MUIIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | MALAYAN UNITED INDUSTRIES BERHAD |
| Stock Name | MUIIND |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | MU-140630-42029 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | MALAYAN UNITED INDUSTRIES BERHAD (“MUI” OR “COMPANY”) PROPOSED ACQUISITION BY CORUS HOTELS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MUI, OF THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL OF TWO HOLDINGS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PAN MALAYSIAN INDUSTRIES BERHAD FOR A PURCHASE CONSIDERATION OF RM26.3 MILLION |
The Company wishes to announce that Corus Hotels Sdn Bhd, a wholly-owned subsidiary of MUI, had on 30 June 2014 entered into a shares sale agreement with Pan Malaysian Industries Berhad to acquire 385,000 ordinary shares of RM1.00 each representing the entire issued and paid-up share capital of Two Holdings Sdn Bhd for a purchase consideration of RM26.3 million.
Please refer to the attachment for further information.
This announcement is dated 30 June 2014. | |
ARMADA - Additional Listing Announcement
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 30 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | BA-140628-FFD1B |
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 | 2011 Employee Share Option Scheme of Bumi Armada Berhad |
| No. of shares issued under this corporate proposal | 10,000 |
| Issue price per share ($$) | MYR 3.030 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,932,642,700 |
| Currency | MYR 586,528,540.000 |
| Listing Date | 01/07/2014 |
| Remarks : |
| The aforesaid 10,000 shares of RM0.20 each were issued as a result of exercise of options to subscribe for new shares pursuant to the Company's 2011 Employee Share Option Scheme. |
IJMLAND - OTHERS IJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | MB-140630-40920 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||||||||||||||||||||||
| Description | IJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 | ||||||||||||||||||||||||||||||||||||||||||||||||
We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatization of IJM Land to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965. On behalf of IJM Land, AmInvestment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Corporation Berhad (“IJM”) (“IJM Shares”) and in the ordinary shares of RM1.00 each in IJM Land (“IJM Land Shares”):
* RM per IJM/IJM Land Share, excluding brokerage and other incidental costs. This announcement is dated 30 June 2014.
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MSC - Change in Audit Committee
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 30 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | MS-140623-57218 |
| Date of change | 01/07/2014 |
| Name | CHEW HOY PING |
| Age | 56 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Chew Hoy Ping is a member Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | Mr Chew began his career at Messrs Price Waterhouse in 1976 and served in various capacities in the firm for almost 30 years. He was admitted as a partner of the firm in 1990. Whilst at PwC, his work experience covered a wide range of professional service areas including business advisory, corporate restructuring and recovery and corporate finance. He had also held a number of leadership roles including as the Asia Pacific Chairman of Financial Advisory. He was also the Malaysian firm’s Risk Management and Independence Leader, its Deputy Chairman of the Governance Board and a member of the Country Management Team. Mr Chew was seconded for two years to the Houston, Texas office (1982-84) for overseas work experience and personal development. Later, he was also seconded to Bank Negara Malaysia (BNM), the central bank, for about a year and a half (1986-88). In March 2005, Mr Chew became the Chief Financial Officer for Southern Bank Berhad (“SBB”) but left in mid-2006 when SBB was acquired by Bumiputra Commerce Holdings Berhad (now CIMB). He has since been acting in a private consulting capacity to companies and individuals on boards and projects related to his skills and experience in business and finance. Mr Chew at present is an independent non-executive director of Mulpha International Berhad (“MIB”), a public listed property and hospitality group in Malaysia with significant assets and business in Australia. He is also the Chairman of Audit Committee of MIB as well as a member of the Audit Committee of Mulpha Australia Limited, its Australian subsidiary. Recently, Mr Chew has been appointed as an independent non-executive director of Carlsberg Brewery Malaysia Berhad ("CBM") and also the Chairman of Audit Committee of CBM. Mr Chew is also a trustee of the World Wide Fund for Nature (WWF) in Malaysia. |
