August 5, 2014

Company announcements: HAPSENG, IJM, E&O, MHB, MAXIS, JOHOTIN, JOHOTIN-WA, DOMINAN, JERASIA

HAPSENG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced5 Aug 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoHS-140805-1A316

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 proposalExercise of Warrants
No. of shares issued under this corporate proposal335,800
Issue price per share ($$)MYR 1.650
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,207,790,819
CurrencyMYR 2,207,790,819.000
Listing Date06/08/2014


IJM - OTHERS IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced5 Aug 2014  
CategoryGeneral Announcement
Reference NoMI-140805-42473

TypeAnnouncement
SubjectOTHERS
DescriptionIJM CORPORATION BERHAD (“IJM”)
- DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatisation of IJM Land Berhad (“IJM Land”) by IJM to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965.

On behalf of IJM, Maybank Investment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Land (“IJM Land Shares”):

Name

Transaction date

No. of IJM Land Shares

Description of the transaction

Transaction price*

Acquired

Disposed

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board (HDBS)

1 August 2014

10,000

-

Acquired

3.35

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board (KAF FM)

1 August 2014

50,000

-

Acquired

3.35

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board

4 August 2014

-

1,423,100

Disposed

3.3634

AmanahRaya Trustees Berhad

Skim Amanah Saham Bumiputera

4 August 2014

500,000

-

Acquired

3.368

*RM per IJM Land Share, excluding brokerage and other incidental costs.

This announcement is dated 5 August 2014.



E&O - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced5 Aug 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoE&-140805-34960

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 proposalEastern & Oriental Berhad ("E&O") Long-Term Stock Incentive Plan 2012 ("LTIP") : Vesting of ordinary stock units of RM1.00 each in E&O under the first tranche of FY12/13 LTIP - Restricted Stock Unit Incentive Plan
No. of shares issued under this corporate proposal5,322,900
Issue price per share ($$)MYR 1.405
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,140,944,610
CurrencyMYR 1,140,944,610.000
Listing Date06/08/2014


MHB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD  
Stock Name MHB  
Date Announced5 Aug 2014  
CategoryChange in Audit Committee
Reference NoMM-140723-45751

Date of change04/08/2014
NameCaptain Rajalingam a/l Subramaniam
Age49
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsMaster's Degree in Business Administration from University Utara Malaysia and a Master Certificate of Competency - Foreign Going from Akademi Laut Malaysia ("ALAM").  
Working experience and occupation Captain Rajalingam has been appointed as Vice President, Fleet Management Services of MISC Berhad since 1 September 2008. He had sailed on MISC vessels as a Sea Going Officer before joining shore services in 1996 as a Marine Superintendent. Since then, he has held various positions in MISC Berhad. Between 2005 to 2008, he served in AET as General Manager Shipmanagement and subsequently as Group Vice President of AET Shipmanagement within the MISC Group. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries10,000 ordinary shares of RM0.50 each in Malaysia Marine and Heavy Engineering Holdings Berhad.  
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Halipah binti Esa (Chairperson/Independent Non-Executive Director)
2. Mr Heng Heyok Chiang @ Heng Hock Cheng (Member/Independent Non-Executive Director)
3. Mr Yong Nyan Choi @ Yong Guan Choi (Member/Independent Non-Executive Director)
4. Mr Choy Khai Choon (Member/Independent Non-Executive Director)
5. Mr Bernard Rene Francois di Tullio (Member/Non-Independent Non-Executive Director)
6. Captain Rajalingam a/l Subramaniam (Member/Non-Independent Non-Executive Director)


MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced5 Aug 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMM-140804-13467

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 proposal2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal43,000
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units7,506,006,500
CurrencyMYR 750,600,650.000
Listing Date06/08/2014

Remarks :
Issued price per share ($$): 31,500 shares at RM5.45 and 11,500 shares at RM6.41]


JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced5 Aug 2014  
CategoryGeneral Announcement
Reference NoCJ-140805-33303

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionJOHORE TIN BERHAD ("JTB")

 

REFERENCE IS MADE to the Announcement dated 30 July 2014 pertaining to a Director’s intention to deal in the Securities of Johore Tin Berhad ("JTB") during closed period.

