KUB - Change Of Company Secretary
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 8 Dec 2014 |
| Category | Change Of Company Secretary |
| Reference No | KM-141205-40860 |
| Date of change | 08/12/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS 0008951 |
| Name | NOORHASIKIN MD YATIM |
| Working experience and occupation during past 5 years |
KOMARK - MULTIPLE PROPOSALS
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141208-55847 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KOMARKCORP BERHAD ("KOMARK" OR THE "COMPANY") I. PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.75 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF KOMARK PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PAR VALUE REDUCTION"); II. RENOUNCEABLE RIGHTS ISSUE OF UP TO 40,637,005 NEW ORDINARY SHARES OF RM0.25 EACH IN KOMARK ("KOMARK SHARE(S)") ("RIGHTS SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM0.30 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING KOMARK SHARES HELD, TOGETHER WITH UP TO 40,637,005 FREE DETACHABLE WARRANTS IN KOMARK ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE PAR VALUE REDUCTION ("RIGHTS ISSUE WITH WARRANTS"); AND III. AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KOMARK ("AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals. We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Komark ("Board"), on 25 April 2014, 24 June 2014, 1 August 2014, 15 August 2014 and 25 November 2014. On behalf of the Board, RHBIB wishes to announce that the sealed copy of the order obtained from the High Court of Malaya at Kuala Lumpur dated 25 November 2014 confirming the Par Value Reduction, has been lodged with the Registrar of Companies on 8 December 2014 and accordingly, the Par Value Reduction is deemed completed and has taken effect on 8 December 2014. Shareholders of Komark should note that the Par Value Reduction does not affect the number of or the rights attaching to the ordinary shares of Komark held by them. All the ordinary shares of Komark credited in the securities accounts of shareholders of the Company shall be unaffected except for the reduction in par value of each ordinary share of Komark from RM1.00 to RM0.25. This announcement is dated 8 December 2014. | |
ZECON - Change in Boardroom
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 8 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | ZE-141201-01703 |
| Date of change | 08/12/2014 |
| Name | Datu Haji Hamzah bin Haji Drahman |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Honours)from University of Malaya. |
| Working experience and occupation | He has over 30 years experience in public sector in various capacities notably Permanent Secretary of Ministry of various State Ministries of Sarawak. He has some experience in public listed companies as he was a director of Tradewinds Corporation Berhad and Sarawak Oil Palm Berhad. His last posting was as the Chairman of Public Services Commission in Sarawak ended 30 June 2012. Presently, he sits in the Board of Sarawak Consolidated Industries Berhad. |
| Directorship of public companies (if any) | Sarawak Consolidated Industries Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 | Datu Hamzah holds 7,500 ordinary shares of RM1.00 each in Zecon Berhad. |
ZECON - Change in Boardroom
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 8 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | ZE-141112-50845 |
| Date of change | 08/12/2014 |
| Name | Poh Lik Gan @ Poh Li Thong |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | a) B.Sc in Quantity Surveying from Reading University, London in 1969. b) Diploma in Quantity Surveying from College Of Estate Management, London in 1968. c) Fellow of the Royal Institution of Chartered Surveyors. d) Fellow of The Institution of Surveyors Malaysia. |
| Working experience and occupation | Mr. Poh was appointed to the Board of Zecon on 25 October 2004. He began his career as an Assistant Quantity Surveyor with Philip Pank & Partners ("PP&P"), London in 1968. From 1969 to 1973, he was with Jabatan Kerja Raya, Sarawak in Kuching Division. Subsequently, he started Contract Services Consultants and retired in 1988 as a Senior Partner. He is currently the Project Director of Jurudaya Construction Sdn Bhd, a post which he held since 1989. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 | Mr. Poh holds 40,000 ordinary shares of RM1.00 each in Zecon Berhad. |
ZECON - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 8 Dec 2014 |
| Category | General Meetings |
| Reference No | ZE-141118-42140 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08/12/2014 |
| Time | 11:30 AM |
| Venue | 8th Floor, Menara Zecon No. 92, Lot 393, Section 5, KTLD Jalan Satok 93400 Kuching, Sarawak. |
| Outcome of Meeting |
The Board of Directors of Zecon Berhad ("the Company") wishes to announce that all the resolutions inclusive of the additional resolution under special business on the re-election of Datu Haji Hamzah bin Haji Drahman, who retire in accordance with Article 92 of the Company’s Articles of Association, tabled at the 29th Annual General Meeting of the Company held today, were duly approved by the shareholders of the Company by show of hands This announcement is dated 08 December 2014. |
ZECON - OTHERS CHANGE OF AUDITORS
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | ZE-141118-37505 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE OF AUDITORS |
The Board of Directors of Zecon Berhad ("the Company") wishes to
announce that Messrs. Crowe Horwath have been appointed as the
auditors of the Company for the ensuing year at the Company's Annual General
Meeting, held on 08 December 2014 in place of the retiring auditors, Messrs.
Ernst & Young. | |
BORNOIL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 8 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BO-141208-61473 |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-141203-4164D |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/12/2014 | 75,100 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 08/12/2014. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 8 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-141205-71227 |
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 for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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 | 03/12/2014 | 500,000 |
| Remarks : |
| The total number of 42,329,273 Ordinary Shares of RM0.50 each are held through the following holders: 1) 30,327,773 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM); 5) 5,122,800 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); 6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and 7) 3,816,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 8 December 2014. |
LONBISC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 8 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141208-60881 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | LONDON BISCUITS BERHAD (“LBB” OR “COMPANY”) • PROPOSED BONUS ISSUE OF WARRANTS |
We refer to the Company’s announcements dated 14 November 2014 and 21 November 2014 in relation to the Proposed Bonus Issue of Warrants. On behalf of the Board of Directors of LBB, KAF Investment Bank Berhad (“KAF”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 5 December 2014, approved the listing and quotation of up to 37,281,357 Bonus Warrants for every five (5) existing ordinary shares of RM1.00 each held in LBB to be issued pursuant to the Proposed Bonus Issue of Warrants subject to the following conditions:- (i) LBB and KAF must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Bonus Issue of Warrants; (ii) LBB and KAF to inform Bursa Securities upon the completion of the Proposed Bonus Issue of Warrants; (iii) LBB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue of Warrants is completed; and (iv) LBB is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Bonus Warrants as at the end of each quarter together with a detailed computation of listing fees payable. This announcement is dated 8 December 2014. | |
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