BPURI - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | BINA PURI HOLDINGS BHD |
| Stock Name | BPURI |
| Date Announced | 9 Sept 2014 |
| Category | PDF Submission |
| Reference No | OS-140909-34352 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BINA PURI HOLDINGS BHD (“BINA PURI” OR “COMPANY”) VIA THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH TO RM0.50 EACH IN BINA PURI (“BINA PURI SHARE”) PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED PAR VALUE REDUCTION”); (II) PROPOSED PRIVATE PLACEMENT OF UP TO 37,368,500 NEW BINA PURI SHARES, REPRESENTING APPROXIMATELY TWENTY PERCENT (20%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”); AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BINA PURI TO EFFECT THE PROPOSED PAR VALUE REDUCTION (“PROPOSED AMENDMENT”) |
RPB - OTHERS ANNUAL REPORT 2014 -ADDENDUM
Announcement Type: General Announcement
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 9 Sept 2014 |
| Category | General Announcement |
| Reference No | RP-140909-45880 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ANNUAL REPORT 2014 -ADDENDUM |
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IDEALUBB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IDEAL UNITED BINTANG BERHAD |
| Stock Name | IDEALUBB |
| Date Announced | 9 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CP-140909-A1482 |
| Date of change | 09/09/2014 |
| Name | Datin Phor Li Wei |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Franklin University of USA with a Bachelor of Science majoring in Accounting |
| Working experience and occupation | Datin Phor started her carreer in KPMG Peat Marwick as an Audit Assistant in 1995. In 1997, she joined Astarex Sdn Bhd, a company principally involved in trading gold and jewelleries, as its Finance and Administration Manager. In 2001, she joined Ideal Concept Intelligence Sdn Bhd as its Executive Director. She has successfully implemented the ISO 9001: Quality Management System for three (3) subsidiary companies of the Group in 2005. Datin is responsible for overseeing the entire finance, human resource and administration functions of the Group. Datin is among the pioneers of the Group and has been instrumental in the growth of the Group. Datin possesses more than ten (10) years of hands-on experience in finance and administration. |
| Directorship of public companies (if any) | Ideal Sun City Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Spouse of Dato' Ooi Kee Liang |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 17,000,000 Ordinary Shares of RM1.00 each in the Company (Deemed interested by virtue of substantial shareholding in ICT Innotech Sdn. Bhd.) |
| Remarks : |
| Gender: Female |
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