HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | HR-121101-44895 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Further to the Company’s monthly announcement dated 1 October 2012 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of HAISAN wishes to inform that the Company had on 15 October 2012 submitted a revised debt restructuring scheme to CDRC in relation to the fresh settlement proposal for the unsecured lenders. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 1 November 2012. | |
HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | HR-121101-45265 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Further to the Company’s monthly announcement dated 1 October 2012 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of HAISAN wishes to inform that the Company had on 15 October 2012 submitted a revised debt restructuring scheme to CDRC in relation to the fresh settlement proposal for the unsecured lenders. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 1 November 2012. | |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-121029-27851 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2012 | 2,000,000 | |
| Disposed | 24/10/2012 | 500,000 | |
| Disposed | 25/10/2012 | 21,300 | |
| Acquired | 24/10/2012 | 93,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 31/10/2012. |
PJI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 1 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121012-A3C5D |
| Date of change | 01/11/2012 |
| Name | Dr. Loh Leong Hua |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Holds a PhD from Universiti Kebangsaan Malaysia (UKM) [National University of Malaysia] in Management Studies. His research focuses on corporate board practices in Malaysia. Dr. Loh is also an Advanced Management Program (APM) graduate from The Wharton School of University of Pennsylvania, USA. |
| Working experience and occupation | Dr. Loh has wide commercial banking experience having worked in the industry for more than 30 years, holding senior management positions. His overall exposure included having spent several years in merchant/investment banking and corporate finance activities prior to leaving the industry in end of year 2011. He sits on the board of Transnational Insurance Brokers (M) Sdn Bhd, a company licensed by Bank Negara Malaysia. |
| 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 | Nil |
PJI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 1 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121012-DEAFE |
| Date of change | 01/11/2012 |
| Name | Jeremie Ting Keng Fui |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow Member of the Malaysian Institute of Chartered Secretaries and Administrators; Master's degree in Business Administration from Golden Gate University, San Francisco, USA; and Diploma in Foundations of Administration from Chelmer Institute of Higher Education, Chelmsford, Essex, England. |
| Working experience and occupation | Mr Ting recently retired from IJM Corporation Berhad (IJM) after 31 years of service, and has served as Head of Corporate Services, Human Resource & Administration, and Information Systems Departments, besides being the Company Secretary of IJM, IJM Plantations Berhad, IJM Land Berhad, and Industrial Concrete Products Berhad (before being taken private by IJM). He is presently a Council Member of the Malaysian Institute of Chartered Secretaries & Administrators (MAICSA). He is also MAICSA Adviser for Bursa Affairs, and Chairman of the Governance Committee and Corporate Communications & Publications Committee, and a member of the National Disciplinary Tribunal, Technical & Professional Practice Committee, and Transformation Working Group. He was appointed MAICSA President in 2004, and was adjudged winner of the ROC-MAICSA Company Secretary Award 2000, under the Listed Company Category. He has served in the Committee of Adjudicators of the Malaysian Corporate Governance (MCG) Index 2011 and 2010 of the Minority Shareholder Watchdog Group (MSWG), and has participated in the Focus Group for the Malaysian Code on Corporate Governance 2012 and the Working Group for the Corporate Governance Blueprint 2011 of the Securities Commission. |
| 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 | (1) Mr. Ting's direct interest in PJI Holdings Berhad:- (i) Ordinary shares - 1,643,600 (0.27%) (ii) Warrant - 863,400 (0.28%) (2) Mr. Ting's indirect interest via his spouse, Ooi Chui Hoon's direct interest in PJI Holdings Berhad:- (i) Ordinary shares - 789,900 (0.13%) (ii) Warrant - 434,850 (0.14%) |
