NAKA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 8 Mar 2013 |
| Category | General Announcement |
| Reference No | CA-130308-56871 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Nakamichi Corporation Berhad (“Nakamichi” or “the Company”) - Monthly Logs Production Figure |
Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Nakamichi wishes to announce that there was no production of logs from the Company’s Timber Division for the month of February 2013. This announcement is dated 8 March 2013. | |
HIGHTEC - OTHERS Kumpulan H&L High-Tech Berhad Proposed Renewal of Authority to the Company to purchase its own shares
Announcement Type: General Announcement
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 8 Mar 2013 |
| Category | General Announcement |
| Reference No | CK-130307-56974 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Kumpulan H&L High-Tech Berhad Proposed Renewal of Authority to the Company to purchase its own shares |
The Board of Directors of Kumpulan H&L High-Tech Berhad ("the Company") wishes to announce that the Company will be seeking its shareholders' approval of the proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming Eighteenth Annual General Meeting. A Share Buy Back Statement in relation to the Proposed Renewal of Authority of the Company will be despatched to the Shareholders in due course. Dated this 8 day of March 2013 | |
SCOMIES - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 8 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | SM-130308-34705 |
| Date of change | 08/03/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7047707 |
| Name | Chong Mei Yan |
| Working experience and occupation during past 5 years |
SCOMIES - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 8 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | SM-130308-35728 |
| Date of change | 08/03/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7060456 |
| Name | Soh Ke Yi |
| Working experience and occupation during past 5 years |
SCOMIES - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 8 Mar 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | SM-130308-33388 |
SCOMIES - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 8 Mar 2013 |
| Category | Change Of Company Secretary |
| Reference No | SM-130308-35622 |
| Date of change | 08/03/2013 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7053539 |
| Name | Ong Wei Leng |
| Working experience and occupation during past 5 years |
TIGER - OTHERS TIGER SYNERGY BERHAD (“TSB” or “THE COMPANY”) PROPOSED GROUP INTERNAL RESTRUCTURING WHEREBY TIGER SYNERGY BERHAD SHALL ACQUIRE THE ENTIRE EQUITY INTEREST IN TEKAN MEWAH DEVELOPMENT SDN. BHD. (“TMDSB”) COMPRISING OF 500,000 ORDINARY SHARES OF RM 1.00 EACH, MYHARMONY DEVELOPMENT SDN. BHD. (“MDSB”) COMPRISING OF 250,000 ORDINARY SHARES OF RM 1.00 EACH AND MHB PROPERTY DEVELOPMENT SDN. BHD. (“MPDSB”) COMPRISING OF 250,000 ORDINARY SHARES OF RM 1.00 EACH FROM MHB PROPERTY MANAGEMENT SDN. BHD. (“MPMSB”), A WHOLLY-OWNED SUBSIDIARY OF TSB, FOR A TOTAL CASH CONSIDERATION OF RM721,718.00 (“PROPOSED GROUP INTERNAL RESTRUCTURING”)
Announcement Type: General Announcement
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 8 Mar 2013 |
| Category | General Announcement |
| Reference No | CK-130308-5AF5C |
| Type | Announcement |
| Subject | OTHERS |
| Description | TIGER SYNERGY BERHAD (“TSB” or “THE COMPANY”) PROPOSED GROUP INTERNAL RESTRUCTURING WHEREBY TIGER SYNERGY BERHAD SHALL ACQUIRE THE ENTIRE EQUITY INTEREST IN TEKAN MEWAH DEVELOPMENT SDN. BHD. (“TMDSB”) COMPRISING OF 500,000 ORDINARY SHARES OF RM 1.00 EACH, MYHARMONY DEVELOPMENT SDN. BHD. (“MDSB”) COMPRISING OF 250,000 ORDINARY SHARES OF RM 1.00 EACH AND MHB PROPERTY DEVELOPMENT SDN. BHD. (“MPDSB”) COMPRISING OF 250,000 ORDINARY SHARES OF RM 1.00 EACH FROM MHB PROPERTY MANAGEMENT SDN. BHD. (“MPMSB”), A WHOLLY-OWNED SUBSIDIARY OF TSB, FOR A TOTAL CASH CONSIDERATION OF RM721,718.00 (“PROPOSED GROUP INTERNAL RESTRUCTURING”) |
The Board of Directors of TSB is pleased to announce that TSB has re-organised the group structure by transferring the entire equity interest of the following companies currently held by its wholly-owned subsidiary, MHB Property Management Sdn. Bhd. (MPMSB) to TSB:- - transferring the entire equity interest in Tekan Mewah Development Sdn. Bhd. comprising of 500,000 ordinary shares of RM1.00 each; - transferring the entire equity interest in MyHarmony Development Sdn. Bhd. comprising of 250,000 ordinary shares of RM1.00 each and - transferring the entire equity interest of MHB Property Development Sdn. Bhd. comprising of 250,000 ordinary shares of RM1.00 each at a total cash consideration of RM721,718.00. and will directly become wholly-owned subsidiaries of TSB. This announcement is dated 8 March 2013 | |
FUTUTEC - Changes in Director's Interest (S135) - Khoo Siong Kee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FUTUTECH BERHAD |
| Stock Name | FUTUTEC |
| Date Announced | 8 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130307-53619 |
Information Compiled By KLSE
Particulars of Director
| Name | Khoo Siong Kee |
| Address | 38 Jalan Yazid Ahmad 70200 Seremban Negeri Sembilan |
| 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 | 10,100 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,100 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 08/03/2013 |
FUTUTEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | FUTUTECH BERHAD |
| Stock Name | FUTUTEC |
| Date Announced | 8 Mar 2013 |
| Category | General Announcement |
| Reference No | CA-130307-53102 |
| 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. Khoo Siong Kee, the Independent Non-Executive Director of the Company on his dealings in the securities of the Company as follows:-
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FUTUTEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FUTUTECH BERHAD |
| Stock Name | FUTUTEC |
| Date Announced | 8 Mar 2013 |
| Category | General Meetings |
| Reference No | CA-130306-63305 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Fututech Berhad ("Company") is pleased to inform that the Extraordinary General Meeting ("EGM") of the Company will be held at No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, 52200 Kuala Lumpur on Thursday, 28 March 2013 at 11.30 a.m. Members whose names appear in the Record of Depositors of the Company as at 22 March 2013 shall be entitled to attend, speak and vote at the EGM. Full text of the Notice of EGM of the Company is attached herewith. |
| Date of Meeting | 28/03/2013 |
| Time | 11:30 AM |
| Venue | No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa Taman Wangsa Permai, 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 22/03/2013 |
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