GDEX - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 1 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-150331-2CE04 |
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 "A" |
| No. of shares issued under this corporate proposal | 1,920 |
| Issue price per share ($$) | MYR 0.150 |
| Par Value ($$) | MYR 0.050 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,201,319,408 |
| Currency | MYR 60,065,970.400 |
| Listing Date | 02/04/2015 |
N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 1 Apr 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-150327-38F89 |
IJACOBS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD |
| Stock Name | IJACOBS |
| Date Announced | 1 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-150331-E68F8 |
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 | ESOS |
| Details of corporate proposal | EMPLOYEES' SHARE OPTION SCHEME |
| No. of shares issued under this corporate proposal | 2,000,000 |
| Issue price per share ($$) | MYR 0.210 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 135,701,075 |
| Currency | MYR 13,570,107.500 |
| Listing Date | 02/04/2015 |
BURSA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 1 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | BM-150327-61511 |
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 | Bursa Malaysia Berhad (Bursa)'s Share Grant Plan (SGP): Award of ordinary shares of RM0.50 each in Bursa under the Restricted Share Plan of the SGP |
| No. of shares issued under this corporate proposal | 250,000 |
| Issue price per share ($$) | MYR 8.580 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 533,769,800 |
| Currency | MYR 266,884,900.000 |
| Listing Date | 02/04/2015 |
| Remarks : |
| This announcement is dated 1 April 2015. |
L&G - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 1 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | L&-150326-52349 |
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 | 1,791,000 |
| 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 | 1,072,994,216 |
| Currency | MYR 214,598,843.200 |
| Listing Date | 02/04/2015 |
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | MG-150331-51581 |
| Date of change | 01/04/2015 |
| Name | Anto A/L SF Joseph |
| Age | 63 |
| Nationality | Malaysian |
| Designation | Others |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Succession planning |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Technology, Civil from Indian Institute of Technology, Kanpur, India. |
| Working experience and occupation | He was redesignated from Joint Managing Director to Managing Director of Mudajaya Group Berhad ("MGB") on 30 September 2011. Thereafter, he was further redesignated to Group Managing Director & Chief Executive Officer of MGB on 22 December 2011. He has been an Executive Director of Mudajaya Corporation Berhad ("MJC") since 1996. He is a Professional Engineer registered with the Board of Engineers, Malaysia, Chartered Engineer, U.K. and is also a corporate member of the Institution of Engineers, Malaysia and Institution of Highways and Transportation, U.K.. He is holding a Certified Diploma in Accounting and Finance (ACCA U.K.). He has more than 34 years of professional experience particularly in infrastructure project management and construction. He started his career with Jabatan Kerja Raya, Kelantan in 1977 and subsequently attached to Pernas Construction Sdn Bhd from 1981 to 1988. Prior to joining MJC in 1993 as General Manager and Director, he was Senior Regional Construction Manager of Pengurusan Lebuhraya Berhad. |
| 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 | 1) 2,266,666 ordinary shares of RM0.20 each in the Company. 2) Deemed interested in 133,686,666 ordinary shares of RM0.20 each in the Company pursuant to Section 6A of the Companies Act 1965 by virtue of his shareholdings in Winners Spectrum Construction Sdn Bhd, which in turn is a major shareholder of Dataran Sentral (M) Sdn Bhd, which in turn is a major shareholder of the Company. |
| Remarks : |
| Mr Anto A/L SF Joseph resigned as Group Managing Director & Chief Executive Officer of the Company with effect from 1 April 2015. |
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | MG-150331-53939 |
| Date of change | 01/04/2015 |
| Name | James Wong Tet Foh |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Cessation of Office |
| Reason | Cessation as Alternate Director further to the resignation of Mr Anto A/L SF Joseph as Director of the Company. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Science (1st Class Honours) in Civil Engineering and a Master of Science degree in Concrete Structures in 1985 from Imperial College of Science, Technology & Medicine, United Kingdom. |
