ASB - OTHERS ADVANCE SYNERGY BERHAD (“ASB”) Announcement by Unified Communications Holdings Limited (“UCH”), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited (“SGX”)
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 7 Mar 2014 |
| Category | General Announcement |
| Reference No | AS-140307-60762 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ADVANCE SYNERGY BERHAD (“ASB”) Announcement by Unified Communications Holdings Limited (“UCH”), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited (“SGX”) |
Pursuant to paragraph 9.19(40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), we wish to inform Bursa Securities that UCH, our subsidiary which is listed on the SGX, had on 7 March 2014 released an announcement concerning the proposal to change its name from “Unified Communications Holdings Limited” to “Captii Limited” subject to the approval of UCH’s shareholders by way of a special resolution at an extraordinary general meeting of UCH to be convened. Please refer to the attached file for the said announcement made by UCH to the SGX. | |
UTDPLT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 7 Mar 2014 |
| Category | General Announcement |
| Reference No | UP-140306-74119 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Monthly Production - February 2014 |
7 March 2014 The Exchange Examiner/AccountantBursa Malaysia Securities Berhad9th Floor, Exchange SquareBukit Kewangan50200 KUALA LUMPURDear Sir, MONTHLY PRODUCTION - FEBRUARY 2014 2014 2013 February Todate February Todate Crude Palm Oil (MT) 15,718 32,912 15,159 32,998 Palm Kernal (MT) 3,351 7,204 3,480 7,656 Coconut (Nuts) 5,272,503 10,167,446 5,187,501 11,515,297 Yours faithfully, UNITED PLANTATIONS BERHAD A. Ganapathy Company Secretary | |
AFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 7 Mar 2014 |
| Category | General Announcement |
| Reference No | AF-140307-3DD3F |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Alliance Financial Group Berhad (“AFG” or “the Company”) Disclosure of Dealings in Securities of the Company by Trustee of the AFG Employees’ Share Scheme | ||||||||||
We wish to announce that the Trustee of the AFG Employees’ Share Scheme (“the Scheme”) has acquired 50,000 ordinary shares of the Company as per Table A below for the purpose of the Scheme. Table A
This announcement is dated 7 March 2014. | |||||||||||
HAPSENG - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 7 Mar 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | HS-140306-59225 |
| Remarks : |
| cc: Securities Commission |
MARCO - MARCO-Exercise of Warrants 2004/2014 ("Exercise of Warrants")
| Company Name | MARCO HOLDINGS BERHAD |
| Stock Name | MARCO |
| Date Announced | 7 Mar 2014 |
| Category | Listing Circular |
| Reference No | SM-140307-62031 |
LISTING'S CIRCULAR NO. L/Q : 70033 OF 2014
Kindly be advised that the abovementioned Company’s additional 5,035,400 new ordinary shares of RM0.10 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 11 March 2014.
MAICA - Change in Audit Committee
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 7 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CQ-140307-55822 |
| Date of change | 07/03/2014 |
| Name | Lim Jian Hoo |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Teh Kay Yeong (Chairman) 2. Haji Azizzuddin Bin Haji Hussein (Member) |
| Remarks : |
| c.c. Securities Commission |
MAICA - Change in Boardroom
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 7 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CQ-140307-A13F7 |
| Date of change | 07/03/2014 |
| Name | Datuk Ter Leong Yap |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | Datuk Ter Leong Yap graduated from University Malaya with Honors in Engineering. |
| Working experience and occupation | Datuk Ter Leong Yap's involvement into the construction industry began with the incorporation of a construction and material handling equipment business back in 1989. Datuk Ter Leong Yap had since diversified his business interests to include property development and education. Over the years, he had garnered knowledge of property development and had incorporated and nurtured Sunsuria group of companies, to become a leading property developer in the Klang Valley. |
| Directorship of public companies (if any) | Bank of China (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Datuk Ter is redesignated as Executive Chairman of the Company on 7 March 2014. c.c. Securities Commission |
FAREAST - MATERIAL LITIGATION
| Company Name | FAR EAST HOLDINGS BERHAD |
| Stock Name | FAREAST |
| Date Announced | 7 Mar 2014 |
| Category | General Announcement |
| Reference No | FE-140307-89867 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | FAR EAST HOLDINGS BERHAD (“FEHB”) Announcement on the Material Litigation |
COURT OF APPEAL - CIVIL APPEAL NO. W-02(NCC)(A) - 2672-12/2013 1. Far East Holdings Berhad 2. Kampong Aur Oil Palm Company (Sdn.) Berhad - Appellants And Majlis Ugama Islam dan Adat Resam Melayu Pahang - Respondent COURT OF APPEAL - CIVIL APPEAL NO. W-02(NCC)(A) - 2671-12/2013 1. Far East Holdings Berhad 2. Kampong Aur Oil Palm Company (Sdn.) Berhad - Appellants And Majlis Ugama Islam dan Adat Resam Melayu Pahang - Respondent COURT OF APPEAL - CIVIL APPEAL NO. W-02(NCC)(A) - 2781-12/2013 Majlis Ugama Islam dan Adat Resam Melayu Pahang - Appellant And 1. Far East Holdings Berhad 2. Kampong Aur Oil Palm Company (Sdn.) Berhad - Respondents We refer to our earlier announcement dated 22.1.2014 regarding the above. We would like to announce that the above cases were heard by the Deputy Registrar of the Court of Appeal on 6.3.2014. The directions given by the Court for all the above cases are as follows:- 1. Parties are to file all the necessary documents for the appeal before 17.4.2014 and 2. The next case management date will be on 17.4.2014 at 2.30 p.m. This announcement is dated 7 March 2014. | |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 7 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-140307-63096 |
YILAI - Others
| Company Name | YI-LAI BERHAD |
| Stock Name | YILAI |
| Date Announced | 7 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140307-36490 |
| Remarks : |
| Subject to the approval of Bursa Malaysia Depository Sdn. Bhd. for the transfer of the share dividend by way of bulk transfer. The Share Dividend will be credited into the entitled depositors’ securities account maintained with Bursa Depository within 15 market days from the Entitlement Date 0f 24 March 2014. |
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