BHS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 22 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140722-3A3E6 |
| Date of change | 22/07/2014 |
| Name | Heng Boon Seng |
| Age | 38 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Resignation letter does not give any reason. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr. Heng Boon Seng is the son of Mr. Heng Song Khoon, who is major shareholder and director of BHS Industries Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Not aware of any |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
BHS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 22 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140722-61029 |
| Date of change | 22/07/2014 |
| Name | Liew Sai Ying |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Resignation letter does not give any reason. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Liew Sai Ying is the spouse of Mr. Heng Song Khoon, who is major shareholder and director of BHS Industries Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Not aware of any |
| Details of any interest in the securities of the listed issuer or its subsidiaries | BHS Industries Berhad - Direct Interest - 10,000 (0.01%) |
AHB - Rights Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 22 Jul 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OS-140722-43696 |
| Remarks : |
| The abridged prospectus, together with the rights subscription form and the notice of provisional allotment (collectively referred to as the “Documents”) relating to the Rights Issue of Shares with Warrants will only be despatched to the shareholders of AHB who have a registered address in Malaysia and whose name appears in AHB’s Record of Depositors at 5.00 p.m. on the Entitlement Date (“Entitled Shareholders”). The Documents will not be despatched to Entitled Shareholders who have not provided the share registrar of AHB, Boardroom Corporate Services (KL) Sdn Bhd, with a registered address in Malaysia in writing by 5.00 p.m. on the Entitlement Date. The Entitled Shareholders who are without a registered address in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers to effect the change of address prior to 5.00 p.m. on the Entitlement Date. The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia. No action has been or will be taken to ensure that the Rights Issue of Shares with Warrants and the Documents comply with the laws of any country or jurisdiction other than Malaysia. The Documents will be despatched to the Entitled Shareholders not later than two (2) market days from the Entitlement Date. This announcement is dated 22 July 2014. |
FRB - Proposed Change of Company Name
Announcement Type: Proposed Change of Company Name
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 22 Jul 2014 |
| Category | Proposed Change of Company Name |
| Reference No | FR-140721-50837 |
| Proposed company name | OMESTI BERHAD |
| Remarks : |
| The Board of Directors of Formis Resources Berhad ("the Company") wishes to inform that the Company is proposing to change its name from "Formis Resources Berhad" to "Omesti Berhad" ("Proposed Change of Name"). The Proposed Change of Name will be subject to the approval of the shareholders at the forthcoming Fourteenth Annual General Meeting to be convened at a date to be announced later. The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Certificate of Incorporation on Change of Name of the Company by the Companies Commission of Malaysia. This announcement is dated 22 July 2014. |
JETSON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 22 Jul 2014 |
| Category | General Announcement |
| Reference No | KJ-140722-0170F |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DISPOSAL OF 60% EQUITY INTEREST IN ASIAN CORPORATION LIMITED BY JETSON DEVELOPMENT (ASIA) SDN BHD, A WHOLLY-OWNED SUB-SUBSIDIARY OF THE COMPANY |
Kumpulan Jetson Berhad (“Company”) wishes to announce that Jetson Development (Asia) Sdn Bhd, a wholly-owned sub-subsidiary of the Company, had on 22 July 2014 entered into a Share Sale Agreement with Hong Kong Oriental Rich & Force Investment Co., Limited to dispose 14,572,034 ordinary shares of HK$1.00 each in Asian Corporation Limited (“ACL”), representing 60% of the issued and paid-up share capital of ACL for a disposal consideration of HK$8,500,000 (equivalent to RM3,524,950 based on the exchange rate of RM0.4147 to HK$1). Kindly refer to the attachment for further details.
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