AEM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130627-50801 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF LAND BY AMALLION ENTERPRISE COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF AE MULTI HOLDINGS BERHAD |
The Board of Directors of AE Multi Holdings Berhad (“AEM” or "the Company") wishes to
announce that Amallion Enterprise Company Limited (“AET” or the "Purchaser"), a wholly owned subsidiary of AEM has on 27 June 2013 entered into a Sale and Purchase
Agreement (“SPA”) with Mr Pisit Phichiensaveatthara (“Mr Pisit” or the “Vendor”),
wherein Mr Pisit agreed to sell and AET agreed to purchase the land and factory building known as No. 673 located under the Title Deed No. 85428 Serial No. 365 covering
2-0-88 rais, in Bangpoo Industrial Estate Soi 4E, (EPZ) plot no. E-24
Sukhumvit Road, Tambol Prakasa, Amphur Muang Samutprakarn, Samutprakarn
Province, covering the building area of 15m. x 33 m. approximately Four
Hundred and Ninety Five (495) sq. meters and land area of 50,770 square feet
(hereinafter referred to as the “Property”) for a total consideration of
THB18,000,000 equivalent to approximately RM1,800,000 (the “Acquisition”). | |
JOHOTIN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CJ-130625-37724 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 09:30 AM |
| Venue | Palm Resort Golf & Country Club, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor |
| Outcome of Meeting | The Board of Directors of Johore Tin Berhad ("the Company") wishes to announce that at the Twelfth Annual General Meeting of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of Twelfth Annual General Meeting dated 5 June 2013 by way of show of hand except for Resolution 6 (Authority to Issue Shares) which was voted on a poll and the result of the poll is set out in the table attached.
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DBE - OTHERS CHANGE IN THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CG-130628-483FF |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of D.B.E. Gurney Resources Berhad ("the Company") wishes to announce that Mr Fong Weng Keong has resigned as Chairman and member of the Nomination Committee and Remuneration Committee respectively due to his retirement as Director of the Company at the 12th Annual General Meeting held on 28 June 2013. This announcement is dated 28 June 2013. | |
DBE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CG-130627-2C241 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 11:30 AM |
| Venue | Intan 1, The Orient Star Resort Lumut Lot 203 & 366 Jalan Iskandar Shah 32200 Lumut, Perak Darul Ridzuan |
| Outcome of Meeting | RESOLUTIONS PASSED AT THE 12TH ANNUAL GENERAL MEETING OF D.B.E. GURNEY RESOURCES BERHAD The Board of Directors is pleased to inform that at the 12th Annual General Meeting ("AGM") of D.B.E Gurney Resources Berhad held at Intan 1, The Orient Star Resort Lumut, Lot 203 & 366 Jalan Iskandar Shah, 32200 Lumut, Perak Darul Ridzuan on 28 June 2013, all the resolutions set out in the Notice of the 12th AGM dated 6 June 2013 were duly passed, except for Ordinary Resolution 3 to re-elect Mr. Fong Weng Keong who retires in accordance with Article 84 of the Company's Articles of Association. The said Ordinary Resolution 3 was not tabled at the 12th AGM because Mr. Fong Weng Keong had given notice on 15 June 2013 that he would not seek for re-election as a director of the Company. Accordingly, Ordinary Resolution 8 in relation to his retention as an Independent Director of the Company was also not tabled at the 12th AGM. |
DBE - Change in Boardroom
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CG-130627-84629 |
| Date of change | 28/06/2013 |
| Name | FONG WENG KEONG |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant |
| Working experience and occupation | In 1994 to 1996, Mr. Fong was the Senior Group Accountant of Latexx Partners Berhad. In 1996 to 1998, he was the Financial Controller of Gunung Capital Berhad (formerly known as Taiping Super Berhad). He was then an Executive Director of KBES Berhad from 2003 to 2007. Presently, he is a consultant providing accounting and financial management services. |
| Directorship of public companies (if any) | KBES Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
DBE - Change in Audit Committee
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 28 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CG-130627-84790 |
| Date of change | 28/06/2013 |
| Name | FONG WENG KEONG |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant |
| Working experience and occupation | In 1994 to 1996, Mr. Fong was the Senior Group Accountant of Latexx Partners Berhad. In 1996 to 1998, he was the Financial Controller of Gunung Capital Berhad (formerly known as Taiping Super Berhad). He was then an Executive Director of KBES Berhad from 2003 to 2007. Presently, he is a consultant providing accounting and financial management services. |
| Directorship of public companies (if any) | KBES Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| 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) | YM UNGKU A RAZAK BIN UNGKU A RAHMAN (Chairman / Independent Non-Executive Director) DATO' TING HENG PENG (Member / Independent Non-Executive Director) |
IRETEX - OTHERS NOTIFICATION OF DEALINGS BY PRINCIPAL OFFICER
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130628-63371 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||||||||||||||||||
| Description | NOTIFICATION OF DEALINGS BY PRINCIPAL OFFICER | |||||||||||||||||||||||||||||||||||||||||
Pursuant to paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, Ire-Tex Corporation Berhad hereby notifies Bursa Malaysia Securities Berhad of the following dealings by a Principal Officer received by the Company :- Particulars of Notifier
Details of changes
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BIOSIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CM-130628-61865 |
| 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 1/2001 |
Further to the Company’s announcements on 20 March 2013, 24 April 2013 and 30 May 2013, the Board of Directors of BIOSIS wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. 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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YAHORNG - Annual Report 2013
| Company Name | YA HORNG ELECTRONIC (M) BHD |
| Stock Name | YAHORNG |
| Date Announced | 28 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130628-57783 |
| Annual Report for Financial Year Ended | 31/01/2013 |
| Subject | Annual Report 2013 |
DPS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130626-19B2B |
| Type | Announcement | ||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||
| Description | Disposal of a wholly-owned subsidiary, DPS Properties Sdn. Bhd. by DPS Resources Berhad ("Proposed Disposal") | ||
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