XOX - Change in Boardroom
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 1 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131101-62140 |
| Date of change | 01/11/2013 |
| Name | Yeoh Eng Kong |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work and personal commitment which require his full attention. |
| 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 | Bachelor of Economics and Laws from Monash University, Australia |
| Working experience and occupation | Mr. Yeoh started his career as a partner of his own legal firm in 1994 specializing in corporate restructuring, mergers and acquisitions. He actively invests in companies with high growth potential. |
| Directorship of public companies (if any) | MNC Wireless Bhd |
| 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 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | OB-131101-68307 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 01-Nov-2013 NAV per unit (RM): 1.6924 Units in circulation (units): 8,100,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,059.68 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | OB-131101-68166 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 01-Nov-2013 NAV per unit (RM): 0.9726 Units in circulation (units): 37,050,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,639.07 |
PMIND - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | PAN MALAYSIAN INDUSTRIES BERHAD |
| Stock Name | PMIND |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | PM-131101-67113 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3; PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT; MONTHLY ANNOUNCEMENT; MONTHLY ANNOUNCEMENT; MONTHLY ANNOUNCEMENT |
| Description | PAN MALAYSIAN INDUSTRIES BERHAD (“PMI” OR “THE COMPANY”) MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
Further to the Company’s First Announcement dated 31 May 2013 and the announcement made on 29 August 2013 pursuant to Paragraph 4.1(b) of PN17, the Board of Directors of PMI wishes to announce that the Company is still in the process of formulating a plan to regularise the Company’s financial condition. The Company shall make the necessary announcement to Bursa Securities in due course. The Company has approximately Six (6) months to submit its Regularisation Plan to the relevant authorities for approval. This announcement is dated 1 November 2013. | |
HBGLOB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131101-A8A66 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HB GLOBAL LIMITED (“HB” or “the Company”) - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
Reference is made to the Company’s announcement dated 7 May 2013 (“First Announcement”) and announcement made on 1 October 2013. The Board of Directors of HB Global Limited (“HB” or “the Company”) wishes to announce that BDO Governance Advisory Sdn Bhd, the Special Auditors appointed by the Company had on 16 October 2013 completed the special audit on the accounts of the Company for the financial year ended 31 December 2012 and the report for the said special audit has been submitted to Bursa Malaysia Securities Berhad on 16 October 2013. At the same time, the Company is presently in the midst of formulating a regularisation plan to address its PN17 status ("Regularisation Plan"). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 7 May 2014 which is approximately 6 months from the date hereof. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 1 November 2013. | |
MAEMODE - OTHERS MALAYSIAN AE MODELS HOLDINGS BERHAD (Receiver and Manager Appointed)(“MAEMODE” OR “THE COMPANY”) - Delay in Submission of Unaudited Quarterly Result for the Financial Period Ended 31 August 2013
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131101-AF353 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYSIAN AE MODELS HOLDINGS BERHAD (Receiver and Manager Appointed)(“MAEMODE” OR “THE COMPANY”) - Delay in Submission of Unaudited Quarterly Result for the Financial Period Ended 31 August 2013 |
Pursuant to Paragraph 9.22 of the Listing Requirements of Bursa Malaysia Securities Berhad (“LR”), the Company is required to announce its unaudited quarterly result for the period ended 31 August 2013 (“Quarterly Result”) to Bursa Malaysia Securities Berhad (“Bursa Securities”) within a period of not exceeding two (2) months from the close of each quarter of the financial year (“Relevant Timeframe”) which falls on 31 October 2013.
The Board of Directors of the Company wishes to further announce that the trading of the Company’s securities has been suspended since 28 June 2013 due to the appointment of Receiver and Manager over the charged assets and undertakings of the Company on 19 June 2013. In relation thereto, the suspension of trading of the Company’s securities will continue until further notice. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.
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PERDANA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131101-0B2D1 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/10/2013 | 515,200 |
| Remarks : |
| The Form 29B was received by the Company on 1 November 2013 |
SAMUDRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | MI-131101-60257 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD (‘‘KSTB” OR THE ‘‘COMPANY”) PROPOSED DISPOSAL BY KSTB OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SAMUDRA OIL SERVICES SDN BHD (“SAMUDRA OIL”) TO DESTINI BERHAD ("DESTINI" OR THE “PURCHASER”) FOR A DISPOSAL CONSIDERATION OF RM80.00 MILLION TO BE SATISFIED ENTIRELY BY 228,571,428 NEW ORDINARY SHARES OF RM0.10 EACH IN DESTINI (“DESTINI SHARE(S)”) AT AN ISSUE PRICE OF RM0.35 PER DESTINI SHARE (“PROPOSED DISPOSAL OF SAMUDRA OIL”) |
(All definitions used herein shall have the same meanings as the words and expressions defined in the announcement dated 20 May 2013, 7 August 2013, 6 September 2013, 11 September 2013, 19 September 2013 and 25 September 2013, except where the context otherwise requires or where otherwise defined herein.) For the purpose of this announcement, the RM equivalent or USD equivalent have been derived based on the published foreign exchange middle rate by Bank Negara Malaysia of USD1.00: RM3.16 as at 31 October 2013, being the latest date practicable for this announcement (“LPD”). We refer to the announcements dated 7 August 2013 and 19 September 2013 made by the Company pertaining to the heads of agreement entered between the Company and Destini on 7 August 2013. On behalf of the Board of Directors of KSTB (“Board”), Kenanga Investment Bank Berhad (“KIBB”) wishes to announce that KSTB had on 1 November 2013 entered into a Shares Sale Agreement with Destini for the proposed disposal of the entire issued and paid-up capital of Samudra Oil for a disposal consideration of RM80.00 million to be fully satisfied by 228,571,428 new Destini Shares at an issue price of RM0.35 per Destini Share (“Consideration Shares”). The Proposed Disposal of Samudra Oil is a major disposal, meaning the disposal of all or substantially all of a listed corporation’s assets which may result in the listed corporation being no longer suitable for continued listing on the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”), pursuant to Paragraph 10.11A of Main Market Listing Requirements issued by Bursa Securities. Accordingly, on 23 October 2013, KAF Investment Bank Berhad has been appointed by the Company as the Independent Adviser to advise the directors and shareholders of the Company on whether the terms of the Proposed Disposal of Samudra Oil is fair and reasonable. Please refer to the attachment for further details. This announcement is dated 1 November 2013. | |
VASTALX - OTHERS BARAKAH OFFSHORE PETROLEUM BERHAD ("BARAKAH" or "COMPANY") - CORPORATE INFORMATION
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131101-67645 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BARAKAH OFFSHORE PETROLEUM BERHAD ("BARAKAH" or "COMPANY") - CORPORATE INFORMATION |
The Board of Directors of Barakah wishes to append herewith the Corporate Information of Barakah for public information. This announcement is dated 1 November 2013. | |
VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131101-A8A71 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | VTI VINTAGE BERHAD (“VVB” or “the Company”) - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
Reference is made to the Company’s announcement dated 1 October 2013. The Board of Directors of VTI Vintage Berhad (“VVB” or “the Company”) wishes to announce that the appeal to Bursa Malaysia Securities Berhad (“Bursa Securities”) for the rejection of the extension of time to implement the proposed regularisation plan is still pending for the approval from Bursa Securities. Further announcement on the development of the above matter will be made to Bursa Securities in due course. This announcement is dated 1 November 2013. | |
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