PATIMAS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130603-61280 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PATIMAS COMPUTERS BERHAD (“Patimas” or the “Company”) - Monthly update on the status of the Company’s regularisation plan |
Further to the Company's announcements made on 1 and 2 November 2012 ("First Announcement ") in compliance with Paragraph 4.1 of PN17 and announcement made on 2 May 2013. The Board of Directors of Patimas wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status ("Regularisation Plan"). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 30 October 2013 which is approximately 5 months from the date hereof. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 3 June 2013. | |
PATIMAS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130603-61132 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | PATIMAS COMPUTERS BERHAD (“PATIMAS” OR “THE COMPANY”) MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT PURSUANT TO PRACTICE NOTE 1/2001 |
Further to the Company’s announcement made on 2 May 2013. The Board of Directors of Patimas 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. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 3 June 2013. | |
ABRIC - Annual Report 2012
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 3 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130603-66086 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
OCTAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | OC-130603-46613 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA") |
Further to the announcement made on 8 June 2012 in respect of the default in payment by Octagon Consolidated Berhad (“Octagon” or the “Company”), as well as announcements made on 3 February 2012 and 17 July 2012 made on the default by Advanced Pyrotech Sdn Bhd (“APT”), a subsidiary of Octagon, of its installment payment to Kuwait Finance House (Malaysia) Berhad (“KFH”) and the subsequent monthly announcements on 2 July 2012, 1 August 2012, 3 September 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 9 January 2013, 4 February 2013, 1 March 2013, 1 April 2013 and 2 May 2013, the announcement on 19 March 2013 in relation to the execution of the Debt Settlement Agreement with the financial lenders, the announcement on 14 May 2013 on the execution of Heads of Agreement between the Company, OGPC Holdings Sdn Bhd and the shareholders of both OGPC Sdn Bhd and OGPC O & G Sdn Bhd to facilitate the proposed corporate restructuring of Octagon, as well as the announcement on 27 May 2013 of its application to Bursa Malaysia for the an extension period of six (6) months up to 8 December 2013 for Octagon to finalise and submit the Regularisation Plan to the relevant authorities. The
Board of Directors of Octagon wishes to announce that the aforesaid application
of extension of time is currently pending the approval of Bursa Malaysia. Octagon will announce
further developments on the above matter as and when necessary. | |
OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | OC-130603-46809 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA") |
Further to the First Announcement on 8 June 2012, the subsequent monthly announcements on 2 July 2012, 1 August 2012, 3 September 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 9 January 2013, 4 February 2013, 1 March 2013, 1 April 2013 and 2 May 2013, the announcement on 19 March 2013 in relation to the execution of the Debt Settlement Agreement with the financial lenders, the announcement on 14 May 2013 on the execution of Heads of Agreement between the Company, OGPC Holdings Sdn Bhd and the shareholders of both OGPC Sdn Bhd and OGPC O & G Sdn Bhd to facilitate the proposed corporate restructuring of Octagon, as well as the announcement on 27 May 2013 of its application to Bursa Malaysia for the an extension period of six (6) months up to 8 December 2013 for Octagon to finalise and submit the Regularisation Plan to the relevant authorities. The Board of Directors of Octagon wishes to announce that the aforesaid application of extension of time is currently pending for the approval of Bursa Malaysia. Octagon will announce further developments on the above matter as and when necessary. This announcement is dated 3 June 2013. | |
OCTAGON - Change in Audit Committee
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | OC-130603-66504 |
| Date of change | 03/06/2013 |
| Name | Raymond Fam Chye Soon |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He is also a member of the Financial Planning Association of Malaysia and he has a Master’s Degree in Financial Planning from University of Sunshine Coast, Australia and Corporate Finance qualification from Institute of Chartered Accountants in England and Wales (ICAEW). |
