GPHAROS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 2 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140902-C35EB |
| Date of change | 28/08/2014 |
| Name | Ramli Bin Ismail |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Board Restructuring. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
GPHAROS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 2 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140902-C35E8 |
| Date of change | 28/08/2014 |
| Name | Dato' Senara Muda (Dato' Mazlan @ Mohd Nanri Bin Hashim) |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Board Restructuring. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
GPHAROS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 2 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140902-C35D9 |
| Date of change | 28/08/2014 |
| Name | Dato' Haji Mazlan Bin Ngah |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Board Restructuring. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
GPHAROS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 2 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140902-C35E9 |
| Date of change | 28/08/2014 |
| Name | Haji Jusoh @ Kobi Bin Musa |
| Age | 73 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Board Restructuring. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
GPHAROS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | GOLDEN PHAROS BERHAD |
| Stock Name | GPHAROS |
| Date Announced | 2 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140902-C35EA |
| Date of change | 28/08/2014 |
| Name | Engku Md Azmi Bin Engku Abd Rahman |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Board Restructuring. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
KPJ - 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 Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 2 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-140902-967D9 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | CitiGroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/08/2014 | 388,500 |
| Remarks : |
| The notice dated 27 August 2014 was received via courier on 29 August 2014. |
KPJ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 2 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-140902-9D6E8 |
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 | 42,700 |
| 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 | 1,027,398,512 |
| Currency | MYR 513,699,256.000 |
| Listing Date | 03/09/2014 |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 2 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140829-9FCA2 |
Particulars of substantial Securities Holder
| Name | Khazanah Nasional Berhad |
| Address | Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
| NRIC/Passport No/Company No. | 275505-K |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 25/08/2014 | 18,700 | |
| Transferred | 26/08/2014 | 25,400 | |
| Transferred | 26/08/2014 | 94,900 |
| Remarks : |
| Form 29B received on 29 August 2014 |
AXIATA - 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 Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 2 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140829-8D0B0 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETON) 13) Citigroup EPF Board (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/08/2014 | 3,000,000 | |
| Acquired | 26/08/2014 | 1,200,000 |
| Remarks : |
| 1) The total number of 1,119,800,406 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,030,540,606 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 2,881,250 d) Citigroup EPF Board (KIB) - 600,000 e) Citigroup EPF Board (HDBS) - 13,693,475 f) Citigroup EPF Board (RHB INV) - 3,055,000 g) Citigroup EPF Board (AM INV) - 5,122,650 h) Citigroup EPF Board (MAYBAN) - 1,400,000 i) Citigroup EPF Board (NOMURA) - 28,421,300 j) Citigroup EPF Board (CIMB PRI) - 17,500,025 k) Citigroup EPF Board (ARIM) - 2,800,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 29 August 2014 |
SMPC - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 2 Sept 2014 |
| Category | PDF Submission |
| Reference No | MM-140902-40427 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 300,410,014 NEW ORDINARY SHARES OF RM1.00 EACH IN SMPC (“SMPC SHARE(S)”) (“RIGHTS SHARE(S)”) TOGETHER WITH UP TO 150,205,007 FREE NEW DETACHABLE WARRANTS (“WARRANTS C”) AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) WARRANT C FOR EVERY TWO (2) EXISTING SMPC SHARES HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER, OF WHICH THE FIRST CALL OF RM0.90 WILL BE PAYABLE IN CASH ON APPLICATION AND THE SECOND CALL OF RM0.10 IS TO BE CAPITALISED FROM THE COMPANY’S RESERVES, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 20,000,000 RIGHTS SHARES TOGETHER WITH 10,000,000 WARRANTS C (“PROPOSED RIGHTS ISSUE WITH WARRANTS”) |
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