SEAL - OTHERS Acquisition of Shares By Seal Incorporated Berhad
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | SI-140708-59518 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition of Shares By Seal Incorporated Berhad |
We wish to announce that Seal Incorporated Berhad ("SEAL") had on 8 July 2014 acquired from Sulaiman Bin Ahmad the following investments as below: a) Forty Nine (49) ordinary shares of RM1/-each representing 49% of the total issued and paid up share capital of Seal Properties (SP) Sdn Bhd ("SPSP") for a total consideration of RM1,000,000.00 and resulting in SPSP becoming a wholly-owned subsidiary of SEAL; and b) Forty Nine (49) ordinary shares fo RM1/-each representing 49% of the total issued and paid up share capital of Seal City Sdn Bhd ("SCSB") for a total consideration of RM230,000.00 and resulting in SCSB becoming a wholly-owned subsidiary of SEAL. (collectively known as "the Acquisition"). The Acquisition is not expected to have any material effect on the earnings per share, net assets or share capital of SEAL. None of the directors or substantial shareholders of SEAL or persons connected with them has any interest, direct or indirect in the Acquisition. This announcement is dated 8 July 2014.
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WASEONG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 8 Jul 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140708-62531 |
ICON - OTHERS ICON OFFSHORE BERHAD (“ICON”) STABILISING ACTION IN RELATION TO THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES OF RM0.50 EACH IN ICON (“SHARES”) IN CONJUNCTION WITH ITS LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
| Company Name | ICON OFFSHORE BERHAD |
| Stock Name | ICON |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | MI-140708-61929 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ICON OFFSHORE BERHAD (“ICON”) STABILISING ACTION IN RELATION TO THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES OF RM0.50 EACH IN ICON (“SHARES”) IN CONJUNCTION WITH ITS LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the above subject matter. Pursuant to Section 9(2) of the Capital Markets and Services Act 2007, Capital Markets and Services (Price Stabilisation Mechanism) Regulations 2008, Maybank Investment Bank Berhad (“Maybank IB”), as the Stabilising Manager, has purchased the following Shares: Date of purchase : 8 July 2014 Number of Shares purchased : 2,085,000 Shares Price of purchases : RM1.85 per Share A copy of Maybank IB’s letter dated 8 July 2014 relating to the above is attached herewith. This announcement is dated 8 July 2014. | |
KPJ - Additional Listing Announcement
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 8 Jul 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-140708-B3396 |
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 (KPJ-WA) |
| No. of shares issued under this corporate proposal | 77,139 |
| Issue price per share ($$) | MYR 1.130 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,027,027,323 |
| Currency | MYR 513,513,661.500 |
| Listing Date | 10/07/2014 |
BDB - OTHERS PROPOSED PAVEMENT WORK FOR THE PROJECT "MEMBINA JALAN PERSEKUTUAN (LALUAN 67) DARI PEKAN SUNGAI PETANI, DAERAH KUALA MUDA, KG PEKAN TAWAR, DAERAH BALING, 14.1 (PAKEJ 1) - DARI PERSIMPANGAN LENCONGAN TIMUR KE PERSIMPANGAN LALUAN (K620), KEDAH ("the Project").
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | BD-140708-57035 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED PAVEMENT WORK FOR THE PROJECT "MEMBINA JALAN PERSEKUTUAN (LALUAN 67) DARI PEKAN SUNGAI PETANI, DAERAH KUALA MUDA, KG PEKAN TAWAR, DAERAH BALING, 14.1 (PAKEJ 1) - DARI PERSIMPANGAN LENCONGAN TIMUR KE PERSIMPANGAN LALUAN (K620), KEDAH ("the Project"). |
Please kindly refer to the attachment for the abovementioned details. | |
BDB - OTHERS COMPOSITION OF RISK MANAGEMENT COMMITTEE ("RMC") OF BINA DARULAMAN BERHAD
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | BD-140708-60242 |
| Type | Announcement |
| Subject | OTHERS |
| Description | COMPOSITION OF RISK MANAGEMENT COMMITTEE ("RMC") OF BINA DARULAMAN BERHAD |
The Board of Directors of Bina Darulaman Berhad wishes to inform the Bursa Malaysia Securities Berhad that the Board had approved the appointment of an additional member of the Risk Management Committee to assist the RMC in discharging their duties and function as outlined in the Term of Reference. With the appointment of Encik Asri Bin Hamidin @ Hamidon , Y.Bhg Dato' Izham Bin Yusoff resigned as member of the RMC with immediate effect. The present composition of the RMC of BDB comprises the following gentlemen : Name Designation Directorate 1. Y.Bhg Datuk Mohd Nasir Bin Ahmad Chairman Independent Non Executive Director 2. Y.Bhg Dato' Abdul Rahman Bin Ibrahim Director Non Independent Non Executive 3. Encik Asri Bin Hamidin @ Hamidon Director Independent Non Executive With the appointment of Encik Asri Bin Hamidin @ Hamidon , Y.Bhg Dato' Izham Bin Yusoff resigned as the committee member with immediate effect. This announcement is dated 8 July 2014. | |
BDB - OTHERS COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE (NRC) OF BINA DARULAMAN BERHAD
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | BD-140708-58379 |
| Type | Announcement |
| Subject | OTHERS |
| Description | COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE (NRC) OF BINA DARULAMAN BERHAD |
The Board of Directors of Bina Darulaman Berhad wishes to inform the Bursa Malaysia Securities Berhad that the Board had approved the appointment of an additional member of the NRC namely Encik Asri Bin Hamidin @ Hamidon .With his appointment the present composition of the NRC will be as follows : Name Designation Directorate 1. Y.Bhg Dato' Abdul Rahman Bin Ibrahim Chairman Non Independent Non Executive 2. Encik Asri Bin Hamidon @ Hamidin Director/Member Independent Non Executive Director This announcement is dated 8th July 2014. | |
