CONNECT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 2 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | C&-140508-373B8 |
| Date of change | 02/06/2014 |
| Name | LAI SOON YIP |
| Age | 46 |
| Nationality | MALAYSIAN |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to his other business commitments and responsibilities. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He is a Fellow Member of the Association of Chartered Certified Accountants, United Kingdom, a Member of the Malaysian Institute of Accountants and National Institute of Accountants, Australia, respectively. |
| Working experience and occupation | He has wide experience on corporate and advisory services. He was professionally trained under the then Messrs Hew & Tan, a firm of public accountants from 1992 to 1996. Thereafter, he embarked on his career with then Permata Merchant Bank Berhad in the Corporate Finance Division. He had extensive exposure and experience in the functions of corporate finance and advisory services, which include, amongst others, IPO, equity and debt fund raising, corporate restructuring and corporate acquisitions. During the 1997 financial crisis, he was seconded to and exposed to the activities of the Accounts & Administration Division, Privatisation & Project Finance Division and Corporate Banking Division. In late 2000, he left the bank and embarked on his own consultancy and business venture. |
| Directorship of public companies (if any) | The Media Shoppe Bhd |
| 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 |
ALLIANZ - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 2 Jun 2014 |
| Category | PDF Submission |
| Reference No | AM-140529-39847 |
| Subject | Circular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
HAPSENG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 2 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | HS-140602-FC890 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 2,660,800 |
| Issue price per share ($$) | MYR 1.650 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,180,098,249 |
| Currency | MYR 2,180,098,249.000 |
| Listing Date | 03/06/2014 |
IJM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 2 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IC-140602-35741 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants (IJM-WC) |
| No. of shares issued under this corporate proposal | 992,850 |
| Issue price per share ($$) | MYR 4.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,447,825,236 |
| Currency | MYR 1,447,825,236.000 |
| Listing Date | 03/06/2014 |
IJM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 2 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IC-140602-36012 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Exercise of Options |
| No. of shares issued under this corporate proposal | 21,600 |
| Issue price per share ($$) | MYR 4.440 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,447,846,836 |
| Currency | MYR 1,447,846,836.000 |
| Listing Date | 03/06/2014 |
MULPHA - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 2 Jun 2014 |
| Category | PDF Submission |
| Reference No | MI-140602-691C5 |
| Subject | Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Purchase by the Company of its Own Shares |
TAGB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 2 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | TG-140602-55B8D |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares ("ICPS") into Ordinary Shares |
| No. of shares issued under this corporate proposal | 3,782,800 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 5,080,669,008 |
| Currency | MYR 2,540,334,504.000 |
| Listing Date | 03/06/2014 |
| Remarks : |
| Conversion shall be satisfied by way of the Mode of Conversion as set out in TA Global Berhad's Prospectus dated 30 October 2009. No cash outlay is required by the holders of ICPS upon conversion of the ICPS into TA Global Berhad's ordinary shares. |
BIMB - 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 | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-140602-41267 |
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 | 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) of 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 | 28/05/2014 | 4,800 |
| Remarks : |
| The breakdown of 145,843,721 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 125,939,401 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 14,304,320 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); 3) 1,600,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)); 4) 4,000,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board (KAF FM)); Form 29B received on 2 June 2014. |
GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GG-140602-2E0E1 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF Board") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board 2. Citigroup Nominees (Tempatan) Sdn Bhd - EPF Board (MAYBAN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/05/2014 | 2,000,000 | |
| Disposed | 28/05/2014 | 265,000 |
| Remarks : |
| Notice was received on 2 June 2014. |
GPHAROS - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 2 Jun 2014 |
| Category | Document Receipt |
| Reference No | GR-140602-39148 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
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