PETONE - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CS-130801-4EE8F |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PETROL ONE RESOURCES BERHAD (“PETONE” OR “COMPANY”) - WINDING-UP PETITION BY ELIAS BIN ABDULLAH NG (“PETITIONER”) SERVED ON ARUS DERMAGA SDN BHD (“ADSB”), A WHOLLY-OWNED SUBSIDIARY OF PETROL ONE HOLDINGS SDN BHD (“POHSB”), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PETONE |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 3 July 2013 in relation to the Winding-Up Petition 2013. Further to the announcements made on 3 July 2013 and 18 July 2013, the Board of Directors of PETONE wishes to announce that the High Court, had on 1 August 2013, set the next case management date on 19 August 2013. Further developments on the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 1 August 2013. | |
PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CS-130801-4EE8E |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - MONTHLY UPDATE ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“MAIN MARKET LISTING REQUIREMENTS”) (“PN17”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. Further to the announcements made by the Company on 30 August 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013 and 1 July 2013 in compliance with Paragraph 4.1 of PN17, the Board of Directors of PETONE wishes to inform that there has been no material development since the previous announcement. Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 30 August 2013 which is approximately 1 month from the date hereof. This announcement is dated 1 August 2013. | |
BORNOIL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 1 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BO-130801-61367 |
MAEMODE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130801-A857C |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | MALAYSIAN AE MODELS HOLDINGS BERHAD (Receiver and Manager Appointed) (“MAEMODE” or the “Company”) - Monthly update on the status of the Company’s regularisation plan |
Further to the Company's announcement made on 20 June 2013 ("First Announcement ") in compliance with Paragraph 4.1 of PN17 and announcement made on 1 July 2013. The Board of Directors of the Company 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 20 June 2014 which is approximately 10 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.
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MAEMODE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130801-A857A |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MALAYSIAN AE MODELS HOLDINGS BERHAD (Receiver and Manager Appointed)(“MAEMODE” 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 the Company 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. | |
TIGER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 1 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130722-49194 |
| Date of change | 01/08/2013 |
| Name | Datuk Lim Si Cheng PJN, PIS |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to time constraints and other commitments |
| 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 | Senior Middle Three Certificate in 1967 at Seg. Hwa High School, Segamat, Johor, MCE (1967), STPM (1970) |
| Working experience and occupation | He began his career as a journalist in 1968. From 1982 to 1990, he was a State Assemblyman of Bandar Segamat and Johor State Executive Councilor Following this, he was elected as Member of Parliment Kulai, Johor in 1995. He then moved to House of Representative, Parliment Malaysia and served as Deputy Secretary from 1999 until February 2008. He was a member of the Malaysian Pepper Board from 2008 to 2011. Currently, he is a Chairman to the Board of Ralco Corporation Berhad. He was appointed to the Board on 16 June 2008. He also holds the following positions:- - Member of Board of Trustees to Huaren Education Foundation - Member of Board of Trustees in Chang Ming Thien Foundation - Member of Board of Directors to KOJADI Education Services Sdn. Bhd. - Committee Member to Malaysia Mental Literacy Movement |
| Directorship of public companies (if any) | Chairman to the Board of Ralco Corporation Berhad |
| 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 |
| Remarks : |
| Datuk Lim Si Cheng had attended MAP on 24 and 25 September 2008. |
UNIMECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | UG-130801-39915 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||
| Description | Notification of intention of dealings in securities in Unimech Group Berhad | ||||||||||||||
Pursuant to Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following Director (s) / Principal Officer (s) of the Company have given notice of his intention to deal in the ordinary shares of UNIMECH during the closed period in connection with the expected release of the Company's Second quarterly results for the financial period ended June 30, 2013 and the number of UNIMECH Shares held by him as at August 1, 2013 is as follows: Name of Director : Dato' Lim Cheah Chooi
* Based on the total issued and paid-up capital of RM60,414,984 divided into 120,829,968 Ordinary Shares of RM0.50 each, excluding 12,731,366 Ordinary Shares held as treasury shares. We received the notice on even date. | |||||||||||||||
UNIMECH - OTHERS UNIMECH GROUP BERHAD (“UNIMECH” OR “THE COMPANY”) PROPOSED LISTING OF PT ARITA PRIMA INDONESIA, TBK ON THE INDONESIA STOCK EXCHANGE (“PROPOSED LISTING”)
Announcement Type: General Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | MI-130801-64142 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UNIMECH GROUP BERHAD (“UNIMECH” OR “THE COMPANY”) PROPOSED LISTING OF PT ARITA PRIMA INDONESIA, TBK ON THE INDONESIA STOCK EXCHANGE (“PROPOSED LISTING”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 20 June 2013 and 3 July 2013 in relation to the Proposed Listing.
On behalf of the Board of Directors of Unimech (“Board”), RHB Investment Bank Berhad would like to announce that API had on 30 July 2013 (which was received on 1 August 2013) entered into the preliminary listing agreement with PT Bursa Efek Indonesia (Indonesian Stock Exchange) (“BEI”) in which BEI has principally agreed to the Proposed Listing. We, on behalf of the Board would also like to announce that API had on 31 July 2013 submitted the application of the Proposed Listing to Otoritas Jasa Keuangan (Financial Supervisory Authority of Indonesia) (“OJK”). The Proposed Listing is subject to the approval from the OJK. This announcement is dated 1 August 2013. | |
EUROSP - Changes in Director's Interest (S135) - Guan Kim Heng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 1 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130731-58885 |
Information Compiled By KLSE
Particulars of Director
| Name | Guan Kim Heng |
| Address | 17 Lorong Jernih 7, Taman Jernih, 14000 Bukit Mertajam, Seberang Perai Tengah. |
| 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) |
Others | 18,511,200 |
| Description of other type of transaction | Disposal of shareholdings in TBHL Holdings Sdn. Bhd. which holds 18,511,200 ordinary shares of RM1.00 each (41.67%) in Eurospan Holdings Berhad |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,113,036 |
| Direct (%) | 2.51 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 31/07/2013 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above transaction represents an indirect interest of 41.67% of the total issued and paid-up capital of RM44,421,700.00 divided into 44,421,700 ordinary shares of RM1.00 each. |
EUROSP - Notice of Person Ceasing (29C) - Guan Kim Loong
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 1 Aug 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-130731-58674 |
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