SILVER - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131101-24603 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Silver Bird Group Berhad ("SBGB" or "the Company") Monthly Update on the status of its Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN 1"). |
In compliance with paragraph 3.2 of PN 1, the Board of Directors of SBGB wishes to inform that there has been no material development on the status as announced previously on 1 October 2013. This announcement is dated 1 November 2013. | |
SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | OS-131101-35483 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” OR “COMPANY”) Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”) |
We refer to the announcements made by the Company on 29 February 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 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, 1 July 2013, 1 August 2013, 2 September 2013, 12 September 2013, 1 October 2013, 14 October 2013 and 18 October 2013 (“Announcements”). Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Announcements. Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors of SBGB, wishes to announce that there are no major developments on the status of plans to regularise the Company's financial condition other than those publicly announced. This announcement is dated 1 November 2013. | |
KOSSAN - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 1 Nov 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | KR-131101-52695 |
FURNWEB - OTHERS FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FIPB" OR "THE COMPANY") INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY
Announcement Type: General Announcement
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131101-292CB |
| Type | Announcement |
| Subject | OTHERS |
| Description | FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FIPB" OR "THE COMPANY") INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY |
The Board of Directors of FIPB wishes to annouce that on 31 October 2013, Premier De Muara Sdn Bhd (Company No.1068541-X) ("PDMSB"), a wholly-owned subsidiary of FIPB Group was incorporated under the Companies Act, 1965 as a private company limited by shares. The authorised capital of PDMSB is RM5,000,000-00 divided into 5,000,000 ordinary shares of RM1-00 each of which fifty one (51) ordinary shares have been issued and are fully paid up.The Directors of PDMSB are Cheah Eng Chuan and Wee Cheng Kwan. None of the Directors or substantial shareholders of FIPB or person connected to them have any interest, direct or indirect, in the said incorporation. This annoucement is dated 1 November 2013. | |
FURNWEB - OTHERS FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FIPB" OR "THE COMPANY") ACQUISITION OF SUBSIDIARY COMPANY
Announcement Type: General Announcement
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131101-29393 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FIPB" OR "THE COMPANY") ACQUISITION OF SUBSIDIARY COMPANY |
The Board of Directors of FIPB wishes to annouce that Premier Gesture Sdn Bhd, a wholly-owned subsidiary of FIPB had on 1 November 2013 acquired two (2) ordinary shares of Ringgit Malaysia (RM) One (1) each in Valencia Glade Sdn Bhd (Company No. 1061330-H) ("VGSB") representing the entire issued and paid-up capital in VGSB for a total cash consideration of RM2-00. VGSB was incorporated in Malaysia on 9 September 2013 with an authorised capital of RM400,000-00 divided into 400,000 ordinary shares of RM1-00 each, of which two (2) ordinary shares of RM1-00 each have been issued are fully paid-up. The Directors of VGSB are Cheah Eng Chuan and Wee Cheng Kwan. None of the Directors or substantial shareholders of FIPB or person connected to them have any interest, direct or indirect, in the said acquisition. This annoucement is dated 1November 2013. | |
FURNWEB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131101-291EC |
| Date of change | 01/11/2013 |
| Name | DATO' LUA CHOON HANN |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Law Degree, University of Cardiff, United Kingdom |
| Working experience and occupation | Dato' Lua obtained his Bachelor of Law Degree from the University of Cardiff, United Kingdom and started his professional career in the legal practice with the Attorney General's Chambers as a Prosecutor in the Republic of Singapore. With his years of practice, he gained a substantial and broad expertise, knowledge and experience in advising on legal matters, amongst others, pertaining to corporate affairs, finance and commercial matters. With his professional legal experience, business acumen and commercial know-how, Dato' Lua became an entrepreneur in 2003 through various business ventures in Malaysia involving various sectors, including the provision of corporate consultancy and solution services, property development and other related businesses. |
| Directorship of public companies (if any) | Pelikan International Corporation Berhad |
| 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 | Direct Interest of 231,700 ordinary shares of RM0.50 each in Furniweb Industrial Products Berhad |
LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | LC-131031-56645 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | LFE CORPORATION BERHAD (“LFE” OR “THE COMPANY”) – ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the announcement made by the Company on 1 October 2013
pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad
(“Bursa Securities”) for the Main Market. The Board of Directors of LFE wishes to inform that, save for the
announcement made on 18 October 2013 pertaining to approval obtained from Bursa
Securities for an extension of time up to 30 December 2013 for the Company to
submit the regularisation plan, there has been no material development since
the announcement made previously on 1 October 2013. | |
YSPSAH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | Y.S.P.SOUTHEAST ASIA HOLDING BERHAD |
| Stock Name | YSPSAH |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | MI-131101-51046 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | Y.S.P. SOUTHEAST ASIA HOLDING BERHAD ("YSPSAH" OR THE "COMPANY") ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF YSPSAH ("ESOS") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the ESOS. Reference is made to the approval obtained from the shareholders of YSPSAH for the ESOS at the extraordinary general meeting of the Company held on 17 June 2013 ("EGM"). On behalf of the Board of Directors of YSPSAH, RHB Investment Bank Berhad is pleased to announce that pursuant to Paragraph 6.43 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the effective date for the ESOS has been fixed on 1 November 2013, being the date of submission of the following documents in relation to the ESOS to Bursa Securities:- i. Final By-Laws; and ii. Resolutions passed by the shareholders of YSPSAH at the EGM. | |
IRETEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131029-63050 |
| Date of change | 01/11/2013 |
| Name | Teh Eng Huat |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Master of Business Administration conferred by Southern Pacific University. |
| Working experience and occupation | He is currently a director of Zoomic Automation (M) Sdn. Bhd. as well as for various companies incorporated in Malaysia and overseas. |
| Directorship of public companies (if any) | No |
| 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 | Direct Interest - 133,100 ordinary shares of RM1.00 each representing approximately 0.29% equity interest in the Company. Indirect Interest - 1,714,900 ordinary shares of RM1.00 each representing approximately 3.74% equity interest in the Company. |
IRETEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131029-62507 |
| Date of change | 01/11/2013 |
| Name | Na Chiang Seng |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Master of Business Administration conferred by University of Heriot-Watt, U.K. and Bachelor of Engineering (Civil Engineering) from The University of Sydney, Australia. |
| Working experience and occupation | Currently, he is a Project Director of Naing Sdn. Bhd. since year 2010 and the Senior Manager of Broadland Development Sdn. Bhd. since year 2003. Prior to that he was a Project Manager of Sunlight Engineering Sdn. Bhd.. |
| Directorship of public companies (if any) | Asdion Berhad |
| 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 |
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