| Working experience and occupation | Mr. James Wong Tet Foh, was appointed as Executive Director of the Company on 2 May 2014 and ceased from the position on 1 January 2015. He was appointed as Director and Chief Operating Officer (COO) of Mudajaya Corporation Berhad ("MCB") on 2 May 2013 and subsequently re-designated as the Managing Director of MCB on 2 May 2014. He attained his Professional Engineer registration with the Board of Engineers Malaysia in 1989 after having spent the first five years of his career with a forensic engineering consultancy firm specializing in distressed buildings or infrastructure works covering the field of geotechnical, structural and material investigations. He joined the UEM Group of Companies in 1989 where he served for 21 years in various capacities such as Chief Operating Officer for UE Construction Sdn Bhd (2002-2004) and Director of International Projects for UEM Builders Berhad (2004-2009). His stint with UEM covered projects in India, Middle East, Indonesia and Singapore. In 2009, he moved to Lafarge Concrete (M) Sdn Bhd as Vice President of Marketing and Strategy (Asia). Prior to his appointment in the Company, he served as Business Development Director of IJM Corporation Bhd and subsequently as Managing Director of IJM’s tolled highway concession asset companies in Malaysia and India. |
| Directorship of public companies (if any) | Mudajaya Corporation 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 | None |
| Remarks : |
| Mr James Wong Tet Foh has been appointed as Group Managing Director & Chief Executive Officer of the Company with effect from 1 April 2015. |
MUDAJYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 1 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | MG-150331-765A3 |
| Date of change | 01/04/2015 |
| Name | James Wong Tet Foh |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Others |
| Directorate | Executive |
| Qualifications | Bachelor of Science (1st Class Honours) in Civil Engineering and a Master of Science degree in Concrete Structures in 1985 from Imperial College of Science, Technology & Medicine, United Kingdom. |
| Working experience and occupation | Mr. James Wong Tet Foh, was appointed as Executive Director of the Company on 2 May 2014 and ceased from the position on 1 January 2015. He was appointed as Director and Chief Operating Officer (COO) of Mudajaya Corporation Berhad ("MCB") on 2 May 2013 and subsequently re-designated as the Managing Director of MCB on 2 May 2014. He attained his Professional Engineer registration with the Board of Engineers Malaysia in 1989 after having spent the first five years of his career with a forensic engineering consultancy firm specializing in distressed buildings or infrastructure works covering the field of geotechnical, structural and material investigations. He joined the UEM Group of Companies in 1989 where he served for 21 years in various capacities such as Chief Operating Officer for UE Construction Sdn Bhd (2002-2004) and Director of International Projects for UEM Builders Berhad (2004-2009). His stint with UEM covered projects in India, Middle East, Indonesia and Singapore. In 2009, he moved to Lafarge Concrete (M) Sdn Bhd as Vice President of Marketing and Strategy (Asia). Prior to his appointment in the Company, he served as Business Development Director of IJM Corporation Bhd and subsequently as Managing Director of IJM’s tolled highway concession asset companies in Malaysia and India. |
| Directorship of public companies (if any) | Mudajaya Corporation 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 | None |
| Remarks : |
| Mr James Wong Tet Foh has been appointed as Group Managing Director & Chief Executive Officer of the Company with effect from 1 April 2015. |
MUDAJYA - OTHERS Mudajaya Group Berhad ("Mudajaya") - Change in Boardroom
Announcement Type: General Announcement
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | MG-150331-8673B |
| Type | Announcement |
| Subject | OTHERS |
| Description | Mudajaya Group Berhad ("Mudajaya") - Change in Boardroom |
Pursuant to the appointment of Mr James Wong Tet Foh as Group Managing Director & Chief Executive Officer of the Company to succeed Mr Anto SF Joseph effective from 1st April 2015, attached herewith is the press release for your information. This announcement is dated 1st April 2015. | |
HARTA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 1 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | C&-150331-78A24 |
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 | 113,640 |
| 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 | 801,313,553 |
| Currency | MYR 400,656,776.500 |
| Listing Date | 02/04/2015 |
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