IRETEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 2 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130502-38155 |
| Date of change | 02/05/2013 |
| Name | Dato' Shafee Bin Abu Bakar |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Art from the University of Malaya in year 1972. |
| Working experience and occupation | He served the government sector for 35 years from 1972 until his retirement in 2004 at the Ministry of Home Affairs. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. YM Raja Said Abidin Bin Raja Shahrome - Chairman (Independent Non-Executive Director) 2. Mr. Teh Eng Aun - Member (Independent Non-Executive Director) 3. Encik Fazrin Azwar Bin Dato' Md. Nor - Member (Independent Non-Executive Director) |
IRETEX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 2 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130426-60513 |
| Date of change | 02/05/2013 |
| Name | Fazrin Azwar Bin Dato' Md. Nor |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated in 1990 from University Malaya with a Bachelor of Law (LLB) Honours. He is an Advocate and Solicitor, being called to the Malaysian BAR in 1991. |
| Working experience and occupation | He is a Chartered member of the Institute of Internal Auditors Malaysia and the Malaysian Institute of Directors. He is currently a Partner of Azwar & Associates, advocates and Solicitors. |
| Directorship of public companies (if any) | Tong Herr Resources Berhad, Poh Kong Holdings Berhad, Daya Materials Berhad and Mercury Industries 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 | 10,100 ordinary shares of RM1.00 each in Ire-Tex Corporation Berhad. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. YM Raja Said Abidin Bin Raja Shahrome - Chairman (Independent Non-Executive Director) 2. Mr. Teh Eng Aun - Member (Independent Non-Executive Director) 3. Encik Fazrin Azwar Bin Dato' Md. Nor - Member (Independent Non-Executive Director) |
IRETEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 2 May 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130426-58930 |
| Date of change | 02/05/2013 |
| Name | Dato' Shafee Bin Abu Bakar |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to health condition |
| 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 | Bachelor of Art from the University of Malaya in year 1972. |
| Working experience and occupation | He served the government sector for 35 years from 1972 until his retirement in 2004 at the Ministry of Home Affairs. |
| 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 |
EDEN - OTHERS EDEN INC. BERHAD ("Eden") - CHANGES TO THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE ("NRC"), OTHERS EDEN INC. BERHAD ("Eden") - CHANGES TO THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE ("NRC")
Announcement Type: General Announcement
| Company Name | EDEN INC. BERHAD |
| Stock Name | EDEN |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CS-130502-9041F |
| Type | Announcement |
| Subject | OTHERS; OTHERS |
| Description | EDEN INC. BERHAD ("Eden") - CHANGES TO THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE ("NRC") |
The Board of Directors of Eden wishes to inform that in line with the Malaysian Code on Corporate Governance 2012, Puan Sri Fadzilah Md Ariff has resigned as Member of the NRC and Encik Fakhri Yassin Mahiaddin has been appointed as Member of the NRC with effect from 25 April 2013. Following the above changes, the composition of the NRC is as follows:- 1. Tan Sri Sabbaruddin Chik - Independent Non-Executive Director (Chairman) 2. Dato' Anuarudin Bin Mohd Noor - Independent Non-Executive Director (Member) 3. Encik Fakhri Yassin Mahiaddin - Non-Independent Non-Executive Director (Member) This announcement is dated 2 May 2013. | |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 2 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-130502-A2D9E |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"] Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/04/2013 | 833,700 | |
| Disposed | 24/04/2013 | 180,000 | |
| Disposed | 25/04/2013 | 1,000,000 |
| Remarks : |
| Form 29B received on 2 May 2013 |
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 2 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130502-3B871 |
EKOVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS
Announcement Type: General Announcement
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | MM-130502-63591 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS |
| Description | EKOVEST BERHAD (“EKOVEST”) (I) PROPOSED TRANSFER OF 100% OF THE ORDINARY SHARES OF RM1.00 EACH IN WIRA KRISTAL SDN BHD (“WIRA KRISTAL”) IN EXCHANGE FOR NEW ORDINARY SHARES OF RM1.00 EACH IN EKOVEST (“PROPOSED SHARE EXCHANGE”); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EKOVEST (“PROPOSED IASC”); AND (III) PROPOSED EXEMPTION SOUGHT BY TAN SRI DATO’ LIM KANG HOO (“TAN SRI LIM”) AND THE PERSONS ACTING IN CONCERT (“PAC”) WITH TAN SRI LIM UNDER PARAGRAPH 16.1 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 FROM THE OBLIGATION TO EXTEND A TAKE-OVER OFFER FOR ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN EKOVEST NOT ALREADY OWNED BY TAN SRI LIM AND THE PAC WITH TAN SRI LIM UPON COMPLETION OF THE PROPOSED SHARE EXCHANGE (“PROPOSED EXEMPTION”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in our announcement dated 30 January 2012.) We refer to the announcements dated 30 January 2012, 18 July 2012, 6 November 2012, 7 December 2012, 25 January 2013, 19 March 2013, 24 April 2013 and 29 April 2013 in relation to the Proposals. On behalf of the Board of Directors of Ekovest, CIMB is pleased to announce that all conditions precedent as stipulated in the Restated Share Exchange Agreement entered into for the Proposed Share Exchange have been fulfilled and accordingly, the Proposed Share Exchange is deemed unconditional. This announcement is dated 2 May 2013.
