PRDUREN - OTHERS SUPPLEMENTARY AGREEMENT ENTERED INTO BETWEEN LANDMARK ZONE SDN BHD AND KOPERASI SHAMELIN BERHAD
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 7 Oct 2013 |
| Category | General Announcement |
| Reference No | PP-131007-56357 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUPPLEMENTARY AGREEMENT ENTERED INTO BETWEEN LANDMARK ZONE SDN BHD AND KOPERASI SHAMELIN BERHAD |
Further to Perduren (M) Berhad ("PMB" or "the Company")'s announcements on 28 February 2011, 8 July 2011, 10 August 2012 and 10 October 2012 in respect of the proposed joint venture development of a commercial project known as “Shamelin Star” (“the Project”) on a piece of leasehold land held under Title No. HS (D) 119169 PT 2646 (formerly known as PN 31207 Lot 11749, PN 31208 Lot 11750 & HS (D) 118621 PT 2643), Mukim of Ampang, Daerah Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur of an area measuring 12,429 square metres (“the Project Land”), the Board of Directors of PMB wishes to inform that Landmark Zone Sdn Bhd (“LZSB”), the Company’s wholly owned subsidiary, has accepted the following facilities from Malaysia Building Society Berhad (“MBSB”) :- Type of facilities : Financial Guarantee of RM18.7 million (“FG”) Bridging Loan of RM54.5 million (“BL”) collectively referred to as “The Facility” Purpose of FG : To be issued in favour of Koperasi Shamelin Berhad (“the Landowner”), the registered and beneficial owner of the Project Land, guaranteeing the payment of RM18.7 million (being the Balance Cash Portion of the Landowner’s Entitlement) payable by LZSB to the Landowner in consideration for the Project Land to be charged to MBSB as security for the Facility. Purpose of BL: To part finance the construction and completion of the Project. PMB will provide a corporate guarantee in favour of MBSB in respect of the Facility. With the acceptance of the Facility by LZSB and the Landowner consenting to the creation of a Charge on the Project Land in favour of MBSB, the Supplementary Agreement entered into between LZSB and the Landowner on 10 August 2012 has become unconditional. This announcement is dated 7 October 2013.
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EKOVEST - Change in Audit Committee
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 7 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | EE-131002-54791 |
| Date of change | 07/10/2013 |
| Name | Lee Wai Kuen |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Lee holds a Law Degree from London University and MBA Degree from Heriot-Watt University. |
| Working experience and occupation | Mr. Lee was an Executive Director of Protech Yu (Asia) Sdn Bhd, subsidiary of Goldis Berhad from 2007 to 2010. He was involved in the day to day operation of the aquaculture business, in charge of farm development, farm operation and marketing. Prior to his involvement in the aquaculture industry, he was attached with Bumi Hiway & Selia Group of Companies as Head of Legal Department. Mr. Lee has more than 18 years of legal and corporate experience in companies involved in the field of property development, construction and road concession. He is currently the Executive Director of Aqua Genesis Sdn Bhd and KL Fish Market Sdn Bhd which are involved in the aquaculture and supply chain for quality seafood. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms. Kang Hui Ling (Chairman) (Independent Non Executive Director) Ms. Lim Ts-Fei (Member) (Independent Non Executive Director) Dr. Wong Kai Fatt (Member) (Independent Non Executive Director) Mr. Chow Yoon Sam (Member) (Independent Non Executive Director) Mr. Lee Wai Kuen (Member) (Independent Non Executive Director) |
EKOVEST - Change in Audit Committee
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 7 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | EE-131002-55365 |
| Date of change | 07/10/2013 |
| Name | Kang Hui Ling |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms. Kang Hui Ling (Chairman) (Independent Non Executive Director) Ms. Lim Ts-Fei (Member) (Independent Non Executive Director) Dr. Wong Kai Fatt (Member) (Independent Non Executive Director) Mr. Chow Yoon Sam (Member) (Independent Non Executive Director) Mr. Lee Wai Kuen (Member) (Independent Non Executive Director) |
EKOVEST - Change in Audit Committee
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 7 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | EE-131002-53359 |
| Date of change | 07/10/2013 |
| Name | Leung Kok Keong |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms. Kang Hui Ling (Chairman) (Independent & Non Executive Director) Ms. Lim Ts-Fei (Member) (Independent & Non Executive Director) Dr. Wong Kai Fatt (Member) (Independent & Non Executive Director) Mr. Chow Yoon Sam (Member) (Independent & Non Executive Director) Mr. Lee Wai Kuen (Member) (Independent & Non Executive Director) |
