October 10, 2014

Company announcements: NOVAMSC, GENTING, IJM, INSAS, TAKAFUL, PNEPCB, PADINI, QL

NOVAMSC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameNOVA MSC BERHAD (ACE Market) 
Stock Name NOVAMSC  
Date Announced10 Oct 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoNM-141009-3CB8C

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 proposalTen (10) years Employee' Share Option Scheme of up to thirty percent (30%) of the issued and paid-up share capital of the Company, subject to maximum entitlement of fifteen percent (15%) for first five (5) years
No. of shares issued under this corporate proposal1,360,000
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units407,898,000
CurrencyMYR 40,789,800.000
Listing Date13/10/2014


GENTING - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGENTING BERHAD  
Stock Name GENTING  
Date Announced10 Oct 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoGG-141010-8B0CC

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 2013/2018 (GENTING-WA)
No. of shares issued under this corporate proposal250
Issue price per share ($$)MYR 7.960
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units3,743,049,706
CurrencyMYR 374,304,970.600
Listing Date13/10/2014


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 Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoMI-141010-42223

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 (Nomura)

9 October 2014

-

177,200

Disposed

3.2273

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board

9 October 2014

-

25,000

Disposed

3.22

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

This announcement is dated 10 October 2014.



INSAS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced10 Oct 2014  
CategoryPDF Submission
Reference NoOS-141009-39856

SubjectINSAS BERHAD (“INSAS” OR “COMPANY”)

 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF REDEEMABLE PREFERENCE SHARES (“RPS”) WITH FREE DETACHABLE WARRANTS ON THE BASIS OF ONE (1) RPS AND TWO (2) WARRANTS FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN INSAS AT AN ISSUE PRICE OF RM1.00 PER RPS (“PROPOSED RIGHTS ISSUE WITH WARRANTS”);
 PROPOSED RECLASSIFICATION OF THE AUTHORISED SHARE CAPITAL OF INSAS (“PROPOSED RASC”);
 PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF INSAS (“PROPOSED M&A AMENDMENT”); AND
 PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF INSAS AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) (“PROPOSED ESOS”)

(COLLECTIVELY, THE “PROPOSALS”)

Attachments

Insas Berhad PDF.pdf
1169 KB






TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced10 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-141010-33129

Particulars of substantial Securities Holder

NameBIMB HOLDINGS BERHAD
Address31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.423858-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/10/2014
9,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change98,310,185
Date of notice08/10/2014

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 10 October 2014.


PNEPCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced10 Oct 2014  
CategoryChange in Audit Committee
Reference NoCM-141002-33409

Date of change10/10/2014
NameWong Kok Seong
Age45
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a Chartered Accountant and holds a Masters of Business Administration from Open University, United Kingdom. He is a member of the Malaysian Institute of Accountants (MIA) and also a Fellow Member of the Association of Chartered Certified Accountants (FCCA). 
Working experience and occupation Having spent 15 years in the United Kingdom, Mr Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting & taxation, management, project financing and implementation.

On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs. Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the board of several public listed companies in Malaysia and Singapore, and helm the Audit Committee Chairmanship in some of them.

Over the last few years, he has extensively been involved in a wide range of businesses, such as cross border trading, manufacturing and property development.  
Directorship of public companies (if any)1. Bio Osmo Berhad
2. Eti Tech Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Sri Ahmad Said Bin Hamdan - Chairman, Independent Non-Executive
2. Tunku Yan Nazihah Bte Tunku Laksamana Nasir - Member, Independent Non-Executive
3. Wong Kok Seong - Member, Independent Non-Executive


PNEPCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced10 Oct 2014  
CategoryChange in Boardroom
Reference NoCM-141002-32572

Date of change10/10/2014
NameWong Kok Seong
Age45
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr. Wong is a Chartered Accountant and holds a Masters of Business Administration from Open University, United Kingdom. He is a member of the Malaysian Institute of Accountants (MIA) and also a Fellow Member of the Association of Chartered Certified Accountants (FCCA). 
Working experience and occupation Having spent 15 years in the United Kingdom, Mr Wong has gained extensive exposure with a United Kingdom accounting firm, Appleby & Wood, where he was an audit partner from 1999 to 2005. His experience extended to multinational companies where he was appointed as Finance Director for several UK-based companies. During his tenure there and also currently, he is responsible for the preparation of business plans, budgets and organisational financial statements, due diligence, accounting & taxation, management, project financing and implementation.

On his return to Malaysia in 2006 and upon obtaining his audit license, he joined an audit firm Messrs. Hasnan THL Wong & Partners, and is currently its Managing Partner. He is also made a partner in another audit firm in Malaysia. Due to his business acumen, he currently sits on the board of several public listed companies in Malaysia and Singapore, and helm the Audit Committee Chairmanship in some of them.

Over the last few years, he has extensively been involved in a wide range of businesses, such as cross border trading, manufacturing and property development.  
Directorship of public companies (if any)1. Bio Osmo Berhad
2. Eti Tech Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender: Male


PNEPCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced10 Oct 2014  
CategoryChange in Boardroom
Reference NoCM-141002-40069

Date of change10/10/2014
NameThu Soon Shien
Age33
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateIndependent & Non Executive
QualificationsMr. Thu is Member of Malaysian Institute of Accountants (MIA) and a member of the Association of Chartered Certified Accountants, UK (ACCA). 
Working experience and occupation Mr. Thu is an accountant by profession with 8 years of experience.

He started his career in external auditing with an audit firm in year 2004 as a junior associate and is currently the Audit Principal in Hasnan THL Wong & Partners.
He has extensive experience in audit of major companies in manufacturing, construction, property development, servicing, trading sector and many others. He is also involved in corporate advisory services covering due diligence and share valuations. He is also involved in taxation, company secretarial and internal audit sectors. 
Directorship of public companies (if any)Eti Tech Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender: Male


PADINI - OTHERS PROPOSED RENEWAL OF THE AUTHORITY FOR PADINI TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”)

Announcement Type: General Announcement
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoCM-140911-52004

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF THE AUTHORITY FOR PADINI TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”)

The Board of Directors of Padini Holdings Berhad (“the Company”) wishes to announce that the Company intends to seek the approval of its shareholders to undertake the Proposed Share Buy-Back at the forthcoming Annual General Meeting to be convened.

A Share Buy-Back Statement containing the information on the above proposal will be despatched to the shareholders in due course.

 

 



QL - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoQR-141009-39B77

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionQL RESOURCES BERHAD ("QL" OR THE "COMPANY")

CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF QL ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN LAY HONG BERHAD ("LHB" OR THE "OFFEREE") NOT ALREADY HELD BY THE OFFEROR (“LHB SHARE(S)”) FOR A CASH CONSIDERATION OF RM3.50 PER OFFER SHARE (“OFFER”)

We refer to the announcement dated 24 September 2014 in relation to the Offer.

Pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010 ("Code"), we wishes to announce that QL being the Offeror for the Offer, has dealt in LHB Shares for its own account on 9 October 2014. Please refer to the attachment for further details.

This announcement is dated 10 October 2014.

Attachments

Disclosure-101014.pdf
125 KB



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