0.14 each - 25/03/2014 5,000,000 RM0.30 0.16% 235,155,841 7.59% Tekad Mulia Sdn Bhd This announcement is dated 27 March 2014. |
SUMATEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | SUMATEC RESOURCES BERHAD |
Stock Name | SUMATEC |
Date Announced | 27 Mar 2014 |
Category | General Announcement |
Reference No | CC-140327-D258E |
Type | Announcement | |||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||||
Description | Notification of dealing by Director in the securities of Sumatec Resources Berhad ("Sumatec" or "the Company")outside closed period. | |||||||||||||||||||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chan Yok Peng, the Non Independent & Non Executive Director of the Company had transacted in the securities of the Company, outside closed period as per table below:- Type of securities Date interest acquired** Date interest disposed of No. or amount of securities Price of securities Percentage of securities Total no. or amount securities held after Percentage of securities held after Name of registered holder of securities++ Particulars of event by reason of which change has occurred*+ Ordinary share of RM0.14 each - 21/03/2014 10,000,000 RM0.30 0.32% 240,155,841 7.75% Tekad Mulia Sdn Bhd Disposal via open market -Deemed interest by virtue of his substantial shareholding in Tekad Mulia Sdn Bhd Ordinary share of RM0.14 each - 25/03/2014 5,000,000 RM0.30 0.16% 235,155,841 7.59% Tekad Mulia Sdn Bhd This announcement is dated 27 March 2014.
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UTDPLT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its Subsidiaries
Company Name | UNITED PLANTATIONS BERHAD |
Stock Name | UTDPLT |
Date Announced | 27 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | UP-140327-F6FC3 |
Particulars of substantial Securities Holder
Name | Aberdeen Asset Management PLC and its Subsidiaries |
Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
NRIC/Passport No/Company No. | 82015 |
Nationality/Country of incorporation | Scotland |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
Name & address of registered holder | Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen,AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 25/03/2014 | 6,200 |
Remarks : |
Form 29B was received on the 27 March 2014. |
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | IJM CORPORATION BERHAD |
Stock Name | IJM |
Date Announced | 27 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IC-140327-40E30 |
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. | Not Applicable |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM1 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) |
Disposed | 24/03/2014 | 1,000,000 | |
Acquired | 24/03/2014 | 181,800 |
Remarks : |
Re : Form 29B dated 25 March 2014. |
IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Company Name | IJM CORPORATION BERHAD |
Stock Name | IJM |
Date Announced | 27 Mar 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IC-140327-7F944 |
Particulars of substantial Securities Holder
Name | Kumpulan Wang Persaraan (Diperbadankan) |
Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 21/03/2014 | 8,400 | |
Disposed | 21/03/2014 | 575,300 |
Remarks : |
Re : Form 29B dated 26 March 2014. |
TM - Change in Audit Committee
Company Name | TELEKOM MALAYSIA BERHAD |
Stock Name | TM |
Date Announced | 27 Mar 2014 |
Category | Change in Audit Committee |
Reference No | TM-140324-67052 |
Date of change | 27/03/2014 |
Name | Gee Siew Yoong |
Age | 64 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. |
Working experience and occupation | She began her career with PriceWaterhouse in 1969 and her last position there was the Senior Audit Manager and Continuing Education Manager before she left in 1981. She then joined the Selangor Pewter Group as Group Financial Controller during which period she was seconded to the USA from 1983 to 1984 as Chief Executive Officer of Senaca Crystal Inc., a company in the Selangor Pewter Group, which was undergoing reorganisation under Chapter XI of the US Bankruptcy Code. She later became the Personal Assistant to the Executive Chairman of Lipkland Group from 1985 until 1987. Gee was then appointed by Bank Negara Malaysia as the Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of the Central Bank until the successful completion of the reorganisation in 1991. She later joined Land & General Berhad as Group Divisional Chief, Management Development Services in 1993 before joining Multi-Purpose Capital Holdings Berhad as Executive Assistant to the Chief Executive in 1997 until 1999. During this period, she also served as a Director of Multi-Purpose Bank Berhad, Multi-Purpose Insurans Berhad and Executive Director of Multi-Purpose Trustee Berhad. |
Directorship of public companies (if any) | 1. SapuraKencana Petroleum Berhad 2. Sapura Resources Berhad |
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) | 1) Dato' Danapalan T.P. Vinggrasalam (Chairman/Senior Independent Non-Executive Director); 2) Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director); 3) Ibrahim Marsidi (Member/Independent Non-Executive Director); 4) Datuk Zalekha Hassan (Member/Independent Non-Executive Director); and 5) Gee Siew Yoong (Member/Independent Non-Executive Director) |
AHP - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | AMANAH HARTA TANAH PNB |
Stock Name | AHP |
Date Announced | 27 Mar 2014 |
Category | General Meetings |
Reference No | AH-140327-6175A |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 26/03/2014 |
Time | 03:00 PM |
Venue | THE THEATRETTE LEVEL 2, MENARA PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
Outcome of Meeting | Reference is made to the announcement made on 28 February 2014 on the Notice of the 2nd Annual General Meeting ("AGM") of Amanah Harta Tanah PNB ("AHP"). The Manager wishes to announce that the 2nd AGM of AHP has been duly conducted on 26 March 2014 and that the unit holders of AHP have approved the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units of AHP Pursuant to Clause 14.03 of the Securities Commission Malaysia's Guidelines on Real Estate Investment Trusts. This announcement is dated 27 March 2014. |
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