PA - Changes in Director's Interest (S135) - Dato' Ng Tong Hai
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 14 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121213-56993 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Tong Hai |
| Address | No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
| 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) |
Acquired | 500,000 | 0.145 |
| Circumstances by reason of which change has occurred | Acquisition of shares in the open market |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM72,500.00 |
Total no of securities after change | |
| Direct (units) | 15,600,000 |
| Direct (%) | 1.81 |
| Indirect/deemed interest (units) | 2,335,000 |
| Indirect/deemed interest (%) | 0.27 |
| Date of notice | 14/12/2012 |
| Remarks : |
| The above acquisition of 500,000 represents 0.06% of the issued and paid up capital of the Company. This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Notification was received on 14 December 2012. |
BIOOSMO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 14 Dec 2012 |
| Category | General Meetings |
| Reference No | CS-121213-48246 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14/12/2012 |
| Time | 10:00 AM |
| Venue | KKLUB Berhad Jalan Melawati 3, Taman Melawati, 53100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Bio Osmo Berhad ("BIO�OSMO")�is pleased to�inform�that�at the 6th Annual General�Meeting of BIO OSMO�duly convened and held this morning, all the resolutions as set out in the Notice of 6th Annual General Meeting dated 22 November 2012 were duly passed by the members present. This announcement is dated 14 December 2012. |
BIOOSMO - Change Of Company Secretary
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 14 Dec 2012 |
| Category | Change Of Company Secretary |
| Reference No | CS-121213-47423 |
| Date of change | 14/12/2012 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | BC/P/150 |
| Name | PARAMALINGAM A/L J. DORAISAMAY |
| Working experience and occupation during past 5 years |
SIGN - Annual Report 2012 - Addendum
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 14 Dec 2012 |
| Category | Document Receipt |
| Reference No | JM-121214-61953 |
| Annual Report for Financial Year Ended | 30/06/2012 |
| Subject | Annual Report 2012 - Addendum |
VASTALX - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | VASTALUX ENERGY BERHAD |
| Stock Name | VASTALX |
| Date Announced | 14 Dec 2012 |
| Category | General Announcement |
| Reference No | ML-121206-59948 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | VASTALUX ENERGY BERHAD (“VEB” OR “COMPANY”) • PROPOSED SHARE EXCHANGE; • PROPOSED ISSUANCE OF SHARES; • PROPOSED OFFER FOR SALE; • PROPOSED TRANSFER OF LISTING STATUS; AND • PROPOSED DISPOSAL OF VEB (COLLECTIVELY REFERRED TO AS THE “PROPOSED RESTRUCTURING SCHEME”) |
(Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement in relation to its Proposed Restructuring Scheme dated 7 March 2012)
Further to the announcements made by the Company on 7 March 2012, 8 March 2012, 24 May 2012 and 28 May 2012 in relation to the Proposed Restructuring Scheme, ECM Libra Investment Bank Berhad, on behalf of VEB, wishes to announce that, VEB had on 14 December 2012 entered into a second supplemental restructuring agreement with Nik Hamdan Bin Daud, Azman Shah Bin Mohd Zakaria and Nik Suriani Binti Daud (collectively referred to as the “Vendors”) as well as BOP in relation to the Proposed Restructuring Scheme�for the extension of the Cut-Off Date for the Requisite Approvals. The Cut-Off Date shall mean 30 June 2013 or such other date as may be mutually agreed by VEB, the Vendors and BOP.
