PERWAJA - Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 1 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | PH-130801-47930 |
| Date of change | 01/08/2013 |
| Name | Lim Beng Guan |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor Degree in Accountancy (Hons) from University of Malaya, Malaysia. |
| Working experience and occupation | Mr Lim holds a Bachelor Degree in Accountancy (Hons) from University of Malaya, Malaysia. His previous experience includes being in the corporate finance department of Commerce International Merchant Bankers Berhad and General Manager of Corporate Affairs of a public listed company. He is presently the Executive Director of Nadayu Properties Berhad. |
| Directorship of public companies (if any) | Executive Director - Nadayu Properties 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 |
PERWAJA - OTHERS Perwaja Holdings Berhad - Appointment of Group Advisor
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | PH-130801-66165 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Perwaja Holdings Berhad - Appointment of Group Advisor |
The Board of Directors of Perwaja Holdings Berhad ("the Company") is pleased to announce that Robert James Scalon has been appointed as Group Advisor to the Company on 01 August 2013. Robert was the ex-Standard Chartered Bank Group Chief Risk Officer and is currently a member of the Board of Trustees of GARP (Global Association of Risk Professionals). His appointment brings credible and strong professional support to the Board. This announcement is dated 01 August 2013. | |
MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | MM-130801-92068 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | MKH BERHAD ("MKH" or "the Company") - NOTIFICATION OF INTENTION TO DEAL IN COMPANY'S SECURITIES DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.08(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to announce that it has received notification on 1 August 2013 from Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong (Executive Chairman), Tan Sri Datuk Chen Lok Loi (Managing Director) and Mr. Chen Fook Wah (Deputy Managing Director) of their intention to deal in the securities of the Company during closed period pending the announcement by the Company of its third quarter results ended 30 June 2013. Their current shareholdings/warrantholdings in MKH is as per the table below:- Name Securities of MKH Direct Interest Indirect Interest No. % No. % Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Ordinary Shares of RM1-00 each 2,675,577 0.766 *156,953,640 44.940 Warrants 572,964 1.969 *12,826,552 44.072 Tan Sri Datuk Chen Lok Loi Ordinary Shares of RM1-00 each 6,303,920 1.805 # 152,878,035 43.773 Warrants 525,326 1.805 # 12,734,419 43.755 Mr. Chen Fook Wah Ordinary Shares of RM1-00 each 1,074,544 0.308 @ 150,432,835 43.073 Warrants 88,087 0.303 @ 12,536,069 43.074 * The indirect interest is through shares and warrants held in Chen Choy & Sons Realty Sdn Bhd (“CCSR”), Lotus Way Sdn Bhd and nominee companies. # The indirect interest is through shares and warrants held in CCSR and AllianceGroup Nominees (Tempatan) Sdn Bhd. @ The indirect interest is through shares and warrants held in CCSR. This announcement is dated 1 August 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ASTRO - OTHERS GRANT OF SHARE AWARDS UNDER THE MANAGEMENT SHARE SCHEME OF ASTRO MALAYSIA HOLDINGS BERHAD (“AMH OR “THE COMPANY”) TO THE ELIGIBLE EXECUTIVES AND ELIGIBLE EMPLOYEES OF AMH AND ITS SUBSIDIARIES (“AMH GROUP”) (“SHARE AWARDS”)
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | AM-130801-48700 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GRANT OF SHARE AWARDS UNDER THE MANAGEMENT SHARE SCHEME OF ASTRO MALAYSIA HOLDINGS BERHAD (“AMH OR “THE COMPANY”) TO THE ELIGIBLE EXECUTIVES AND ELIGIBLE EMPLOYEES OF AMH AND ITS SUBSIDIARIES (“AMH GROUP”) (“SHARE AWARDS”) |
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Company wishes to announce that it had on 1 August 2013 (“Date of Offer”) offered Share Awards in respect of up to 8,624,000 new ordinary shares of RM0.10 each of the Company (“Shares”) under the Management Share Scheme to the eligible executives and eligible employees of the AMH Group. The details of the Management Share Scheme were also set out in Section 15.4 of AMH’s Prospectus dated 21 September 2012. An eligible executive or eligible employee (as the case may be) who accepts an offer under the Share Awards (“Grantee”) shall pay a sum of RM1.00 as consideration for acceptance of that offer. Subject to the terms and conditions of the by-laws governing the Management Share Scheme, the Grantees shall be entitled to receive new Shares to be issued pursuant to the Share Award without further payment, upon meeting the vesting conditions as set out in the letter of offer for the Share Awards, which comprise the performance targets stipulated by AMH’s Remuneration Committee. The measure of the performance targets is based on total shareholders’ returns over a 3-year period commencing 1 February 2013 and ending on 31 January 2016, and the financial performance of AMH for the financial year ending 31 January 2016, as well as the individual performance of the eligible executive or eligible employee. If such performance targets are met, the Shares comprised in the Share Awards will vest on 1 August 2016. As at the Date of Offer, the market price of the Company’s shares is RM3.00 and the price at which the Shares under the Share Awards will be allotted to a Grantee shall be based on a five-day volume weighted average market price of the Company’s shares up to the market day immediately preceding the Date of Offer. The above total number of Shares offered under the Share Awards includes 1,111,000 Shares granted to Dato’ Rohana Rozhan, the Executive Director/Chief Executive Officer of AMH, which shall vest on 1 August 2016, subject to meeting the stipulated performance targets. This announcement is dated 1 August 2013. | |
