OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 5 May 2014 |
| Category | General Announcement |
| Reference No | OC-140505-638CD |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Reference is made to monthly announcement dated 1 April 2014, the announcement on 24 April 2014 of its application to Bursa Securities for the extension of time of up to 12 June 2014 for Octagon to submit the Proposed Regularisation Plan to the appropriate authorities, as well as the announcement in relation to the acceptance of the proposed settlement arrangement YEM Holding Company W.L.L. and KNM Renewable Energy Sdn Bhd on 25 April 2014.
The Board of Directors of Octagon wishes to announce that the aforesaid application of extension of time is currently pending for the approval of Bursa Malaysia thus will announce further developments on the above matter as and when necessary.
This announcement is dated 5 May 2014. | |
IRETEX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 5 May 2014 |
| Category | General Announcement |
| Reference No | MI-140505-62720 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | IRE-TEX CORPORATION BERHAD (“ITCB” OR THE “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF UP TO 517,014,000 OR RM38,776,050 NOMINAL VALUE OF FIVE (5)-YEAR, 1%, IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS (“ICULS”) AT 100% OF THE NOMINAL VALUE OF RM0.075 EACH (“RIGHTS ICULS”) ON THE BASIS OF FOUR (4) RM0.075 NOMINAL VALUE OF RIGHTS ICULS FOR EVERY ONE (1) ORDINARY SHARE OF RM0.40 EACH IN ITCB HELD AT 5.00 P.M. ON 16 MAY 2014 TOGETHER WITH UP TO 64,626,750 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY EIGHT (8) RIGHTS ICULS SUBSCRIBED FOR (“RIGHTS ISSUE OF ICULS WITH WARRANTS”) |
For consistency purposes, the abbreviations and
definitions used throughout this announcement are the same as those previously
defined in the Company’s announcement in relation to the Rights Issue of ICULS
with Warrants dated 8 January 2014. | |
GOODWAY - Proposed Change of Company Name
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 5 May 2014 |
| Category | Proposed Change of Company Name |
| Reference No | CC-140505-62175 |
| Proposed company name | GIIB BIZ SOLUTION SDN BHD |
| Remarks : |
| The Board of Directors of the Company wishes to inform that the Company's wholly-owned subsidiary, Kilotrac Industries Sdn Bhd, has on 5 May 2014 received the Certificate of Change of Company Name ("Form 13") dated 2 May 2014 from the Companies Commission of Malaysia. As such, the Company's name has been changed from "Kilotrac Industries Sdn Bhd" to "GIIB Biz Solution Sdn Bhd" with effect from 2 May 2014. This announcement is dated 05 May 2014. |
KEINHIN - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | KEIN HING INTERNATIONAL BERHAD |
| Stock Name | KEINHIN |
| Date Announced | 5 May 2014 |
| Category | General Announcement |
| Reference No | CC-140505-53301 |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | KEIN HING INTERNATIONAL BERHAD (“KHIB” or “COMPANY”) - PUBLIC SHAREHOLDING SPREAD |
Pursuant to Paragraph 8.02 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), a listed issuer must ensure that at least 25% of its total listed shares (excluding treasury shares) are in the hands of public shareholders (“Public Shareholding Spread Requirement”). KHIB wishes to inform Bursa Securities that the Company’s public shareholding spread as at 2 May 2014 was 24.96%. Accordingly, the Company no longer complies with the Public Shareholding Spread Requirement. As at the time of the announcement, the Company has yet to formulate any rectification plan to address the shortfall in the Public Shareholding Spread Requirement but will formulate such plan and explore steps to increase the liquidity of its shares in due course. An application to Bursa Securities to seek an extension of time to comply with the Public Shareholding Spread Requirement will be made in due course. The Company will make the necessary announcements in relation to the status of its efforts to comply with the Public Shareholding Spread Requirement every quarter of its financial year in compliance with the Main Market Listing Requirements. This announcement is dated 5 May 2014.
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TGOFFS - OTHERS Incorporation of a Subsidiary Company
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 5 May 2014 |
| Category | General Announcement |
| Reference No | CA-131213-52930 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Incorporation of a Subsidiary Company |
The Board of Directors of Tanjung Offshore Berhad ("TOB") wishes to announce that the Company had on 5 May 2014 received the Certificate of Incorporation (Form 9) dated 2 May 2014 from the Companies Commission of Malaysia on the incorporation of a subsidiary by TOB namely "Tanjung HMS Petroleum Sdn. Bhd." ("Tanjung HMS"), which was jointly incorporated with HMS Petroleum Sdn. Bhd. ("HMS").
