AT - Change in Boardroom - NIK ISMAIL BIN DATO' NIK YUSOFF
Announcement Type: Change in Boardroom
| Company Name | AT SYSTEMATIZATION BERHAD |
| Stock Name | AT |
| Date Announced | 24 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-23042015-00006 |
| Date of change | 24 Apr 2015 |
| Name | Dato' NIK ISMAIL BIN DATO' NIK YUSOFF |
| Age | 69 |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | Diploma Sains Kepolisan (DPS),Universiti Kebangsaan Malaysia |
| Working experience and occupation | Dato' Nik Ismail Bin Dato' Nik Yusoff joined the Police Force in 1965 and served the Force until his retirement on September 2, 2001 as Deputy Commissioner of Police. During his 36 years in service, he had served the force well, with full commitments and professionalism. Dato' Nik Ismail had served in various positions in the Police Force, including Chief Police Officer (CPO) in the states of Terengganu (1997) , Kedah (1997 - 1999), and Selangor (1999 - 2001). He was also the Deputy Director Special Branch in Bukit Aman in 1995 to 1997. After his retirement , Dato' Nik Ismail was appointed Director of several Public Listed Companies and Private Limited Companies. He sits on the Board of Lebtech Berhad, Malaysian AE Models Holdings Berhad, Advanced Information Marketing Berhad and SCAN Associates Berhad. |
| Directorship of public companies (if any) | a) Malaysian AE Models Holdings Berhad, b) Lebtech Berhad, c) Advanced Information Marketing Berhad, d) SCAN Associates Berhad |
| 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 | Nil |
AT - Change in Audit Committee - NIK ISMAIL BIN DATO' NIK YUSOFF
Announcement Type: Change in Audit Committee
| Company Name | AT SYSTEMATIZATION BERHAD |
| Stock Name | AT |
| Date Announced | 24 Apr 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-23042015-00003 |
| Date of change | 24 Apr 2015 |
| Name | Dato' NIK ISMAIL BIN DATO' NIK YUSOFF |
| Age | 69 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Dr. Ch'ng Huck Khoon (Independent and Non-Executive Director) (Chairman) Chang Vun Lung (Independent and Non-Executive Director) Dato' Nik Ismail Bin Dato' Nik Yusoff (Independent and Non-Executive Director) |
GOCEAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING GREEN OCEAN CORPORATION BERHAD ("GOCEAN" OR THE "COMPANY") EXTENSION OF TIME GRANTED BY THE SECURITIES COMMISSION MALAYSIA FOR COMPLYING WITH THE BUMIPUTERA EQUITY CONDITION
Announcement Type: General Announcement for PLC
| Company Name | GREEN OCEAN CORPORATION BERHAD |
| Stock Name | GOCEAN |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00083 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | GREEN OCEAN CORPORATION BERHAD ("GOCEAN" OR THE "COMPANY")
EXTENSION OF TIME GRANTED BY THE SECURITIES COMMISSION MALAYSIA FOR COMPLYING WITH THE BUMIPUTERA EQUITY CONDITION |
|
On behalf of the Board of Directors of GOCEAN ("Board"), RHB Investment Bank Berhad had on 16 January 2015 submitted an application to the Equity Compliance Unit of the Securities Commission Malaysia ("ECU (SC)") for extension of time for GOCEAN to comply with the requirement of 12.5% equity interest to be held by Bumiputera investors approved by the Ministry of International Trade and Industry ("Bumiputera Equity Condition"). The ECU (SC) had, vide its letter dated 23 April 2015 (which was received on 24 April 2015) approved the application for extension of time for a period of 18 months from 23 April 2015, subject to GOCEAN submitting a proposal to the ECU (SC) to comply with the Bumiputera Equity Condition before 22 October 2015. The Board takes note of the approval and will make an appropriate announcement on the next course of action.
