BGYEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CM-130502-44968 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | BINA GOODYEAR BERHAD (BGB" OR "THE 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”) |
We refer to the announcements made by the Company on 19 November 2012, 3 December 2012, 2 January 2013, 5 February 2013, 20 February 2013, 1 March 2013 and 2 April 2013. Reference is also made to the announcements by the Company on 28 December 2012, 31 December 2012, 9 January 2013, 15 January 2013, 22 January 2013, 29 January 2013, 22 February 2013, 13 March 2013 and 2 April 2013 in relation to the Proposed Debt Settlement. The Board wishes to announce that there are no major developments subsequent to the announcement on 2 April 2013. The Company has until 19 November 2013 to submit the Proposed Regularisation Plan to the relevant authorities for approval. This announcement is dated 2 May 2013. | |
AMTEL - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 2 May 2013 |
| Category | General Meetings |
| Reference No | AH-130422-41554 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | We wish to announce that the Sixteenth Annual General Meeting ("16th AGM") of the Company will be held at Bilik Petaling, Kelab Shah Alam Selangor, No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan, 40704 Shah Alam, Selangor Darul Ehsan on Tuesday, 28 May 2013 at 10.00 a.m.. In respect of deposited securities, only members whose names appear in the Record of Depositors on 21 May 2013 shall be entitled to attend, speak and vote at the 16th AGM. Please refer to the accompanying Notice of the 16th AGM. This announcement is dated 2 May 2013. |
| Date of Meeting | 28/05/2013 |
| Time | 10:00 AM |
| Venue | Bilik Petaling Kelab Shah Alam Selangor No. 1A, Jalan Aerobik 13/43 Persiaran Kayangan 40704 Shah Alam Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21/05/2013 |
AMTEL - OTHERS AMTEL HOLDINGS BERHAD (“AHB”) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | AH-130422-42324 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AMTEL HOLDINGS BERHAD (“AHB”) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
The Board of Directors of AHB wishes to announce that AHB is proposing to seek its shareholders’ approval at the forthcoming Sixteenth Annual General Meeting ("16th AGM") for AHB to amend its Articles of Association to be in line with the recent amendments of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Proposed Amendments”). The Notice of the 16th AGM setting out details of the Proposed Amendments will be sent to the shareholders of AHB in due course. This announcement is dated 2 May 2013. | |
AMTEL - First and Final Dividend
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 2 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | AH-130429-61237 |
FAJAR - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 2 May 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-130502-19EA0 |
CBIP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 2 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CI-130502-DBB6F |
TOPGLOV - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | TG-130326-6A88E |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS |
| Description | TOP GLOVE CORPORATION BHD ("Top Glove" or "the Company") • COMPLETION OF THE SUBSCRIPTION OF 27% EQUITY IN VALUE ADD SDN. BHD. AND ACQUISITION OF A COMMERCIAL BUILDING, EAST WING OF THE ICON @ JALAN TUN RAZAK |
We refer to the announcement dated 5 & 8 March 2013 in relation to the Subcription of 27% Equity in Value Add Sdn Bhd ("VA") ("the Subscription") and Acquisition of a Commercial Building, East Wing of The Icon @ Jalan Tun Razak ("the Acquisition”). The Company wishes to announce that the Subscription and the Acquisition have been completed on 21 March 2013 and 30 April 2013, respectively. VA is the 27% owned Associate of the Company. This announcement is dated 2 May 2013. | |
TOPGLOV - Changes in Director's Interest (S135) - Sekarajasekaran A/L Arasaratnam
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 2 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TG-130502-58E3F |
Information Compiled By KLSE
Particulars of Director
| Name | Sekarajasekaran A/L Arasaratnam |
| Address | No. 17 & 19, Jalan 19/29, 46300 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) |
Disposed | 20,000 | 6.400 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,875,718 |
| Direct (%) | 1.9167 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/04/2013 |
| Remarks : |
| Balance of Shares:- Direct Interest: Sekarajasekaran A/L Arasaratnam - 11,875,718 shares This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in listed securities outside closed period. The number of shares involved in dealing is 20,000 (0.0032% of the total issued shares of Top Glove Corporation Bhd). The Company has received the notification on disposal of shares by Mr. Sekarajasekaran A/L Arasaratnam on 30 April 2013. |
KPOWER - OTHERS KUMPULAN POWERNET BERHAD (“KPB” OR “COMPANY”) MEMBER’S VOLUNTARY WINDING-UP OF SUBSIDIARY
| Company Name | KUMPULAN POWERNET BERHAD |
| Stock Name | KPOWER |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | KP-130502-62660 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KUMPULAN POWERNET BERHAD (“KPB” OR “COMPANY”) MEMBER’S VOLUNTARY WINDING-UP OF SUBSIDIARY |
Further to the Company’s announcement on 23 September 2010 in relation to the member’s voluntary winding up of Fuwai Manufacturing Sdn Bhd, an inactive wholly-owned subsidiary of KPB (held via Powernet Industries Sdn Bhd, a wholly-owned subsidiary of KPB) [”FMSB”] and the appointment of Mr Azrulyadi bin Mohidin as Liquidator of FMSB, we wish to announce that the Company has on 2 May 2013 received notification from the Liquidator that FMSB has been dissolved. This announcement is dated 2 May 2013. | |
KOSSAN - OTHERS Kossan Rubber Industries Bhd (“Kossan” or “the Company”) Additional investment of 100,000 ordinary shares of RM1.00 each in the equity interest of Hibon Corporation Sdn. Bhd. (Investment)
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | KR-130502-43589 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Kossan Rubber Industries Bhd (“Kossan” or “the Company”) Additional investment of 100,000 ordinary shares of RM1.00 each in the equity interest of Hibon Corporation Sdn. Bhd. (Investment) |
The Board of Directors of Kossan Rubber Industries Bhd. (“Kossan” or “the Company”) wishes to announce that it has invested an additional 100,000 ordinary shares of RM1.00 each at RM4.00 per share fully paid-up, in the share capital of its 90% owned subsidiary, Hibon Corporation Sdn. Bhd. (“Hibon”) by way of cash. Upon completion of the Investment, Kossan shall hold 90.4% of the enlarged issued and paid-up share capital of Hibon. This announcement is dated 2 May 2013 | |
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