| |
KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 14 Dec 2012 |
| Category | General Announcement |
| Reference No | CM-121214-54814 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Kuantan Flour Mills Berhad ( "KFM" or "the Company") | ||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company. The details as set out in the table below :
� This �announcement �is �dated� 14 December �2012. � � | |||||||||||||
KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 14 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-121214-53465 |
Information Compiled By KLSE
Particulars of Director
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTRA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 70,000 | 0.361 |
| Circumstances by reason of which change has occurred | ACQUIRED FROM OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,906,000 |
| Direct (%) | 4.46 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 14/12/2012 |
| Remarks : |
| 1. This announcement served as announcement pursuant to Paragraph 14.09 of the Main Listing Requirements. 2. The notice received on 14 December 2012. 3. The 2,906,000 ordinary shares represent 4.46% of the total issued ordinary shares of the Company. |
LIONFIB - Change in Audit Committee
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 14 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | LF-121214-3765E |
| Date of change | 14/12/2012 |
| Name | Eow Kwan Hoong |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Member of the Malaysian Institute of Accountants 2) Fellow member of the Chartered Institute of Management Accountants ("CIMA") |
| Working experience and occupation | Mr Eow started his career in 1979 as the Cost Accountant of Intel Technology Sdn Bhd. In February 1980, he joined Socoil Corporation Sdn Bhd, a palm oil refinery, as the Factory Accountant. Subsequently in February 1982, he joined The Lion Group as an Accounts Manager. He was appointed the Group Chief Accountant in March 1990 and was responsible for the Group Accounts Department of The Lion Group. He resigned from The Lion Group in December 1997 and continued to act as an adviser to The Lion Group for the next six months. In 1998, he joined IRIS Corporation Berhad and is currently its Executive Director. |
| Directorship of public companies (if any) | i) Executive Director of IRIS Corporation Berhad ii) Executive Director Versatile Creative Berhad iii) Director of Delloyd Ventures Berhad iv) Director of Lion AMB Resources Berhad, a subsidiary of the Company |
| 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 | 8,026 ordinary shares of RM1.00 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | Y. Bhg. Dato' Kalsom binti Abd. Rahman (Chairman) - Independent Non-Executive Director Mr Lin Chung Dien (Member) - Independent Non-Executive Director Mr Eow Kwan Hoong (Member) - Independent Non-Executive Director |
LIONFIB - Change in Boardroom
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 14 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | LF-121214-3765D |
| Date of change | 14/12/2012 |
| Name | Eow Kwan Hoong |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Member of the Malaysian Institute of Accountants 2) Fellow member of the Chartered Institute of Management Accountants ("CIMA") |
| Working experience and occupation | Mr Eow started his career in 1979 as the Cost Accountant of Intel Technology Sdn Bhd. In February 1980, he joined Socoil Corporation Sdn Bhd, a palm oil refinery, as the Factory Accountant. Subsequently in February 1982, he joined The Lion Group as an Accounts Manager. He was appointed the Group Chief Accountant in March 1990 and was responsible for the Group Accounts Department of The Lion Group. He resigned from The Lion Group in December 1997 and continued to act as an adviser to The Lion Group for the next six months. In 1998, he joined IRIS Corporation Berhad and is currently its Executive Director. |
| Directorship of public companies (if any) | i) Executive Director of IRIS Corporation Berhad ii) Executive Director Versatile Creative Berhad iii) Director of Delloyd Ventures Berhad iv) Director of Lion AMB Resources Berhad, a subsidiary of the Company |
| 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 | 8,026 ordinary shares of RM1.00 each in the Company |
MAHSING - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 14 Dec 2012 |
| Category | General Announcement |
| Reference No | MM-121214-57956 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | I. PROPOSED RIGHTS ISSUE WITH WARRANTS; II. PROPOSED BONUS ISSUE; AND III. PROPOSED EXEMPTION |
We refer to the announcement dated 10 December 2012 in relation to the Proposals (“Announcement”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcement.�� On behalf of the Board of Mah Sing, CIMB and HLIB wish to announce that we have today made the following submissions to authorities in relation to the Proposals on behalf of Mah Sing:� (i)������������ the application to Bursa Malaysia Securities Berhad for the following:� (a)���������� admission of the Warrants to be issued pursuant to the Proposed Rights Issue with Warrants;� (b)���������� listing of and quotation for the Rights Shares and Warrants to be issued pursuant to the Proposed Rights Issue with Warrants and the Bonus Shares to be issued pursuant to the Proposed Bonus Issue; and� (c)���������� listing of and quotation for the new Mah Sing Shares to be issued pursuant to the exercise of the Warrants; and� (ii)����������� the application to the Controller of Foreign Exchange (via Bank Negara Malaysia) for the issuance of Warrants to non-resident shareholders pursuant to the Proposed Rights Issue with Warrants.� Pursuant to�correspondences with MITI, MITI’s approval is not required for the Proposed Rights Issue with Warrants and the Proposed Bonus Issue.�
| |
No comments:
Post a Comment