EKOVEST - Change in Boardroom
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 7 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | EE-131002-53043 |
| Date of change | 07/10/2013 |
| Name | Leung Kok Keong |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus on 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
EKOVEST - Change in Boardroom
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 7 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | EE-131002-53670 |
| Date of change | 07/10/2013 |
| Name | Lee Wai Kuen |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Lee holds a Law Degree from London University and MBA Degree from Heriot-Watt University. |
| Working experience and occupation | Mr. Lee was an Executive Director of Protech Yu (Asia) Sdn Bhd, subsidiary of Goldis Berhad from 2007 to 2010. He was involved in the day to day operation of the aquaculture business, in charge of farm development, farm operating and marketing. Prior to his involvement in the aquaculture industry, he was attached with Bumi Hiway & Selia Group of Companies as Head of Legal Department. Mr. Lee has more than 18 years of legal and corporate experience in companies involved in the field of property development, construction and road concession. He is currently the Executive Director of Aqua Genesis Sdn Bhd and KL Fish Market Sdn Bhd which are involved in the aquaculture and supply chain for quality seafood. |
| Directorship of public companies (if any) | Nil |
| 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 |
FRB - MATERIAL LITIGATION
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 7 Oct 2013 |
| Category | General Announcement |
| Reference No | FR-131007-62244 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Updates of Material Litigation Formis Automation Sdn Bhd (“FASB”) vs. Lingkaran Teknik Sdn Bhd (“LTSB”) Regional Centre for Arbitration at Kuala Lumpur |
Further to the updates on material litigation in the 1st quarterly report for the financial period ended 30 June 2013 announced on 27 August 2013, the Board of Directors of Formis Resources Berhad (the “Company”) wishes to inform that FASB, an indirect wholly-owned subsidiary of the Company, and LTSB have amicably settled this matter on agreed terms that have been set out in the Final Award which was received by FASB on 7 October 2013. This announcement is dated 7 October 2013.
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GADANG - OTHERS (I) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance (II)Proposed Amendments to the Articles of Association of the Company
| Company Name | GADANG HOLDINGS BHD |
| Stock Name | GADANG |
| Date Announced | 7 Oct 2013 |
| Category | General Announcement |
| Reference No | GH-131007-62465 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (I) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance (II)Proposed Amendments to the Articles of Association of the Company |
The Board of Directors of Gadang Holdings Berhad ("the Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming 20th Annual General Meeting to be convened:- 1. Proposed renewal of shareholders mandate for existing recurrent related party transactions of a revenue or trading nature and existing provision of financial assistance ("Proposed Shareholders' Mandate"); and 2. Proposed amendments to the Articles of Association of the Company to comply with the amended Bursa Malaysia Securities Berhad Main Market Listing Requirements ("Proposed Amendments"). A circular setting out the details of the Proposed Shareholders' Mandate and Proposed Amendments will be despatched to the shareholders of the Company in due course. | |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 7 Oct 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-131007-29275 |
PTARAS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PINTARAS JAYA BHD |
| Stock Name | PTARAS |
| Date Announced | 7 Oct 2013 |
| Category | General Meetings |
| Reference No | MI-131007-49493 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07/10/2013 |
| Time | 10:00 AM |
| Venue | Holiday Inn Kuala Lumpur Glenmarie Glenmarie Ballroom B 1 Jalan Usahawan U1/8 40250 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting | On behalf of the Board of Directors of Pintaras Jaya Berhad ("PJB"), RHB Investment Bank Berhad is pleased to announce that all the resolutions set out in the notice of the Extraordinary General Meeting ("EGM") dated 13th September 2013, tabled at the EGM held on 7th October 2013 at Glenmarie Ballroom B, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan, was duly passed by the shareholders of PJB. This announcement is dated 7th October 2013. |
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