| Working experience and occupation | He started his career with an international accounting firm, where he worked for 6 years from 1984 to 1990. He was with the Corporate Finance Department of CIMB from 1990 to 1992 and 1993 to early 1996. In between 1992 and 1993, he served as the Accounting Manager for a multinational engineering firm. In 1996, he left CIMB as the Assistant General Manager in the Corporate Finance Department and joined AIC Corporation Berhad, a listed manufacturing group. He was the Senior Vice President, Group Corporate Services from 1996 to 2002. He was later appointed the Deputy Chief Executive Officer of Jotech Holdings Berhad, a listed manufacturing company within the AIC Group from 2003 to 2006. He left Jotech Holdings Berhad in end 2006 and ventured into private businesses in alternative advertising media business, property development and construction and also the provision of consultancy services. He has extensive experience in corporate finance, banking and business knowledge from his wide and extensive experiences above. |
| Directorship of public companies (if any) | AmGeneral Insurance Bhd |
| 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 | He has direct interest of 50 shares in Octagon. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Datuk Wan Kassim Bin Ahmed (Independent Non-Executive Chairman, Senior Independent Non-Executive Director) 2) Raymond Fam Chye Soon (Independent Non-Executive Director) |
| Remarks : |
| He is the Chairman of the Risk Management Committee and a member of the Nomination and Remuneration Committee. |
OCTAGON - Change in Boardroom
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | OC-130603-66093 |
| Date of change | 03/06/2013 |
| Name | Datuk Wan Kassim Bin Ahmed |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated with a Bachelor of Economics (Honours) degree in Accountancy from Universiti Malaya. |
| Working experience and occupation | he joined Kassim Chan & Co. as audit senior prior to joining Bank Bumiputera Malaysia Berhad. He then joined Shamelin Berhad for 10 years before starting his own management consultancy firm, United Kadila Sdn. Bhd. He was formerly a Councillor for the Petaling Jaya Council between 1987 to 1991 and has also served as a board member of the Malaysian Tourist Development Board for 4 years then. During his tenure as a board member of the Malaysian Tourist Development Board, he has led several promotional missions to UK and South Africa. |
| Directorship of public companies (if any) | 1) Karambunai Corp Bhd 2) FACB Industries Incorporated Berhad 3) Petaling Tin 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 | Nil |
| Remarks : |
| He is also the Chairman of the Nomination and Remuneration Committee and a member of the Audit Committee. |
SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130601-61166 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” OR “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”) |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Requisite Announcement as announced on 6 September 2012. We refer to the announcements made by the Company on 29 February 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012 and 1 August 2012. Reference is also made to the Requisite Announcement and announcements by KAF IB, on behalf of the Board on 6 September 2012, 3 December 2012 and 27 February 2013, respectively, in relation to the Proposed Regularisation Plan and the monthly announcements made by KAF IB on behalf of the Company on 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013 and 2 May 2013. On behalf of the Board, KAF IB wishes to announce that there are no major developments subsequent to the Company’s submission of the applications in relation to the Proposed Regularisation Plan to Bursa Securities as announced on 28 February 2013. This announcement is dated 3 June 2013.
| |
MESB - Change in Audit Committee (Amended Announcement)
| Company Name | MESB BERHAD |
| Stock Name | MESB |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130603-F8E89 |
| Date of change | 31/05/2013 |
| Name | Yam Kin Lum |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He has more than 20 years of senior management expertise in medium to large size organisations. |
| Working experience and occupation | He was engaged as the Financial Controller of Alor Setar Securities Sdn Bhd from June 1986 to June 1992 and served as the Group Admin. and Finance Director of a public listed company in Malaysia. He had also served as the Chief Executive Officer in IKE Marketing Sdn Bhd from May 2003 to March 2006 and was then attached to Pecca Leather Sdn Bhd as the Group Finance Manager from October 2006 to May 2008. During the intermit lent years, from 1998 to 2003, he was engaged in the provision of consultancy and advisory services in areas of corporate and administrative restructuring, grooming of small and medium enterprise for growth and listing in the exchange, providing services in negotiations of purchase or sale of businesses and preparation of business write-ups for specified purposes. |
| 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) | Tan Yew Kim - Chairman, Independent Non-Executive Director Saffie Bin Bakar - Member, Independent Non-Executive Director |
| Remarks : |
| The directorate of members of the Audit Committee after change was inserted for reference. |
TEOSENG - Annual Report 2012
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 3 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130603-69140 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
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