UNIMECH - Changes in Director's Interest (S135) - Dato' Lim Cheah Chooi
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UG-130424-33006 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Cheah Chooi |
| Address | No.10 Changkat Minden, Lorong 10, 11700 Gelugor, Penang. |
| 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) |
Transferred | 2,500,000 |
| Circumstances by reason of which change has occurred | Transfer from Nominee Account to Own Account |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 38,162,500 |
| Direct (%) | 31.58 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 24/04/2013 |
| Remarks : |
| In accordance with section 134(12)(c) of the Companies Act,1965 and for reference, kindly note as follows: Name Relationship Directorship in UGB (Yes/No) No of Shares Held % Datin Sim Kim Heoh wife No 2,942,534 2.435 Lim Jun Lin son Yes 1,300,734 1.076 Lim Yean Shue daughter No 1,032,600 0.855 Lim Yean Yin daughter No 1,000,000 0.828 Lim Yean Tian daughter No 1,060,000 0.877 We received the notice on even date. |
UNIMECH - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Cheah Chooi
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 24 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UG-130424-35300 |
Particulars of substantial Securities Holder
| Name | Dato' Lim Cheah Chooi |
| Address | No.10 Changkat Minden, Lorong 10, 11700 Gelugor, Penang. |
| NRIC/Passport No/Company No. | 490612-07-5527 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 22/04/2013 | 2,500,000 |
UNIMECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | UG-130424-35671 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Chapter 14 of Bursa Securities Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following director(s) / Principal officer(s) of Unimech Group Berhad (UGB) in relation to his/her dealings in UGB securities outside closed period as follows: | ||||||||||||||
Name : Dato' Lim Cheah Chooi Date of Notification : 24 April, 2013
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TAWIN - Change in Boardroom
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 24 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130103-60347 |
| Date of change | 24/04/2013 |
| Name | HUANG, CHING-FAN |
| Age | 73 |
| Nationality | TAIWANESE |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | HE HOLDS THE FOLLOWING QUALIFICATION :- 1. DIPLOMA IN BUSINESS ADMINISTRATION FROM NATIONAL TAIPEI COLLEGE OF BUSINESS |
| Working experience and occupation | HE WAS A MARKETING MANAGER FOR MAN LOY TRADING CO. LTD FOR A PERIOD OF 1 YEAR. IN 1961, HE JOINED MANLOY METEAL INDUSTRIAL CO. LTD AS DEPUTY GENERAL MANAGER AND WAS THEN PROMOTED TO THE POSITION OF A GENERAL MANAGER. MALOY METEAL INDUSTRIAL CO. LTD IS COMPANY INVOLVED IN BUSINESS OF MECHANICAL, ELECTRONIC, STEEL, ENAMEL WIRE. HE HAS MORE THAN 47 YEARS EXPERIENCE IN MARKETING AND MANAGEMENT THE MATERIALS. CURRENTLY, HE WORKS AS A BUSINESS CONSULTANT FOR MANLOY METEAL INDUSTRIAL CO. LTD AFTER HIS RETIREMENT IN 2003. |
| 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 |
NICE - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 24 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130422-45123 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Niche Capital Emas Holdings Berhad is pleased to announce that the Twelfth Annual General Meeting ("AGM") of the Company will be held at East 'N' West Hall, Level 2, The Northam All Suite Hotel Penang, No. 55 Jalan Sultan Ahmad Shah, 10050 Penang on Friday, 17 May 2013 at 11.30 am. The notice of the Twelfth AGM dated 25 April 2013 is attached. |
| Date of Meeting | 17/05/2013 |
| Time | 11:30 AM |
| Venue | East 'N' West Hall, Level 2, The Northam All Suite Hotel Penang, No. 55 Jalan Sultan Ahmad Shah, 10050 Penang |
| Date of General Meeting Record of Depositors | 09/05/2013 |
NICE - OTHERS QUALIFICATION IN EXTERNAL AUDITOR’S REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR THE 18 MONTHS FINANCIAL PERIOD ENDED 31 DECEMBER 2012
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130424-40119 |
| Type | Announcement |
| Subject | OTHERS |
| Description | QUALIFICATION IN EXTERNAL AUDITOR’S REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR THE 18 MONTHS FINANCIAL PERIOD ENDED 31 DECEMBER 2012 |
Further to the Annual Report of Niche Capital Emas Holdings Berhad ("the Company") for the 18 months financial period ended 31 December 2012 to Bursa Malaysia Securities Berhad (“Bursa Securities”) on 24 April 2013 and pursuant to Paragraph 9.19(37) of the Listing Requirements of Bursa Securities, the Board of Directors of the Company hereby inform that Messrs Baker Tilly Monteiro Heng, the Company's External Auditors, had qualified their report for the Audited Financial Statements of the Company for the 18 months financial period ended 31 December 2012. A copy of Messrs Baker Tilly Monteiro Heng’s report is annexed. This announcement is dated 24 April 2013. | |
HUATLAI - OTHERS HUAT LAI RESOURCES BERHAD ("HLRB" or "the Company") -PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY The Board of Directors of Huat Lai Resources Berhad wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Existing Share Buy-Back Authority at the forthcoming Eighteenth Annual General Meeting of the Company. A Statement to Shareholders containing the details of the above proposal will be issued to the shareholders in due course. This announcement is dated 24 April 2013.
