HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 1 Mar 2013 |
| Category | General Announcement |
| Reference No | HR-130301-45616 |
| 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 4 February 2013 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities, the Board of Director of Haisan (“the Board”) wishes to inform that HAISAN had on 5 February 2013 entered into a revised Debt Restructuring Agreement with certain of the secured lenders and unsecured lenders of HAISAN and its subsidiaries, as announced by Public Investment Bank Berhad on behalf of the Board on 6 February 2013. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 1 March 2013.
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SMISCOR - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 1 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130301-57926 |
SILVER - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 1 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130301-32684 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | SILVER BIRD GROUP BERHAD ("SBGB") Monthly Update on the status of its Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 1”) |
In compliance with paragraph 3.2 of PN 1, the Board of Directors of SBGB wishes to inform that there has been no material development on the status as announced previously on 4 February 2013. This announcement is dated 1 March 2013. | |
SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 1 Mar 2013 |
| Category | General Announcement |
| Reference No | MI-130301-55604 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“SBGB GROUP” OR “GROUP”) (1) PROPOSED CAPITAL REDUCTION; (2) PROPOSED CONSOLIDATION; (3) PROPOSED RESERVES REDUCTION; (4) PROPOSED DEBT SETTLEMENT; (5) PROPOSED RIGHTS ISSUE WITH WARRANTS; (6) PROPOSED AMENDMENTS; AND (7) PROPOSED LIQUIDATION OF SUBSIDIARY COMPANIES. (THE PROPOSALS ABOVE ARE TO BE COLLECTIVELY REFERRED TO AS “PROPOSED REGULARISATION PLAN”) |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those announced on 6 September 2012. We refer to the announcement dated 14 February 2013 by KAF IB, on behalf of the Board, that the Company had submitted an application for an extension of time of two (2) months up to 30 April 2013 for the Company to submit the Proposed Regularisation Plan to Bursa Securities. Reference is also made to the announcement dated 28 February 2013 by KAF IB, on behalf of the Board, that the applications in relation to the Proposed Regularisation Plan had been submitted to Bursa Securities on 28 February 2013. In view of the above, KAF IB, on behalf of the Board, wishes to announce that the Company had, on 28 February 2013, retracted the abovementioned application to Bursa Securities for an extension of time for the Company to submit the Proposed Regularisation Plan. This announcement is dated 1 March 2013.
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SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 1 Mar 2013 |
| Category | General Announcement |
| Reference No | MI-130301-51008 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” OR “COMPANY”) Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”) |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those announced on 6 September 2012. We refer to the announcements made by the Company on 29 February 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012 and 1 August 2012. Reference is also made to the Requisite Announcement and announcements by KAF IB, on behalf of the Board on 6 September 2012, 3 December 2012 and 27 February 2013, respectively, in relation to the Proposed Regularisation Plan and the monthly announcements made by KAF IB on behalf of the Company on 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013 and 4 February 2013. On behalf of the Board, KAF IB wishes to announce that there are no major developments subsequent to the Company’s submission of the applications in relation to the Proposed Regularisation Plan to Bursa Malaysia Securities Berhad as announced on 28 February 2013. This announcement is dated 1 March 2013.
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FUTUTEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | FUTUTECH BERHAD |
| Stock Name | FUTUTEC |
| Date Announced | 1 Mar 2013 |
| Category | General Announcement |
| Reference No | CA-130228-64386 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | FUTUTECH BERHAD ("Fututech") -NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | |||||||||||||||
This is to notify that the Company has received notification from Mr. Lim Kien Lai @ Lim Kean Lai, the Independent Non-Executive Director of the Company on his dealings in the securities of the Company as follows:-
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FUTUTEC - Changes in Director's Interest (S135) - Lim Kien Lai @ Lim Kean Lai
| Company Name | FUTUTECH BERHAD |
| Stock Name | FUTUTEC |
| Date Announced | 1 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130228-64118 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Kien Lai @ Lim Kean Lai |
| Address | 12A, Jalan PJU1A/50 Damansara Idaman 47500 Petaling Jaya Selangor Darul Ehsan |
| 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 | 48,900 |
| Circumstances by reason of which change has occurred | Acquistion |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 68,900 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/03/2013 |
LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 1 Mar 2013 |
| Category | General Announcement |
| Reference No | LC-130301-569AC |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | LFE CORPORATION BERHAD (“LFE” OR “THE COMPANY”) – ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the announcements made by the Company on 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013 and 4 February 2013 pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the Main Market. The Board of Directors of LFE wishes to inform that the Company is still in the midst of evaluating various options to undertake and formulate a Self-Regularisation Plan to regularise its financial condition (“Regularisation Plan”) and that there has been no material development subsequent to the announcement on 4 February 2013. The Board of Directors of LFE also wishes to clarify that at this juncture, the Board do not foresee that the said Regularisation Plan will result in a significant change in the business direction or policy of the Company. Premised on the First Announcement on 1 October 2012, the last day for submission of the Regularisation Plan by the Company to Bursa Securities and obtain Bursa Securities’ approval to implement the said Regularisation Plan would be by 30 September 2013, which is approximately seven (7) months from the date of this announcement. This announcement is dated 1 March 2013.
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ADVENTA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 1 Mar 2013 |
| Category | General Announcement |
| Reference No | CS-130301-6E4FB |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | ADVENTA BERHA D ("ADVENTA" OR "THE COMPANY") - MONTHLY UPDATE ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PN17") |
The Board of Directors of Adventa wishes to inform that there has been no material development since the announcement made previously on 4 February 2013. Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 7 January 2014 which is approximately 10 months from the date thereof. This announcement is dated 1 March 2013. | |
BIOSIS - Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 1 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130227-63604 |
| Date of change | 01/03/2013 |
| Name | TANG TAT CHUN |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to the demands of other work commitments |
| 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 | CPA, CPA Australia Chartered Accountant, MIA |
| Working experience and occupation | More then 20 years in Audit and Financial Management |
| Directorship of public companies (if any) | 1) Goh Ban Huat Berhad 2) United Malaysian Steel Mills Berhad 3) Jasa Kita Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
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