This announcement is dated 24 April 2015. |
|
ASIAPLY - Changes in Sub. S-hldr's Int. (29B) - YEO BOON LEONG
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | ASIA POLY HOLDINGS BERHAD |
| Stock Name | ASIAPLY |
| Date Announced | 24 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-24042015-00038 |
Particulars of substantial Securities Holder
| Name | YEO BOON LEONG |
| Address |
NO 2 & 4, JALAN BK1/19,
KINRARA INDUSTRIAL PARK BANDAR KINRARA KUALA LUMPUR 58200 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | 660630105119 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | SAME AS ABOVE |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 20 Apr 2015 | 127,000 |
|
| Acquired | 20 Apr 2015 | 86,400 |
| Circumstances by reason of which change has occurred | SHARES DISPOSAL VIA OFF-MARKET SHARES ACQUIRED VIA OPEN-MARKET |
| Nature of interest | DIRECT |
| Direct (units) | 24,867,400 |
| Direct (%) | 28.29 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 24,867,400 |
| Date of notice | 24 Apr 2015 |
| Remarks : |
NOTICE RECEIVED ON 24/04/2015 |
JHM - OTHERS JHM CONSOLIDATION BERHAD ("JHM" OR THE "COMPANY") EXTENSION OF TIME IN RELATION TO COMPLIANCE WITH BUMIPUTERA EQUITY REQUIREMENT ("EXTENSION OF TIME")
Announcement Type: General Announcement for PLC
| Company Name | JHM CONSOLIDATION BERHAD |
| Stock Name | JHM |
| Date Announced | 24 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-24042015-00051 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JHM CONSOLIDATION BERHAD ("JHM" OR THE "COMPANY")
EXTENSION OF TIME IN RELATION TO COMPLIANCE WITH BUMIPUTERA EQUITY REQUIREMENT ("EXTENSION OF TIME") |
|
The Company wishes to announce that the Securities Commission Malaysia (Equity Compliance Unit) (“SC”) had vide its letter dated 23 April 2015 (which was received on 24 April 2015) approved an extension of time of 18 months from 23 April 2015 for JHM to comply with the Bumiputera equity condition subject to JHM submitting a proposal to the SC to comply with the same before 22 October 2015.
This announcement is dated 24 April 2015. |
|
INARI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 24 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-23042015-00057 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP
Jalan Raja Laut 50350 Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Disposed | 21 Apr 2015 | 1,000,000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Direct (units) | 43,823,787 |
| Direct (%) | 6.06 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Total no of securities after change | 43,823,787 |
| Date of notice | 22 Apr 2015 |
INARI - Changes in Director's Interest (S135) - FOO KOK SIEW
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 24 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-21042015-00008 |
Information Compiled By KLSE
Particulars of Director
| Name | FOO KOK SIEW |
| Address |
5 Jalan Tijani 4, Tijani 2 South
Bukit Tunku 50480 Kuala Lumpur 50480 Wilayah Persekutuan Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
23/04/2015
|
115,000
|
|
| Circumstances by reason of which change has occurred | Exercise of share options under the Company's Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) | RM1.34 per share |
Total no of securities after change |
|
| Direct (units) | 115,000 |
| Direct (%) | 0.020 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 24/04/2015 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
INARI - Changes in Director's Interest (S135) - MAI MANG LEE
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 24 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS**************** |
Information Compiled By KLSE
Particulars of Director
| Name | MAI MANG LEE |
| Address |
1-27-E Greenlane Park
Solok Tembaga 11600 Georgetown, Penang 11600 Pulau Pinang Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
23/04/2015
|
318,100
|
|
| Circumstances by reason of which change has occurred | Exercise of share options under the Company's Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) | RM1.34 per share |
Total no of securities after change |
|
| Direct (units) | 3,922,669 |
| Direct (%) | 0.540 |
| Indirect/deemed interest (units) | 13,628,123 |
| Indirect/deemed interest (%) | 1.880 |
| Date of notice | 24/04/2015 |
| Remarks : |
| Indirect interest:- -------------------------- 1) Macronion Sdn Bhd - 13,178,123 shares (No change) 2) Mai Shirlyn - 225,000 shares (No change) 3) Mai Elyn - 225,000 shares (No change) Mr Mai Mang Lee is deemed interested by virtue of Section 6A and Section 134 of the Companies Act, 1965 held through the abovementioned shareholders. This announcement also serves as an announcement pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
INARI - Changes in Director's Interest (S135) - TAN SENG CHUAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 24 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-21042015-00007 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SENG CHUAN |
| Address |
C-05 Pangsapuri Bayou
Jalan Peranginan Leisure Farm 81560 Gelang Patah, Johor 81560 Johor Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
23/04/2015
|
318,100
|
|
| Circumstances by reason of which change has occurred | Exercise of share options under the Company's Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) | RM1.34 per share |
Total no of securities after change |
|
| Direct (units) | 634,100 |
| Direct (%) | 0.080 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 24/04/2015 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 24 Apr 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-24042015-00015 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 1,500 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 8.8200 |
| Par Value ($$) | Malaysian Ringgit (MYR) 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 9,326,991,264 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 28 Apr 2015 |
