December 30, 2014

Company announcements: GRANFLO, ASDION, DAYA, ALLIANZ, BKAWAN, KLK, BSTEAD, BPPLAS, HOMERIZ, BPLANT

GRANFLO - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced30 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCM-141226-1035E

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 proposalConversion of warrants 2010/2015 to ordinary shares
No. of shares issued under this corporate proposal58,000
Issue price per share ($$)MYR 0.120
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units367,091,615
CurrencyMYR 36,709,161.500
Listing Date31/12/2014


ASDION - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced30 Dec 2014  
CategoryChange in Boardroom
Reference NoC&-141230-520EA

Date of change24/12/2014
NameSelva Rasan A/L Puspa Das
Age42
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMember of the Malaysian Institute of Accountants, the Chartered Tax Institute of Malaysia and the Financial Planning Association of Malaysia. Affiliate member of the Chartered Institute of Company Secretaries and Administrators.  
Working experience and occupation Mr. Selva has more than fourteen (14) years of audit and tax experience, starting his professional career with PricewaterCoopers and subsequently, establishing his own practice, Selva & Associates, soon after he became a member of the Malaysian Institute of Accountants in year 2000.

Mr. Selva is also the Managing Director of Cyrel Tax Care Sdn. Bhd., which provides taxation advisory, compliance and related services.  
Directorship of public companies (if any)Hytex Integrated Berhad 
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 subsidiariesNone 

Remarks :
Gender: Male

This is an amended announcement to the announcement made by Asdion Berhad on 24/12/2014 pertaining to the appointment of Mr. Selva Rasan A/L Puspa Das as an Independent Non-Executive Director of the Company. The gender of Mr. Selva Rasan A/L Puspa Das has been added in "Remarks".


DAYA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced30 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoML-141230-42627

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPlacement of up to 347,204,100 new ordinary shares of RM0.10 each in Daya Materials Berhad (“DMB”) (“Placement Shares”), representing up to 25% of the issued and paid-up share capital of DMB (“Placement”)
No. of shares issued under this corporate proposal30,000,000
Issue price per share ($$)MYR 0.165
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,651,818,754
CurrencyMYR 165,181,875.400
Listing Date31/12/2014

Remarks :
The issuance of 30,000,000 Placement Shares is the second tranche of the Placement.

This announcement is dated 30 December 2014.


ALLIANZ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced30 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoAM-141229-6B279

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 proposalConversion of irredeemable convertible preference shares of RM1.00 each in Allianz Malaysia Berhad into ordinary shares of RM1.00 each in Allianz Malaysia Berhad
No. of shares issued under this corporate proposal6,800
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units167,488,263
CurrencyMYR 167,488,263.000
Listing Date31/12/2014

Remarks :
The Conversion Price is fixed at 1 new ordinary share of RM1.00 in Allianz Malaysia Berhad (“AMB Share”) and shall be satisfied by surrendering 1 irredeemable convertible preference share of RM1.00 in Allianz Malaysia Berhad ("ICPS") for each new AMB Share. No cash is payable by the holder of the ICPS upon conversion of the ICPS to AMB Share.

Kindly refer to the Abridged Prospectus dated 8 July 2010 for the principal terms of the ICPS.


BKAWAN - Annual Report 2014

Announcement Type: Document Receipt
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced30 Dec 2014  
CategoryDocument Receipt
Reference NoJM-141230-39539

Annual Report for Financial Year Ended30/09/2014
SubjectAnnual Report 2014

Attachments

BKAWAN-AnnualReport2014.pdf
4028 KB






KLK - Annual Report 2014

Announcement Type: Document Receipt
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced30 Dec 2014  
CategoryDocument Receipt
Reference NoJM-141230-39547

Annual Report for Financial Year Ended30/09/2014
SubjectAnnual Report 2014


BSTEAD - Change of Registrar

Announcement Type: Change of Registrar
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced30 Dec 2014  
CategoryChange of Registrar
Reference NoBH-141209-56695

Old registrarBoustead Management Services Sdn Bhd
New registrarTricor Investor & Issuing House Services Sdn Bhd
AddressLevel 17, The Gardens North Tower,
Mid-Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
Telephone No03-22643883
Facsimile No03-22821886
Effective date01/01/2015


BPPLAS - BPPLAS-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameBP PLASTICS HOLDING BHD  
Stock Name BPPLAS  
Date Announced30 Dec 2014  
CategoryListing Circular
Reference NoZA-141230-34863

LISTING'S CIRCULAR NO. L/Q : 72222 OF 2014


    Kindly be advised that the abovenamed Company's additional 211,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m.,Friday, 2 January 2015.


HOMERIZ - Annual Report 2014

Announcement Type: Document Receipt
Company NameHOMERITZ CORPORATION BERHAD  
Stock Name HOMERIZ  
Date Announced30 Dec 2014  
CategoryDocument Receipt
Reference NoJM-141230-39554

Annual Report for Financial Year Ended31/08/2014
SubjectAnnual Report 2014


BPLANT - Change of Registrar

Announcement Type: Change of Registrar
Company NameBOUSTEAD PLANTATIONS BERHAD  
Stock Name BPLANT  
Date Announced30 Dec 2014  
CategoryChange of Registrar
Reference NoBP-141210-60229

Old registrarBoustead Management Services Sdn Bhd
New registrarTricor Investor & Issuing House Services Sdn Bhd
AddressLevel 17, The Gardens North Tower,
Mid-Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
Telephone No03-22643883
Facsimile No03-22821886
Effective date01/01/2015


No comments:

Post a Comment