DAYANG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | DE-130625-30972 |
| Date of change | 29/06/2013 |
| Name | Mohd Ashraf Assai Bin Abdullah |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Encik Mohd Ashraf Assai Bin Abdullah has resigned as a fulltime employee of Naim Holdings Berhad on 29 June 2013 and therefore ceased to be a representative of Naim Holdings Berhad in the Board of Dayang Enterprise Holdings Bhd. |
| 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 | B. Sc in Mechanical Engineering from New Mexico State University, USA. |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
GBGAQRS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 1 Jul 2013 |
| Category | Change Of Company Secretary |
| Reference No | GA-130628-59404 |
| Date of change | 01/07/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7018710 |
| Name | Wong Peir Chyun |
| Working experience and occupation during past 5 years |
GBGAQRS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 1 Jul 2013 |
| Category | Change Of Company Secretary |
| Reference No | GA-130628-59264 |
| Date of change | 01/07/2013 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7001358 |
| Name | Wong Wai Foong |
| Working experience and occupation during past 5 years |
GBGAQRS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 1 Jul 2013 |
| Category | Change Of Company Secretary |
| Reference No | GA-130628-57665 |
GBGAQRS - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 1 Jul 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GA-130628-56812 |
GBGAQRS - Change of Address
Announcement Type: Change of Address
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 1 Jul 2013 |
| Category | Change of Address |
| Reference No | GA-130628-55370 |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130701-9936A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | CitiGroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/06/2013 | 498,500 |
| Remarks : |
| The notice dated 27 June 2013 was received via courier on 1 July 2013. |
YTLPOWR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-130701-6A87B |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/06/2013 | 2,000,000 |
| Remarks : |
| Form 29B was received on 1 July 2013 |
SCNWOLF - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 1 Jul 2013 |
| Category | Change Of Company Secretary |
| Reference No | CI-130701-4D4AC |
| Date of change | 30/06/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA No. 7036213 |
| Name | Chang Pooi Yee |
| Working experience and occupation during past 5 years |
| Remarks : |
| This announcement is dated July 1, 2013 |
GLOBALC - OTHERS GLOBAL CARRIERS BHD ("GCB or "THE COMPANY') AUDIT DISCLAIMER OPINION
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | GC-130701-051A7 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GLOBAL CARRIERS BHD ("GCB or "THE COMPANY') AUDIT DISCLAIMER OPINION |
The Board of Directors of GCB wishes to announce the Audit Disclaimer Opinion from Messr SJ Grant Thornton of the Audited Accounts for the financial year ended 31 December 2012.
The Group and the Company incurred a net loss of RM50,829,117 and RM200,764,340 respectively during the financial year ended 31 December 2012 and as of that date, the Group and the Company have net current liabilities of RM115,187,505 and RM197,113,946 respectively and shareholders’ deficit amounted to RM5,617,373 and RM191,658,266 respectively. In addition, as disclosed in Note 17 to the financial statements, the Group and the Company have defaulted on their repayment obligations relating to bank borrowings. As announced by the Company on 1 March 2013, the Company is an Affected Listed Issuer pursuant to paragraph 8.04 and paragraphs 2.1(a) and 2.1(f) of the Practice Note 17 (‘PN17”) under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”). The PN17 criteria was triggered as a consequence of the Company’s latest unaudited quarterly announcement for the full financial year ended 31 December 2012 that was announced on 28 February 2013 wherein the shareholders’ equity on a consolidated basis is 25% or less of the issued and paid up capital and such shareholders’ equity is less than RM40million. The Company and its subsidiaries have also defaulted in payment pursuant to Practice Note 1 (“PN1”) and were unable to provide a solvency declaration to Bursa Securities. The Company is currently in the midst of preparing a regularisation plan with a view to reaching an agreement with its lenders to restructure the defaulted debts of the Group and of the Company and to regularise the Group’s financial condition and business operations. The proposed regularisation plan is part of a restructuring exercise that the Company is currently formulating to address the Company’s PN17 status (“Regularisation Plan”). The Company is required to submit a Regularisation Plan to the relevant authorities within 12 months from the date of the first announcement, 1 March 2013, i.e by 28 February 2014, or the Company may face de-listing. As at the date of this report, the Company has not submitted any Regularisation Plan to address its PN17 status.
We were unable to obtain sufficient appropriate audit evidence regarding the ability of the Group and of the Company to achieve sustainable and viable operations and to generate adequate cash flows for its operating activities. The timely formulation, approval and implementation of the proposed Regularisation Plan, including obtaining the support from the lenders remain uncertain at this stage. Should the going concern basis of preparing the financial statements be no longer appropriate, adjustment would have to be made to reduce the value of all assets to their estimated realiasable values, and to provide further estimated liabilities that may arise, and to reclassify property, plant and equipment and other non-current assets and non-current liabilities as current assets and current liabilities respectively. Disclaimer Opinion Because of the significance of the matter described in the Basis for Disclaimer of Opinion paragraph above, we have not been able to obtain sufficient appropriate audit evidence to provide a basis of an audit opinion. Accordingly, we do not express an opinion on the financial statements. | |
No comments:
Post a Comment