| Company Name | HUAT LAI RESOURCES BERHAD |
| Stock Name | HUATLAI |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130423-49749 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HUAT LAI RESOURCES BERHAD ("HLRB" or "the Company") -PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY The Board of Directors of Huat Lai Resources Berhad wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Existing Share Buy-Back Authority at the forthcoming Eighteenth Annual General Meeting of the Company. A Statement to Shareholders containing the details of the above proposal will be issued to the shareholders in due course. This announcement is dated 24 April 2013. |
BIOSIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:NEW DEFAULT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130424-59753 |
| Type | Announcement | ||||||||||||
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 NEW DEFAULT | ||||||||||||
| Description | BIOSIS GROUP BERHAD (“BIOSIS” OR “COMPANY”) DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“MMLR”) | ||||||||||||
1. INTRODUCTION The Board of Directors of BIOSIS (“Board”) wishes to announce that a subsidiary, Biosis Pharmaceuticals Sdn Bhd (“BPSB”) had on 24 April 2013 received a Letter of Cancellation and Recall of Overdraft Facilities from the advocates and solicitors acting on behalf of Malayan Banking Berhad (“MBB”) that BPSB has defaulted in repayment of principal sums and interest in respect of certain banking facilities pursuant to PN1 of the MMLR. The details of the said credit facilities and the relevant affected financial institutions are as follows:-
2. DETAILS OF DEFAULT In compliance with the MMLR, the details of the Default are as follows:- (a) Date of Default The date of default is 29 February 2013. (b) Reasons for the Default The reason for the Default was that the current cash flow generated from the operations of BIOSIS and its subsidiaries (“BIOSIS Group”) is insufficient to repay the outstanding amount. (c) Measures by the Company to address the Default BIOSIS had on 9 April 2013 obtained a Restraining Order pursuant to Section 176(1) and Section 176(10) of the Companies Act, 1965 to restrain any and all proceedings and/or actions and/or further proceedings in any suits and/or proceedings and/or actions against the Company and Biosis Cosmeceuticals Sdn Bhd (“BCSB”), Biosis Marketing Sdn Bhd ("BMSB”), both wholly-owned subsidiaries of the Company and Biosis Pharmaceuticals Sdn Bhd (“BPSB”) a 83% owned subsidiary of the Company, and/or in respect of BIOSIS, BCSB, BMSB and BPSB and/or their assets and/or assets employed in their businesses, including but not limited to any winding-up, execution, arbitration proceedings, act of repossession or purported repossession, the appointment of receivers and managers, liquidators, provisional liquidators or otherwise whatsoever, by any creditors and/or purported creditors or any other persons whatsoever, except by leave of the Court, for a period of six (6) months from 9 April 2013 (“Restraining Order”). BIOSIS is in the midst of formalizing proposals for schemes of arrangement for the creditors and/or a fund raising exercise as announced on 19 December 2012. (d) Legal implications of the Default including the extent of the Company’s liability in respect of the obligations incurred under the agreements for the indebtedness The default may have a consequential impact on other on-going bank borrowings of BIOSIS Group. (e) Business, financial and operational impact of the Default on the Company At this point in time, the Default has no material impact on the operations of other operating subsidiaries of BIOSIS which are independent of BPSB. (f) Cross Default The Default with the above financial institution may trigger a cross default with other financial institutions of the BIOSIS Group. (g) Confirmation on subsidiary BPSB is a major subsidiary of BIOSIS. (h) Solvency declaration The Board has provided a solvency declaration to Bursa Malaysia on 25 March 2013. BIOSIS shall update on a monthly basis the status of the Default and the steps taken to address the Default until such time when the Default is remedied.
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BIOSIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130424-59627 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“THE COMPANY” OR “BIOSIS”) MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT PURSUANT TO PRACTICE NOTE 1/200 |
In compliance with paragraph 3.2 of PN 1 and further to the Company’s announcement on 20 March 2013, the Board of Directors of BIOSIS wishes to inform that as announced on 15 April 2013, Orders have been granted by the High Court of Malaya at Shah Alam on 9 April 2013 pursuant to Section 176(1) and Section 176(10) of the Act, to restrain any and all proceedings and/or actions and/or further proceedings in any suits and/or proceedings and/or actions against the Company and Biosis Cosmeceuticals Sdn Bhd (“BCSB”), Biosis Marketing Sdn Bhd (:BMSB”), both wholly-owned subsidiaries of the Company and Biosis Pharmaceuticals Sdn Bhd (“BPSB”) a 83% owned subsidiary of the Company, and/or in respect of BIOSIS, BCSB, BMSB and BPSB and/or their assets and/or assets employed in their businesses, including but not limited to any winding-up, execution, arbitration proceedings, act of repossession or purported repossession, the appointment of receivers and managers, liquidators, provisional liquidators or otherwise whatsoever, by any creditors and/or purported creditors or any other persons whatsoever, except by leave of the Court, for a period of six (6) months from 9 April 2013 (“Restraining Order”). The Company is in the midst of formalizing schemes of arrangement for the creditors and/or a fund raising exercise as announced on 19 December 2012. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.
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COCOLND - Annual Audited Accounts - 31 December 2012
| Company Name | COCOALAND HOLDINGS BERHAD |
| Stock Name | COCOLND |
| Date Announced | 24 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130423-42571 |
| Subject | Annual Audited Accounts - 31 December 2012 |
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