ASIAEP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | ASIAEP RESOURCES BERHAD (ACE Market) |
| Stock Name | ASIAEP |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140602-56705 |
| Regularisation Sponsor | KAF Investment Bank Berhad |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | asiaEP RESOURCES BERHAD (“asiaEP” OR “COMPANY”) Monthly update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“GN3”) |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Requisite Announcement as announced on 30 April 2013. We refer to the announcements made by the Company on 17 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 1 October 2012, 2 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, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 1 April 2014 and 2 May 2014. Reference is also made to the Requisite Announcement and announcements by KAF Investment, on behalf of the Board of asiaEP, on 30 April 2013, 2 May 2013, 13 May 2013, 2 July 2013, 11 July 2013, 30 July 2013, 4 October 2013, 3 December 2013 and 28 February 2014 respectively, in relation to the Proposed Regularisation Plan of asiaEP. On behalf of the Board of asiaEP, KAF Investment wishes to announce that there are no major developments subsequent to the Company's submission of the applications in relation to the Proposed Regularisation Plan to relevant regulatory authorities as announced on 11 July 2013. This
announcement is dated 2 June 2014. | |
GRANFLO - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 2 Jun 2014 |
| Category | Document Receipt |
| Reference No | RM-140602-62629 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
EFORCE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 2 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140602-40163 |
| Date of change | 02/06/2014 |
| Name | Lok Choon Hong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Law Degree from the University of Malaya. 2) Master of Laws Degree from the University of Cambridge specializing in intellectual property law. 3) MBA degrees from INSEAD France/Singapore and EMBA from Tsinghua University, Beijing China. |
| Working experience and occupation | Mr. Lok is the founding partner of Pintas IP Group, an intellectual property ("IP") consultancy and agency firm based in Malaysia, Singapore, Philippines, Brunei, China and USA. He is a qualified lawyer (non-practicing) for Malaysia and Singapore and a registered patent, trademark and industrial design agent. He has dealt with numerous cross-border intellectual property advisory, registration, transfer, commercialization and enforcement works. Apart from IP consultancy works, Mr. Lok is also actively involved in venture capital investment in IP based companies. Currently, he is also the Chairman of Association of Intellectual Property Entrepreneurs and Organisations (AIPO) and the Treasurer of Malaysia Business Angels Network (MBAN). |
| 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 |
EFORCE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 2 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140602-51583 |
| Date of change | 02/06/2014 |
| Name | Lok Choon Hong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Law Degree from the University of Malaya. 2) Master of Laws Degree from the University of Cambridge specializing in intellectual property law. 3) MBA degrees from INSEAD France/Singapore and EMBA from Tsinghua University, Beijing China. |
| Working experience and occupation | Mr. Lok is the founding partner of Pintas IP Group, an intellectual property ("IP") consultancy and agency firm based in Malaysia, Singapore, Philippines, Brunei, China and USA. He is a qualified lawyer (non-practicing) for Malaysia and Singapore and a registered patent, trademark and industrial design agent. He has dealt with numerous cross-border intellectual property advisory, registration, transfer, commercialization and enforcement works. Apart from IP consultancy works, Mr. Lok is also actively involved in venture capital investment in IP based companies. Currently, he is also the Chairman of Association of Intellectual Property Entrepreneurs and Organisations (AIPO) and the Treasurer of Malaysia Business Angels Network (MBAN). |
| 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) | Chairman : Mr. Aaron Sun Kwee Lein (Independent Non-Executive Director) Member : Mr. Ng Kim Huat (Independent Non-Executive Director) Mr. Lok Choon Hong (Independent Non-Executive Director) |
