Y&G - MULTIPLE PROPOSALS
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | MB-141030-64101 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | Y&G CORPORATION BHD (“Y&G” OR THE “COMPANY”) • KESAS LAND ACQUISITION; • MRSB ACQUISITION; • KKSB ACQUISITION; • FDSB ACQUISITION; • FREE WARRANTS; • RIGHTS ISSUE WITH WARRANTS; • PRIVATE PLACEMENT WITH WARRANTS; AND • M&A AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
We refer to the announcements dated 17 September 2013, 19 November 2013, 28 February 2014, 11 April 2014 and 10 June 2014, and Circular to Shareholders dated 14 March 2014 (“Circular”) in relation to the Proposals. (Unless otherwise defined, all terms used in this announcement shall have the same meaning ascribed in the aforesaid announcements and Circular.) The KESAS Land SPA provides that in the event that the conditions precedent contained therein shall not be fulfilled within nine (9) months from the date of the KESAS Land SPA i.e. 16 June 2014 (“KESAS Land Cut-off Date”) or such extended period or periods as may be extended by mutual consent of HKDSB and MARDI, then either party shall be at liberty to terminate the KESAS Land SPA by notice in writing to the other party. HKDSB and MARDI had mutually agreed to extend the KESAS Land Cut-off Date to 30 October 2014 (“KESAS Land Revised Cut-off Date”). In this regard, on behalf of the Board, AmInvestment Bank wishes to announce that HKDSB had, via a letter dated 30 October 2014 to MARDI, sought to extend the KESAS Land Revised Cut-off Date for another six (6) months up to 30 April 2015, and the said extension is currently pending MARDI’s agreement. This announcement is dated 31 October 2014. | |
BGYEAR - Annual Audited Accounts - 30 June 2014
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 31 Oct 2014 |
| Category | PDF Submission |
| Reference No | CM-141031-35517 |
| Subject | Annual Audited Accounts - 30 June 2014 |
PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141024-33848 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES” |
In compliance with paragraph 3.2(a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012, 30 August 2012, 28 September 2012, 31 October 2012, 30 November 2012, 31 December 2012, 31 January 2013, 28 February 2013, 29 March 2013, 30 April 2013, 31 May 2013, 28 June 2013, 31 July 2013, 30 August 2013, 30 September 2013, 31 October 2013, 29 November 2013, 31 December 2013, 30 January 2014, 28 February 2014, 31 March 2014, 30 April 2014, 30 May 2014, 30 June 2014, 31 July 2014, 29 August 2014 and 30 September 2014, the Board of Directors of PETONE wishes to inform that the defaulted debts will be dealt with in the manner as detailed in the Company’s announcement dated 16 October 2014 in connection with the settlement arrangement between PETONE will announce further developments on the above matter in due course. This announcement is dated
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ZECON - Annual Audited Accounts - 30 June 2014
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 31 Oct 2014 |
| Category | PDF Submission |
| Reference No | ZE-141031-F84F0 |
| Subject | Annual Audited Accounts - 30 June 2014 |
METALR - Annual Audited Accounts - 30 June 2014
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 31 Oct 2014 |
| Category | PDF Submission |
| Reference No | CC-141028-57466 |
| Subject | Annual Audited Accounts - 30 June 2014 |
UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 31 Oct 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | UG-141030-65477 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty. |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 31 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-141031-64018 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CP-141031-AFB91 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Uchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of his dealing in the ordinary shares of UTB pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
#Date of Exercise of ESOS but shares have yet to be listed on Bursa Securities as of todate. Based on the paid-up capital of the Company of RM75,782,080 divided into 371,840,000 ordinary shares of RM0.20 each, exclusive of 7,070,400 ordinary shares of RM0.20 each held as treasury shares as at 28 October 2014. The above dealing is exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06 of the Main Market Listing Requirement. This announcement is dated 31 October 2014. | |||||||||||||||||||
DNONCE - OTHERS D'nonce Technology Bhd. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CP-141009-6333B |
| Type | Announcement |
| Subject | OTHERS |
| Description | D'nonce Technology Bhd. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature |
The Board of Directors of D'nonce Technology Bhd. (“DTB” or “the Company”) wishes to announce that the Company intends to seek the approval of
its shareholders for a proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading
nature ("Proposed Renewal of Shareholders' Mandate") at the forthcoming Fifteenth Annual General Meeting ("AGM"). The
details of the Proposed Renewal of
Shareholders' Mandate will be outlined in the Circular to Shareholders
which will be released at a later date. This announcement is dated 31 October 2014.
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IRETEX - Change in Audit Committee
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 31 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141030-60383 |
| Date of change | 31/10/2014 |
| Name | Collin Goonting A/L O.S.Goonting |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Barrister-at-Law, Inner Temple, London, United Kingdom. |
| Working experience and occupation | Mr. Goonting was admitted to the Honorable Society of the Inner Temple in London as a Barrister-at-Law in 1972 and has been in practice as an Advocate and Solicitor of the High Court of Malaya since. Besides litigation, he has always been active in the Corporate and Financial Sectors both Internationally and in Malaysia. In litigation he has acted as lead Counsel in many high profile criminal as well as civil cases for more than 20 years including but not limited to Court Martial’s. Overall, during his tenure he also acted for employers and employees alike in labour disputes and represented clients in the Industrial Courts. As a distinguished Senior Counsel he had represented clients both in Civil as well as Criminal in the Federal Court, the highest Appellate Court in Malaysia. He is still in active practice as Counsel. In 1991, when Labuan (East Malaysia) was instituted by the Federal Government as the International Offshore Financial Centre (IOFC) the branch of Messrs Collin Goonting & Co was established to cater for the new industry. During the tenure of more than ten years, he represented International offshore Banks as well as foreign clients in financial matters especially in the setting up of Offshore Companies (SPV’S). The Firm was then active in legal services for the Islamic Financial services offered by the Local Offshore Banks. Another sector in which he was actively involved in Labuan was in the Oil and Gas industry dealing with multinational offshore Oil Corporations in support of Off-shore drilling. The firm prepared and advised on cross border Joint Ventures for Oil corporations based on English and International Law. The firm also acts for major shipping companies in Malaysia including two Public Listed Companies and had represented a listed Company at the London Maritime Arbitration Centre. From the International experience gained he moved to Indonesia and in 2001 he set up a legal firm in Jakarta and he was appointed Legal Consultant to a company set up to build 5 x 60 MW Geothermal Power Plants. In the financial sector, he was involved and advised on private equity funding, restructuring of debts, recovery and liquidation by foreign Banks and Financial Institutions in Indonesia. He is still a consultant in Indonesia in the Oil and Gas Industry. |
| Directorship of public companies (if any) | Idimension Consolidated Bhd |
| 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. YM Raja Said Abidin Bin Raja Shahrome (Chairman - Independent Non-Executive Director) 2. Teh Eng Aun (Member - Independent Non-Executive Director) 3. Soo Tee Wei (Member - Independent Non-Executive Director) 4. Collin Goonting A/L O.S.Goonting (Member - Independent Non-Executive Director) |
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