CRESNDO - OTHERS CRESCENDO CORPORATION BERHAD DEED OF TERMINATION IN RESPECT OF THE JOINT VENTURE AGREEMENT
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141031-0902A |
| Type | Announcement |
| Subject | OTHERS |
| Description | CRESCENDO CORPORATION BERHAD DEED OF TERMINATION IN RESPECT OF THE JOINT VENTURE AGREEMENT |
The announcement dated 23 July, 2013 refers. The Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that CCB has on 31st October, 2014 entered into a Deed of Termination in respect of the Joint Venture Agreement dated 23 July, 2013 ("JVA") with Mavern Pte Ltd (Company No. 199904984 W) ("MPL"), Meiban Resources Sdn. Bhd. (Company No. 527428-W) ("MRSB") and Medini Capital Sdn. Bhd. (Company No. 1050184-X) (“MCSB”), a 51%-owned subsidiary of CCB, for the purpose of terminating the JVA and each party shall have no claim under it against the other. Simultaneously, CCB, as the Purchaser, has on 31st October, 2014 acquired all the ordinary shares and preference shares in MCSB held by MPL and MRSB for a total purchase consideration of RM8,300,000. Further details are set out in the attachment. | |
YTLPOWR - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 31 Oct 2014 |
| Category | General Meetings |
| Reference No | YP-141021-46426 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Eighteenth Annual General Meeting |
| Date of Meeting | 25/11/2014 |
| Time | 02:30 PM |
| Venue | The Banquet Hall, Level 3, Conference Center, The Ritz Carlton Kuala Lumpur, 168 Jalan Imbi, 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/11/2014 |
HUBLINE - Changes in Director's Interest (S135) - Richard Wee Liang Huat @ Richard Wee Liang Chiat
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141031-38417 |
Information Compiled By KLSE
Particulars of Director
| Name | Richard Wee Liang Huat @ Richard Wee Liang Chiat |
| Address | No. 33 Jalan Ong Hup Leong, 93200 Kuching, Sarawak. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 7,450,000 | 0.045 |
| Circumstances by reason of which change has occurred | Off Market Deal |
| Nature of interest | Direct |
| Consideration (if any) | RM0.045 Per Share |
Total no of securities after change | |
| Direct (units) | 300,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/10/2014 |
HUBLINE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141031-E012C |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | The Board of Directors of Hubline Berhad wishes to announce that pursuant to Chapter 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Richard Wee Liang Huat @ Richard Wee Liang Chiat, the Chairman/Non-Executive Director of Hubline Berhad has transacted in the securities of HUBLINE BERHAD. | ||||||||||
Details of the transaction are shown below :- Name of Shareholder Date of Disposal Average price per share No. of ordinary shares Disposed Percentage of the Company's issued share capital Richard Wee Liang Huat @ Richard Wee Liang Chiat RM0.045 7,450,000 0.23% This announcement is made on 31st October, 2014
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CME - Change in Principal Officer
| Company Name | CME GROUP BERHAD |
| Stock Name | CME |
| Date Announced | 31 Oct 2014 |
| Category | Change in Principal Officer |
| Reference No | CG-141030-23EC3 |
| Date of change | 31/10/2014 |
| Name | Wong Chee Fatt |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | Mr. Wong holds a Bachelor of Engineering (Hons) in Mechanical Engineering from University of Westminster, United Kingdom and Diploma in Electrical Engineering Technician from City and Guilds of London Institute. Mr. Wong is a member of Institute of Fire Engineers (UK). |
| Working experience and occupation | Mr. Wong began his career as a Project Engineer with CME Edaran Sdn Bhd, a wholly subsidiary of CME in 1993, attached to the fire fighting industry division and was subsequently promoted to Project Manager in 1995. He is primarily responsible for project tendering, implementation, strategic planning and all business development aspects of the fire fighting industry business segment. Mr. Wong was appointed as the Chief Operating Office of the Group on 1 June 2012. |
| 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 or its subsidiaries | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 38,180 ordinary shares of RM0.10 each in CME. |
| Remarks : |
| Gender - Male |
BGYEAR - OTHERS BINA GOODYEAR BERHAD (“BGB” or “the Company”) QUALIFICATION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CM-141031-35289 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) QUALIFICATION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 |
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of BGB wishes to inform that the external auditors’ report on the audited financial statements of the Company for the financial year ended 30 June 2014 contains a disclaimer opinion by the external auditors, Messrs Morison Anuarul Azizan Chew. A copy of the Auditors’ Report is annexed herewith. This announcement is dated 31 October 2014.
| |
AUTOAIR - Annual Audited Accounts - 30 June 2014
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 31 Oct 2014 |
| Category | PDF Submission |
| Reference No | CC-141031-58162 |
| Subject | Annual Audited Accounts - 30 June 2014 |
METALR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141030-62936 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | METAL RECLAMATION BHD (“MRB” or the “Company”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the announcements made on 2 September 2014 and 30 September 2014 pertaining to default in payment pursuant to PN1 of MMLR of Bursa Securities (“Defaults”). The terms herein shall bear the same meaning as defined in the said announcement.
The Board of Directors of MRB hereby announces that as outlined in the previous announcements, there is no major development on the status of the Defaults in payment of principals and interests accrued as at the date of this announcement. The Company is seeking a long term solution to resolve its working capital deficiency as well as address the Defaults by continuing to identify suitable investors. This announcement is dated 31 October 2014. | |
ABRIC - Notice of Interest Sub. S-hldr (29A) - Koh Kok Hooi
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 31 Oct 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CK-141031-42350 |
Particulars of Substantial Securities Holder
| Name | Koh Kok Hooi |
| Address | Block 639, Woodlands Ring Road,#07-25 Singapore 730639. |
| NRIC/Passport No/Company No. | 751123-08-6113 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.30 each |
| Name & address of registered holder | Maybank Nominees(Tempatan) Sdn Bhd, Pledged Securities Account for Koh Kok Hooi 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur. Citigroup Nominees (Tempatan) Sdn Bhd, Pledged Securities Account for Koh Kok Hooi 165, Jalan Ampang, 50450 Kuala Lumpur. |
POHUAT - Second interim dividend
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 31 Oct 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-141015-36121 |
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