CCMDBIO - Change in Boardroom
| Company Name | CCM DUOPHARMA BIOTECH BERHAD |
| Stock Name | CCMDBIO |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CD-131230-37919 |
| Date of change | 02/01/2014 |
| Name | Dato' Mohamad Kamarudin bin Hassan |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1.MBA (Majoring in Finance), Oklahoma City University. 2.Bachelor of Economics (Majoring in Business Administration), University of Malaya. 3.Diploma in Public Management, Institut Tadbiran Awan Malaysia (INTAN). |
| Working experience and occupation | Dato' Mohamad Kamarudin bin Hassan began his career with the Administrative and Diplomatic Service in 1979 with first posting to the Macro-economic Division of the Economic Planning Unit in the Prime Minister's Department. In 1987, he was transferred to the Ministry of International Trade and Industry (MITI) where he had served in various divisions of the Ministry. From 1992 to 1994, he was posted to the Malaysian Embassy in Washington DC as an Economic Counsellor. From January 2006 until his retirement on 31 August 2013, he was seconded to MATRADE as the Deputy CEO. |
| 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 |
LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | LC-140102-57033 |
| 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 2 December 2013
pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad
(“Bursa Securities”) for the Main Market.
MIDF Amanah Investment Bank Berhad had on 30 December 2013 made an announcement for and on behalf of the Company that Bursa Securities has vide its letter dated 30 December 2013 took note of LFE has sought for a further extension of time from Bursa Securities to submit its regularisation plan. In respect thereto, the suspension on the trading of the Company's securities and the de-listing of the Company in accordance with Paragraph 8.04 (5) of the Main Market Listing Requirements of Bursa Securities shall be deferred pending the decision on the application. Save as disclosed, there is no other significant development since the last announcement. This announcement is dated 2 January 2014. | |
ADVENTA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140102-3148D |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") - MONTHLY UPDATE ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PN17") |
Reference is made to the announcement made on 2 December 2013 and 31 December 2013, the Board of Directors of Adventa is pleased to announce that Adventa had on 31 December 2013 submitted an application to Bursa Malaysia Securtities Berhad to uplift Adventa from classification of “Affected Listed Issuer” under Practice Note 17 of the Main Market Listing Requirements (“Listing Requirements”) and a waiver from complying with Paragraph 8.04(3)(a) of the Listing Requirements. This announcement is dated 2 January 2014. | |
BIOSIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | CM-140102-57326 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY") Monthly Announcement on the status of default pursuant to Practice Note 1/2001 |
Further to the Company’s announcements on 20 March 2013, 24 April 2013, 30 May 2013, 28 June 2013, 31 July 2013, 15 August 2013, 2 September 2013, 1 October 2013, 1 November 2013 and 2 December 2013, the Board of Directors of BIOSIS wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 January 2014. | |
BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | CM-140102-57222 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“BIOSIS" OR "THE 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 26 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013 and 2 December 2013. The Board wishes to announce that there are no major developments subsequent to the announcement on 2 December 2013. The Company has until 25 June 2014 to submit the Proposed Regularisation Plan to the relevant authorities for approval. This announcement is dated 2 January 2014. | |
DPS - MULTIPLE PROPOSALS
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | OS-140102-42858 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | DPS RESOURCES BERHAD (“DPS” OR “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED JOINT VENTURES; (III) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (IV) PROPOSED DIVERSIFICATION; (V) PROPOSED AMENDMENT; AND (VI) PROPOSED EXEMPTION (COLLECTIVELY REFERRED AS THE “PROPOSALS”) |
We refer to the announcement made on 13 September 2013, 12 November 2013 and 13 December 2013 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
On behalf of the Board, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 30 December 2013 (which was received on 2 January 2014) granted the Company an extension of time to issue and despatch the Circular to shareholders in relation to the Proposals within seven (7) market days from the date of the receipt of the SC’s consent to issue the independent advice letter pursuant to the Proposed Exemption.
This announcement is dated 2 January 2014. | |
HOVID - Change in Boardroom
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CL-140102-072DB |
| Date of change | 02/01/2014 |
| Name | Goh Tian Hock |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | B.Sc. (Hons) Accountancy (Computerised) Fellow Member, Institute of Chartered Accountants in England and Wales of United Kingdom |
| Working experience and occupation | Mr Goh started his career in auditing, financial management and corporate finance since 1989 with accounting firms in London, United Kingdom and Malaysia, and the Corporate Finance Department of an investment bank before joining Hovid in 2003. He joined Hovid Berhad as Chief Financial Officer, a position he still holds presently. He does not have any directorship in other public companies. |
| 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 | Direct Interest - 1,765,830 Hovid Shares (0.232%) Direct Interest - 974,000 Hovid Warrants |
HOVID - Change in Boardroom
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CL-140102-072E3 |
| Date of change | 02/01/2014 |
| Name | Yuen Kah Hay |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | B. Pharm (1st Class Hons) from Universiti Sains Malaysia M.Sc from Universiti Sains Malaysia Ph.D, The School of Pharmacy, University of London |
| Working experience and occupation | Professor Yuen started his career in 1978 as Pupil Pharmacist in General Hospital Penang. In 1979, he joined Universiti Sains Malaysia ("USM") as a Temporary Lecturer. He was appointed Lecturer of USM from 1983 until 1994 and as an Associate Professor of USM from 1994 until 2001. Currently, he is a Professor of USM, a position of which he held since 2001. |
| 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 | Direct Interest - 331,555 Hovid Shares (0.043%) |
MINETEC - Change Of Company Secretary
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 2 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140102-33146 |
| Date of change | 02/01/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7044946 |
| Name | Soo Shiow Fang |
| Working experience and occupation during past 5 years |
MINETEC - Change Of Company Secretary
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 2 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140102-32995 |
| Date of change | 02/01/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7044797 |
| Name | Tan Wee Sin |
| Working experience and occupation during past 5 years |
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