NARRA - Circular/Notice to Shareholders
Announcement Type: Document Receipt
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 26 May 2014 |
| Category | Document Receipt |
| Reference No | JM-140526-55477 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A (I) PROPOSED CAPITAL REDUCTION OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF NARRA VIA THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN NARRA PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REDUCTION"); (II) PROPOSED CONSOLIDATION OF 2 ORDINARY SHARES OF RM0.50 EACH INTO 1 ORDINARY SHARE OF RM1.00 EACH IN NARRA ("NEW NARRA SHARE") AFTER THE PROPOSED CAPITAL REDUCTION ("PROPOSED SHARE CONSOLIDATION"); (Ill) PROPOSED ACQUISITIONS BY NARRA OF: (A) 30,000,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% EQUITY INTEREST IN HUME INDUSTRIES (MALAYSIA) SDN BHD FROM HONG LEONG INDUSTRIES BERHAD ("HLI") FOR A PURCHASE CONSIDERATION OF RM48,000,000 TO BE SATISFIED BY THE ISSUANCE OF 48,000,000 NEW NARRA SHARES AT AN ISSUE PRICE OF RM1.00 EACH; (B) 58,000,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 100% EQUITY INTEREST IN HUME CEMENT SDN BHD ("HCEMENT") FROM HONG LEONG MANUFACTURING GROUP SDN BHD ("HLMG") FOR A PURCHASE CONSIDERATION OF RM100,000,000 TO BE SATISFIED BY THE ISSUANCE OF 100,000,000 NEW NARRA SHARES AT AN ISSUE PRICE OF RM1.00 EACH; AND (C) THE ENTIRE 175,000,000 6-YEAR 2% NON-CUMULATIVE IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM1.00 EACH IN HCEMENT FROM HLI FOR A PURCHASE CONSIDERATION OF RM300,000,000 TO BE SATISFIED BY THE ISSUANCE OF 300,000,000 NEW NARRA SHARES AT AN ISSUE PRICE OF RM1.00 EACH (COLLECTIVELY REFERRED TO AS THE "PROPOSED ACQUISITIONS"); AND (IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF NARRA FROM RM350,000,000 COMPRISING 350,000,000 ORDINARY SHARES OF RM1.00 EACH TO RM600,000,000 COMPRISING 600,000,000 ORDINARY SHARES OF RM1.00 EACH (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") PART B INDEPENDENT ADVICE LETTER FROM TA SECURITIES HOLDINGS BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF NARRA IN RELATION TO THE PROPOSED ACQUISITIONS |
TAANN - OTHERS DECLARATION OF FIRST INTERIM DIVIDEND
Announcement Type: General Announcement
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 26 May 2014 |
| Category | General Announcement |
| Reference No | CC-140515-14153 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DECLARATION OF FIRST INTERIM DIVIDEND |
Ta Ann Holdings Berhad ("Ta
Ann") wishes to announce that the Board of Directors has on 26 May 2014 declared a first interim
single tier dividend of 10.0 sen per ordinary share, in respect of the financial
year ending 31 December 2014, payable on 24 June 2014 to depositors whose
names appear in the Record of Depositors on 5 June 2014. This announcement is dated 26 May 2014. | |
AIRPORT - 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 Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 26 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140526-CE5CD |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Employees Provident Fund Board (MAYBAN) 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) |
| Acquired | 21/05/2014 | 500,000 | |
| Disposed | 21/05/2014 | 146,100 |
| Remarks : |
| The announcement is based on the Form 29B dated 22 May 2014 which was received on 26 May 2014. |
HEVEA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 26 May 2014 |
| Category | General Meetings |
| Reference No | CC-140523-51048 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | HEVEABOARD BERHAD ("HEVEABOARD" OR "THE COMPANY") NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20TH AGM") |
| Date of Meeting | 18/06/2014 |
| Time | 10:00 AM |
| Venue | Tawau Room, Ground Floor, Menara Hap Seng, No. 1 & 3 Jalan P. Ramlee, 50250 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 11/06/2014 |
HEVEA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 26 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140317-64059 |
| Remarks : |
| The proposed Single-Tier First and Final Dividend of 2 sen per ordinary share in respect of the financial year ended 31 December 2013 is subject to the approval of the shareholders at the forthcoming Twentieth Annual General Meeting of HeveaBoard Berhad to be held on 18 June 2014. |
HEVEA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 26 May 2014 |
| Category | General Announcement |
| Reference No | MI-140526-54675 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | HEVEABOARD BERHAD (“HEVEABOARD” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HEVEABOARD (“PRIVATE PLACEMENT”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcements in relation to the Private Placement. We refer to the previous announcements in relation to the Private Placement. On behalf of the Board, RHB Investment Bank is pleased to announce that the Board has fixed the issue price for the placement of 500,000 new HeveaBoard Shares, being the third tranche of the Private Placement at an issue price of RM1.33 per share. The issue price represents a discount of approximately 9.5% or RM0.14 to the five (5)-day VWAP of HeveaBoard Shares up to and including 23 May 2014 of RM1.47, being the market day immediately preceding the price-fixing date.
