GRANFLO - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 28 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CM-140826-70217 |
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 2010/2015 to ordinary shares |
| No. of shares issued under this corporate proposal | 476,000 |
| Issue price per share ($$) | MYR 0.120 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 363,323,615 |
| Currency | MYR 36,332,361.500 |
| Listing Date | 29/08/2014 |
PENERGY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 28 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140814-61597 |
| Date of change | 28/08/2014 |
| Name | Datuk Seri Panglima Sulong Bin Matjeraie |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Seri Panglima Sulong Bin Matjeraie has more than 30 years of legal and judicial experience. Datuk Seri Panglima Sulong Bin Matjeraie pursued his studies in the University of Malaya, Kuala Lumpur in 1966 and was conferred the Bachelor of Arts (Honours) Degree in 1969. In 1971, he read Law at the Inns of Court School of Law, London and in July 1974 he was called to the Bar of England and Wales by the Honourable Society of Inner Temple, London. In the same year, he was also admitted and enrolled as an Advocate to the High Court of Borneo in Kuching. In 1975, he left to study in the University of Southampton, England and was conferred the Master of Laws Degree in Mercantile Law in 1977. In 1978, he attended a course in Advanced Management Programme jointly sponsored by the Universities of Alberta, British Columbia, Manitoba, Saskatchewan, Canada and was awarded the Certificate in Advanced Management Programme (AMP) by the Banff School of Advanced Management. |
| Working experience and occupation | Datuk Seri Panglima Sulong Bin Matjeraie started his career in 1964 as a Sarawak Administrative Officer in the Sarawak Civil Service. In 1970, he was appointed as a Third Class Magistrate, and was also made the Acting District Officer, Binatang (now renamed as Bintangor) before moving on in 1971, to take on several roles, firstly as District Officer, Bintulu and then as the Sarawak State Training Officer and Secretary of the Sarawak Government Examination Board. In 1974, he was appointed as Director of Civic Development Unit directly under the Chief Minister of Sarawak. In 1977, he was appointed as the Administration & Finance Manager at the Sarawak Timber Industry Development Corporation before assuming the General Manager role from 1979 and 1980. He became the General Manager of Bintulu Development Authority in Bintulu that same year until 1983. He left the Government Service in 1983 to set up his own legal firm under the name of Sulong Matjeraie & Co. in Kuching, Sarawak and left the firm in 2000. In 1998, he was appointed as a Judicial Commissioner of High Court Johor Bahru until his appointment as a High Court Judge of Malaya in Johor Bahru, Johor in June 2000 and in Kota Kinabalu, Sabah, in July 2000. He subsequently served as a Court of Appeal Judge Malaysia from 2007 to 2012 and finally as Federal Court Judge Malaysia in 2012 until he retired in January, 2013. He is a Bencher of the Honourable Society of the prestigious Inner Temple, London. He was later appointed by the Prime Minister of Malaysia as one of the four (4) eminent persons to serve in the Judicial Appointments Commission for a period of two (2) years commencing from 10 February, 2013. |
| Directorship of public companies (if any) | (1) Sona Petroleum Berhad (2) Brahim's Holdings Berhad (3) Ho Hup Construction Company Berhad (4) Southern Acids (M) 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 |
| Remarks : |
| Gender: Male |
PENERGY - OTHERS PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") - PRESS RELEASE DATED 28 AUGUST 2014
Announcement Type: General Announcement
| Company Name | PETRA ENERGY BERHAD |
| Stock Name | PENERGY |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140828-45529 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETRA ENERGY BERHAD ("PEB" OR "THE COMPANY") - PRESS RELEASE DATED 28 AUGUST 2014 |
With reference to the above, the Board of Directors of PEB are pleased to enclose herewith the press release in conjunction with the appointment of Datuk Seri Panglima Sulong bin Matjeraie as a new Independent Non-Executive Director/ Chairman of PEB with effect from 28 August 2014. Please find the attached press release for details. This announcement is dated 28 August 2014. | |
