IRETEX - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140603-36798 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twelfth Annual General Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang. |
| Date of General Meeting Record of Depositors | 18/06/2014 |
IRETEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140603-54897 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Ire-Tex Corporation Berhad (“ITCB” or “the Company”) Notification of dealings by Directors in respect of acceptance of entitlement of Rights ICULS and application for excess Rights ICULS | ||||||||||||||||||||||||||||||||||||||||||||||||||
ITCB wishes to announce dealings in securities in respect of acceptance of entitlement of Rights ICULS and application for excess Rights ICULS by Directors of the Company up to 2 June 2014 as set out in the table below :- Name No. of Rights ICULS^ accepted Percentage of Rights ICULS accepted (%)* No. of excess Rights ICULS^ applied# Percentage of excess Rights ICULS applied (%)* YM Raja Said Abidin Bin Raja Shahrome - - - - Dato’ Dr Yap Tatt Keat - - - - See Toh Kean Yaw Interest held through the spouse 2,100,000 1,500,000 0.45 0.32 900,000 - 0.19 - Teh Eng Huat Interest held through the spouse 19,305,000 6,433,000 4.11 1.37 - - - - Tey Por Yee 130,070,000 27.67 - - Fazrin Azwar Bin Dato’ Md. Nor - - - - Teh Eng Aun - - - - Na Chiang Seng 17,142,848 3.65 - - Soo Tee Wei - - - - ^ At the nominal value of RM0.075 each # Further announcement will be made upon the outcome of the excess Rights ICULS allotted. * Computed as a percentage of total Rights ICULS under the Rights Issue. In accordance with Paragraph 14.06(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the above dealings are exempted dealings. This announcement is dated 3 June 2014.
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IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140603-65041 |
| 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. Reference is made to
the Company’s announcement dated 16 May 2014, wherein KAF Investment had, on
behalf of the Board, announced that the Company had submitted an application to
Bursa Securities seeking its approval for an extension of time to submit the Proposed
Regularisation Plan. On behalf of the
Board of Directors of IRM, KAF Investment is pleased to announce that Bursa
Securities had, vide its letter dated 3 June 2014, granted an extension of time
up to 31 August 2014 (“Extended Timeframe”) for the Company to submit its regularisation
plan to the SC. The extension of time
is without prejudice to Bursa Securities’ right to proceed to suspend the
trading of the securities of the Company and to de-list the Company in the
event:- (i) the
Company fails to submit the regularisation plan to SC within the Extended
Timeframe; (ii) the
Company fails to obtain the approval from any of the regulatory authorities
necessary for the implementation of its regularisation plan; and (iii) the
Company fails to implement its regularisation plan within the timeframe or
extended timeframe stipulated by any regulatory authorities. This announcement is dated 3 June 2014. | |
FAVCO - First and Final Dividend
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 3 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140602-50163 |
| Remarks : |
| The first and final tax exempt dividend of 20% (10 sen) per ordinary share of RM0.50 each is subject to the approval of the shareholders at the Twenty-Second Annual General Meeting of the Company to be held on 26 June 2014. |
FAVCO - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140602-48964 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Favelle Favco Berhad ("the Company") wishes to announce that the Twenty-Second Annual General Meeting ("22nd AGM") of the Company will be held at Concorde Hotel Shah Alam, Concorde ll, Level 2, No, 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 26 June 2014 at 2.30 p.m. The full text of the Notice of the 22nd AGM is attached for your attention. |
| Date of Meeting | 26/06/2014 |
| Time | 02:30 PM |
| Venue | Concorde Hotel Shah Alam, Concorde ll, Level 2, No, 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/06/2014 |
MJPERAK - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | MH-140603-66459 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF ELEVENTH ("11TH") ANNUAL GENERAL MEETING OF MAJUPERAK HOLDINGS BERHAD ("MHB") |
| Date of Meeting | 27/06/2014 |
| Time | 04:00 PM |
| Venue | AMAN JAYA CONVENTION CENTRE, CASUARINA @MERU HOTEL, BANDAR MERU RAYA, 30000 IPOH, PERAK DARUL RIDZUAN, MALAYSIA |
| Date of General Meeting Record of Depositors | 20/06/2014 |
LBICAP - Annual Report 2013
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 3 Jun 2014 |
| Category | Document Receipt |
| Reference No | JM-140603-66273 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
MAXTRAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140603-55811 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY UPDATE ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our announcements dated 28 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013, 5 August 2013, 3 September 2013, 1 October 2013, 1 November 2013, 6 December 2013, 20 December 2013, 23 December 2013, 8 January 2014, 5 March 2014, 1 April 2014 and 2 May 2014.
In compliance with Paragraph 3.2 of PN1, the Board of Directors of Maxtral Industry Berhad wishes to inform that there has been no material development on the status announced previously. This announcement is dated 3 June 2014. | |
ITRONIC - Circular/Notice to Shareholders
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 3 Jun 2014 |
| Category | PDF Submission |
| Reference No | CC-140603-85813 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PROPOSED SHAREHOLDERS’ MANDATE FOR SHARE BUY BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY |
PARAGON - Annual Report 2013
| Company Name | PARAGON UNION BERHAD |
| Stock Name | PARAGON |
| Date Announced | 3 Jun 2014 |
| Category | Document Receipt |
| Reference No | JM-140603-66073 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
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