LONBISC - Changes in Director's Interest (S135) - DATO' SRI LIEW KUEK HIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121031-33893 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO’ SRI LIEW KUEK HIN |
| Address | 10 JALAN JERAU TAMAN PELANGI 80400 JOHOR BAHRU, JOHOR |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM 1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 31,000 | 0.680 | |
Acquired | 120,000 | 0.685 |
| Circumstances by reason of which change has occurred | ACQUISITION |
| Nature of interest | INDIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 250 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 40,334,544 |
| Indirect/deemed interest (%) | 29.52 |
| Date of notice | 01/11/2012 |
| Remarks : |
| TOTAL NUMBER OF SHARES ACQUIRED REPRESENT 0.11% OF TOTAL ISSUED AND PAID UP CAPITAL OF THE COMPANY. |
LONBISC - Changes in Director's Interest (S135) - LIEW YET MEI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121031-80AEE |
Information Compiled By KLSE
Particulars of Director
| Name | LIEW YET MEI |
| Address | 10 JALAN JERAU TAMAN PELANGI 80400 JOHOR BAHRU, JOHOR |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM 1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 31,000 | 0.680 | |
Acquired | 120,000 | 0.685 |
| Circumstances by reason of which change has occurred | ACQUISITION |
| Nature of interest | INDIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 39,671 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | 40,295,123 |
| Indirect/deemed interest (%) | 29.49 |
| Date of notice | 01/11/2012 |
| Remarks : |
| TOTAL NUMBER OF SHARES ACQUIRED REPRESENT 0.11% OF TOTAL ISSUED AND PAID UP CAPITAL OF THE COMPANY. |
LONBISC - Changes in Director's Interest (S135) - DATIN SRI LIM YOOK LAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121031-806D9 |
Information Compiled By KLSE
Particulars of Director
| Name | DATIN SRI LIM YOOK LAN |
| Address | 10 JALAN JERAU TAMAN PELANGI 80400 JOHOR BAHRU, JOHOR |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM 1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 31,000 | 0.680 | |
Acquired | 120,000 | 0.685 |
| Circumstances by reason of which change has occurred | ACQUISITION |
| Nature of interest | INDIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 224,487 |
| Direct (%) | 0.16 |
| Indirect/deemed interest (units) | 40,110,307 |
| Indirect/deemed interest (%) | 29.36 |
| Date of notice | 01/11/2012 |
| Remarks : |
| TOTAL NUMBER OF SHARES ACQUIRED REPRESENT 0.11% OF TOTAL ISSUED AND PAID UP CAPITAL OF THE COMPANY. |
LONBISC - Changes in Director's Interest (S135) - DATO' SRI LIEW YEW CHUNG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121031-808A5 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO’ SRI LIEW YEW CHUNG |
| Address | 10 JALAN JERAU TAMAN PELANGI 80400 JOHOR BAHRU, JOHOR |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM 1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 31,000 | 0.680 | |
Acquired | 120,000 | 0.685 |
| Circumstances by reason of which change has occurred | ACQUISITION |
| Nature of interest | INDIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 985 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 40,333,809 |
| Indirect/deemed interest (%) | 29.52 |
| Date of notice | 01/11/2012 |
| Remarks : |
| TOTAL NUMBER OF SHARES ACQUIRED REPRESENT 0.11% OF TOTAL ISSUED AND PAID UP CAPITAL OF THE COMPANY. |
LONBISC - Changes in Director's Interest (S135) - DATO' LIEW YEW CHENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121031-808A4 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO’ LIEW YEW CHENG |
| Address | 10 JALAN JERAU TAMAN PELANGI 80400 JOHOR BAHRU, JOHOR |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM 1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 31,000 | 0.680 | |
Acquired | 120,000 | 0.685 |
| Circumstances by reason of which change has occurred | ACQUISITION |
| Nature of interest | INDIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 31 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 40,334,763 |
| Indirect/deemed interest (%) | 29.52 |
| Date of notice | 01/11/2012 |
| Remarks : |
| TOTAL NUMBER OF SHARES ACQUIRED REPRESENT 0.11% OF TOTAL ISSUED AND PAID UP CAPITAL OF THE COMPANY. |
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