CHINTEK - Change in Boardroom
| Company Name | CHIN TECK PLANTATIONS BERHAD |
| Stock Name | CHINTEK |
| Date Announced | 28 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CT-150128-71547 |
| Date of change | 29/01/2015 |
| Name | GOH BENG HWA @ GHO BIN HOA |
| Age | 83 |
| Nationality | SINGAPOREAN |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | Appointed to the Board of Chin Teck Plantations Berhad on 16 November 1969. A member of Nomination Committee and Remuneration Committee of the Company. He had worked for several years in a listed licensed commercial bank in Singapore and was formerly the Managing Director of a licensed finance company listed in Singapore. He was formerly a director of Negri Sembial Oil Palms Berhad |
| 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 - 3,108,280 stock units Indirect interest - 1,803,375 stock units |
| Remarks : |
| Mr Goh Beng Hwa @ Gho Bin Hoa has notified that he would not be seeking re-appointment pursuant to Section 129 of the Companies Act, 1965 at the annual general meeting to be held on 29 January 2015. Therefore, he will retire upon the conclusion of the annual general meeting to be held on 29 January 2015. |
CHINTEK - OTHERS CHANGES IN NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
| Company Name | CHIN TECK PLANTATIONS BERHAD |
| Stock Name | CHINTEK |
| Date Announced | 28 Jan 2015 |
| Category | General Announcement |
| Reference No | CT-150128-74357 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Chin Teck Plantations Berhad wishes to announce that:- 1. Mr Goh Beng Hwa @ Gho Bin Hoa has notified that he would not be seeking re-appointment pursuant to Section 129 of the Companies Act, 1965 at the annual general meeting of the Company to be held on 29 January 2015. Therefore, he will retire as a director of the Company upon the conclusion of the annual general meeting to be held on 29 January 2015 and accordingly, he will cease as a member of Nomination Committee and Remuneration Committee of the Company with immediate effect upon the conclusion of the annual general meeting of the Comapny to be held on 29 Janaury 2015. 2. Mr Gho Eng Liong (who has been appointed as an Independent Non-Executive Director of the Comapny with effect immediately after the conclusion of the annual general meeting of the Comapny to be held on 29 January 2015) is appointed as a member of the Nomination Committee and Remuneration Committee of the Company with effect immediately after the conclusion of the annual general meeting of the Company to be held on 29 Janaury 2015. | |
CHINTEK - OTHERS ANNUAL GENERAL MEETING TO BE HELD ON 29 JANURY 2015. RESOLUTION NO. 7 AND RESOLUTION NO. 12
| Company Name | CHIN TECK PLANTATIONS BERHAD |
| Stock Name | CHINTEK |
| Date Announced | 28 Jan 2015 |
| Category | General Announcement |
| Reference No | CT-150128-73667 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ANNUAL GENERAL MEETING TO BE HELD ON 29 JANURY 2015. RESOLUTION NO. 7 AND RESOLUTION NO. 12 |
The Board of Chin Teck Plantations Berhad wishes to announce that Mr Goh Beng Hwa @ Gho Bin Hoa has notified that he would not be seeking re-appointment pursuant to Section 129 of the Comapnies Act, 1965 at the annual general meeting of the Company to be held on 29 January 2015. Therefore, the following resolutions as stated in the Notice of Annual General Meeting dated 7 January 2015 will be not be tabled for consideration and approval by shareholders: Resolution No. 7 - to re-appoint Mr Goh Beng Hwa @ Gho Bin Hoa as director pursuant to Section 129(6) of the Companies Act, 1965. Resolution No. 12 - to retain Mr Goh Beng Hwa @ Gho Bin Hoa as Independent Non-Executive Director. | |
CHINTEK - Change in Boardroom
| Company Name | CHIN TECK PLANTATIONS BERHAD |
| Stock Name | CHINTEK |
| Date Announced | 28 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CT-150128-72671 |
| Date of change | 29/01/2015 |
| Name | GHO ENG LIONG |
| Age | 55 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | BSc. Mechanical Engineering The Pennsylvania State University, State College, Pennsylvania, USA 1978 - 1982 |
| Working experience and occupation | 1982-1983: Project Development Engineer, National Iron & Steel Mills, Singapore. 1983-1986: Section Head, Mechanical Maintenance, Matsushita Denshi, Singapore. 1986-1988: Manufacturing Engineer, General Motors, Singapore. 1989-1990: Packaging Development Engineer, AT&T Microelectronics, Singapore. 1990-1995: Sales Manager, Kestronics (S) Pte Ltd. 1995-present: managing own business |
| Directorship of public companies (if any) | Negri Sembilan Oil Palms Berhad Eng Thye Plantations Berhad, subsidiary of Negri Sembilan Oil Palms Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Goh Beng Hwa @ Gho Bin Hoa |
| 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 - 797,625 stock units |
| Remarks : |
| The appointment of Gho Eng Liong shall take effect immediately after the conclusion of the annual general meeting of the Company to be held on 29 January 2015. |
ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 29 Jan 2015 |
| Category | General Announcement |
| Reference No | AM-150129-6C37C |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | ABF Malaysia Bond Index Fund - Valuation Point as at 28-01-2015 |
Fund: ABF Malaysia Bond Index Fund | |
GENP - Additional Listing Announcement
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 29 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | GP-150128-AD5F9 |
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 | Exercise of Warrants 2013/2019 (GENP-WA) |
| No. of shares issued under this corporate proposal | 17,000 |
| Issue price per share ($$) | MYR 7.750 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 770,470,542 |
| Currency | MYR 385,235,271.000 |
| Listing Date | 30/01/2015 |
L&G - Additional Listing Announcement
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 29 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | L&-150127-54044 |
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 1% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 of RM0.13 Nominal Value Each |
| No. of shares issued under this corporate proposal | 1,519,000 |
| Issue price per share ($$) | MYR 0.260 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,064,356,616 |
| Currency | MYR 212,871,323.200 |
| Listing Date | 30/01/2015 |
HARTA - Additional Listing Announcement
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 29 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | C&-150127-A011C |
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 to ordinary shares |
| No. of shares issued under this corporate proposal | 14,300 |
| Issue price per share ($$) | MYR 4.140 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 795,624,873 |
| Currency | MYR 397,812,436.500 |
| Listing Date | 30/01/2015 |
UZMA - Additional Listing Announcement
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 29 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-150127-63120 |
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 | Acquisitions |
| Details of corporate proposal | Proposed acquisition of 18.98% equity interest in Setegap Ventures Petroleum Sdn. Bhd. |
| No. of shares issued under this corporate proposal | 5,350,000 |
| Issue price per share ($$) | MYR 2.149 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 269,350,000 |
| Currency | MYR 134,675,000.000 |
| Listing Date | 30/01/2015 |
TEXCHEM - Circular/Notice to Shareholders
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 29 Jan 2015 |
| Category | PDF Submission |
| Reference No | TR-150129-33136 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED DISPOSAL OF 1.40 MILLION ORDINARY SHARES OF RM1.00 EACH IN SUSHI KIN SDN. BHD. (“SUSHI KIN”), REPRESENTING 28% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SUSHI KIN BY TEXCHEM RESOURCES BHD. TO ASIA YOSHINOYA INTERNATIONAL SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM102.20 MILLION |
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