HIGH5 - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HIGH-5 CONGLOMERATE BERHAD |
| Stock Name | HIGH5 |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | OS-140328-65522 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HIGH-5 CONGLOMERATE BERHAD (“HIGH-5” 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, 18 October 2013, 1 November 2013, 29 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 21 February 2014 and 3 March 2014 (“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 High-5, wishes to announce that there are no major development on the status of plans to regularise the Company's financial condition other than those publicly announced. This announcement is dated 1 April 2014 | |
JAYCORP - OTHERS JAYCORP BERHAD (“Jaycorp” or “the Company”) ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF JAYCORP PROPERTIES SDN BHD
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140329-53273 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JAYCORP BERHAD (“Jaycorp” or “the Company”) ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF JAYCORP PROPERTIES SDN BHD |
Introduction The Board of Directors of Jaycorp wishes to announce that the Company had on 1 April 2014, acquired 2 ordinary shares of RM1.00 each, representing 100% of the issued and paid-up share capital of Jaycorp Properties Sdn Bhd (“JPSB”) from Haw Seong Deow and Tek Koon Seng, for a total cash consideration of Ringgit Malaysia Two only (RM2.00) (“Acquisition”). Subsequent to the Acquisition, JPSB becomes a wholly-owned subsidiary of Jaycorp. Information on JPSB JPSB was incorporated on 14 May 2008 in Malaysia under the Companies Act, 1965. The authorised share capital of JPSB is RM5,000,000.00 divided into 5,000,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM2.00 divided into 2 ordinary shares of RM1.00 each. JPSB is currently a dormant company. The intended business activity of JPSB is property development. JPSB holds 60% in the issued and paid-up share capital of Bongawan Solo Sdn Bhd ("BSSB"). BSSB was incorporated on 18 March 2014 in Malaysia under the Companies Act, 1965. The authorised share capital of BSSB is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM10.00 divided into 10 ordinary shares of RM1.00 each. BSSB is currently a dormant company. The intended business activity of BSSB is investment holding.
Rationale for the Acquisition The
Acquisition will enable Jaycorp to venture into property investment and
property development opportunities.
Directors' and/or Major Shareholders' Interests None of the Directors and/or major shareholders of Jaycorp and/or persons connected with them have any interests, direct or indirect, in the Acquisition.
The Acquisition will not have any material effect on the earnings per share and net assets per share of Jaycorp for the financial year ending 31 July 2014. The Acquisition will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of Jaycorp.
This announcement is dated 1 April 2014.
| |
KOSSAN - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-140401-55237 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND |
| 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 SHARE OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165 JALAN AMPANG, 50450 KUALA LUMPUR EPF BOARD - 26,537,700 shares EPF BOARD (KIB) - 600,000 shares EPF BOARD (AM INV) - 3,000,000 shares EPF BOARD (CIMB PRI) - 3,522,800 shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2014 | 500,000 |
SAMUDRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140401-39206 |
| 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 1 November 2013, except where the context otherwise requires or where otherwise defined herein.) We refer to the announcements dated 7 August 2013, 19 September 2013, 1 November 2013, 26 February 2014 and 31 March 2014 in relation to the Proposed Disposal of Samudra Oil and the announcement dated 11 March 2014 in relation to the approval by KSTB shareholders for the Proposed Disposal of Samudra Oil. On behalf of the Board of Directors of KSTB, Kenanga Investment Bank Berhad wishes to announce that pursuant to the SSA, KSTB and Destini have entered into a Management Agreement on 27 March 2014. The management fee payable by Samudra Oil to KSTB has been reduced from RM170,000 per month to RM150,000 per month, payable monthly by the seventh (7th) business day of each month, being fees for the services rendered by KSTB for a period of one (1) year from the completion date of the SSA and/or extended term (being an option to further extend for a further period of one (1) year), as the case may be, as set out in the Management Agreement. Save for the above, the other salient terms of the Management Agreement as set out in Section 2.3.9.6 of the circular to KSTB shareholders dated 17 February 2014 remain unchanged. This announcement is dated 1 April 2014. | |
SAMUDRA - OTHERS KEJURUTERAAN SAMUDRA TIMUR BERHAD - STATUTORY NOTICE PURSUANT TO SECTION 218(2)(A) OF THE COMPANIES ACT, 1965
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140401-56819 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD - STATUTORY NOTICE PURSUANT TO SECTION 218(2)(A) OF THE COMPANIES ACT, 1965 |
We act for and on behalf of KSTB. Further to the announcements made on 13 February 2014, 26 February 2014 and 28 February 2014, the Board of KSTB wishes to inform that by a letter dated 4 March 2014 from the Kuala Lumpur High Court, the hearing of KSTB’s injunction application originally fixed on 28 March 2014 was adjourned and parties were required to attend court on 20 March 2014 for case management to fix a new hearing date. At the case management on The Court had also given the following directions:- i) Both Tesco and KSTB to file their respective written submissions by ii) Both Tesco and KSTB to file their respective written reply submissions by The hearing of KSTB’s injunction application has been adjourned to This announcement is dated | |
ADVENTA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 1 Apr 2014 |
| Category | General Meetings |
| Reference No | CS-140331-33218 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | ADVENTA BERHAD - ELEVENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 24/04/2014 |
| Time | 10:30 AM |
| Venue | 21, Jalan Tandang 51/205A, Seksyen 51, 46050 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/04/2014 |
BIOSIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140331-35191 |
| 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, 2 December 2013, 2 January 2014, 4 February 2014 and 3 March 2014, 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 1 April 2014. | |
BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140331-35025 |
| 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, 2 December 2013, 2 January 2014, 4 February 2014 and 3 March 2014. The Board wishes to announce that there are no major developments subsequent to the announcement on 3 March 2014. The Company has until 25 June 2014 to submit the Proposed Regularisation Plan to the relevant authorities for approval. This announcement is dated 1 April 2014. | |
BIOSIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS (Amended Announcement)
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140401-55031 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | RECURRENT RELATED PARTY TRANSACTIONS (“RRPTs”) |
The Board of Directors of Biosis Group Berhad (“the Company”) wishes to announce the RRPTs entered into by the Company pursuant to Paragraph 10.09(1)(b) of the Main Market Listing Requirement of Bursa Malaysia securities Berhad. Kindly refer to the attachment for further details. This announcement is dated 1 April 2014. | |
NIHSIN - OTHERS Ni Hsin Resources Berhad ("NHR" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140306-32539 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Ni Hsin Resources Berhad ("NHR" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares |
The Board of Directors of NHR wishes to announce that the Company proposes to obtain its shareholders' approval on the following at the forthcoming Tenth Annual General Meeting ("AGM") of the Company:- (i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Natures; and (ii) Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares. (hereinafter referred to as the "Proposals") A Circular to Shareholders containing details in relation to the Proposals will be distributed to shareholders of the Company together with the Annual Report of the Company for the financial year ended 31 December 2013. This announcement is dated 1 April 2014.
| |
No comments:
Post a Comment