UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 6 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-130206-63267 |
| Remarks : |
| The amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
PERDANA - Changes in Director's Interest (S135) - Dato' Kho Poh Eng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 6 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130206-45CF9 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Kho Poh Eng |
| Address | 22 SS 24/12 Taman Megah 47301 Petaling Jaya Selangor |
| 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 | 50,000 | 1.100 |
| Circumstances by reason of which change has occurred | Purchase on open market |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 24,331,578 |
| Direct (%) | 4.91 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.02 |
| Date of notice | 05/02/2013 |
| Remarks : |
| This notice was received by the Company on 6 February 2013. Total purchase of 50,000 PPB Shares represents 0.01% of the issued and paid up capital of PPB. |
PERDANA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 6 Feb 2013 |
| Category | General Announcement |
| Reference No | CA-130206-59942 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Further to the anouncement made on 25 January 2013, a notification has been received today from Dato' Kho Poh Eng of his dealing in the shares of the Company ("PPB Shares") during the closed period pusuant to paragraph 14.08 of the Main Market Listing Requirements. |
Date of purchase: 6 February 2013 His holding of securities as at 6 February 2013 are as follows: Direct Interest Indirect Interest | |
HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 6 Feb 2013 |
| Category | General Announcement |
| Reference No | MM-130131-43796 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description | HAISAN RESOURCES BERHAD (“HAISAN OR “COMPANY”) DEBT RESTRUCTURING PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
(The abbreviations and words used in the ensuing sections of this Announcement shall have the same meanings as defined in the debt restructuring agreement and the announcement dated 14 January 2013 unless the context otherwise requires or defined herewith.) Reference is made to the Company’s announcement dated 14 January 2013 on the extension of time granted by the Corporate Debt Restructuring Committee to execute the revised debt restructuring agreement (“DRA”). On behalf of the Board of Directors of Haisan, Public Investment Bank Berhad wishes to announce that Haisan had on 5 February 2013 entered into a revised DRA with certain of the secured lenders ("Secured Lenders") and unsecured lenders ("Unsecured Lenders") of Haisan and its subsidiaries (“Haisan Group”). The DRA is to formalise the terms and conditions of the restructuring and settlement of the debts owing by the Haisan Group to the Secured Lenders and Unsecured Lenders (“Proposed Debt Restructuring”). Further details of the Proposed Debt Restructuring are set out in the attachment below. This announcement is dated 6 February 2013. | |
CENTURY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 6 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130206-7584C |
NICE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 6 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130201-A9FC8 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Monthly Announcement On The Status Of Default In Payments Pursuant To Practice Note 1 (“PN1”) Of The Main Market Listing Requirements (“MMLR”) Of Bursa Malaysia Securities Berhad |
Further to the announcement on 4 January 2013, the Board of Directors of the Company wishes to announce that there has been no material development on the Default status as previously announced except that United Overseas Bank (Malaysia) Bhd's suit against the Company had been struck out on 17 January 2013 with liberty to file afresh. This announcement is dated 6 February 2013. | |
CAELY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 6 Feb 2013 |
| Category | General Announcement |
| Reference No | MB-130206-36613 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | CAELY HOLDINGS BHD. (“CHB” OR THE “COMPANY”) PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF CHB AND ITS SUBSIDIARIES (“CHB GROUP”) INTO PROPERTY DEVELOPMENT AND CONSTRUCTION (“PROPOSED DIVERSIFICATION”) |
We refer to the Company’s announcements dated 7 December 2012, 15 January 2013 and 6 February 2013 in relation to the Proposed Diversification. Unless stated otherwise, definitions used in this Announcement shall carry the same meaning as defined in the announcement dated 7 December 2012. On behalf of the Board, AmInvestment Bank wishes to announce that the Proposed Diversification has been completed today. This announcement is dated 6 February 2013. | |
WANGZNG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 6 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130205-52171 |
| Date of change | 06/02/2013 |
| Name | Dato' Seri Abdul Azim Bin Mohd Zabidi |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master of Arts in Business Law from London Metropolitan University, United Kingdom 2. Fellow Member of the Institute of Chartered Secretaries and Administrators |
| Working experience and occupation | Dato’ Seri Abdul Azim started his career in 1984 as an officer in Bank of Commerce (M) Berhad and was promoted to Assistant Branch Manager in 1986. In 1989, he was appointed as the Group Head of Corporate Banking Department, a position he held until 1990. Dato’ Seri Abdul Azim joined Commerce Property Trust Managers Berhad (now known as Amanah Property Trust Managers Berhad) in 1990 as an Assistant General Manager in 1995 for Commerce Property Trust Managers Berhad/Commerce Asset Fund Managers Sdn Bhd. In 1999, Dato’ Seri Abdul Azim was appointed as the Chairman of Bank Simpanan Nasional, a position he held until 2009. Dato’ Seri Abdul Azim was appointed Chairman of Sungei Wang Plaza Sdn Bhd in 2007, a position he holds to date. |
| Directorship of public companies (if any) | 1. XOX Bhd 2. OSk Ventures International Bhd 3. Timberwell Bhd 4. Tadmax Resources 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 | 1,163,950 ordinary shares of RM0.50 each |
WANGZNG - Changes in Director's Interest (S135) - Dato' Seri Abdul Azim Bin Mohd Zabidi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 6 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130205-52690 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Seri Abdul Azim Bin Mohd Zabidi |
| Address | No. 1 Jalan Setiabudi, Bukit Damansara, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,163,950 |
| Description of other type of transaction | Due to his appointment as director of the Company w.e.f 6 February 2013. |
| Circumstances by reason of which change has occurred | Due to his appointment as director of the Company w.e.f 6 February 2013. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,163,950 |
| Direct (%) | 0.73 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 06/02/2013 |
| Remarks : |
| There is no dealing in the securities of Wang-Zheng Berhad by Dato' Seri Abdul Azim and this announcement is in respect of the disclosure of interest held by Dato' Seri Abdul Azim pursuant to his appointment as director of the Company on 6 February 2013. |
WANGZNG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 6 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130205-51634 |
| Date of change | 06/02/2013 |
| Name | Datin Seri Raihanah Begum Binti Abdul Rahman |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to her personal matters to be attended to. |
| 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 | Datin Seri Raihanah holds a degree from the Chartered Insurance Institute of United Kingdom and Malaysia and has been an associate member of the said Institutes since 1989. |
| Working experience and occupation | Datin Seri Raihanah started her career in 1984 with the American Malaysian Insurance Sdn. Bhd. as an Underwriter and was holding a managerial position before moving to Malene Insurance Brokers Sdn. Bhd. in 1988. During this period, she was exposed to various aspects of the oil and gas industry where her clients included companies such as Petronas, Esso and Shell. Her exposure also included an attachment with Lloyd’s of London. She left Malene in 1997 when she was the Acting Chief Executive Officer of the company to take up an appointment as lecturer with The Malaysian Insurance Institute, a position she relinquished in 1999. Apart from Wang Zheng Berhad, Datin Seri Raihanah also sits on a number of private companies. She also sits as a member of the Board of Trustees of the Malaysian Medical Foundation. |
| 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 | Indirect interest in 1,163,950 ordinary shares of RM0.50 each representing 0.73% of the issued and paid-up share capital of the Company through the shareholding of spouse. |
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