ANNJOO - Annual Report 2013
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 2 May 2014 |
| Category | Document Receipt |
| Reference No | GR-140502-56179 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
BGYEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CM-140430-52663 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | BINA GOODYEAR BERHAD (“BGB" 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 19 November 2012, 3 December 2012, 2 January 2013, 5 February 2013, 20 February 2013, 1 March 2013, 2 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 12 November 2013, 15 November 2013, 18 November 2013, 2 December 2013, 12 December 2013, 17 December 2013, 18 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 14 March 2014, 17 March 2014 and 1 April 2014. Reference is also made to the announcements by the Company on 28 December 2012, 31 December 2012, 9 January 2013, 15 January 2013, 22 January 2013, 29 January 2013, 22 February 2013, 13 March 2013 and 2 April 2013 in relation to the Proposed Debt Settlement. The Board wishes to announce that there are no major developments subsequent to the Company’s announcement on 1 April 2014. The Company had on 17 March 2014 submitted the application in relation to the Proposed Restructuring Scheme (as defined in BGB’s announcement dated 14 March 2014) and additional listing application to Bursa Malaysia Securities Berhad for the listing of up to 405,978,620 new ordinary shares of RM0.10 each in BGB pursuant to the Proposed Restructuring Scheme. This announcement is dated 2 May 2014. | |
AUTOAIR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CC-140502-58932 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | AUTOAIR HOLDINGS BERHAD ("AUTOAIR" or “the Company”) - MONTHLY ANNOUNCEMENT UNDER PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the First Announcement dated 15 November 2013 made by the Company in relation to the Company being classified as a PN17 Issuer and the announcement dated 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014 and 1 April 2014 pursuant to the requirements under PN17 (“Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcements. The Board of Directors of the Company (“Board”) hereby announces that the
Company is still looking into formulating a plan to regularise its financial
condition (“Regularisation Plan”).
The Company has up to 15 November 2014 (approximately 6 months) to submit its Regularisation Plan to the relevant authorities for approval. The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under PN17. This announcement is dated 2 May 2014. | |
PADINI - Change in Audit Committee
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 2 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140325-51266 |
| Date of change | 02/05/2014 |
| Name | Chia Swee Yuen |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Accounting, University of Malaya 2. Chartered Accountant, Malaysian Institute of Accountants 3. Associate Fellow, Institut Bank-Bank Malaysia |
| Working experience and occupation | • 1980 – 1984 – Management Consultant, SGV-Kassim Chan Sdn Bhd • 1984 – 1987 – Corporate Manager, Malaysian Resources Corporation Berhad • 1988 – 2002 – Vice President, Overseas Union Bank (Malaysia) Bhd • 2002 – present – General Manager, AmBank (M) Berhad |
| 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) | Foo Kee Fatt, Independent Non-Executive Director (Chairman) Lee Peng Khoon, Independent Non-Executive Director (Member) Chia Swee Yuen, Independent Non-Executive Director (Member) |
PADINI - Change in Boardroom
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 2 May 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140325-50066 |
| Date of change | 02/05/2014 |
| Name | Chia Swee Yuen |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Accounting, University of Malaya 2. Chartered Accountant, Malaysian Institute of Accountants 3. Associate Fellow, Institut Bank-Bank Malaysia |
| Working experience and occupation | • 1980 – 1984 – Management Consultant, SGV-Kassim Chan Sdn Bhd • 1984 – 1987 – Corporate Manager, Malaysian Resources Corporation Berhad • 1988 – 2002 – Vice President, Overseas Union Bank (Malaysia) Bhd • 2002 – present – General Manager, AmBank (M) Berhad |
| 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 |
PIE - PIE - NOTICE OF BOOK CLOSURE
| Company Name | P.I.E. INDUSTRIAL BERHAD |
| Stock Name | PIE |
| Date Announced | 2 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140430-28284 |
LISTING'S CIRCULAR NO. L/Q : 70445 OF 2014
1) First and Final Single Tier Dividend of 12 sen per share and
2) A Special Single Tier Dividend of 8 sen per share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 May 2014 ]
2) The last date of lodgement : [ 29 May 2014 ]
3) Date Payable : [ 11 June 2014 ]
UCHITEC - UCHITEC - NOTICE OF BOOK CLOSURE
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 2 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140430-29395 |
LISTING'S CIRCULAR NO. L/Q : 70454 OF 2014
Final Tax Exempt Dividend of 6 sen per share of RM0.20 each for the year ended 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 June 2014 ]
2) The last date of lodgement : [ 30 June 2014 ]
3) Date Payable : [ 24 July 2014 ]
PERDANA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 2 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140502-66645 |
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 (MAYBAN) 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 | 28/04/2014 | 23,100 |
| Remarks : |
| The Form 29B was received by the Company on 2 May 2014. |
HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | HR-140502-61105 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
The Company will announce further developments on the above matter as and when necessary. This announcement is dated 2 May 2014. | |
HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | HR-140502-60929 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Further to the Company’s monthly announcement dated 1 April 2014 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of Haisan 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. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 2 May 2014. | |
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