F&N - Additional Listing Announcement
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 14 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | F&-141014-55763 |
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 | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 9,300 |
| Issue price per share ($$) | MYR 10.470 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 366,036,801 |
| Currency | MYR 366,036,801.000 |
| Listing Date | 15/10/2014 |
KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 14 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-141014-75C15 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Stapled Securities comprising of units in KLCC REIT stapled together with ordinary shares in KLCC Property Holdings Berhad. |
| Name & address of registered holder | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/10/2014 | 30,400 |
| Remarks : |
| This notice is received on 14 October 2014. |
KLCC - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 14 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-141014-71448 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Stapled Securities comprising of units in KLCC REIT stapled together with ordinary shares in KLCC Property Holdings Berhad. |
| Name & address of registered holder | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/10/2014 | 119,600 |
| Remarks : |
| This notice is received on 14 October 2014. |
TOPGLOV - Change in Boardroom
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 14 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | TG-141010-57459 |
| Date of change | 14/10/2014 |
| Name | Sekarajasekaran a/l Arasaratnam |
| Age | 86 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Fellow of the Institution of Engineers Malaysia 2) Member of the Institution of Civil Engineers, United Kingdom 3) Member of the Chartered Institution of Water and Environmental Management, United Kingdom 4) Member of the American Society of Civil Engineers 5) Member of the Association of Consulting Engineers Malaysia 6) Diploma in Public Health Engineering from the Imperial College of Science & Technology, United Kingdom 7) Diploma in Civil Engineering from Technical College, Kuala Lumpur |
| Working experience and occupation | Mr. Sekarajasekaran was with the Public Works Department as the Technical Assistant of Waterworks from 1951 to 1959, thereafter as Assistant Resident Engineer, Executive Engineer and Waterworks Engineer from 1965 to 1966. He joined the Ministry of Health in 1968 as a Senior Public Health Engineer and was promoted to Chief Public Health Engineer in 1972. He was the Director of Engineering Services from 1980 to 1983. Presently, he is the Advisor of Erinco Sdn Bhd. |
| 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 | Direct interest ~ 11,830,118 ordinary shares |
| Remarks : |
| Mr. Sekarajasekaran a/l Arasaratnam is redesignated to Independent Non-Executive Director on 14 October 2014 (formerly was Senior Independent Non-Executive Director). |
TOPGLOV - OTHERS TOP GLOVE CORPORATION BERHAD ("TOP GLOVE") Change in the Composition of the Remuneration Committee
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 14 Oct 2014 |
| Category | General Announcement |
| Reference No | TG-141011-54461 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | TOP GLOVE CORPORATION BERHAD ("TOP GLOVE") Change in the Composition of the Remuneration Committee | ||||||||||||
The Board of Directors of TOP GLOVE wishes to inform that the composition of the Remuneration Committee has been changed as follows with effect from 14 October 2014:
This announcement is dated 14 October 2014. | |||||||||||||
TOPGLOV - OTHERS TOP GLOVE CORPORATION BERHAD ("TOP GLOVE") Change in the Composition of the Nomination Committee
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 14 Oct 2014 |
| Category | General Announcement |
| Reference No | TG-141010-58260 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | TOP GLOVE CORPORATION BERHAD ("TOP GLOVE") Change in the Composition of the Nomination Committee | ||||||||||||
The Board of Directors of TOP GLOVE wishes to inform that the composition of the Nomination Committee has been changed as follows with effect from 14 October 2014:
This announcement is dated 14 October 2014 | |||||||||||||
ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Back Teng
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 14 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141014-E951F |
Particulars of substantial Securities Holder
| Name | Ng Back Teng |
| Address | 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
| NRIC/Passport No/Company No. | 481127-07-5393 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Ng Back Teng 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/10/2014 | 40,000 | 0.746 |
PWROOT - Additional Listing Announcement
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 14 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | C&-141013-E4684 |
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 | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 74,000 |
| Issue price per share ($$) | MYR 0.675 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 303,104,185 |
| Currency | MYR 60,620,837.000 |
| Listing Date | 15/10/2014 |
| Remarks : |
| The announcement is dated 14 October 2014. |
BIOOSMO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 14 Oct 2014 |
| Category | General Announcement |
| Reference No | MI-141013-35502 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | BIO OSMO BERHAD (“BIO OSMO” OR THE “COMPANY”) PRIVATE PLACEMENT |
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 4 March 2014 in relation to the Private Placement.
We refer to the Company’s announcement dated 4 March 2014 and its previous announcements in relation to the Private Placement.
On behalf of the Board of Directors of Bio Osmo, KAF Investment Bank Berhad wishes to announce that following the listing of and quotation for the final tranche of 11,500,000 Placement Shares on the Main Market of Bursa Securities, a total of 43,300,000 Placement Shares were placed out to identified investors in five (5) tranches, raising a total of RM8,660,000 for the Company pursuant to the Private Placement.
The Board does not intend to place the remaining Placement Shares to potential investors. As a result, the Private Placement is deemed completed today.
This announcement is dated 14 October 2014. | |
KAMDAR - OTHERS KAMDAR GROUP (M) BERHAD - WRIT OF SUMMONS
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 14 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141009-45847 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KAMDAR GROUP (M) BERHAD - WRIT OF SUMMONS |
The Board of Directors of Kamdar Group (M) Berhad (“KGMB” or “the Company”) wishes to announce that the High Court of Kuala Lumpur on 3 October 2014 had issued a Writ of Summons together with Statement of Claims to Bipinchandra A/L Balvantrai, Jayesh R. Kamdar Rajnikant and Yap Kim Hong and on 9 October 2014 Kamdar Sdn Bhd (“KSB” or “the Plaintiff”), a wholly owned subsidiary of KGMB, had served the same to the 3 Defendants via Messrs Amrit & Company, the solicitors of KSB to initiate proceedings to recover the alleged withdrawal of funds totalling RM8.7 million and to claim general, aggravated and exemplary damages, compound interest and such further and other relief as the court deems fit. This announcement is dated 14 October 2014. | |
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