 

 

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, JTB wishes to announce that it has received notification from Mr Lim Hun Swee, a Director of the Company of his dealing in the securities of JTB during the closed period, details as set out in the table below:- 

 

 

                       
 

Date of Dealing

 
 

Number of Warrants

 
 

Percentage of Warrants (%)

 
 

Consideration per Warrant

 
 

Remark

 
 

Direct

 
 

Indirect

 
 

Direct

 
 

Indirect

 
 

04/08/2014

 
 

30,000

 
 

-

 
 

0.13

 
 

-

 
 

RM0.40

 
 

Disposal of Johore Tin Berhad (JTB)’s warrants 

 

 

This announcement is dated 5 August 2014.

 

 

 
 


JOHOTIN-WA - Changes in Director's Interest (S135) - Lim Hun Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN-WA  
Date Announced5 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-140805-34103

Information Compiled By KLSE

Particulars of Director

NameLim Hun Swee
Address1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor
Descriptions(Class & nominal value)WARRANT

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/08/2014
30,000
0.400 

Circumstances by reason of which change has occurredDisposal of Johore Tin Berhad's warrants
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,014,000 
Direct (%)4.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice05/08/2014

Remarks :
This announcement is dated 5 August 2014.


DOMINAN - Annual Report 2014

Announcement Type: Document Receipt
Company NameDOMINANT ENTERPRISE BERHAD  
Stock Name DOMINAN  
Date Announced5 Aug 2014  
CategoryDocument Receipt
Reference NoJM-140805-40070

Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014

Attachments

DOMINAN-AnnualReport2014.pdf
2104 KB






JERASIA - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameJERASIA CAPITAL BERHAD  
Stock Name JERASIA  
Date Announced5 Aug 2014  
CategoryChange in Audit Committee
Reference NoCC-140805-38826

Date of change22/05/2014
NameAndrew Hong Tat Beng
Age50
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMasters of Management 
Working experience and occupation Mr. Andrew Hong Tat Beng served Malaysian Textile Manufacturers Association (MTMA) as the Chief Executive Officer for 10 years until he opted for an early retirement in March 2014. He also served as the Advisor for the Trans Pacific Partnership Agreement for the Ministry of International Trade and Industry (MITI) from March 2013 to March 2014. He is currently the Advisor for the MTMA and the Permanent Secretary General for the ASEAN Federation of Textiles Industries. Mr. Hong was also the past Secretary General for the Asian Chemical Fibres Industry Federation (ACFIF). 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiaries28,000 ordinary shares of RM1.00 each in Jerasia Capital Berhad. 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Tan Yik Huay (Chairman of Audit Committee, Independent Non-Executive Director)

Dato' Nik Mohamed Din bin Datuk Nik Yusoff (Member of Audit Committee, Independent Non-Executive Director)

Dato' Dr Yong Yuan Tan (Member of Audit Committee, Non-Independent Non-Executive Director)

Andrew Hong Tat Beng (Member of Audit Committee, Independent Non-Executive Director)

Remarks :
This amended announcement is pertaining to the number of shares held by Mr. Andrew Hong Tat Beng in Jerasia Capital Berhad.

Mr. Andrew Hong Tat Beng has 28,000 ordinary shares of RM1.00 each in Jerasia Capital Berhad instead of 13,000 ordinary shares as announced previously on 22 May 2014.


JERASIA - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameJERASIA CAPITAL BERHAD  
Stock Name JERASIA  
Date Announced5 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140805-38253

Date of change22/05/2014
NameAndrew Hong Tat Beng
Age50
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMasters of Management 
Working experience and occupation Mr. Andrew Hong Tat Beng served Malaysian Textile Manufacturers Association (MTMA) as the Chief Executive Officer for 10 years until he opted for an early retirement in March 2014. He also served as the Advisor for the Trans Pacific Partnership Agreement for the Ministry of International Trade and Industry (MITI) from March 2013 to March 2014. He is currently the Advisor for the MTMA and the Permanent Secretary General for the ASEAN Federation of Textiles Industries. Mr. Hong was also the past Secretary General for the Asian Chemical Fibres Industry Federation (ACFIF). 
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiaries28,000 ordinary shares of RM1.00 each in Jerasia Capital Berhad. 

Remarks :
This amended announcement is pertaining to the number of shares held by Mr. Andrew Hong Tat Beng in Jerasia Capital Berhad.

Mr. Andrew Hong Tat Beng has 28,000 ordinary shares of RM1.00 each in Jerasia Capital Berhad instead of 13,000 ordinary shares as announced previously on 22 May 2014.


No comments:

Post a Comment