ASTRO - OTHERS ASTRO MALAYSIA HOLDINGS BERHAD (“COMPANY”) - PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE COMPANY’S ISSUED AND PAID-UP SHARE CAPITAL
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | AM-140516-4BB37 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASTRO MALAYSIA HOLDINGS BERHAD (“COMPANY”) - PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE COMPANY’S ISSUED AND PAID-UP SHARE CAPITAL |
The Company wishes to announce that the Board of Directors of the Company has resolved to submit to the Company’s shareholders for their approval, a proposal for the Company to be authorised to purchase its own shares (“Proposed Share Buy-Back”) at the Extraordinary General Meeting to be convened in June 2014. A circular to shareholders detailing the relevant information pertaining to the Proposed Share Buy-Back will be despatched to the shareholders in due course. This announcement is dated 16 May 2014. | |
DELLOYD - DELLOYD-RESUMPTION OF TRADING
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 16 May 2014 |
| Category | Listing Circular |
| Reference No | TE-140515-56530 |
LISTING'S CIRCULAR NO. L/Q : 70581 OF 2014
Further to Listing's Circular No. L/Q 70574 of 2014, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Monday, 19 May 2014.
Your attention is drawn to the Company's announcement dated 16 May 2014.
NAKA - NAKA-CONTINUED SUSPENSION
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 16 May 2014 |
| Category | Listing Circular |
| Reference No | ZO-140516-58876 |
LISTING'S CIRCULAR NO. L/Q : 70584 OF 2014
The above Company has failed to submit its Audited Financial Statements for financial year ended 31 December 2013, to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe pursuant to Paragraph 9.23(2) of Bursa Securities' Main Market Listing Requirements ("LR").
Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.
In view of the above and in accordance with Paragraph 9.28(5) of the LR, a trading suspension will be imposed on the shares of the Company. However, as the Company's shares has been suspended from trading since 9 September 2013, please be advised that the suspension of trading will continue until further notice.
BORNOIL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 16 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BO-140516-58337 |
ATLAN - Change in Boardroom
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 16 May 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140505-40272 |
| Date of change | 16/05/2014 |
| Name | Dato' Woo Hon Kong |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Woo Hon Kong holds a Bachelor of Laws degree from the University of Canterbury, New Zealand. |
| Working experience and occupation | Dato’ Woo Hon Kong started his career in 1988 as a legal assistant and joined a mid size legal firm as a partner in 1989 until 1994. Dato’ Woo subsequently oversaw the management and financial matters of companies involved in real estate and equities market locally and overseas prior to joining AtIan Group |
| 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 |
PLB - OTHERS ACQUISITION OF ASSOCIATE COMPANY BY PLB LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PLB ENGINEERING BHD.
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | CC-140408-40653 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF ASSOCIATE COMPANY BY PLB LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PLB ENGINEERING BHD. |
The Board of Directors of PLB ENGINEERING BHD ("PLB")
wishes to announce that its wholly-owned subsidiary, PLB Land Sdn Bhd (“PLD”) had on 16 May 2014 acquired the 500,000 ordinary shares of RM1.00 each in PLB-Wonder Bay
Development Sdn. Bhd. ("PWB"), representing a 50% issued and paid-up
capital of PWB for a total consideration of RM1.00 (the
"Acquisition") from PLB Leisure Sdn Bhd. (“PLS”), a wholly-owned
subsidiary of PLD. Pursuant to the Acquisition, PWB becomes a 50% owned associate
company of PLD and ceased to be an associate company of PLS. None of the Directors and/or substantial shareholders of PLB
and persons connected to them have any interest, direct or indirect, in the
Acquisition. This announcement is dated 16 May 2014. | |
MAEMODE - MAEMODE-CONTINUED SUSPENSION
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 16 May 2014 |
| Category | Listing Circular |
| Reference No | ZO-140516-59230 |
LISTING'S CIRCULAR NO. L/Q : 70583 OF 2014
The above Company has failed to submit its Quarterly Financial Report for financial period ended 28 February 2014, to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe pursuant to Paragraph 9.22(1) of Bursa Securities' Main Market Listing Requirements ("LR").
Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.
In view of the above and in accordance with Paragraph 9.28(5) of the LR, a trading suspension will be imposed on the shares of the Company. However, as the Company's shares has been suspended from trading since 28 June 2013, please be advised that the suspension of trading will continue until further notice.
TOPGLOV - Changes in Director's Interest (S135) - Sekarajasekaran A/L Arasaratnam
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 16 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TG-140326-2FA52 |
Information Compiled By KLSE
Particulars of Director
| Name | Sekarajasekaran A/L Arasaratnam |
| Address | No. 17 & 19, Jalan 19/29, 46300 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 15,000 | 4.700 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,810,118 |
| Direct (%) | 1.9029 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/05/2014 |
| Remarks : |
| Balance of Shares:- Direct Interest: Sekarajasekaran A/L Arasaratnam - 11,810,118 shares This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in listed securities outside closed period. The number of shares involved in dealing is 15,000 (0.0024% of the total issued shares of Top Glove Corporation Bhd). The Company received this notification on acquisition of shares by Mr. Sekarajasekaran A/L Arasaratnam on 16 May 2014. |
IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | MI-140516-57803 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | IRM GROUP BERHAD (“IRM” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES ("IRM GROUP" OR "GROUP") (i) PROPOSED CAPITAL REDUCTION; (ii) PROPOSED CONSOLIDATION; (iii) PROPOSED SHARE PREMIUM CANCELLATION; (iv) PROPOSED SCHEMES OF ARRANGEMENT; (v) PROPOSED SHARE EXCHANGE; (vi) PROPOSED ACQUISITION OF PASB; (vii) PROPOSED EXEMPTION; (viii) PROPOSED PRIVATE PLACEMENT; (ix) PROPOSED AMENDMENT; AND (x) PROPOSED TRANSFER OF LISTING STATUS (THE ABOVE PROPOSALS ARE TO BE COLLECTIVELY REFERRED TO AS “PROPOSED REGULARISATION PLAN”) |
Announcement Details/Table Section
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those announced on 8 May 2014.
We refer to the Company’s announcement to Bursa Securities on 31 May 2013 whereby IRM was classified as a PN17 issuer pursuant to Paragraph 2.1(e) of Practice Note 17 of the Main Market Listing Requirements of Bursa Securities. Reference is also made to the Requisite Announcement by KAF Investment, on behalf of the Board on 8 May 2014 in relation to the Proposed Regularisation Plan.
The Company has up to 30 May 2014 to submit its regularisation plan to Bursa Securities.
On behalf of the Board, KAF Investment wishes to announce that the Company had, on 16 May 2014, submitted an application to Bursa Securities seeking its approval for an extension of time of four (4) months up to 30 August 2014 for the Company to submit the Proposed Regularisation Plan.
This announcement is dated 16 May 2014.
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WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | CS-140516-49568 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the following Director of WZ Satu Berhad (fka: WZ Steel Berhad)("WZSatu") had transacted in securities of WZSatu outside closed period, as set out in the table below. | ||||||||||||||||||||||||||||
Name of Director: Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
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