IRETEX - Change in Boardroom
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 31 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131029-63307 |
| Date of change | 31/10/2013 |
| Name | Dr Lee Yu Huat @ Lee Yew Huat |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to health reason. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Dr Lee Yu Huat @ Lee Yew Huat is the uncle of Mr. Lee Chee Cheang who is a major shareholder of the Company. |
| 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 | 20,000 ordinary shares of RM1.00 each representing approximately 0.04% equity interest in the Company. |
SAMUDRA - OTHERS KEJURUTERAAN SAMUDRA TIMUR BERHAD (KSTB) - EXTENSION OF CONTRACT AWARDED TO SAMUDRA OIL SERVICES SDN. BHD. - PROVISION OF TUBULAR HANDLING EQUIPMENT AND SERVICES FOR PETRONAS CARIGALI SDN. BHD.
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CS-131031-742A7 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD (KSTB) - EXTENSION OF CONTRACT AWARDED TO SAMUDRA OIL SERVICES SDN. BHD. - PROVISION OF TUBULAR HANDLING EQUIPMENT AND SERVICES FOR PETRONAS CARIGALI SDN. BHD. |
We act for and on behalf of KSTB. Further to the announcement made on 29 October 2013, the Board of KSTB wishes to inform that there is no indication on the value of the Extended Contract awarded by Petronas Carigali Sdn. Bhd. ("PCSB") for the provision of Tubular Handling Equipment and Services as the value for such services depends on the demand and activity levels of PCSB and the scope of services rendered by Samudra Oil Services Sdn. Bhd. during the duration of the Extended Contract. This announcement is dated 31 October 2013. | |
BIOSIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CM-131031-44263 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | RECURRENT RELATED PARTY TRANSACTIONS (“RRPTs”) |
The Board of Directors of Biosis Group Berhad (“the Company”) wishes to announce the RRPTs entered into by the Company pursuant to Paragraph 10.09(1)(b) of the Main Market Listing Requirement of Bursa Malaysia securities Berhad. Kindly refer to the attachment for further details. This announcement is dated 31 October 2013. | |
MESB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | MESB BERHAD |
| Stock Name | MESB |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CA-131031-52925 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED DISPOSAL OF PROPERTY BY MIROZA LEATHER (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB BERHAD |
HEXAGON - MATERIAL LITIGATION
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CM-131031-63029 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Ambank (M) Berhad (“Plaintiff”) v. Polymer Composite Asia Sdn Bhd (“PCA” or “Defendant 1”) & Hexagon Holdings Berhad (“HHB” or “Defendant 2”) (collectively known as “Appellants”) |
Further to the announcements made on 14 August 2013 and 16 August 2013 and also the hearing held on 29 October 2013, the Board of Directors of HHB wishes to announce that the Appellants’s appeal against the High Court Order in granting the Summary Judgement to the Plaintiff was allowed by the Court of Appeal on 29 October 2013. Consequently, this matter will proceed for trial at the High Court. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 31 October 2013. | |
AWC - OTHERS AWC BERHAD ("AWC" OR “THE COMPANY”) - NOMINATION OF AUDITORS
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CM-131024-53817 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AWC BERHAD ("AWC" OR “THE COMPANY”) - NOMINATION OF AUDITORS |
The Board of Directors of AWC wishes to announce that the Company has received a notice of nomination from a shareholder of the Company to nominate Messrs Morison Anuarul Azizan Chew as the new Auditors of the Company in place of the retiring Auditors, Messrs Crowe Horwath who had indicated that they do not wish to seek for re-appointment at the forthcoming Annual General Meeting of the Company. The proposed change of Auditors is subject to the Company's shareholders' approval at the forthcoming Annual General Meeting of the Company to be convened. This announcement is dated 31 October 2013. | |
MULPHAL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | MI-131031-61740 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | MULPHA LAND BERHAD (“MLB” OR THE “COMPANY”) PROPOSED BONUS ISSUE OF 136,981,500 NEW ORDINARY SHARES OF RM0.10 EACH IN MLB (“MLB SHARES”) (“BONUS SHARES”) ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY TWO (2) EXISTING MLB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”) |
For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement in relation to the Proposed Bonus Issue dated 29 July 2013. | |
KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CM-131031-63778 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Kuantan Flour Mills Berhad ( “ KFM” or “ the Company”) | ||||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company. The details as set out in the table below:
This announcement is dated 31st October 2013. | |||||||||||||
KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-131031-63971 |
Information Compiled By KLSE
Particulars of Director
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 25,000 | 0.365 |
| Circumstances by reason of which change has occurred | ACQUIRED FROM OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,095,000 |
| Direct (%) | 12.426 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/10/2013 |
| Remarks : |
| 1. This announcement served as an announcement pursuant to 14.09 of the Main Listing Requirements. 2. The Notice received on 31 October 2013. 3. The 8,095,000 ordinary shares represent 12.426% of the total issued ordinary shares of the Company. |
KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131031-64292 |
Particulars of substantial Securities Holder
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
| NRIC/Passport No/Company No. | 850819-01-5499 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | DENNIS TOW JUN FYE NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2013 | 25,000 | 0.365 |
| Remarks : |
| This Form 29B received on 31 October 2013 |
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