April 1, 2014

Company announcements: COMPUGT, NAIM, CSCSTEL

COMPUGT - Change of Address

Announcement Type: Change of Address
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced1 Apr 2014  
CategoryChange of Address
Reference NoCC-140327-66762

Change descriptionRegistered 
Old address Unit 621, 6th Floor, Block A, Kelana Centre Point, No. 3, Jalan SS7/19, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan 
New addressNo. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
Name of Registrar 
Telephone no03-62011120 
Facsimile no03-62013121 
E-mail address 
Effective date01/04/2014 

COMPUGT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced1 Apr 2014  
CategoryChange Of Company Secretary
Reference NoCC-140327-8CF5D

Date of change01/04/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7008306
NameCynthia Gloria Louis
Working experience and occupation during past 5 years

COMPUGT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced1 Apr 2014  
CategoryChange Of Company Secretary
Reference NoCC-140327-8BF41

Date of change01/04/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7022751
NameMah Li Chen
Working experience and occupation during past 5 years

COMPUGT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced1 Apr 2014  
CategoryChange Of Company Secretary
Reference NoCC-140327-8BF40

Date of change01/04/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7019175
NameChew Mei Ling
Working experience and occupation during past 5 years

COMPUGT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced1 Apr 2014  
CategoryChange Of Company Secretary
Reference NoCC-140327-65734

Date of change01/04/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7021435
NameWong Keo Rou
Working experience and occupation during past 5 years

COMPUGT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced1 Apr 2014  
CategoryChange Of Company Secretary
Reference NoCC-140327-8AF0E

Date of change01/04/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7006120
NameJenny Wong Chew Boey
Working experience and occupation during past 5 years

NAIM - OTHERS Naim Holdings Berhad (“Naim” or “the Company”) (1) Early Full Redemption of the Company’s outstanding RM150 million Islamic Medium Term Notes 2016/2021 (“Outstanding Bonds”) and (2) Cancellation of the Islamic Commercial Papers Issuance Programme of RM100.0 million and Islamic Medium Term Notes Issuance Programme of RM500 million, which will not exceed RM500 million in aggregate outstanding nominal value at any one time (collectively known as “Cancellation of the Islamic Securities Programmes”

Announcement Type: General Announcement
Company NameNAIM HOLDINGS BERHAD  
Stock Name NAIM  
Date Announced1 Apr 2014  
CategoryGeneral Announcement
Reference NoNH-140401-61173

TypeAnnouncement
SubjectOTHERS
DescriptionNaim Holdings Berhad (“Naim” or “the Company”)
(1) Early Full Redemption of the Company’s outstanding RM150 million Islamic Medium Term Notes 2016/2021 (“Outstanding Bonds”) and
(2) Cancellation of the Islamic Commercial Papers Issuance Programme of RM100.0 million and Islamic Medium Term Notes Issuance Programme of RM500 million, which will not exceed RM500 million in aggregate outstanding nominal value at any one time (collectively known as “Cancellation of the Islamic Securities Programmes”

1. Introduction

The Company’s announcement made on 3 October 2007 in relation to the issuance of the Islamic Commercial Papers refers.

The Board of Directors of the Company wishes to announce that the Company had on 31 March 2014 redeemed all the Outstanding Bonds amounting to RM150 million in full prior to the respective maturity dates of the Bonds (“Maturity Dates”) including interest accrued thereon (“Early Redemption”) and cancelled the Islamic Securities Programmes (“Cancellation of the Islamic Securities Programmes”)

2.  Rationale

The rationale for the Early Redemption of the Bonds and the Cancellation of the Islamic Securities Programmes are as follows:

a) To reprofile the Company’s borrowing to better suit the Company’s cash flow; and

b) To free the Company from complying with overly restrictive debt covenants and provide the Company with financial flexibility to pursue its growth aspirations.

 

3.  Source of Funding

The Early Redemption is funded by internally generated funds.

4.  Effects of the Early Redemption and the Cancellation of the Islamic Securities Programmes

The Early Redemption and the Cancellation of the Islamic Securities Programmes will not have any effect on the issued and paid-up share capital of the Company as well as its substantial shareholders’ shareholdings. The Early Redemption is not expected to have a material effect on the earnings and net assets of the Company for the financial year ending 31 December 2014.

5.  Approvals Required

 The Early Redemption and the Cancellation of the Islamic Securities Programmes do not require any approval from the shareholders of the Company.

6. Directors and Major Shareholders’ Interest

 None of the directors and/or major shareholders and/or person connection with a director and/or major shareholders of the Company has any interest, direct or indirect in the Early Redemption and the Cancellation of the Islamic Securities Programmes.

 7. Statement by Board of Directors 

The Board of Directors of the Company, having considered all aspects of the Early Redemption and Islamic Securities Programmes is of the opinion that the Early Redemption and the Cancellation of the Islamic Securities Programmes are in the best interest of the Company.

 

 This announcement is dated 1st day of April 2014

 

 

 

 

CSCSTEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced1 Apr 2014  
CategoryChange in Boardroom
Reference NoCM-140328-51456

Date of change01/04/2014
NameNee, Lung-Yuan
Age65
NationalityTaiwanese
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonMr. Nee, Lung-Yuan tendered his resignation as Director of the Company following his retirement with effect from 1 April 2014.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsGraduated from the College of Asian Languages of Chinese Cultural University, Taiwan majoring in Oriental Language and Literature.  
Working experience and occupation Mr. Nee has been employed with China Steel Corporation since 1978 and has served at various senior positions at CSC and at its group of subsidiary companies. He is presently the President of China Steel Global Trading Corporation.  
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  

CSCSTEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced1 Apr 2014  
CategoryChange in Boardroom
Reference NoCM-140328-52592

Date of change01/04/2014
NameLee, Shin-Min @ Samuel Lee
Age58
NationalityTaiwanese
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsMaster of Business Administration from The Anderson School of Management at University of California, Los Angeles.  
Working experience and occupation Mr. Samuel Lee has over thirty (30) years experience in the steel manufacturing industry. He joined China Steel Corporation ("CSC") since 1980 and his last position prior to his appointment to the Board of CSC Steel Holdings Berhad was "Assistant Vice President" at the Commercial Division of CSC. He is presently “President” of China Steel Global Trading Corporation.  
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  

CSCSTEL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced1 Apr 2014  
CategoryChange Of Company Secretary
Reference NoCM-140328-55146

Date of change01/04/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA No. 7021024
NameTan Bee Hwee
Working experience and occupation during past 5 years

No comments:

Post a Comment