HEXAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | CM-131114-51245 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | HEXAGON HOLDINGS BERHAD ("HHB") - Monthly announcement on the status of default in payment pursuant to Practice Note No. 1/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN1") |
In compliance with paragraph 3.2 of PN1 and further to the announcements made on 17 December 2012, 18 December 2012, 16 January 2013, 6 February 2013, 12 March 2013, 8 April 2013, 15 May 2013, 12 June 2013, 15 July 2013, 16 August 2013, 13 September 2013, and 14 October 2013, the Board of Directors of Hexagon Holdings Berhad (“HHB” or “the Company”) wishes to announce that:- 1. Corporate Debt Restructuring Committee (“CDRC”) has organised the 3rd meeting with HHB former subsidiaries, Polymer Composite Asia Sdn Bhd (“PCA”) and Hexagon Distributors Sdn Bhd’s (“HDSB”) lenders to deliberate the Proposed Debt Restructuring Scheme (“PRS”) on 1 November 2013. 2. PCA and HDSB with advice from CDRC, are currently reviewing comments given by all lenders after the meeting on 1 November 2013, and will respond to these comments in due course. Save for the above, there is no other material development as of today. This announcement is dated 14 November 2013.
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HARNLEN - MATERIAL LITIGATION
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | CU-131113-1E585 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HARN LEN CORPORATION BHD (HLC) HIGH COURT SUIT NO. SRA-21-2/12-2011 BETWEEN IRAN ANAK GEMONG, JUNTIK ANAK JAMPONG AND BANGGA ANAK REGIH AND HARN LEN PELITA BENGUNAN SDN. BHD., A 60% OWNED SUBSIDIARY OF HLC |
We refer to the announcements made on 11 July 2011, 14 July 2011, 28 February 2012, 18 May 2012, 2 November 2012, 23 April 2013, 8 October 2013 and 28 October 2013 respectively. The Court has brought forward the Mention which was orginally scheduled on 14 November 2013 to 12 November 2013 for new trial dates to be fixed. The Court has fixed the matter for trial from the 17 March 2014 to 21 March 2014 at 9.00 a.m. before High Court II. This announcement is dated 14 November 2013. | |
LCHEONG-WA - Expiry/Maturity of the securities
| Company Name | LEN CHEONG HOLDING BERHAD |
| Stock Name | LCHEONG-WA |
| Date Announced | 14 Nov 2013 |
| Category | Expiry / Maturity / Termination of Securities |
| Reference No | CC-131114-27AFD |
BHIC - MEMORANDUM OF UNDERSTANDING
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | BH-131114-62194 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | UPDATE ON MEMORANDUM OF UNDERSTANDING ("MoU") BETWEEN BOUSTEAD PENANG SHIPYARD SDN. BHD. AND MIGHT-METEOR ADVANCED MANUFACTURING SDN. BHD. |
Further to the announcement made on 7 August 2013, the Company wishes to announce that the co-operation and collaboration between Boustead Penang Shipyard Sdn. Bhd., a wholly-owned subsidiary of the Company and Might-Meteor Advanced Manufacturing Sdn. Bhd. on the Technical Specialist Specific Domain Expertise (TeSSDE) programmes is still on-going. This announcement is dated 14 November 2013. | |
EKOVEST - OTHERS EKOVEST BERHAD (“EKOVEST” OR “COMPANY”) PROPOSED IMPLEMENTATION OF THE EXTENSION TO THE DUTA-ULU KELANG EXPRESSWAY PURSUANT TO THE SUPPLEMENTAL CONCESSION AGREEMENT ENTERED INTO BETWEEN KONSORTIUM LEBUHRAYA UTARA-TIMUR (KL) SDN BHD AND THE GOVERNMENT OF MALAYSIA (“PROPOSED DUKE PHASE-2”)
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 14 Nov 2013 |
| Category | General Announcement |
| Reference No | EE-131114-60398 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EKOVEST BERHAD (“EKOVEST” OR “COMPANY”) PROPOSED IMPLEMENTATION OF THE EXTENSION TO THE DUTA-ULU KELANG EXPRESSWAY PURSUANT TO THE SUPPLEMENTAL CONCESSION AGREEMENT ENTERED INTO BETWEEN KONSORTIUM LEBUHRAYA UTARA-TIMUR (KL) SDN BHD AND THE GOVERNMENT OF MALAYSIA (“PROPOSED DUKE PHASE-2”) |
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the circular to the shareholders of Ekovest dated 8 October 2013) We refer to the circular to the shareholders of Ekovest dated 28 October 2013 and the announcement dated 7 December 2012 in relation to the abovementioned. We are pleased to announce that Kesturi had, on 14 November 2013, received a letter from the Government for the fulfilment of the conditions precedent as stipulated in the SCA dated 3 December 2012. As such, the effective date of the SCA is as at 14 November 2013. This announcement is dated 14 November 2013. | |
FRB-WA - Changes in Director's Interest (S135) - Dato' Gan Nyap Liou @ Gan Nyap Liow
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB-WA |
| Date Announced | 14 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | FR-131114-A494E |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Gan Nyap Liou @ Gan Nyap Liow |
| Address | 30 Lorong Kemaris 1 Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 |
| Circumstances by reason of which change has occurred | Acquisition of Warrants 2011/2016. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,181,800 |
| Direct (%) | 2.05 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 14/11/2013 |
MAXTRAL - Change in Boardroom
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 14 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131114-55982 |
| Date of change | 12/11/2013 |
| Name | Thong Nyuk Foo |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Thong graduated with a professional qualication Association of Chartered Certified Accountants in 2005. Subsequently he was admitted as Members of Malaysian Institute of Accountants (MIA) in 2005. |
| Working experience and occupation | Mr Thong started his career with Tax Plus Services Sdn Bhd in its Accounts and Tax Department over the span of 6 years from 2000 to 2006. He joined Maxtral Industry Berhad as the Accountant until May 2012. Presently he is the Accountant at Cooldec Industries Sdn Bhd. |
| Directorship of public companies (if any) | None |
| 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 |
MAXTRAL - Change in Audit Committee
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 14 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131114-60081 |
| Date of change | 12/11/2013 |
| Name | Thong Nyuk Foo |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Thong graduated with a professional qualication Association of Chartered Certified Accountants in 2005. Subsequently he was admitted as Members of Malaysian Institute of Accountants (MIA) in 2005. |
| Working experience and occupation | Mr Thong started his career with Tax Plus Services Sdn Bhd in its Accounts and Tax Department over the span of 6 years from 2000 to 2006. He joined Maxtral Industry Berhad as the Accountant until May 2012. Presently he is the Accountant at Cooldec Industries Sdn Bhd. |
| Directorship of public companies (if any) | None |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Yap Kai Weng (Member) Sandra Liz Hon Ai Ling (Member) Thong Nyuk Foo (Memer) |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 14 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-131114-3E3F0 |
KKB - Changes in Director's Interest (S135) - Dato Kho Kak Beng
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 14 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131114-BFBB9 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Kho Kak Beng |
| Address | No. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak |
| 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 | 3,000 | 2.790 |
| Circumstances by reason of which change has occurred | Acquisition of shares by his child, Kho Poh Joo |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,742,480 |
| Direct (%) | 1.84 |
| Indirect/deemed interest (units) | 103,846,700 |
| Indirect/deemed interest (%) | 40.28 |
| Date of notice | 14/11/2013 |
| Remarks : |
| (i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng. (ii) Deemed interested by virtue of: (a) 103,380,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest. (b) Shares held by his spouse, Datin Liew Moi Fah (296,000 shares) and his child, Kho Poh Joo (169,980 shares) |
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