July 31, 2014

Company announcements: GOB, FABER, GUOCO, GENP, AFG, GKENT, IJM

GOB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGLOBAL ORIENTAL BERHAD  
Stock Name GOB  
Date Announced31 Jul 2014  
CategoryPDF Submission
Reference NoGO-140730-56794

SubjectCircular to shareholders in relation to the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

Attachments

Circular 2014.pdf
93 KB






FABER - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced31 Jul 2014  
CategoryChange in Principal Officer
Reference NoFG-140731-2E088

Date of change31/07/2014
NameJuliza binti Jalil
Age45
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue other opportunity
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsChartered Institute of Management Accountants – Accountancy Tutors, London, United Kingdom

BA (Hons) Accounting & Finance, Manchester Metropolitan University, Manchester, United Kingdom
Working experience and occupation 18 Years of Experience

Chief Financial Officer, Faber Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries


FABER - 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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced31 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140731-34057

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.25 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd ("Citigroup")

- Citigroup - Employees Provident Fund Board (AMUNDI)
- Citigroup - Employees Provident Fund Board (HDBS)
- Citigroup - Employees Provident Fund Board (CIMB PRI)
- Citigroup - Employees Provident Fund Board (ARIM)

Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/07/2014
1,000,000
 

Circumstances by reason of which change has occurredCitigroup - Employees Provident Fund Board (AMUNDI)- Acquisition of shares
Nature of interestDirect
Direct (units)19,431,200 
Direct (%)5.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,431,200
Date of notice25/07/2014

Remarks :
Notice received on 31 July 2014.


FABER - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced31 Jul 2014  
CategoryChange in Principal Officer
Reference NoFG-140731-2E07F

Date of change01/08/2014
NameDato' Jezilee bin Mohamad Ramli
Age50
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsMember of the American Institute of Certified Public Accountants (AICPA)

Member of the Malaysian Institute of Certified Public Accountants (MICPA)

Member of the Malaysian Institute of Accountants (MIA)

Uniform AICPA Professional Examination - University of Missouri, Kansas City, U.S.A.

Bachelor of Science in Business (Major in Accounting)- Emporia State University, Kansas, U.S.A
Working experience and occupation June 2012- July 2014
Director of Operations
Khazanah Nasional Berhad

February 2009- January 2012
Executive Officer
Pos Malaysia Berhad

May 2003- January 2009
Chief Financial Officer
The New Straits Times Press (M) Bhd (NSTP)

September 1999- April 2003
General Manager
AMI Insurans Berhad

September 1993- August 1999
Senior Manager
The New Straits Times Press (M) Bhd (NSTP)

December 1992- August 1993
Assistant Manager
Arab Malaysian Merchant Bank Berhad

March 1989- November 1992
Audit Senior 1
Price Waterhouse

August 1987- January 1989
Accounting Trainee
Bank Bumiputera Malaysia Berhad (New York Branch)
Family relationship with any director and/or major shareholder of the listed issuerNIL
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL

Remarks :
NIL


GUOCO - GUOCO-Unusual Market Activity ("UMA") query by Bursa Securities

Announcement Type: Listing Circular
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced31 Jul 2014  
CategoryListing Circular
Reference NoGG-140731-29719

LISTING'S CIRCULAR NO. L/Q : 71157 OF 2014

Bursa Malaysia Securities Berhad has on 31 July 2014 issued an UMA query on the recent price rise of Guoco’s shares recently.
In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://announcements.bursamalaysia.com when making their investment decision.

The contents of the UMA query is as follows:-
We draw your attention to the recent price rise of your Company’s shares recently (“trading activity”).

In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with Paragraph 9.11 of Main Market Listing Requirements ("LR"):-

1. whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;

2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of the LR;

3. whether you are aware of any other possible explanation to account for the trading activity; and

4. whether you are in compliance with the LR, in particular Paragraphs 9.03 of the LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.



GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced31 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-140731-9DBDA

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 50 SEN EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR [Disposal]

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AM INV)
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR [Acquisition]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/07/2014
225,000
 
Acquired24/07/2014
341,800
 

Circumstances by reason of which change has occurredDISPOSAL & ACQUISITION
Nature of interestDIRECT
Direct (units) 
Direct (%)15.577 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change119,327,900
Date of notice25/07/2014

Remarks :
Form 29B dated 25 July 2014 was received on 31 July 2014.


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced31 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140731-A1CC8

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Acquisition of 727,400 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/07/2014
727,400
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)217,561,140 
Direct (%)14.05 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change217,561,140
Date of notice25/07/2014

Remarks :
The Form 29B dated 25 July 2014 was received on 31 July 2014.


GKENT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGEORGE KENT (MALAYSIA) BERHAD  
Stock Name GKENT  
Date Announced31 Jul 2014  
CategoryGeneral Meetings
Reference NoGK-140723-56339

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting31/07/2014
Time10:50 AM
VenueGeorge Kent Technology Centre
Lot 1115, Batu 15, Jalan Dengkil
47100 Puchong,
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of George Kent (Malaysia) Berhad (“GKM”) wishes to announce that the shareholders of GKM present in person and by proxies at the Extraordinary General Meeting (“EGM”) held on Thursday, 31st July 2014, have unanimously approved the proposed bonus issue of 75,102,542 new ordinary shares of RM0.50 each in GKM (“GKM Share(s)” or Share(s)) (“Bonus Share(s)”) to be credited as fully paid-up on the basis of one (1) Bonus Share for every three (3) existing GKM Shares held on an entitlement date to be determined later.

This announcement is dated 31st July 2014.



    GKENT - GENERAL MEETINGS: OUTCOME OF MEETING

    Announcement Type: General Meetings
    Company NameGEORGE KENT (MALAYSIA) BERHAD  
    Stock Name GKENT  
    Date Announced31 Jul 2014  
    CategoryGeneral Meetings
    Reference NoGK-140723-55698

    Type of MeetingAGM
    IndicatorOutcome of Meeting
    Date of Meeting31/07/2014
    Time10:00 AM
    VenueGeorge Kent Technology Centre
    Lot 1115, Batu 15, Jalan Dengkil
    47100 Puchong,
    Selangor Darul Ehsan
    Outcome of Meeting

    The Board of Directors of George Kent (Malaysia) Berhad is pleased to announce that shareholders present in person and by proxies at its Sixty-third Annual General Meeting held on Thursday, 17th July 2014 at 10:00 a.m. have approved all the resolutions transacted under ordinary business and special business as set out in the Notice of Annual General Meeting dated 9th July 2014.

    This announcement is dated 31st July 2014.


      IJM - Circular/Notice to Shareholders

      Announcement Type: PDF Submission
      Company NameIJM CORPORATION BERHAD  
      Stock Name IJM  
      Date Announced31 Jul 2014  
      CategoryPDF Submission
      Reference NoIC-140730-40014

      SubjectPart A - Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority; and

      Part B - Circular to Shareholders in relation to the Proposed Award to Dato' Soam Heng Choon

      Attachments

      IJMSBB&CIR14.pdf
      531 KB






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