April 25, 2014

Company announcements: OPENSYS, K1, MAYBANK, IOICORP, EASTLND, RVIEW, BSTEAD, KBUNAI

OPENSYS - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCC-140425-56438

SubjectAnnual Audited Accounts - 31 December 2013


K1 - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCC-140423-60366

SubjectAnnual Audited Accounts - 31 December 2013


MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced25 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140425-57257

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 proposalESOS
No. of shares issued under this corporate proposal32,100
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,869,759,323
CurrencyMYR 8,869,759,323.000
Listing Date29/04/2014

2. 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 proposalESOS
No. of shares issued under this corporate proposal8,400
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,869,767,723
CurrencyMYR 8,869,767,723.000
Listing Date29/04/2014


IOICORP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140425-7ED23

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Purchase of 3,000,000 shares on 22 April 2014. Following the purchase, currently held 469,627,673 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 6,917,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 883,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,944,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,500,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
(There is no change in shareholding. Currently held 2,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 12,130,900 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 5,988,443 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 1,200,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/04/2014
3,000,000
 

Circumstances by reason of which change has occurredPurchase of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)506,192,002 
Direct (%)7.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change506,192,002
Date of notice23/04/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 25 April 2014.


EASTLND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced25 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140424-6C5FB

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEASTLAND EQUITY BHD
- Notice of the Fourteenth Annual General Meeting
Date of Meeting20/05/2014
Time02:30 PM
VenueMerbok Room, Level 6
Renaissance Kota Bharu Hotel
Kota Sri Mutiara
Jalan Sultan Yahya Petra
15150 Kota Bahru, Kelantan
Date of General Meeting Record of Depositors09/05/2014

Attachments

NOTICE OF 14TH AGM (final).pdf
203 KB



RVIEW - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameRIVERVIEW RUBBER ESTATES BERHAD  
Stock Name RVIEW  
Date Announced25 Apr 2014  
CategoryChange Of Company Secretary
Reference NoCP-140425-58469

Date of change25/04/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MIA23029
NameEugene Chow Jan Liang
Working experience and occupation during past 5 yearsDirector of Business Process Outsourcing Sdn. Bhd. a shared services company providing secretarial, financial management and accounting services. He is a Chartered Accountant under the Malaysia Institute of Accountant, a Certified Public Accountant under the Malaysian Institute of Certified Public Accountants and a Fellow of the Association of Chartered Certified Accountants.


RVIEW - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRIVERVIEW RUBBER ESTATES BERHAD  
Stock Name RVIEW  
Date Announced25 Apr 2014  
CategoryChange in Boardroom
Reference NoCP-140425-57745

Date of change25/04/2014
NameOliver John Harold Huntsman
Age58
NationalityBritish
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsWorked for Binder Hamlyn for six years before joining in 1982, Electra Partners, who are the managers of Electra Private Equity , an Investment Trust listed on the London Stock Exchange, specialising in Private Equity transactions. He spent five years doing Venture Capital deals before spending eight years specialising in management buyouts, secondary financings and development capital. He then specialised in portfolio management and has been involved in the refinancing, secondary buyouts, trade sales and floatations across a broad range of industries. In 2011, he started working part time for Electra Partners. He remains regulated by the UK Financial Conduct Authority.  
Working experience and occupation Diploma in Accountancy from the City of London Polytechnic.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerA cousin of Stephen William Huntsman 
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 subsidiariesDirect Interest : None
Deemed Interest : 40,860,092 by virtue of his shareholding in Buloh Akar Holdings Sdn. Bhd., the ultimate holding company. 


RVIEW - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRIVERVIEW RUBBER ESTATES BERHAD  
Stock Name RVIEW  
Date Announced25 Apr 2014  
CategoryChange in Boardroom
Reference NoCP-140425-58288

Date of change25/04/2014
NameMohd Razali bin Mohd Amin
Age65
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsA Fellow of the Chartered Institute of Management Accountants and a Chartered Accountant under the Malaysian Institute of Accountants.  
Working experience and occupation Started his career in Behn Meyer as Accounts Executive in 1973 and subsequently promoted to Area Manager, Branch Manager and General Manager in 1975, 1978 and 1983 respectively, promoted to Finance and Admin. Director in 1990 and appointed as Managing Director of Behn Meyer Agricare (M) Sdn. Bhd. from 1996 to 2010. Was re-designated in 2011 as Regional Finance Director to be in charge of finance, major corporate and administration matters as well as IT for companies in the region until his retirement in December 2013. Also serves on the Board of Interpac (M) 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 subsidiaries1,000 Ordinary Shares 


BSTEAD - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoBH-140425-34006

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMEMORANDUM OF UNDERSTANDING BETWEEN BOUSTEAD ATLAS HALL SDN BHD AND OLIO RESOURCES SDN BHD

Boustead Holdings Berhad (“BHB”) is pleased to announce that its subsidiary company, Boustead Atlas Hall Sdn Bhd (formerly known as Atlas Hall Sdn Bhd) (“BAHSB”) had on 25 April 2014 signed a Memorandum of Understanding (“MOU”) with Olio Resources Sdn Bhd (“OLIO), in respect of mutual interest of cooperation as a platform for the parties in their pursuit of tapping into the vast opportunities in the Malaysian oil and gas sector.

Please refer to the attachment for the full details of the announcement.

This announcement is dated 25 April 2014.

 


KBUNAI - OTHERS STRIKE-OFF OF DORMANT COMPANY

Announcement Type: General Announcement
Company NameKARAMBUNAI CORP BHD  
Stock Name KBUNAI  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoKC-140425-58416

TypeAnnouncement
SubjectOTHERS
DescriptionSTRIKE-OFF OF DORMANT COMPANY

On 24 April 2014, Karambunai Corp Bhd (“KCB”) received notification from the Public Registry of Panama that Nexus Naga S.A. (“NNSA”) has on 3 April 2014 dissolved in accordance with the Laws of the Republic of Panama.

NNSA, a dormant company incorporated in Panama, is an indirect wholly owned subsidiary of KCB. Since NNSA is a dormant company, the dissolution of NNSA is not expected to have any material financial effect on the net assets and earnings of KCB for the financial year ending 31 March 2015.

None of the Directors and Substantial Shareholders of KCB and any persons connected with them have any interest, whether direct or indirect, in this transaction.

This announcement is dated 25 April 2014.



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