FOCUS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | OS-140602-55974 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | FOCUS DYNAMICS TECHNOLOGIES BERHAD ("FOCUS" OR "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 449,143,740 NEW ORDINARY SHARES OF RM0.10 EACH IN FOCUS (“FOCUS SHARES”) (“RIGHTS SHARES”) WITH UP TO 299,429,160 NEW FREE DETACHABLE WARRANTS ("WARRANTS") WARRANTS AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF THREE (3) RIGHTS SHARES TOGETHER WITH TWO (2) WARRANTS FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.10 HELD IN FOCUS ("FOCUS SHARES") HELD ON THE ENTITLEMENT DATE TO BE DETERMINED LATER; (II) PROPOSED DIVERSIFICATION OF THE BUSINESS OF FOCUS INTO THE FOOD AND BEVERAGE BUSINESS; (III) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF FOCUS AND/OR ITS SUBSIDIARIES; (IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM100,000,000 COMPRISING 1,000,000,000 FOCUS SHARES TO RM250,000,000 COMPRISING 2,500,000,000 FOCUS SHARES; AND (V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY, THE “PROPOSALS”) The date and time of EGM is Thursday, 26 June 2014 at 10:30 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Eleventh Annual General Meeting of Focus, which will be held at the same venue on the same day at 10:00 a.m., whichever is later. |
| Date of Meeting | 26/06/2014 |
| Time | 10:30 AM |
| Venue | Machang Room, Level 2, Hotel Equatorial Melaka, Bandar Hilir, 75000 Melaka |
| Date of General Meeting Record of Depositors | 19/06/2014 |
SRIDGE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SILVER RIDGE HOLDINGS BHD (ACE Market) |
| Stock Name | SRIDGE |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140602-60826 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Ninth(9th) Annual General Meeting (AGM) of the Company will be held at Boardroom, 4 & 6, Jalan 28/70A, Desa Sri Hartamas, 50480, Kuala Lumpur, Wilayah Persekutuan on Friday, 27 June 2014 at 10.00 a.m. The Company wishes to inform that a depositor whose name appears in the Record of Depositors as at 19 June 2014 shall be regarded as a member of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend and vote. |
| Date of Meeting | 27/06/2014 |
| Time | 10:00 AM |
| Venue | Boardroom, 4 & 6, Jalan 28/70A, Desa Sri Hartamas, 50480, Kuala Lumpur, Wilayah Persekutuan. |
| Date of General Meeting Record of Depositors | 19/06/2014 |
MPAY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140602-58781 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MANAGEPAY SYSTEMS BERHAD (“ManagePay” or the “Company”) - Acquisition of a piece of freehold land together with a three (3) storey shop-office building together with all the furniture fittings and fixtures and the subsequent disposal of all the furniture fittings and fixtures |
We refer to the announcement made
on 18 March 2014 on the above and wish to inform that the acquisition of a
piece of freehold land together
with a three (3) storey shop-office building together with all the furniture
fittings and fixtures and the subsequent disposal of all the furniture fittings
and fixtures has been completed. The title of the freehold land together with
a three (3) storey shop-office building duly registered in the name of
ManagePay Services Sdn Bhd (“MPSB”), a wholly-owned subsidiary of the Company,
was received by MPSB on 30 May 2014. This announcement is dated 2 June 2014. | |
SCH - Changes in Director's Interest (S135) - CHAN WAN CHOON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SCH GROUP BERHAD (ACE Market) |
| Stock Name | SCH |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140602-882EE |
Information Compiled By KLSE
Particulars of Director
| Name | CHAN WAN CHOON |
| Address | No. 20, Jalan Bayu 6 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 0.225 |
| Circumstances by reason of which change has occurred | Purchase of shares via open market transactions |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 846,200 |
| Direct (%) | 0.21 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 30/05/2014 |
| Remarks : |
| 1. The notice was received by the Company on 2 June 2014. 2. The total percentage of shares purchased by Mr Chan Wan Choon was around 0.02% of the total issued and paid up capital of the Company. |
PASUKGB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
| Stock Name | PASUKGB |
| Date Announced | 2 Jun 2014 |
| Category | PDF Submission |
| Reference No | CA-140602-62307 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTION(S) OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140602-502DA |
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 Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 1,934,500 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/05/2014 | 1,934,500 |
| Remarks : |
| This notice was received on 2 June 2014. |
No comments:
Post a Comment