Tanjung HMS is a private limited company incorporated in Malaysia with an authorised capital of RM400,00.00 comprising 400,000 ordinary shares of RM1.00 each and paid-up capital of RM100.00 comprising 100 ordinary shares of RM1.00 each. The directors of Tanjung HMS are Encik Harzani bin Azmi, Encik Muhammad Sabri bin Ab Ghani, Encik Norazman bin Hamidun and Encik Nik Norzrul Thani bin N. Hassan Thani. TOB and HMS hold 51 shares and 49 shares respectively in Tanjung HMS. The principal activity of Tanjung HMS is oilfield development and provision of integrated services to the oil and gas industry.
None of the directors and/or substantial shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the above-mentioned Incorporation.
The above-mentioned incorporation is not subject to the approval of the shareholders of the Company.
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SCOMIEN - Change in Boardroom
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 5 May 2014 |
| Category | Change in Boardroom |
| Reference No | SE-140505-40839 |
| Date of change | 05/05/2014 |
| Name | Abdul Hamid Bin Sh Mohamed |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Other commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Chartered Certified Accountant |
| Working experience and occupation | 1998 – 2002 Senior Vice President, Kuala Lumpur Stock Exchange 2002 – 2003 Deputy President (Strategy and Development), Kuala Lumpur Stock Exchange 2003 Chief Financial Officer, Kuala Lumpur Stock Exchange 2004 – present Executive Director, Symphony House Berhad |
| Directorship of public companies (if any) | Symphony House Berhad and Group, SILK Holdings Berhad, MMC Corporation Berhad, Kuwait Finance House (Labuan) Berhad and Pos Malaysia Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil. |
| Any conflict of interests that he/she has with the listed issuer | Nil. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Options granted pursuant to the Company’s Employees Share Option Scheme (units): 360,000 @ RM1.00 each. |
HEXAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 5 May 2014 |
| Category | General Announcement |
| Reference No | OS-140505-48142 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | HEXAGON HOLDINGS BHD (“HEXAGON” OR THE “COMPANY”) EXTENSION OF TIME TO MAKE THE REQUISITE ANNOUNCEMENT AND TO SUBMIT THE REGULARISATION PLAN |
We refer to the announcement dated 27 February
2014 wherein M&A Securities Sdn Bhd (“M&A Securities”) had submitted an
application to Bursa Malaysia Securities Berhad (“Bursa Securities”) on behalf
of the Company for further extension of time of two (2) months up to 28 April
2014 to make the Requisite Announcement and four (4) months up to 28 June 2014
to submit the regularisation plan to the regulatory authorities (Application”).
On behalf of the Board of Directors of the
Company, M&A Securities wishes to announce that Bursa Securities had vide
its letter dated 5 May 2014 decided to reject the Application.
This announcement is dated 5 May 2014. | |
MAGNA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | MAGNA PRIMA BERHAD |
| Stock Name | MAGNA |
| Date Announced | 5 May 2014 |
| Category | General Announcement |
| Reference No | MP-140502-48012 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF ALL PIECES OF LAND HELD UNDER GERAN 4628, 4629, 4630,4631 AND 4632, FOR LOTS 124, 125, 126, 127 AND 128 ALL IN SECTION 44, TOWN AND DISTRICT OF KUALA LUMPUR,NEGERI WILAYAH PERSEKUTUAN TOGETHER WITH THE BUILDING(S) ERECTED THEREON ("ACQUISITION") We refer to the announcements dated 23 March 2009, 22 May 2009, 15 September 2009, 18 September 2009, 15 October 2009, 16 December 2009, 23 February 2010, 11 March 2010, 3 June 2010 and 1 July 2010 in relation to the above Acquisition. We wish to announce that the Purchase Price has been fully paid on 2 May 2014 for the above Acquisition after the relevant Transfer instrument in respect of the issue documents of title were presented to the Registry of Land Titles for registration on the same day, thus marking the completion of the Acquisition. This announcement is dated 5 May 2014 |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 5 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140505-229C8 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 5 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140505-C7764 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/04/2014 | 126,900 |
| Remarks : |
| Form 29B received on 5/5/2014 |
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