June 16, 2015

Company announcements: GCB, CANONE, COMPLET, AEONCR

GCB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name GUAN CHONG BERHAD
Stock Name GCB
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-18052015-00011

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:00 AM
Venue 
Sri Panti 1st Hall 2nd Flr Mutiara Hotel Jln Dato Sulaiman Tmn Century KB No. 779 80990 Johor Bahru
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all motions as set out in the Notice of Eleventh Annual General Meeting ("AGM") dated 25 May 2015 have been approved by the Shareholders at the AGM held today.

 

This announcement is dated 16 June 2015.



CANONE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement for PLC
Company Name CAN-ONE BERHAD
Stock Name CANONE
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00072

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
CAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY") - ACQUISITION BY CAN-ONE FROM TEH KHOY GEN OF 3,000,000 ORDINARY SHARES OF RM1.00 EACH IN F & B NUTRITION SDN BHD ("F&B") ("ACQUISITION")

ACQUISITION BY CAN-ONE FROM TEH KHOY GEN OF 3,000,000 ORDINARY SHARES OF RM1.00 EACH IN F & B NUTRITION SDN BHD (“F&B”) REPRESENTING THE REMAINING 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF F&B NOT ALREADY OWNED BY CAN-ONE AT A PURCHASE CONSIDERATION OF RM112,900,000 TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF 39,753,000 NEW ORDINARY SHARES OF RM0.50 EACH IN CAN-ONE (“CAN-ONE SHARE(S)”) REPRESENTING APPROXIMATELY 20.69% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF CAN-ONE AT AN ISSUE PRICE OF RM2.84 PER CAN-ONE SHARE WHICH REPRESENTS A PREMIUM OF APPROXIMATELY 10% OVER THE 5-DAY VOLUME WEIGHTED AVERAGE MARKET PRICE OF CAN-ONE SHARE UP TO AND INCLUDING 12 JUNE 2014 (“ACQUISITION”)

(Unless otherwise defined, all terms used in this announcement have the same meaning ascribed in the announcement dated 13 June 2014)

We refer to our announcements dated 13 June 2014, 17 June 2014, 11 July 2014, 12 December 2014, 9 April 2015, 21 April 2015, 7 May 2015, 8 May 2015, 28 May 2015, 12 June 2015 and 15 June 2015 in relation to the Acquisition.

On behalf of the Board, MIDF Investment wishes to announce that the 39,753,000 Can-One Shares issued pursuant to the Acquisition has been listed and quoted on the Main Market of Bursa Securities today.



COMPLET - OTHERS Acquisition of a new subsidiary, Guper Industrial Park Sdn Bhd (GIP), by Complete Logistic Services Berhad (CLSB)

Announcement Type: General Announcement for PLC
Company Name COMPLETE LOGISTIC SERVICES BERHAD
Stock Name COMPLET
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00066

Type Announcement
Subject OTHERS
Description 
Acquisition of a new subsidiary, Guper Industrial Park Sdn Bhd (GIP), by Complete Logistic Services Berhad (CLSB)

Acquisition of a new subsidiary, Guper Industrial Park Sdn Bhd (“GIP”), by Complete Logistic Services Berhad (“CLSB”)

The Board of Directors of CLSB wishes to announce that the Company has on 16 June 2015 acquired two (2) ordinary shares of RM1.00 each representing 100% of the entire issued and paid up share capital of GIP for cash at par. 

The authorised share capital of GIP is at RM400,000.00 comprising of 400,000 ordinary shares of RM1.00 each with an issued and paid up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. It is a dormant company.

The above acquisition does not have any effect on the issued and paid up share capital of CLSB and has no material effect on the earnings and net assets of CLSB Group for the financial year ending 31 March 2016.  The above acquisition is not subject to CLSB's shareholders' approval.

None of the directors and/or substantial shareholder of CLSB, or persons connected to such director and/or substantial shareholders has any interest, direct or indirect, in the above acquisition.

This announcement is dated 16 June 2015.

 

 



AEONCR - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-04062015-00005

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:30 AM
Venue 
Intercontinental Hotel Kuala Lumpur
165 Jalan Ampang
50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of AEON Credit Service (M) Berhad (the "Company") is pleased to inform that the shareholders of the Company have at the Eighteenth Annual General Meeting ("18th AGM") held on Tuesday, 16 June 2015 approved all the resolutions prescribed in the Notice convening the 18th AGM contained in the Annual Report 2015 of the Company, a copy of which had been forwarded to you earlier.

This announcement is dated 16 June 2015.



AEONCR - Change in Boardroom - YASUHIRO KASAI

Announcement Type: Change in Boardroom
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-04062015-00007

Date of change 16 Jun 2015
Name Mr YASUHIRO KASAI
Age 44
Nationality Japan
Designation Director
Directorate Non Independent and Non Executive
Type of change Retirement
Qualifications 
Not applicable
Working experience and occupation 
Not applicable
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 
108,000 ordinary shares of RM0.50 each in the Company



Remarks :
Mr. Yasuhiro Kasai has expressed his intention not to seek re-election as Director of the Company as stated in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company pursuant to Article 129 of the Articles of Association of the Company. Hence, Mr. Yasuhiro Kasai retired from the Board of Directors at the conclusion of the 18th AGM in accordance with the Article 129 of the Company's Articles of Association.

