PIE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CA-130502-68FF6 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||
| Description | Notification of intention of dealings in securities of P.I.E. Industrial Berhad (PIE) | |||||||||||||||
Pursuant to Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following Director(s) / Principal Officer(s) of the Company have given notice of his intention to deal in the ordinary shares of PIE during the closed period in connection with the expected release of the Company's First quarterly results for the financial period ended March 31, 2013 and the number of PIE Shares held by him as at May 2, 2013 are as follows: Name of Director: Loo Hooi Beng Direct Interest Indirect Interest No. of Shares %* No. of Shares % * Ordinary Shares of RM1.00 each 15,000^ 0.02 - - ^ Shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd. * Based on the total issued and paid-up capital of RM63,979,700.00 divided into 63,979,700 Ordinary Shares of RM1.00 each, excluding 27,300 Ordinary Shares held as treasury shares. We received the notices on May 2, 2013.
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LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | LC-130502-57296 |
| 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, 4 February 2013, 1 March 2013 and 1 April 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 1 April 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 five (5) months from the date of this announcement. This announcement is dated 2 May 2013.
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ADVENTA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CS-130502-269FD |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | ADVENTA BERHAD ("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 1 April 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 8 months from the date thereof. This announcement is dated 2 May 2013. | |
EMETALL - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 2 May 2013 |
| Category | General Meetings |
| Reference No | CC-130502-39169 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Eonmetall Group Berhad is pleased to announce that the Tenth Annual General Meeting ("AGM") of the Company will be held at 1st Floor, Lot 393, MK 12, Kawasan Perusahaan Valdor, 14200 Sungai Bakap, Penang on Monday, 27 May 2013 at 2.00 pm. The notice of the Tenth AGM dated 3 May 2013 is attached. |
| Date of Meeting | 27/05/2013 |
| Time | 02:00 PM |
| Venue | 1st Floor, Lot 393, MK 12, Kawasan Perusahaan Valdor, 14200 Sungai Bakap, Penang |
| Date of General Meeting Record of Depositors | 20/05/2013 |
BSLCORP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BSL CORPORATION BERHAD |
| Stock Name | BSLCORP |
| Date Announced | 2 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-130502-44664 |
GLOBALC - Change in Audit Committee
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 2 May 2013 |
| Category | Change in Audit Committee |
| Reference No | GC-130502-58358 |
| Date of change | 01/05/2013 |
| Name | FAKIHAH BINTI AZAHARI |
| Age | 45 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | ADVOCATE & SOLICITOR OF THE HIGH COURT OF MALAYA, SHARIAH COUNSEL OF THE SELANGOR SHARIAH HIGH COURT, CERTIFICATE OF MEDIATION, MCIARB (CHARTERED INSTITUTE OF ARBITRATORS UK). |
| Working experience and occupation | ADVOCATE & SOLICITOR WITH THE PARTNERSHIP OF MESSRS.NIK HISHAM, FAKIHAH & CO SINCE 1994 TILL PRESENT. DIRECTOR OF MUAMALAT INVEST SDN BHD, (LICENSED FUND MANAGEMENT) SUBSIDIARY OF BANK MUAMALAT MALAYSIA BERHAD (SINCE 2008 TILL PRESENT). |
| 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) | FAKIHAH BINTI AZAHARI (MEMBER) |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CC-130502-B4E01 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 2 May 2013 received a notification dated 2 May 2013 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 2,000 ordinary shares of RM1.00 each in the Company with details as follows:- |
Date of Transaction: 30 April 2013 Consideration for the dealing: RM0.320 per share Amount of securities acquired (indirect): 2,000 ordinary shares of RM1.00 each Percentage of securities acquired: 0.00% Total number of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect: 80,981,900 (50.62%) Dated this 2nd day of May 2013 | |
POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 2 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130502-B4DFF |
Particulars of substantial Securities Holder
| Name | Equaplus Sdn Bhd |
| Address | Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 165540-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/04/2013 | 2,000 | 0.320 |
POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 2 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130502-B4DF3 |
Particulars of substantial Securities Holder
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 471224-02-5241 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/04/2013 | 2,000 | 0.320 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965. |
POLY - Changes in Director's Interest (S135) - Fong Wah Kai
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 2 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130502-B4DE3 |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000 | 0.320 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) | RM0.320 per share |
Total no of securities after change | |
| Direct (units) | 6,798,800 |
| Direct (%) | 4.25 |
| Indirect/deemed interest (units) | 80,981,900 |
| Indirect/deemed interest (%) | 50.62 |
| Date of notice | 02/05/2013 |
| Remarks : |
| Percentage of shares acquired: 0.00% Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
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