YFG - Annual Audited Accounts - 30 June 2014
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 31 Oct 2014 |
| Category | PDF Submission |
| Reference No | YY-141031-69415 |
| Subject | Annual Audited Accounts - 30 June 2014 |
KNM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KG-141031-18284 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (RHB INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/10/2014 | 1,480,000 |
| Remarks : |
| 1. The Company had on 31 October 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 29 October 2014. 2. Percentage interest is based on the total issued and paid-up share capital of 1,615,638,577 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 31 October 2014. |
KNM - MATERIAL LITIGATION
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | KG-141031-F446D |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | IN THE MATTER OF ARBITRATION BETWEEN KNM PROCESS SYSTEMS SDN BHD AND MISSION BIOFUELS SDN BHD |
Reference is made to the announcement made by KNM Group Berhad (“KNM” or the “Company’) on 2 May 2014 in respect of the arbitration proceedings between the Company’s wholly-owned subsidiary, KNM Process Systems Sdn Bhd (“KNMPS”) as the Claimant and Mission Biofuels Sdn Bhd (“Mission”) as the Respondent (the “Arbitration Proceedings”) in connection with the Engineering, Procurement, Construction and Commissioning Contract dated 25 July 1997 (“EPCC”) for the construction of a Biodiesel Plant in Kuantan Port, Pahang (the “Biodiesel Plant”). Details of KNMPS’s claim against Mission can be found in the announcement mentioned earlier. The hearing of the Arbitration Proceedings shall commence on 4 February 2015 and scheduled to be completed on 16 April 2015.Meanwhile, KNMPS had also sought and have obtained an Order from the Court on 29 October 2014, a declaration that KNMPS, as the EPCC Contractor, has a valid lien over the Biodiesel Plant. The said Court Order confirms and reinforces KNMPS’s interest in the Biodiesel Plant as a lien holder and effectively restricts Mission’s ability to deal with the Biodiesel Plant without first coming to terms with the various claims that KNMPS has sought to recover against Mission in the Arbitration Proceedings. Our lawyers are also of the view that the said Court Order would enhance KNMPS’s chances of recovering the amounts which are awarded to them in the Arbitration Proceedings.This announcement is dated 31 October 2014. | |
AHB - Annual Audited Accounts - 30 June 2014
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 31 Oct 2014 |
| Category | PDF Submission |
| Reference No | CC-141031-61562 |
| Subject | Annual Audited Accounts - 30 June 2014 |
AHB - OTHERS AHB HOLDINGS BERHAD (“AHB” or “the Company”) Qualification in External Auditor’s Report for the Audited Financial Statements for the financial year ended 30 June 2014
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141031-58509 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AHB HOLDINGS BERHAD (“AHB” or “the Company”) Qualification in External Auditor’s Report for 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 and further to the submission of the Audited Financial Statements for the financial year ended 30 June 2014 of the Company to Bursa Malaysia Securities Berhad on 31 October 2014, the Board of Directors of AHB wishes to announce that Messrs. SJ Grant Thornton, the Company's External Auditors, had expressed a disclaimer opinion in the Company’s Audited Financial Statements for the financial year ended 30 June 2014. A copy of Messrs. SJ Grant Thornton’s report is annexed. This announcement is dated 31 October 2014. | |
AHB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:FIRST ANNOUNCEMENT
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141031-59041 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT |
| Description | AHB HOLDINGS BERHAD (“AHB” or “the Company”) First Announcement Pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berha |
1. INTRODUCTION The Board of Directors of AHB wishes to announce that AHB has triggered the prescribed criteria pursuant to Paragraph 8.04 and Paragraph 2.1(d) of Practice Note 17 (“PN17”) under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”). Hence, as of the date hereof, the Company is considered as a PN17 company. The PN17 criteria was triggered as the Company’s latest audited financial statements for the financial year ended 30 June 2014 that was announced on 31 October 2014 where, the Company’s External Auditors have expressed a disclaimer opinion in the Company’s latest audited financial statements for the financial year ended 30 June 2014 (“First Announcement”). The Board wishes to highlight that the External Auditor’s disclaimer is caused by the uncertainties on the various effects on the financial statements in the event of deconsolidation of one of its wholly owned subsidiary that has been wound up. However, AHB‘s solicitor had already commenced the process to urgently settle all outstanding matters to allow for the said subsidiary to apply to the court for a stay of winding up order. 2. OBLIGATIONS OF THE COMPANY PURSUANT TO PN17 Pursuant to PN17, the Company is required to comply with the following: (i) within twelve (12) months from the date of this First Announcement; 3. CONSEQUENCE OF NON-COMPLIANCE In the event the Company fails to comply with the obligations to regularise its condition, all its listed securities will be suspended from trading on the next market day after five (5) market days from the date of notification of suspension by Bursa Securities and de-listing procedures shall be taken against the Company, subject to the Company’s right to appeal against the de-listing. 4. STATUS OF PLAN TO REGULARISE CONDITION The Company is looking into formulating a regularisation plan to address its PN17 status. The Company will make the necessary announcement on the regularisation plan in due course. This announcement is dated 31 October 2014. | |
BERTAM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 31 Oct 2014 |
| Category | General Meetings |
| Reference No | CK-141030-67713 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 26/11/2014 |
| Time | 10:00 AM |
| Venue | Crown Hall 2, Level 1 Crystal Crown Hotel No. 12 Lorong Utara A Off Jalan Utara 46200 Petaling JAYA |
| Date of General Meeting Record of Depositors | 20/11/2014 |
AKNIGHT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:FIRST ANNOUNCEMENT
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CT-141031-7637E |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT |
| Description | ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE NO. 17 ("FIRST ANNOUNCEMENT") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
The Board of Directors of Asia Knight Berhad ("AKnight" or "Company")(the "Board") wishes to announce that AKnight is an affected listed issuer as it has triggered Paragraph 2.1(d) of the Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as the Company Auditors have expressed disclaimer opinion in the Company's latest audited financial statements for the 18 months financial period ended 30 June 2014. Please refer to the attachment below for further information. This announcement is dated 31 October 2014.
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AKNIGHT - OTHERS INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF ASIA KNIGHT BERHAD
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | CT-141031-76349 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF ASIA KNIGHT BERHAD |
Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Asia Knight Berhad wishes to inform that the external auditors’ report on the audited financial statements of the Company for the 18months financial period ended 30 June 2014 contains a disclaimer opinion by the external auditors, Messrs Nexia SSY. Please refer to the attachment below for the Auditors’ Report. A copy of the Auditors’ Report is annexed herewith. This announcement is dated 31 October 2014.
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AKNIGHT - Annual Audited Accounts - 30 June 2014
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 31 Oct 2014 |
| Category | PDF Submission |
| Reference No | CT-141031-76372 |
| Subject | Annual Audited Accounts - 30 June 2014 |
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