EURO - Change of Address
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 31 Dec 2014 |
| Category | Change of Address |
| Reference No | CC-141230-61739 |
EURO - Change Of Company Secretary
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 31 Dec 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-141230-61240 |
| Date of change | 31/12/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MIA 1688 |
| Name | TAI KEAT CHAI |
| Working experience and occupation during past 5 years |
EURO - Change Of Company Secretary
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 31 Dec 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-141230-61608 |
| Date of change | 31/12/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7055003 |
| Name | CHONG VOON WAH |
| Working experience and occupation during past 5 years |
EURO - Change Of Company Secretary
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 31 Dec 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-141230-60805 |
| Date of change | 31/12/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7025949 |
| Name | LIM HOOI CHIN |
| Working experience and occupation during past 5 years |
EURO - Change Of Company Secretary
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 31 Dec 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-141230-61509 |
| Date of change | 31/12/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7045482 |
| Name | TAN TONG LANG |
| Working experience and occupation during past 5 years |
IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141229-61188 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1") |
Since the previous announcement dated 28 November 2014, the Board of Directors of the Company wishes to announce that there has been no further development on the matter. The measures outlined in the previous announcement is ongoing. This announcement is dated 31 December 2014. | |
BHS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CA-141231-33755 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BHS INDUSTRIES BERHAD (“BHS” OR THE “COMPANY”) ACQUISITION OF A LEASEHOLD PROPERTY HELD UNDER INDIVIDUAL TITLE H.S. (M) 13154, P.T. 23675, MUKIM CHERAS, TEMPAT CHERAS JAYA, DAERAH HULU LANGAT, NEGERI SELANGOR BEARING POSTAL ADDRESS OF LOT 4, JALAN 1B, TAMAN CHERAS JAYA, 43200 CHERAS, SELANGOR DARUL EHSAN BY BHS BOOK PRINTING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF BHS, FOR A PURCHASE CONSIDERATION OF RM15.6 MILLION |
The Board of Directors of BHS wishes to announce that on 31 December 2014, BHS Book Printing Sdn. Bhd., a wholly-owned subsidiary of BHS, had entered into a sale and purchase agreement with Makmur Malaya Sdn. Bhd. to acquire all that piece of leasehold property held under individual title H.S. (M) 13154, P.T. 23675, Mukim Cheras, Tempat Cheras Jaya, Daerah Hulu Langat, Negeri Selangor bearing postal address of Lot 4, Jalan 1B, Taman Cheras Jaya, 43200 Cheras, Selangor Darul Ehsan, measuring approximately 7,356 square meters for a purchase consideration of Ringgit Malaysia Fifteen Million and Six Hundred Thousand (RM15,600,000.00). Please refer to the announcement as attached for further details. | |
EWEIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141226-39093 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Ewein Berhad ("Ewein" or "the Company") Share Sale Agreement between Ewein Berhad and Mr Wong Siak Lim (the “Purchaser”) |
The Board of Directors of Ewein wishes to announce that the Company has entered into a Share Sale Agreement with Mr Wong Siak Lim on 31 December 2014, for the disposal of 1,000,000 ordinary shares of RM1.00 each, representing 50% equity interest in M-Itech Sdn. Bhd. (Company No. 829391-P) ("M-Itech") for a total cash consideration of Ringgit Malaysia Two Millions (RM2,000,000.00) only. Please refer to the attachment below for further details. This announcement is dated 31 December 2014. | |
AHB - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 31 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141231-C535A |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | AHB HOLDINGS BERHAD (“AHB” or “the Company”) - Monthly update on the status of its default in payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 1”) |
In compliance with paragraph 3.2 of PN 1 and further to the announcements made on 29 August 2013, 4 September 2013, 27 September 2013, 29 October 2013, 29 November 2013, 27 December 2013, 29 January 2014, 28 February 2014, 31 March 2014, 29 April 2014, 29 May 2014, 24 June 2014, 27 June 2014, 30 July 2014, 29 August 2014, 30 September 2014, 31 October 2014, 25 November 2014 and 28 November 2014, the Board of Directors of AHB wishes to inform that pertaining to AHB Technology Sdn Bhd application to the court for a stay of winding up order on 26 November 2014, the court has decided on a hearing on 30 January 2015. The Board of Directors of AHB also wishes to highlight that AHB has made full payment towards the settlement of Malayan Banking Berhad’s suit. AHB is now in process to uplift from PN1 status. This announcement is dated 31 December 2014.
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LPI - Change in Audit Committee
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 31 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | LC-141204-40204 |
| Date of change | 01/01/2015 |
| Name | Dato' Yeoh Chin Kee |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow of CPA Australia Fellow of the Financial Services Institute of Australasia |
| Working experience and occupation | Dato’ Yeoh began his banking career in 1961 and has 53 years of experience in the banking and finance industry. |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 90,000 ordinary shares of RM1.00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman : Tan Sri Datuk Seri Utama Thong Yaw Hong (Independent Non-Executive Director) Co-Chairman : Dato' Haji Abdul Aziz bin Dato' Dr. Omar (Independent Non-Executive Director) Member : Mr Quah Poh Keat (Independent Non-Executive Director) Member : Mr Tee Choon Yeow (Non-Independent Non-Executive Director) |
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