July 25, 2014

Company announcements: GRANFLO, GPACKET, EXTOL, ABFMY1, MAYBANK, L&G, GBH, PANTECH, SCNWOLF, POLY

GRANFLO - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced25 Jul 2014  
CategoryPDF Submission
Reference NoMI-140725-34671

SubjectGRAND-FLO BERHAD (FORMERLY KNOWN AS GRAND-FLO SOLUTION BERHAD) (“GRAND-FLO” OR “THE COMPANY”) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(I) PROPOSED ACQUISITION BY GRAND-FLO OF AN AGGREGATE OF 125,001 ORDINARY SHARES OF RM1.00 EACH IN INNOCERIA SDN BHD (“ISB”), REPRESENTING 50.0004% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF ISB, FOR A TOTAL CONSIDERATION OF RM15.0 MILLION TO BE SATISFIED BY A COMBINATION OF CASH AND ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN GRAND-FLO; AND

(II) PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF GRAND-FLO AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT.


GPACKET - NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcement Type: PDF Submission
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced25 Jul 2014  
CategoryPDF Submission
Reference NoGP-140725-31732

SubjectNOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments

Green Packet Notice.pdf
472 KB






EXTOL - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced25 Jul 2014  
CategoryChange in Audit Committee
Reference NoCC-140725-36386

Date of change24/07/2014
NameTAN FIE JEN
Age49
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDiploma in Building from Tunku Abdul Rahman College, Malaysia 
Working experience and occupation Mr Tan Fie Jen began his career as Sales Executive in various companies such as Hunter Products (M) Sdn Bhd, Supermax Enterprise and Lea Tat (M) Sdn Bhd. He joined the Group of the Company as Sales Executive in 1992 and has been promoted as Assistant General Manager in 2001. He has 22 years of experience in the industrial coating industries. He was promoted to Chief Operating Officer in Multi Square Sdn Bhd in 2006 and currently, he is working in Sersol Berhad as Marketing Director since 2008. 
Directorship of public companies (if any)Sersol Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest of 400,000 ordinary shares in the Company 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Rahadian Mahmud Bin Mohamad Khalil - Chairman(Independent & Non-Executive Chairman)

Ng Kok Wah - Member
(Independent & Non-Executive Director)

Tan Fie Jen - Member
(Independent & Non-Executive Director)

Remarks :
Mr Tan's name should read as "Tan Fie Jen" instead of Tan Jie Fen as announced earlier.


ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoAM-140725-82FDE

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 24-07-2014

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.0685
Units in circulation (units): 647,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.07
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.4740
Issue Price (RM): 1.07
(rounded to nearest Sen)



MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-140725-36707

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
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIBANK NOMINEES (TEMPATAN) SDN BHD
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)
Disposed22/07/2014
2,500,000
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,186,079,126
Date of notice23/07/2014

Remarks :
1) The notice was received by Maybank Berhad on 25 july 2014.


L&G - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLAND & GENERAL BERHAD  
Stock Name L&G    
Date Announced25 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoL&-140718-58180

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of 1% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 of RM0.13 Nominal Value Each
No. of shares issued under this corporate proposal1,624,700
Issue price per share ($$)MYR 0.260
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units703,633,516
CurrencyMYR 140,726,703.200
Listing Date30/07/2014


GBH - GBH-EXERCISE OF 155,600 WARRANTS 2010/2020 ("EXERCISE")

Announcement Type: Listing Circular
Company NameGOH BAN HUAT BERHAD  
Stock Name GBH  
Date Announced25 Jul 2014  
CategoryListing Circular
Reference NoTE-140725-33015

LISTING'S CIRCULAR NO. L/Q : 71152 OF 2014


    Further to our Listing's Circular No. L/Q : 71150 of 2014, kindly be advised that the additional 155,600 new ordinary shares of RM1.00 each arising from the aforesaid Exercise was granted listing and quotation with effect from 9.00 a.m., Friday, 25 July 2014, instead 30 July 2014.
Any inconvenience caused is regretted.


PANTECH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced25 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140724-60302

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal1,080,000
Issue price per share ($$)MYR 0.670
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units575,629,797
CurrencyMYR 115,125,959.400
Listing Date30/07/2014


SCNWOLF - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced25 Jul 2014  
CategoryPDF Submission
Reference NoCI-140722-50018

SubjectSHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SCANWOLF CORPORATION BERHAD TO PURCHASE ITS OWN ORDINARY SHARES OF RM0.50 EACH REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY


POLY - Annual Report 2014

Announcement Type: Document Receipt
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced25 Jul 2014  
CategoryDocument Receipt
Reference NoGR-140725-40009

Annual Report for Financial Year Ended28/02/2014
SubjectAnnual Report 2014

Attachments

POLY-AnnualReport2014.pdf
1802 KB






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