EUROSP - Change in Audit Committee
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 1 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140630-46183 |
| Date of change | 01/07/2014 |
| Name | Lim Chun Thang |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor Degree in Accounting and Finance (Honours), Middlesex University, London |
| Working experience and occupation | His working experience has been in corporate planning as well as accounting and finance. He joined Arab-Malaysian Merchant Bank in 1995 and left in 1997 as Corporate Finance Officer. Thereafter, he was attached to a few public listed companies listed on Bursa Malaysia Securities Berhad. Presently, he is Personal Assistant to Group Chairman and Managing Director of a public listed company in Malaysia. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Sim Yee Fuan - Independent Non Executive Director (Chairman of Audit Committee) 2. Guan Kim Heng - Non Independent Non Executive Director (Member of Audit Committee) 3. Ng Chee Kong - Independent Non Executive Director (Member of Audit Committee) 4. Lim Chun Thang - Independent Non Executive Director (Member of Audit Committee) |
OCTAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | OC-140701-62103 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | 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") |
Reference is made to the monthly announcement dated 2 June 2014 and the announcement dated 10 June 2014 wherein the Company announced the execution of the Supplemental Restated JDA with Malaco Mining and Malaco Leichhardt as well as the Supplemental Restated OA with Malaco Leichhardt to vary certain terms and conditions of the Restated JDA and Restated OA respectively. | |
OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | OC-140701-62567 |
| 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 the monthly announcement dated 2 June 2014 and the announcement dated 10 June 2014 wherein the Company announced the execution of the Supplemental Restated JDA with Malaco Mining and Malaco Leichhardt as well as the Supplemental Restated OA with Malaco Leichhardt to vary certain terms and conditions of the Restated JDA and Restated OA respectively. | |
HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | HR-140701-51381 |
| 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 2 June 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 1 July 2014.
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HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | HR-140701-51462 |
| 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") |
Further to the Company’s monthly announcement dated 2 June 2014 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of the Company’s regularisation plan 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 1 July 2014.
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LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | LC-140701-0955E |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | LFE CORPORATION BERHAD (“LFE” OR “THE COMPANY”) – ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
The Company wishes to announce that further to the announcement made by the Company on 2 June 2014 pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the Main Market, MIDF Amanah Investment Bank Berhad had on 13 June 2014 submitted an application to Bursa Securities on the Company’s behalf to seek Bursa Securities’ approval for an extension of time up to one (1) month from the date of the original submission timeline, 30 June 2014 to submit the Company’s regularisation plan (“Application”). The said Application is pending Bursa Securities’ decision.
Save as disclosed above, there is no other significant development on the Company’s proposed regularisation plan since the last announcement. This announcement is dated 1 July 2014. | |
IRETEX - Changes in Director's Interest (S135) - See Toh Kean Yaw
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 1 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140701-45394 |
Information Compiled By KLSE
Particulars of Director
| Name | See Toh Kean Yaw |
| Address | 20, Lintang Delima 12, Island Glades, 11700, Penang. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 15,000 | 0.660 | |
Acquired | 35,000 | 0.645 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 536,900 |
| Direct (%) | 0.42 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/07/2014 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above acquisition represents 0.04% of the total issued and paid-up capital of RM50,720,275.20 divided into 126,800,688 Ordinary Shares of RM0.40 each. |
SAMUDRA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140625-44151 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR "THE COMPANY") - ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) MAIN MARKET LISTING REQUIREMENTS (“MAINLR”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. Further to the announcements made by the Company on 3 April 2014, 2 May 2014 and 2 June 2014, the Board of Directors of KSTB wishes to announce that the Company is still in the midst of formulating its Regularisation Plan and the appropriate announcement(s) will be made as and when required. KSTB has up to 2 April 2015, which is approximately nine (9) months from the date hereof, to submit its Regularisation Plan to the relevant authorities for approval. This announcement is dated 1 July 2014. | |
BIOSIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | CM-140630-43357 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY") Monthly Announcement on the status of default pursuant to Practice Note 1/2001 |
Further to the Company’s announcements on 20 March 2013, 24 April 2013, 30 May 2013, 28 June 2013, 31 July 2013, 15 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, 2 May 2014 and 2 June 2014, the Board of Directors of BIOSIS 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. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 1 July 2014.
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BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 1 Jul 2014 |
| Category | General Announcement |
| Reference No | CM-140630-43420 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“BIOSIS" 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 26 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, 2 May 2014, 2 June 2014, 6 June 2014, 13 June 2014 and 26 June 2014. The Board wishes to announce that there are no major developments other than the Requisite Announcement which was made on 6 June 2014. The Company had on 13 June 2014 submitted an application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for an extension of time of four (4) months from 25 June 2014 to 25 October 2014 to submit its regularisation plan (“Application”). Bursa Securities had vide its letter dated 26 June 2014 informed that pending the decision on the Application above, Bursa Securities had defer the suspension on the trading of the Biosis's securities and the de-listing of the Company in accordance with Paragraph 8.04(5) of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 1 July 2014.
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