HARTA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 28 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | C&-140826-385EC |
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 to ordinary shares |
| No. of shares issued under this corporate proposal | 300 |
| Issue price per share ($$) | MYR 4.140 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 758,394,066 |
| Currency | MYR 379,197,033.000 |
| Listing Date | 29/08/2014 |
HOHUP - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 28 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-140828-41005 |
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 Redeemable Convertible Preference Shares to Ordinary Shares |
| No. of shares issued under this corporate proposal | 848,500 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 309,443,107 |
| Currency | MYR 154,721,553.500 |
| Listing Date | 29/08/2014 |
2. 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 Irredeemable Convertible Preference Shares to Ordinary Shares |
| No. of shares issued under this corporate proposal | 128,000 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 309,571,107 |
| Currency | MYR 154,785,553.500 |
| Listing Date | 29/08/2014 |
BIMB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | OI-140826-31741 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | BIMB HOLDINGS BERHAD ("BHB" OR "COMPANY") PROPOSED DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF BHB WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN BHB ("PROPOSED DRP") |
On behalf of the Board of Directors of BHB, Bank Islam Malaysia Berhad is pleased to announce that the Company proposes to undertake the Proposed DRP. Please refer to the attachment below for full details of the announcement. This announcement is dated 28 August 2014.
| |
MAHSING - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 28 Aug 2014 |
| Category | General Announcement |
| Reference No | MS-140828-C0DF7 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MAH SING GROUP BERHAD (“MAH SING” OR “COMPANY”) PROPOSED ACQUISITION BY MAH SING GROUP VENTURES SDN BHD (FORMERLY KNOWN AS GRAND PAVILION DEVELOPMENT SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF MAH SING, OF A PIECE OF PRIME LAND MEASURING APPROXIMATELY 88.7 ACRES, WITH POTENTIAL GROSS DEVELOPMENT VALUE OF APPROXIMATELY RM9.3 BILLION, IN PUCHONG, SELANGOR FOR A CASH CONSIDERATION OF RM656,896,779 OR RM170.00 PER SQUARE FOOT |
The Board of Directors of Mah Sing wishes to announce that Mah Sing Group Ventures Sdn Bhd (“Mah Sing Ventures”), a wholly-owned subsidiary of Mah Sing, had on 28 August 2014, entered into a sale and purchase agreement with Huges Development Sdn Bhd for the proposed acquisition of a piece of prime leasehold land in Puchong, Selangor measuring approximately 88.7 acres (“Land”) for a total cash consideration of RM656,896,779 or RM170.00 per square foot (“Proposed Acquisition”). Please refer to the attachment for the details of the Proposed Acquisition. This announcement is dated 28 August 2014.
| |
PMETAL - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 28 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140827-723B4 |
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 2011-2019 to ordinary shares |
| No. of shares issued under this corporate proposal | 45,000 |
| Issue price per share ($$) | MYR 2.200 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 546,000,959 |
| Currency | MYR 273,000,479.500 |
| Listing Date | 29/08/2014 |
SANBUMI - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | SANBUMI HOLDINGS BERHAD |
| Stock Name | SANBUMI |
| Date Announced | 28 Aug 2014 |
| Category | Document Receipt |
| Reference No | JM-140828-41112 |
| Annual Report for Financial Year Ended | 31/03/2014 |
| Subject | Annual Report 2014 |
LAYHONG - LAYHONG - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | LAY HONG BERHAD |
| Stock Name | LAYHONG |
| Date Announced | 28 Aug 2014 |
| Category | Listing Circular |
| Reference No | RN-140827-30206 |
LISTING'S CIRCULAR NO. L/Q : 71366 OF 2014
Final Single Tier Dividend of 5 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 October 2014 ]
2) The last date of lodgement : [ 20 October 2014 ]
3) Date Payable : [ 12 November 2014 ]
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