| |
GADANG - OTHERS PROPOSED SUBSCRIPTION OF 60% EQUITY INTEREST IN PT. IKHWAN MEGA POWER
Announcement Type: General Announcement
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | GH-130502-45325 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED SUBSCRIPTION OF 60% EQUITY INTEREST IN PT. IKHWAN MEGA POWER |
The Board of Directors of Gadang Holdings Berhad ("Gadang" or "the Company") wishes to announce that the Company's indirect wholly-owned subsidiary, Asian Utilities Pte Ltd ("AUPL"), a company incorporated in Singapore, has on 2 May 2013 entered into a Shares Subscription Agreement ("SSA") with PT. Ikhwan Power Indonesia ("PTIPI"), PT. Megatama Powerindo ("PTMP") and PT. Ikhwan Mega Power ("PTIMP") to subscribe for 9,000 (nine thousand) new shares of Rupiah (IDR) 1,000,000 (one million Rupiah) each ("Shares") representing 60% of the enlarged issued share capital of PTIMP for a total cash consideration price of IDR 9,000,000,000 (nine billion Rupiah) (equivalent to about RM3.0 million) ("Proposed Subscription"). Please refer to the attached file for the full details of the announcement. | |
SAAG - OTHERS SAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company") - Paragraph 9.28 (3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Announcement Type: General Announcement
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | SC-130502-50942 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company") - Paragraph 9.28 (3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
The Board of Directors of SAAG wishes to inform that pursuant to Paragraph 9.28(3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company is unable to issue its annual audited financial statements for financial year ended 31 December 2012 as the Company has no funds to meet expenses relating to audit fees which includes auditors in Malaysia and overseas, and the payment to the support team for audit. The Company has not paid the auditors for financial year ended 2011 audit services. As such, the Company will require to pay year 2011 and in advance for 2012 audit fees (arising from the financially distressed state of the Group) which will amount to approximately RM900,000 to RM 1 million, before the audit firms can commence audit work for 2012 . Further, the Bye-Laws of the Malaysian Institute of Accountants imposes restrictions on the continuation of audit engagement where fees due from the Company remain unpaid. The Company will only be in a position to engage audit firm(s) to prepare its annual audited financial statements when a potential investor is identified as part of the Company's regularisation plan to regularise its financial condition. This announcement is dated 2 May 2013. | |
PRESTAR - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CS-130502-3DF3A |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | PRESTAR RESOURCES BERHAD ("PRESTAR" OR "THE COMPANY") - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
We wish to announce that the Company proposes to seek the shareholders' approval for the following Proposals at the forthcoming Annual General Meeting ("AGM"):- (a) Proposed Renewal of Share Buy-Back Authority; (b) Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; and (c) Proposed Amendments to the Articles of Association of the Company. The Proposals on items (a) and (b) were previously granted by the shareholders at the Twenty-Seventh AGM held on 12 June 2012. In accordance with Bursa Malaysia Securities Berhad Main Market Listing Requirements, the abovementioned Proposals shall expire at the conclusion of the forthcoming AGM, unless renewal is obtained. A Circular to Shareholders containing information on the abovementioned Proposals will be despatched to the shareholders together with the Company's 2012 Annual Report. This announcement is dated 2 May 2013. | |
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