VASTALX - VASTALX-DELISTING OF VASTALUX ENERGY BERHAD (“VASTALX”), (II) ADMISSION OF BARAKAH OFFSHORE PETROLEUM BERHAD (“BARAKAH”) TO THE OFFICIAL LIST IN PLACE OF VASTALX
| Company Name | VASTALUX ENERGY BERHAD |
| Stock Name | VASTALX |
| Date Announced | 1 Nov 2013 |
| Category | Listing Circular |
| Reference No | YL-131031-63932 |
LISTING'S CIRCULAR NO. L/Q : 69133 OF 2013
Kindly be advised that VASTALX has regularised its financial condition following the completion of its Restructuring Scheme. BARAKAH will be admitted to the Official List of Main Market of Bursa Securities in place of VASTALX with effect from 9.00 a.m., Wednesday, 6 November 2013.
BARAKAH’s issued and paid-up share capital of RM124,812,817.80 comprising of 624,064,089 ordinary shares of RM0.20 each (“BARAKAH Shares”) arising from the aforesaid Restructuring Scheme will be admitted to the Official List of Bursa Securities, and the listing and quotation of BARAKAH Shares on the Main Market under “Trading/Services” sector will be granted with effect from 9.00 a.m., Wednesday, 6 November 2013.
The Stock Short Name, Stock Code and ISIN Code of BARAKAH ordinary shares are “BARAKAH”, “7251” and "MYL7251OO001" respectively.
BARAKAH’'s 208,021,362 5-Year 3.5% Redeemable Convertible Unsecured Loan Stocks of RM0.20 each (“RCULS”) will be admitted to the Official List of Bursa Securities and the listing and quotation of the RCULS on the Main Market, will be granted with effect from with effect from 9.00 a.m., Wednesday, 6 November 2013.
The Stock Short Name, ISIN Code and Stock Code of the RCULS are "BARAKAH-LA", MYL7251LASA6" and "7251LA" respectively.
The reference prices for both the BARAKAH Shares and RCULS are RM0.535 and the upper trading limit will be RM2.67 above the reference price and lower trading limit will be RM0.235 below the reference price.
Kindly be advised that the BARAKAH’s ordinary shares and RCULS are prescribed securities. Dealings in the aforesaid securities shall be carried out in accordance with Securities Industry (Central Depositories) Act, 1991 and the Rules of Bursa Malaysia Depository Sdn Bhd.
AWC - Annual Audited Accounts - 30 June 2013 (Errata) (Amended Announcement)
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 1 Nov 2013 |
| Category | PDF Submission |
| Reference No | CM-131101-59317 |
| Subject | Annual Audited Accounts - 30 June 2013 (Errata) |
PRDUREN - Change in Audit Committee
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 1 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | PP-131101-53565 |
| Date of change | 01/11/2013 |
| Name | Wu Sor Hwa |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1)Bachelor of Economics degree from the University of Malaya in 1971 2)Master in Business Management degree from the Asian Institute of Management, Philippines |
| Working experience and occupation | Mr Wu initially worked for more than 15 years in the merchant banking and commercial banking sectors. Subsequently, he held senior executive positions in corporate sectors in Hong Kong and in Malaysia involved principally in financial services and property development/management. Prior to joining the Company, he was the Executive Director of Malaysian Plantations Berhad from 2001 to 2004. |
| 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) | 1) Dato' Seri Hj Shaik Daud bin Md Ismail, Independent Non-Executive Director, Chairman of the Audit Committee 2) Ms Woo Min Fong, Independent Non-Executive Director, member of the Audit Committee 3) Mr Wu Sor Hwa, Independent Non-Executive Director, member of the Audit Committee |
| Remarks : |
| cc. Securities Commission |
PRDUREN - Change in Boardroom
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | PP-131101-53012 |
| Date of change | 01/11/2013 |
| Name | Wu Sor Hwa |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1)Bachelor of Economics degree from the University of Malaya in 1971 2)Master in Business Management degree from the Asian Institute of Management, Philippines |
| Working experience and occupation | Mr Wu initially worked for more than 15 years in the merchant banking and commercial banking sectors. Subsequently, he held senior executive positions in corporate sectors in Hong Kong and in Malaysia involved principally in financial services and property development/management. Prior to joining the Company, he was the Executive Director of Malaysian Plantations Berhad from 2001 to 2004. |
| 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 |
| Remarks : |
| c.c. Securities Commission Upon his redesignation from Non-Independent Non-Executive Director to Independent Non-Executive Director, Mr Wu Sor Hwa has been appointed a member of the Audit Committee, Nominating Committee and Remuneration Committee on the same date. |
PRDUREN - OTHERS CHANGES IN COMPOSITION OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | PP-131101-53847 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN COMPOSITION OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of Perduren (M) Berhad wishes to announce that Mr Wu Sor Hwa has been appointed a member of the Nominating Committee and Remuneration Committee with effect from 1 November 2013. Dato' Seri Hj Shaik Daud bin Md Ismail has also been appointed as Chairman of the Nominating Committee on the same date. The composition of the Nominating Committee after change is as follows: 1)Dato' Seri Hj Shaik Daud bin Md Ismail, Independent Non-Executive Director, Chairman 2) Mr Wu Sor Hwa, Independent Non-Executive Director, Member The composition of the Remuneration Committee after change is as follows:- 1) Dato' Seri Hj Shaik Daud bin Md Ismail, Independent Non-Executive Director, Chairman 2) Mr Wu Sor Hwa, Independent Non-Executive Director, Member 3) Mr Loh Chen Yook, Managing Director, Member This announcement is dated 1 November 2013. c.c. Securities Commission | |
SUPER - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131101-42595 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | SUPER ENTERPRISE HOLDINGS BERHAD ("the Company") - Members' Voluntary Liquidation of Super Box (Malaysia) Sdn Bhd, a wholly-owned subsidiary of the Company |
The Board of Directors of the Company wishes to announce that Super Box (Malaysia) Sdn Bhd (Company No. 202832-U) ("Super Box"), a wholly-owned subsidiary of the Company has on 29 September 2013 been placed under members' voluntary liquidation pursuant to the Companies Act, 1965 and the necessary forms have been lodged with the Companies Commission of Malaysia on 30 October 2013. In connection with the above, Mr Chan Ying Wah of YwC Bestar of No. 9-1 Jalan Damai Perdana 1/9D, Bandar Damai Perdana, Cheras, 56000 Kuala Lumpur has been appointed as the Liquidator of Super Box. Kindly refer to the attachment for further information. | |
MAXTRAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131101-61161 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY UPDATE ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our announcements dated 28 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013, 5 August 2013, 3 September 2013 and 1 October 2013. | |
MAXTRAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131101-62142 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY UPDATE ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our announcements dated 14 November 2012, 10 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013, 5 August 2013, 3 September 2013 and 1 October 2013. | |
MAXTRAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131101-62835 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY UPDATE PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our announcements dated 21 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013, 5 August 2013, 3 September 2013 and 1 October 2013. The Board of Directors of the Company wishes to announce that the Company is still in the midst of formulating its regularisation plan. Any further development on the regularisation plan will be announced accordingly. | |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 1 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-131101-3975E |
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