SILVER - OTHERS Silver Bird Group Berhad ("SBGB" or “the Company”) - Resignation of Auditors
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 7 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131007-B51C1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Silver Bird Group Berhad ("SBGB" or “the Company”) - Resignation of Auditors |
The Board of Directors of Silver Bird Group Berhad (“SBGB” or “the Company”) wishes to announce that the Company had today, 7 October 2013, received from the auditors, Messrs Baker Tilly Monteiro Heng a notice in writing dated 27 September 2013 which was addressed to the Company, of their intention to resign as the auditors of the Company. Their resignation will only take effect upon the appointment of new auditors pursuant to Section 172(15) of the Companies Act, 1965. Pursuant to the said resignation, the Company will be appointing new auditors in place of the resigning auditors subject to the approval to be obtained from the shareholders of the Company at the Extraordinary General Meeting to be convened upon the finalization of the nomination of the new auditors. This announcement is dated 7 October 2013.
| |
DOMINAN - OTHERS Corporate Guarantee
| Company Name | DOMINANT ENTERPRISE BERHAD |
| Stock Name | DOMINAN |
| Date Announced | 7 Oct 2013 |
| Category | General Announcement |
| Reference No | CJ-131007-63905 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Corporate Guarantee |
The Board of Directors of Dominant Enterprise Berhad ('DOMINAN') wishes to announce that an additional Corporate Guarantee of RM2,000,000 (Ringgit Malaysia : Two Million Only) in favour of Maybank Islamic Berhad (“MAYBANK ISLAMIC”) to guarantee MAYBANK ISLAMIC for the renewed Islamic Banking Facilities granted to DOMINAN's wholly-owned subsidiary, Ikta Sdn. Bhd., had been executed. This Announcement is dated 7 October 2013 | |
VASTALX - MATERIAL LITIGATION
| Company Name | VASTALUX ENERGY BERHAD |
| Stock Name | VASTALX |
| Date Announced | 7 Oct 2013 |
| Category | General Announcement |
| Reference No | CP-131004-61201 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | VASTALUX ENERGY BERHAD ("VEB" OR "THE COMPANY") |
Further
to the announcement dated 23 July 2013, the Board of Directors of VEB wishes to
inform that the Company has received a notice pursuant to Section 218(2)(a) of
the Companies Act, 1965 (“the Notice”) from Messrs Lee Hishamuddin Allen &
Gledhill, the solicitors acting for RHB Bank Berhad (“RHB”) demanding the
balance sum due and owing under a judgement dated 17 February 2012 obtained by
RHB in the Court of Malaya for a sum of RM623,302.46 as at 31 August 2013,
together with interest accruing thereon at the rate of 3.5% per annum above
RHB’s Base Lending Rate, on monthly rest, from 1 September 2013 until the date
of full and final settlement and costs of RM1,000.00.
VEB has been and is still having an on-going
negotiations with RHB since the judgement was obtained, with a view to arrive
at an amicable settlement of the matter. The Board of Directors of VEB has
referred the matter to the Company’s solicitors and is seeking their advice on
the Notice.
The Company will announce further developments on
the above in due course.
This announcement is dated 7 October 2013.
| |
HWGB - ACQUISITION OF 100% EQUITY INTEREST IN REX ORIENTAL SDN BHD ("ROSB") ("PROPOSED ACQUISITION")
| Company Name | HO WAH GENTING BERHAD |
| Stock Name | HWGB |
| Date Announced | 7 Oct 2013 |
| Category | General Announcement |
| Reference No | HW-131007-63912 |
No comments:
Post a Comment