FAJAR - OTHERS FAJARBARU BUILDER GROUP BHD (“FBG” or “the Company”) LETTER OF ACCEPTANCE ON THE PROPOSED CONSTRUCTION AND COMPLETION OF KUANTAN PORT CITY (KPC) PORT LINK ROAD IN KUANTAN, PAHANG DARUL MAKMUR FOR THE EAST COAST ECONOMIC REGION DEVELOPMENT COUNCIL (ECERDC) Package 1 - Elevated Diamond Interchange to Malaysia-China Kuantan Industrial Park (MCKIP) & Upgrading of Sg. Ular Interchange
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | CA-140708-23C0D |
| Type | Announcement |
| Subject | OTHERS |
| Description | FAJARBARU BUILDER GROUP BHD (“FBG” or “the Company”) LETTER OF ACCEPTANCE ON THE PROPOSED CONSTRUCTION AND COMPLETION OF KUANTAN PORT CITY (KPC) PORT LINK ROAD IN KUANTAN, PAHANG DARUL MAKMUR FOR THE EAST COAST ECONOMIC REGION DEVELOPMENT COUNCIL (ECERDC) Package 1 - Elevated Diamond Interchange to Malaysia-China Kuantan Industrial Park (MCKIP) & Upgrading of Sg. Ular Interchange |
The Board of Directors of the Company wishes to announce that the wholly owned subsidiary of the Company, Fajarbaru Builder Sdn. Bhd., has today received and accepted the Letter of Acceptance dated 7 July 2014 from East Coast Economic Region Development Council ("ECERDC") in respect of the works on the Proposed Construction and Completion of Kuantan Port City (KPC) Port Link Road in Kuantan, Pahang Darul Makmur for ECERDC : Package 1 - Elevated Diamond Interchange to Malaysia-China Kuantan Industrial Park (MCKIP) & Upgrading of Sg. Ular Interchange ("the Contract”). The construction duration is seventy eight (78) weeks commencing from 21 July 2014. The Contract value is RM49,125,566.15 (Ringgit Malaysia Forty Nine Million One Hundred Twenty Five Thousand Five Hundred Sixty Six and Cents Fifteen only). The Contract will have no material effect on the share capital and substantial shareholders' shareholding of FBG. The Contract is expected to contribute positively to the earnings and net assets of the FBG Group for the financial years ending 30 June 2015 and 30 June 2016. None of the Directors and Substantial Shareholders, persons connected to the Directors or Substantial Shareholders of the Company and its subsidiaries or persons connected thereto have any interest, direct or indirect in the Contract. The Directors of the Company are of the opinion that the Contract is in the best interest of the Group. This announcement is dated 8 July 2014. | |
SCOMIEN - Changes in Director's Interest (S135) - Shah Hakim @ Shahzanim Bin Zain ("SHZ")
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SE-140708-62131 |
Information Compiled By KLSE
Particulars of Director
| Name | Shah Hakim @ Shahzanim Bin Zain (“SHZ”) |
| Address | No.32, Jalan Chelagi, Damansara Heights, 50490 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 95,500 | 0.376 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Rentak Rimbun Sdn Bhd in open market. Deemed interested by virtue of Section 6A(4) of the Companies Act, 1965 through his shareholding in Rentak Rimbun Sdn Bhd. |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 623,000 |
| Direct (%) | 0.18 |
| Indirect/deemed interest (units) | 537,500 |
| Indirect/deemed interest (%) | 0.16 |
| Date of notice | 08/07/2014 |
EG - Change in Audit Committee
| Company Name | EG INDUSTRIES BERHAD |
| Stock Name | EG |
| Date Announced | 8 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | EI-140708-62198 |
| Date of change | 08/07/2014 |
| Name | DR DAMIEN LIM YAT SENG |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Chartered Accountant (CA) from Institute of Chartered Accountant of England and Wales (ICAEW) and a Certified Public Accountant (CPA) 2. Certified Fraud Examiner (CFE) and a member of the Association of Certified Fraud Examiners (ACFE) 3. MBA and a DBA in International Trade and E-Commerce 4. Masters in Organisational Behavioral Psychology 5. Masters in Logistics Management 6. International Registered Certified Auditor (IRCA) for ISO, EN and HACCP standards 7. Degree in Industrial and Organisational Psychology |
| Working experience and occupation | Dr Damien has an extensive experience in financial and operational audits, consultancy and investigations into various industries encompassing private limited companies, public listed companies and both local and foreign entities. He has vast experience in fraud and financial mismanagement investigations. He began his career in one of the Big Six as an auditor in the early 90s. Dr. Damien was responsible for the overall implementation of a German multinational’s new accounting system and ERP system and he is familiar with Business Intelligence Systems. He is an experienced consultant, implementer and trainer of Harvard Business School’s balance Scorecard Programme and Six Sigma Quality Program and also trains on use of Palm OS and Windows Mobile personal digital assistants (PDA) for management with emphasis on Business Process Management (BPM) principles. He has trained or consulted in numerous organizations including Petronas Group, Telekom Malaysia, OCBC Bank, IOI Berhad and etc. He has also trained government agencies and bodies during his career including National Heart Institute, Pantai Medical Group, Bank Negara Malaysia and etc. |
| Directorship of public companies (if any) | NIL |
| 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) | CHAIRMAN: DR DAMIEN LIM YAT SENG (INDEPENDENT & NON-EXECUTIVE) MEMBERS: ANG SENG WONG (INDEPENDENT & NON-EXECUTIVE) LIM SZE YAN (INDEPENDENT & NON-EXECUTIVE) |
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