TIENWAH - Change in Audit Committee
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 12 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130612-58034 |
| Date of change | 12/06/2013 |
| Name | Goh Seng Chuan |
| Age | 76 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Chemist & Chemical Engineer by training Member of the Australian Chemical Institute Fellow of the Institute of Petroleum |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Lim Meng Kwong (Chairman) (Independent Non-Executive Director) 2) Mej Jen Datuk Abdul Kadir Bin Nordin (Bersara) (Non-Independent Non-Executive Director) |
| Remarks : |
| Pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company undertakes to fill the vacancy within three (3) months from the date hereof. |
HEXAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 12 Jun 2013 |
| Category | General Announcement |
| Reference No | CM-130612-57343 |
| 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 No. 1/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN1") |
In compliance with paragraph 3.2 of PN1 and further to the announcements made on 17 December 2012, 18 December 2012, 16 January 2013, 6 February 2013, 12 March 2013, 8 April 2013 and 15 May 2013, the Board of Directors of Hexagon Holdings Berhad (“HHB” or “the Company”) wishes to announce that: 1. Corporate Debt Restructuring Committee (“CDRC”) has accepted HHB former subsidiaries, Polymer Composite Asia Sdn Bhd (“PCA”) and Hexagon Distributors Sdn Bhd’s (“HDSB”) application for assistance to mediate with the Lenders on Proposed Debt Restructuring Scheme (“PRS”) and CDRC has organised the 1st meeting with PCA and HDSB’s lenders to deliberate the PRS on 27 May 2013. 2. PCA and HDSB with advice from CDRC, are currently reviewing comments given by all lenders after the meeting on 27 May 2013, and will respond to these comments in due course. Save for the above, there is no other material development as of today. This announcement is dated 12 June 2013. | |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 12 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130612-45CA0 |
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 - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) 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) |
| Acquired | 07/06/2013 | 300,000 | |
| Acquired | 07/06/2013 | 239,200 |
| Remarks : |
| Form 29B received on 12/06/2013 |
BREM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 12 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130612-308EB |
WWTKH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | WAWASAN TKH HOLDINGS BERHAD |
| Stock Name | WWTKH |
| Date Announced | 12 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130611-64127 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/06/2013 |
| Time | 10:00 AM |
| Venue | Ground Floor, Wisma TKH, Lot 6, Jalan Teknologi, Taman Sains Selangor 1, Kota Damansara, 47810 Pertaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Wawasan TKH Holdings Berhad ("the Company") wishes to announce that all the resolutions tabled at the Twelfth Annual General Meeting of the Company held on 12 June 2013 were duly passed by the shareholders. |
PRLEXUS - Changes in Director's Interest (S135) - Khadmudin Bin Hj. Mohamed Rafik
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 12 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130611-55037 |
Information Compiled By KLSE
Particulars of Director
| Name | Khadmudin Bin Hj. Mohamed Rafik |
| Address | No. 12 Jalan Flora 6, Taman Flora, 83000 Batu Pahat, Johor |
| 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) |
Disposed | 2,000 | 2.000 | |
Disposed | 2,000 | 2.070 |
| Circumstances by reason of which change has occurred | Open market disposals |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 193,100 |
| Direct (%) | 0.52 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 12/06/2013 |
PRLEXUS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | PROLEXUS BERHAD |
| Stock Name | PRLEXUS |
| Date Announced | 12 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130611-54F10 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by a Director in the securities of Prolexus Berhad ("PROLEXUS" or "the Company") during closed period. | ||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Khadmudin Bin Hj. Mohamed Rafik, a Director of PROLEXUS had transacted dealings in the securities of PROLEXUS during closed period. The details as set out in the Table below. Name of Director : Khadmudin Bin Hj. Mohamed Rafik
This announcement is dated 12 June 2013. | |||||||||||||
FRB - OTHERS Execution of Shares Sale Agreement In respect of 49% of the Issued and Paid-up Capital of First Solution Sdn Bhd (“Shares Sale Agreement”)
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 12 Jun 2013 |
| Category | General Announcement |
| Reference No | FR-130612-52274 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Execution of Shares Sale Agreement In respect of 49% of the Issued and Paid-up Capital of First Solution Sdn Bhd (“Shares Sale Agreement”) |
The Board of Directors of Formis Resources Berhad (“the Company” and/or “FRB”) wishes to announce that Formis Holdings Berhad (“FHB”), a wholly-owned subsidiary of FRB, has on 12 June 2013 entered into a Shares Sale Agreement with Mohamed Maharoof Bin Vaheed (“Maharoof”) for the acquisition of the remaining 343,000 ordinary shares of RM1.00 each in First Solution Sdn Bhd (“FSSB”), representing 49% of the issued and paid-up capital of FSSB from Maharoof for a total cash consideration of RM4,733,400 (“Acquisition”).The Acquisition will be financed entirely by internally generated funds. | |
HWGB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 12 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130612-6713A |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | HO WAH GENTING BERHAD (“HWGB” OR “THE COMPANY”) PRIVATE PLACEMENT OF UP TO 53,728,400 NEW ORDINARY SHARES OF RM0.20 EACH IN HWGB TO INDEPENDENT THIRD PARTY INVESTORS (“PRIVATE PLACEMENT”) |
On behalf of the Board of Directors of HWGB, M&A Securities Sdn Bhd (“M&A Securities”) is pleased to announce that the Private Placement is deemed completed following the listing of and quotation for 53,728,400 Placement Shares on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., 12 June 2013. This announcement is dated 12 June 2013.
| |
SEG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 12 Jun 2013 |
| Category | General Meetings |
| Reference No | SI-130612-56365 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/06/2013 |
| Time | 10:30 AM |
| Venue | Level 2, Right Wing, SEGi University, No. 9, Jalan Teknologi, Taman Sains Selangor, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | Annual General Meeting ("AGM") of SEG International Bhd The Board of Directors of SEG International Bhd ("the Company") wishes to announce that at the AGM held this morning, the shareholders of the Company have approved all the resolutions set out in the notice of the AGM dated 21 May 2013. This announcement is dated 12 June 2013. |
No comments:
Post a Comment