PENTA - Change in Audit Committee
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 1 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-141128-52660 |
| Date of change | 01/12/2014 |
| Name | Dato' Seri Kiew Kwong Sen |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Vitrox Corporation Berhad and Invest-in-Penang Berhad. |
| 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 | He has a direct shareholding of 301,000 ordinary shares of RM0.50 each in Pentamaster Corporation Berhad ("PCB Shares") and an indirect interest in 210,000 PCB Shares. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Sim Seng Loong @ Tai Seng, Independent Non-Executive Director (Chairman of Audit Committee) 2. Loh Nam Hooi, Independent Non-Executive Director (Member of Audit Committee) 3. Leng Kean Yong, Independent Non-Executive Director (Member of Audit Committee) |
PENTA - Change in Boardroom
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 1 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141128-54584 |
| Date of change | 01/12/2014 |
| Name | Dato' Seri Kiew Kwong Sen |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his recent health issue. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Vitrox Corporation Berhad and Invest-in-Penang Berhad. |
| 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 | He has a direct shareholding of 301,000 ordinary shares of RM0.50 each in Pentamaster Corporation Berhad ("PCB Shares") and an indirect interest in 210,000 PCB Shares. |
ASTINO - Changes in Director's Interest (S135) - Ng Back Teng
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 1 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141201-DC0A9 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Back Teng |
| Address | 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 15,000 | 0.735 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Direct |
| Consideration (if any) | RM0.735 per share |
Total no of securities after change | |
| Direct (units) | 19,259,136 |
| Direct (%) | 7.03 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 01/12/2014 |
| Remarks : |
| Total percentage of shares acquired : 0.01% |
ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Back Teng
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 1 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141201-DC089 |
Particulars of substantial Securities Holder
| Name | Ng Back Teng |
| Address | 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
| NRIC/Passport No/Company No. | 481127-07-5393 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Ng Back Teng 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2014 | 15,000 | 0.735 |
FURNWEB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141201-62555 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FURNIWEB" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF FURNIWEB AND ITS SUBSIDIARY COMPANIES ("PROPOSED LTIP") |
On behalf of the board of directors of Furniweb, RHB Investment Bank Berhad wishes to announce that Furniweb proposes to establish a long term incentive plan, which comprise of the Proposed ESOS (as defined herein) and the Proposed SGP (as defined herein), of up to 15% of the issued and paid-up share capital of the Company (excluding treasury shares) at any point in time during the duration of the Proposed LTIP, for the directors and executive employees of Furniweb and its subsidiary companies, which are not dormant, who fulfil the eligibility criteria as set out in the by-laws of the Proposed LTIP. Further details on the Proposed LTIP are set out in the attachment enclosed.
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LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | LC-141127-595EB |
| 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 |
We refer to the announcement made by the Company on 3 November 2014 pursuant to the Listing Requirement of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the Main Market. The Board of Directors of LFE wishes to inform that MIDF Amanah Investment Bank Berhad had on 25 July 2014 submitted the application in relation to the Proposed Regularirsation Plan to Bursa Securities for and on behalf of the Company (“Application”). The said Application is pending Bursa Securities’ decision. Save as disclosed above, there has been no material development since the announcement made previously on 3 November 2014. This announcement is dated 1 December 2014. | |
TPC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141127-62653 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | TPC PLUS BERHAD ("TPC" OR "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 28 February 2014, 1 April 2014, 2 May 2014, 27 May 2014, 2 June 2014, 19 June 2014, 1 July 2014, 1 August 2014, 2 September 2014, 11 September 2014, 1 October 2014 and 3 November 2014 (“Announcements”). Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Announcements. Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors of TPC, wishes to announce that there are no major developments on the status of plans to regularise the Company's financial condition other than those publicly announced. This announcement is dated 1 December 2014. | |
IRETEX - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 1 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141127-42732 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Proposed Change of Auditors |
| Date of Meeting | 17/12/2014 |
| Time | 10:30 AM |
| Venue | Jasmine I, Kulim Golf & Country Resort, Persiaran Kulim Golf, Kulim Hi-Tech Park, 09000 Kulim, Kedah |
| Date of General Meeting Record of Depositors | 10/12/2014 |
SAMUDRA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141128-43759 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD ("THE COMPANY" OR "KSTB") - 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, 2 June 2014, 1 July 2014, 2 July 2014, 1 August 2014, 2 September 2014, 1 October 2014 and 3 November 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 This announcement is dated 1 December 2014. | |
TEKSENG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141201-56268 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | TEK SENG HOLDINGS BERHAD ("TEK SENG" OR "THE COMPANY") PROPOSED ISSUANCE OF 3,174,603 ORDINARY SHARES OF RM1.00 EACH IN TS SOLARTECH SDN BHD, A 86.1%-OWNED SUBSIDIARY COMPANY OF TEK SENG TO SOLARTECH ENERGY CORP. FOR A TOTAL CASH CONSIDERATION OF RM13,174,602 (HEREINAFTER REFERRED TO AS "THE PROPOSED ISSUANCE") |
We refer to our earlier announcement dated 13 November 2014 in relation to the Proposed Issuance. The Board of Directors of Tek Seng is pleased to announce that the Proposed Issuance has been completed on 01 December 2014. This announcement is dated 01 December 2014. | |
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