This announcement is dated 26 May 2014. | |
EVERGRN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 26 May 2014 |
| Category | General Meetings |
| Reference No | CC-140522-5ACF8 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/05/2014 |
| Time | 09:00 AM |
| Venue | Horizon Hills Golf & Country Club, No. 1, Jalan Eka, Horizon Hills, 79100 Nusajaya, Johor Darul Ta'zim |
| Outcome of Meeting | The Board of Directors of Evergreen Fibreboard Berhad is pleased to announce that all resolutions as set out in the Notice of the 23rd Annual General Meeting of the Company dated 29 April 2014 and tabled at the said meeting, held today, had been duly passed. |
EVERGRN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 26 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140519-33282 |
| Date of change | 26/05/2014 |
| Name | Yong Kok Fong |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Accounting from London Chamber of Commerce and Industry Association of Chartered Certified Accountants (ACCA) Master of Science in Accounting and Finance from University of Gloucestershire, UK |
| Working experience and occupation | From July 2003 to May 2004, he served as the Chief Financial Officer of another company listed on the SGX. SESDAQ, where he was responsible for the company's overall financial planning and management functions. From October 2002 to June 2003, he was the Group Financial Controller of a private limited company. Between March 1999 and October 2002, he was with an international accounting firm, Ernst & Young, carrying out statutory audit on private limited and public limited companies. From May 2004 to December 2006, he was a Chief Financial Officer of a company, listed on SGX-SESDAQ. He was responsible for the overall financial planning and management functions of the group, including the overview of financial reports and ensuring compliance with the Malaysia and Singapore statutory requirements. Currently, he is attached with an accounting firm where he is involved in advisory and assurance services. |
| Directorship of public companies (if any) | Xian Leng Holdings Berhad Karyon Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 115,000 direct shareholdings in the Company |
EVERGRN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EVERGREEN FIBREBOARD BERHAD |
| Stock Name | EVERGRN |
| Date Announced | 26 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140519-33962 |
| Date of change | 26/05/2014 |
| Name | Yong Kok Fong |
| Age | 38 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Accounting from London Chamber of Commerce and Industry Association of Chartered Certified Accountants (ACCA) Master of Science in Accounting and Finance from University of Gloucestershire, UK |
| Working experience and occupation | From July 2003 to May 2004, he served as the Chief Financial Officer of another company listed on the SGX. SESDAQ, where he was responsible for the company's overall financial planning and management functions. From October 2002 to June 2003, he was the Group Financial Controller of a private limited company. Between March 1999 and October 2002, he was with an international accounting firm, Ernst & Young, carrying out statutory audit on private limited and public limited companies. From May 2004 to December 2006, he was a Chief Financial Officer of a company, listed on SGX-SESDAQ. He was responsible for the overall financial planning and management functions of the group, including the overview of financial reports and ensuring compliance with the Malaysia and Singapore statutory requirements. Currently, he is attached with an accounting firm where he is involved in advisory and assurance services. |
| Directorship of public companies (if any) | Xian Leng Holdings Berhad Karyon Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 115,000 direct shareholding in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | Law Ngee Song - Chairman of Audit Committee Datuk Syed Izuan Bin Syed Kamarulbahrin |
CANONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 26 May 2014 |
| Category | Change in Audit Committee |
| Reference No | C--140505-39373 |
| Date of change | 26/05/2014 |
| Name | Dato' Seri Subahan Bin Kamal |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He holds a Bachelor of Science (Hons.) Degree in Accounting (Major in Finance and Minor in Economics) from Southern Illinois University at Carbondale, Illinois, USA. He is a member of the Malaysian Insurance Institute. |
| Working experience and occupation | He has been in the civil service sector since 1994, having served as Private Secretary to the Parliamentary Secretary, Ministry of Finance (1994 to 1995), Senior Private Secretary to the Deputy Minister of Finance (1995 to 1998) and Senior Private Secretary to the Deputy Minister of Human Resource (1999). He commenced his political career in 1996 holding various key positions such as Treasurer for Barisan National Youth Titiwangsa, Federal Territory, Executive Committee Member of Barisan Nasional Youth Malaysia, and was the Selangor State Assemblyman for Taman Templer, Selangor from 2008 to 2013. Dato’ Seri Subahan Bin Kamal is also actively involved in non-governmental organisations, serving as Manager for Malaysian National Football Team, Vice President of Football Association Malaysia, President of Selangor Hockey Association and Member of Curriculum Advisory Board, Universiti Teknologi Mara. He has several businesses involved in constructions, training and education, property development, project management and logistics. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Razmi Bin Alias (Chairman/Independent Non-Executive Director) (2) Dato' Seri Subahan Bin Kamal (Member/Independent Non-Executive Director) (3) Yeoh Jin Beng (Member/ Non-Independent Non-Executive Director) |
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