January 20, 2015

Company announcements: GDEX, AMBANK, CMMT, DPS, MINETEC, BRIGHT

GDEX - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced20 Jan 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoML-150116-63216

EX-date30/01/2015
Entitlement date05/02/2015
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBonus issue of up to 310,845,988 new ordinary shares of RM0.05 each in GD Express Carrier Bhd ("GDEX") ("GDEX Shares") on the basis of 1 new GDEX Share for every 3 existing GDEX Shares held
Period of interest payment to
Financial Year End
Share transfer book & register of members will be 05/02/2015 to 05/02/2015 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBoardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel: (603) 7720 1188
Fax: (603) 7720 1111
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/02/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 3
Rights Issues/Offer Price

Remarks :
The date of listing for the new GDEX Shares on the Main Market of Bursa Malaysia Securities Berhad is 6 February 2015.


AMBANK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced20 Jan 2015  
CategoryChange in Boardroom
Reference NoAH-150120-ED9D4

Date of change20/01/2015
NameChin Yuen Yin
Age67
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsUniversity of Malaya - Bachelor of Economics (Hons)

University of Hull, United Kingdom - Masters of Business Administration

Chartered Institute of Marketing, United Kingdom - Fellow 
Working experience and occupation CIMB Thai (Thailand):
- Acting Chief Executive Officer (for 3 months) and Director (2009 – 2010)

BankThai (Thailand):
- Director (2007 - 2009)

Texas Pacific Group (United States):
- Consultant (2007 – 2009)

OCBC Bank (Singapore):
- Executive Vice President and Head, Group Consumer Financial Services (1999 – 2005)

Hong Leong Bank (Malaysia):
- Head, Personal Banking (1994-1999)

Sejahtera Bank Umum (Indonesia):
- Advisor (1992-1994)

Standard Chartered Bank (Malaysia):
- Management Trainee to Manager, Retail Banking (1970 - 1992)  
Directorship of public companies (if any)1. AmBank (M) Berhad
2. AmIslamic Bank Berhad
3. AmMetLife Insurance Berhad
4. AmGeneral Insurance Berhad
5. SBP (Bungalows) Homeowners 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


AMBANK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced20 Jan 2015  
CategoryChange in Audit Committee
Reference NoAH-150120-3AA6A

Date of change20/01/2015
NameShayne Cary Elliott
Age51
NationalityNew Zealander
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsBachelor of Commerce, Management Studies and Finance from the University of Auckland, New Zealand.  
Working experience and occupation Australia and New Zealand Banking Group Limited (Australia):
- Chief Financial Officer (2012 to present)
- Chief Executive Officer, Institutional (2009 – 2012)

EFG Hermes (Egypt):
- Chief Operating Officer (2006 - 2009)

Citigroup (Hong Kong):
- Chief Executive Officer, Global Transaction Services (2003 – 2006)

Citigroup (Australia):
- Country Corporate Officer and Chief Executive Officer, Corporate Bank (2001 – 2003) 
Directorship of public companies (if any)Nil 
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. Tan Sri Datuk Dr Aris Osman @ Othman (Independent Non-Executive Director) - Chairman

2. Dato’ Azlan Hashim (Non-Independent Non-Executive Deputy Chairman) - Member

3. Tan Sri Datuk Clifford Francis Herbert (Independent Non-Executive Director) - Member

4. Chin Yuen Yin (Independent Non-Executive Director) - Member

5. Shayne Cary Elliott (Non-Independent Non-Executive Director) - Member


CMMT - Income Distribution

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced20 Jan 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCG-150109-5F5E0

EX-date30/01/2015
Entitlement date05/02/2015
Entitlement time05:00:00 PM
Entitlement subjectIncome Distribution
Entitlement descriptionIncome distribution of 4.38 sen per unit (of which 4.24 sen per unit is taxable and 0.14 sen per unit is tax exempt in the hands of unitholders) in respect of the period from 1 July 2014 to 31 December 2014.
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor & Issuing House Services Sdn. Bhd.
(Formerly known as Equiniti Services Sdn. Bhd.)
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel. No.: 03-2264 3883
Payment date 27/02/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/02/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0438

Remarks :
-


DPS - Changes in Sub. S-hldr's Int. (29B) - Datuk Dr Sow Chin Chuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced20 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150120-8938B

Particulars of substantial Securities Holder

NameDatuk Dr Sow Chin Chuan
AddressNo.3, Jalan BJ 25,
Taman Bertam Jaya,
75250 Cheng, Melaka.
NRIC/Passport No/Company No.600601-04-5343
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrant B
Name & address of registered holderEric Sow Yong Shing
No.3, Jalan BJ 25,
Taman Bertam Jaya,
75250 Cheng, Melaka.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others16/01/2015
84,000
 

Description of other type of transactionFree detachable warrants on the basis of three (3) Rights Warrants for every five (5) Rights Shares subscribed
Circumstances by reason of which change has occurredIssuance of 84,000 free detachable warrants pursuant to the Rights Shares subscribed by the child, Eric Sow Yong Shing
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)84,000 
Indirect/deemed interest (%)0.04 
Total no of securities after change84,000
Date of notice20/01/2015

Remarks :
The no of securities after change of 84,000 refers to the indirect interest


MINETEC - OTHERS MINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – JOINT VENTURE AGREEMENT BETWEEN MRB AND ASPHALT MAN INTERNATIONAL CO., LTD. (“AMI”)

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced20 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150120-65325

TypeAnnouncement
SubjectOTHERS
DescriptionMINETECH RESOURCES BERHAD (“MRB” or “THE COMPANY”) – JOINT VENTURE AGREEMENT BETWEEN MRB AND ASPHALT MAN INTERNATIONAL CO., LTD. (“AMI”)

Further to the announcement made by the Company on 5 January 2015 pertaining to the receipt of a Letter of Offer from AMI to purchase the entire 4,800,000 Ordinary Shares of RM1.00 each in the share capital of Minetech Asphalt Man International Sdn Bhd (Formerly known as Minetech Korea Petroleum Industrial Sdn Bhd) (“MAMI”), the Board of Directors of MRB wishes to announce that MRB has on 20 January 2015 entered into a Joint Venture Agreement (“JVA”) with AMI (collectively referred to as “the Parties” and any one of them, a “Party”) to work together through a joint venture to carry on the business of manufacturing, operating and managing bitumen enamel plant and importing, selling, marketing, distributing, promoting, bituminous products and other related products in Malaysia and exporting to other countries and to develop businesses in connection with the bituminous products.

Further details of the announcement are set out in the attachment below.

This announcement is dated 20 January 2015.

 

Attachments

Joint Venture.pdf
184 KB



BRIGHT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced20 Jan 2015  
CategoryGeneral Meetings
Reference NoCC-150120-30AD6

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionBRIGHT PACKAGING INDUSTRY BERHAD
-NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting13/02/2015
Time09:00 AM
VenueRedang Room Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3 Bukit Jalil 57000 Kuala Lumpur
Date of General Meeting Record of Depositors06/02/2015

Attachments

BRIGHT - AGM.pdf
1189 KB



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