| Directorship of public companies (if any) | 1. Mulpha International Berhad 2. Carlsberg Brewery Malaysia 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. Mr Chew Hoy Ping (Independent Non-Executive Director) - Chairman of Audit Committee 2. Dato' Ng Jui Sia (Senior Independent Non-Executive Director) - Member of Audit Committee 3. Ms Thai Kum Foon (Non-Independent Non-Executive Director) - Member of Audit Committee |
| Remarks : |
| Gender : Male |
ENCORP - Circular/Notice to Shareholders
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 30 Jun 2014 |
| Category | PDF Submission |
| Reference No | MI-140630-41493 |
| Subject | ENCORP BERHAD (“ENCORP” OR THE “COMPANY”) INDEPENDENT ADVICE CIRCULAR TO HOLDERS OF ORDINARY SHARES OF RM1.00 EACH IN ENCORP (“SHARES”), HOLDERS OF 5-YEAR WARRANTS ISSUED BY ENCORP (“WARRANTS”) AND HOLDERS OF 5-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“RCSLS”) IN RELATION TO THE MANDATORY TAKE-OVER OFFER BY FELDA INVESTMENT CORPORATION SDN BHD (“OFFEROR”) TO ACQUIRE ALL THE REMAINING SHARES, WARRANTS AND RCSLS NOT ALREADY HELD BY THE OFFEROR AND PERSON ACTING IN CONCERT WITH IT |
OSKPROP - Additional Listing Announcement
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 30 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-140627-74959 |
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 C (OSKPROP-WC) |
| No. of shares issued under this corporate proposal | 3,435 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 243,714,319 |
| Currency | MYR 243,714,319.000 |
| Listing Date | 01/07/2014 |
ABRIC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140627-70234 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 10:00 AM |
| Venue | Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Abric Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Fourth Annual General Meeting (“24th AGM”) dated 6 June 2014 and tabled at the 24th AGM held on 30 June 2014, with the exception of the following Ordinary Resolution 4, were duly passed by the shareholders:- “Ordinary Resolution 4 : To re-appoint Messrs Deloitte & Touche as Auditors of the Company and to authorise the Directors to fix their remuneration.”
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ABRIC - OTHERS ABRIC BERHAD ("ABRIC" or "THE COMPANY") - ANNOUNCEMENT ON THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO PARAGRAPH 9.19(15) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140627-70354 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ABRIC BERHAD ("ABRIC" or "THE COMPANY") - ANNOUNCEMENT ON THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO PARAGRAPH 9.19(15) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Further to the Twenty-Fourth Annual General Meeting (“24th AGM”) of the Company held at Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, on Monday, 30 June 2014 at 10.00 a.m., the Board of Directors of Abric wishes to announce that the resolution on re-appointment of Messrs Deloitte & Touche was not carried by the shareholders and the shareholders of the Company had resolved that Messrs PricewaterhouseCoopers be and are hereby appointed Auditors of the Company in place of the Auditors, Messrs Deloitte & Touche to hold office until the conclusion of the next annual general meeting. In relation to the above, the Board wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the Shareholders. | |
IRMGRP - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140626-70754 |
| Type of Meeting | AGM | |
| Indicator | Outcome of Meeting | |
| Date of Meeting | 30/06/2014 | |
| Time | 10:00 AM | |
| Venue | Kenanga Room, Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur | |
| Outcome of Meeting |
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SALCON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | ML-140627-52868 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SALCON BERHAD (“SALCON” OR THE “COMPANY”) PROPOSED DISPOSALS OF THE ENTIRE EQUITY INTERESTS HELD IN THE FOLLOWING: (I) SALCON FUJIAN (HK) LIMITED (II) SALCON ZHEJIANG (HK) LIMITED (III) SALCON LINYI (HK) LIMITED (IV) SALCON SHANDONG (HK) LIMITE |
All terms and
expressions used herein shall have the same meaning as those used in the
Company’s announcements
dated 12 September 2013, 11 November 2013, 27 November 2013, 20 December 2013, 24 December 2013, 13 January
2014, 28 February 2014 and 30 April 2014 in relation to the Proposed Disposals, unless stated otherwise. The Board wishes to announce that the Company and BEWG had on 28 June 2014 mutually agreed to an extension of 60 days to 28 August 2014 for the fulfillment of the Conditions-B of the SPA-B. This announcement is dated 30 June 2014. | |
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