AEON - Changes in Director's Interest (S135) - Dato' Abdullah bin Mohd Yusof
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 1 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130801-52945 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Abdullah bin Mohd Yusof |
| Address | No. 28, Jalan Setia Murni 12, Bukit Damansara, 50490 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) |
Disposed | 100 | 15.800 | |
Disposed | 10,000 | 15.500 |
| Circumstances by reason of which change has occurred | Disposal of shares by Status Resources Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 526,000 |
| Direct (%) | 0.1499 |
| Indirect/deemed interest (units) | 1,057,700 |
| Indirect/deemed interest (%) | 0.3013 |
| Date of notice | 01/08/2013 |
| Remarks : |
| The total indirect interest of 1,057,700 ordinary shares of RM1.00 each are held as follows: i) 907,700 ordinary shares of RM1.00 each are registered in the name of Status Resources Sdn Bhd by virtue of Section 6A of the Companies Act, 1965; and ii) 150,000 ordinary shares of RM1.00 each are registered in the name of Public Nominees (Tempatan) Sdn Bhd - pledged securities account for Status Resources Sdn Bhd. |
AEON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130801-53261 |
| Type | Announcement | ||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08(d) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the changes of his indirect interest in the securities of the Company, details as set out in Table 1 hereunder. This announcement is dated 1 August 2013. | ||||||||||||||||||||||||||
*Deemed interested by virtue of Section 6A of the Companies Act, 1965. | |||||||||||||||||||||||||||
PATIMAS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130801-A8579 |
| 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 1 July 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 1 August 2013. | |
PATIMAS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130801-A8569 |
| 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 1 July 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 3 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 1 August 2013.
| |
OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | OC-130801-63241 |
| 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 monthly announcements on 3 June 2013 and 1 July 2013, the announcement on 19 March 2013 in relation to the execution of the Debt Settlement Agreement(“DSA”) with the financial lenders, the announcement on 14 May 2013 on the execution of the agreement between the Company, OGPC Holdings Sdn Bhd and the shareholders of both OGPC Sdn Bhd and OGPC O & G Sdn Bhd, the announcement on 18 June 2013 in relation to the proposed disposal of Advanced Pyrotech Sdn Bhd pursuant to the DSA, and the announcement dated 18 June 2013 on the approval from Bursa Malaysia for the extension period of four (4) months up to 18 October 2013 for Octagon to finalise and submit the Regularisation Plan to the relevant authorities, the Company is currently in the midst of formalising the Regularisation Plan for the Requisite Announcement and submission to the relevant authorities. Octagon is required to make the Requisite Announcement on or before 18 August 2013. Octagon will announce further developments on the above matter as and when necessary. This announcement is dated 1 August 2013. | |
OCTAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | OC-130801-B4986 |
| 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 announcements made on 3 June 2013 and 1 July 2013, the announcement on 19 March 2013 in relation to the execution of the Debt Settlement Agreement(“DSA”) with the financial lenders, the announcement on 14 May 2013 on the execution of the agreement between the Company, OGPC Holdings Sdn Bhd and the shareholders of both OGPC Sdn Bhd and OGPC O & G Sdn Bhd, the announcement on 18 June 2013 in relation to the proposed disposal of Advanced Pyrotech Sdn Bhd pursuant to DSA, and the announcement dated 18 June 2013 on the approval from Bursa Malaysia for the extension period of four (4) months up to 18 October 2013 for Octagon to finalise and submit the Regularisation Plan to the relevant authorities, the Company is in the midst of formalising the Regularisation Plan for the Requisite Announcement and submission to the relevant authorities. Octagon is required to make the Requisite Announcement on or before 18 August 2013. Octagon will announce further developments on the above matter as and when necessary.
This announcement is dated 1 August 2013. | |
No comments:
Post a Comment