PMCORP - Change in Audit Committee
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 1 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | PM-141120-53303 |
| Date of change | 01/12/2014 |
| Name | Chan Choung Yau |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Chan Choung Yau is a Chartered Accountant with the Malaysian Institute of Accountants and a Fellow of The Association of Chartered Certified Accountants, United Kingdom. |
| Working experience and occupation | Mr Chan Choung Yau is currently the Chief Executive Officer – Hotels & Residences of The Nomad Group Berhad. He has previously worked in Malayan United Industries Berhad, IOI Oleochemical Industries Berhad, Escoy Holdings Berhad Group, Plantation Agencies Sdn Bhd and Deloitte. |
| 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 | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Chan Choung Yau - Chairman of Audit Committee [Independent Non-Executive Director] 2. Encik Ariff bin Rozhan - Member of Audit Committee [Independent Non-Executive Director] 3. Tan Sri Dato' Dr Yeoh Oon Kheng - Member of Audit Committee [Independent Non-Executive Director] |
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 1 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-141201-2DEF9 |
| Remarks : |
| The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty. |
KMLOONG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 1 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141201-2EE54 |
KSL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | KSL HOLDINGS BERHAD |
| Stock Name | KSL |
| Date Announced | 1 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141201-13447 |
HYTEXIN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | MM-141201-50996 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PN17”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the Company’s announcements dated 2 June 2014, 3 June 2014 and 26 August 2014 in relation to the application by the Company to Bursa Securities for an extension of time to submit a regularisation plan. Reference is made to the announcement dated 26 August 2014, wherein it was announced that Bursa Securities had vide its letter dated 25 August 2014, granted the Company an extension of time of six (6) months up to 1 December 2014, to submit a regularisation plan to the regulatory authorities. On behalf of the Board of Directors of HIB, Public Investment Bank Berhad (“PIVB”) wishes to announce that PIVB, on behalf of the Company, had today submitted an application to Bursa Securities seeking its approval for a further extension period of six (6) months from 1 December 2014 to 30 May 2015 for the Company to finalise and submit its Regularisation Plan to the relevant authorities. The Company shall announce further developments on the above matter in due course. This announcement is dated 1 December 2014. | |
HYTEXIN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141201-57700 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) - Monthly announcement on the status of the Company’s Regularisation Plan pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”). |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 3 November 2014. Further to the Company’s announcement dated 3 November 2014 in compliance with Paragraph 4.1 of PN17, the Board of Directors of HIB wishes to announce that Public Investment Bank Berhad on behalf of the Company, had today submitted an application to Bursa Malaysia Securities Berhad seeking its approval for a further extension period of six (6) months from 1 December 2014 to 30 May 2015 for the Company to finalise and submit the Regularisation Plan to the relevant authorities. Save as disclosed above, there has been no material development since the previous announcement. This announcement is dated 1 December 2014. | |
ALAM - Change in Principal Officer
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 1 Dec 2014 |
| Category | Change in Principal Officer |
| Reference No | AM-141201-A6381 |
| Date of change | 30/11/2014 |
| Name | SOFFAN AFFENDI BIN AMINUDIN |
| Age | 35 |
| Nationality | MALAYSIAN |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other personal goals and career opportunities |
| 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 | 1) Member of Association of Chartered Certified Accountants (ACCA) 2) Member of Malaysian Institute of Accountants (CA/37263) |
| Working experience and occupation | 1)(September 2008 - March 2014)Head, Corporate Finance, Alam Maritim Resources Berhad 2) (September 2004 - September 2008) Investment Research Analyst,Private Equity Division, Employees Provident Fund 3) (September 2003 - September 2004) Investment Analyst, BBMB Securities 4) (September 2002 - September 2003)Auditor, KPMG |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
PANTECH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 1 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141201-60706 |
PERWAJA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141201-40205 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PERWAJA HOLDINGS BERHAD (“PHB” OR THE “COMPANY”) MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the announcements made by the Company on 26 November 2013, 6 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 5 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 1 July 2014, 16 July 2014, 25 July 2014, 2 September 2014, 1 October 2014, 3 November 2014 and 26 November 2014 in relation to the Company being classified as an affected listed issuer under Practice Note 17 of the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”). On behalf of the Board of Directors of PHB, M&A Securities Sdn Bhd submitted an application for extension of time to submit the Company’s regularisation plan (“Application”) to Bursa Securities on 11 November 2014 and the said Application is still pending Bursa Securities’ decision. Save as disclosed above, there is no significant development on the Company’s regularisation plan since the announcement made previously on 26 November 2014. This announcement is dated 1 December 2014. | |
CENSOF - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | CENSOF HOLDINGS BERHAD |
| Stock Name | CENSOF |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141201-73A1C |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | CENSOF HOLDINGS BERHAD ("CENSOF" OR THE COMPANY") NOTIFICATION OF DEALINGS BY A DIRECTOR IN THE SECURITIES OF CENSOF OUTSIDE CLOSED PERIOD | ||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, this is to notify that the Company has received notification on 1 December 2014 from Datuk Samsul Bin Husin, the Non-Independent Non-Executive of the Company of his dealings in securities of the Company outside closed period as per table below:-
This announcement is dated 1 December 2014. | |||||||||||
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