AEONCR - Change in Boardroom - HIROAKI KOBAYASHI

Announcement Type: Change in Boardroom
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-04062015-00008

Date of change 16 Jun 2015
Name Mr HIROAKI KOBAYASHI
Age 48
Nationality Japan
Designation Director
Directorate Non Independent and Non Executive
Type of change Retirement
Qualifications 
Not applicable
Working experience and occupation 
Not applicable
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. Hiroaki Kobayashi has expressed his intention not to seek re-election as Director of the Company as stated in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company pursuant to Article 134 of the Articles of Association of the Company. Hence, Mr. Hiroaki Kobayashi retired from the Board of Directors at the conclusion of the 18th AGM in accordance with the Article 134 of the Company's Articles of Association.

AEONCR - Change in Boardroom - TAKAYUKI ARAKI

Announcement Type: Change in Boardroom
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-04062015-00010

Date of change 16 Jun 2015
Name Mr TAKAYUKI ARAKI
Age 53
Nationality Japan
Designation Director
Directorate Non Independent and Non Executive
Type of change Retirement
Qualifications 
Not applicable
Working experience and occupation 
Not applicable
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. Takayuki Araki has expressed his intention not to seek re-election as Director of the Company as stated in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company pursuant to Article 134 of the Articles of Association of the Company. Hence, Mr. Takayuki Araki retired from the Board of Directors at the conclusion of the 18th AGM in accordance with the Article 134 of the Company's Articles of Association.

AEONCR - Change in Audit Committee - TAKAYUKI ARAKI

Announcement Type: Change in Audit Committee
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category Change in Audit Committee
Reference Number C02-04062015-00005

Date of change 16 Jun 2015
Name Mr TAKAYUKI ARAKI
Age 53
Nationality Japan
Type of change Retirement
Designation Director
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Chairman:-
Mr. Ng Eng Kiat (Independent Non-Executive Director)

Members:-
Datuk Ramli Bin Ibrahim (Independent Non-Executive Director)
Dato' Md Kamal Bin Ismaun (Independent Non-Executive Director)


Remarks :
Mr. Takayuki Araki has expressed his intention not to seek re-election as Director of the Company as stated in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company pursuant to Article 134 of the Articles of Association of the Company. Hence, Mr. Takayuki Araki ceased to be a member of Audit Committee upon his retirement at the conclusion of the 18th AGM held on 16 June 2015 in accordance with the Article 134 of the Company's Articles of Association.

AEONCR - Change in Nomination Committee - TAKAYUKI ARAKI

Announcement Type: Change in Nomination Committee
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category Change in Nomination Committee
Reference Number C08-04062015-00004

Date of change 16 Jun 2015
Salutation Mr
Name TAKAYUKI ARAKI
Age 53
Nationality Japan
Type of change Retirement
Designation Director
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Chairman:-
Dato' Abdullah Bin Mohd Yusof (Independent Non-Executive Director)

Members:-
Datuk Ramli Bin Ibrahim (Independent Non-Executive Director)
Dato' Md Kamal Bin Ismaun (Independent Non-Executive Director)


Remarks :
Mr. Takayuki Araki has expressed his intention not to seek re-election as Director of the Company as stated in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company pursuant to Article 134 of the Articles of Association of the Company. Hence, Mr. Takayuki Araki ceased to be a member of Nomination Committee upon his retirement at the conclusion of the 18th AGM held on 16 June 2015 in accordance with the Article 134 of the Company's Articles of Association.

AEONCR - Change in Nomination Committee - HIROAKI KOBAYASHI

Announcement Type: Change in Nomination Committee
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 16 Jun 2015
Category Change in Nomination Committee
Reference Number C08-05062015-00001

Date of change 16 Jun 2015
Salutation Mr
Name HIROAKI KOBAYASHI
Age 48
Nationality Japan
Type of change Retirement
Designation Director
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Chairman:-
Dato' Abdullah Bin Mohd Yusof (Independent Non-Executive Director)

Members:-
Datuk Ramli Bin Ibrahim (Independent Non-Executive Director)
Dato' Md Kamal Bin Ismaun (Independent Non-Executive Director)


Remarks :
Mr. Hiroaki Kobayashi has expressed his intention not to seek re-election as Director of the Company as stated in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company pursuant to Article 134 of the Articles of Association of the Company. Hence, Mr. Hiroaki Kobayashi  ceased to be a member of Nomination Committee upon his retirement at the conclusion of the 18th AGM held on 16 June 2015 in accordance with the Article 134 of the Company's Articles of Association.

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