SUNZEN - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 2 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-141231-8BA6E |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants |
| No. of shares issued under this corporate proposal | 325,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 165,766,666 |
| Currency | MYR 16,576,666.600 |
| Listing Date | 05/01/2015 |
SHL - PROVISION OF FINANCIAL ASSISTANCE
Announcement Type: General Announcement
| Company Name | SHL CONSOLIDATED BHD |
| Stock Name | SHL |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | SC-150102-31992 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | QUARTERLY DISCLOSURE AS AT 31 DECEMBER 2014 IN COMPLIANCE WITH PARAGRAPH 8.23 OF THE MAIN MARKET LISTING REQUIREMENTS ("LISTING REQUIREMENTS") |
The Board of Directors of SHL Consolidated Bhd ("SHL") wishes to announce the quarterly disclosure as at 31 December 2014 by Sin Heap Lee Construction Sdn Bhd, a wholly-owned subsidiary of SHL pursuant to Paragraph 8.23 of the Listing Requirements as set out in the attachment below: | |
MALTON - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALTON BERHAD |
| Stock Name | MALTON |
| Date Announced | 2 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MI-150102-35183 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Private Placement |
| Details of corporate proposal | Private placement of up to 40,000,000 new ordinary shares of RM1.00 each in Malton representing approximately 9.3% of the issued and paid-up share capital of Malton |
| No. of shares issued under this corporate proposal | 20,000,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 448,415,812 |
| Currency | MYR 448,415,812.000 |
| Listing Date | 05/01/2015 |
BIOSIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CM-150102-44897 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY") Monthly Announcement on the status of default pursuant to Practice Note 1/2001 |
Further to the Company’s announcements on 20 March 2013, 24 April 2013, 30 May 2013, 28 June 2013, 31 July 2013, 15 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 1 July 2014, 1 August 2014, 2 September 2014, 1 October 2014, 3 November 2014 and 1 December 2014, the Board of Directors of BIOSIS wishes to inform that, apart from the Court Convened Meetings with the various classes of creditors (the announcement of which was made on 16 December 2014), there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 January 2015.
| |
BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CM-150102-44815 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“BIOSIS" OR "THE 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 26 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 6 June 2014, 13 June 2014, 26 June 2014, 1 July 2014, 10 July 2014, 1 August 2014, 2 September 2014, 1 October 2014, 3 November 2014 and 1 December 2014. The Board wishes to announce that, apart from the Court Convened Meetings with the various classes of creditors (the announcement of which was made on 16 December 2014), there are no major developments subsequent to the Company’s announcement on 1 December 2014. The Company had on 30 September 2014 submitted the application in relation to the Proposed Revised Regularisation Plan (as defined in BIOSIS’s announcement dated 29 September 2014). This announcement is dated 2 January 2015. | |
MAYPAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA PACKAGING INDUSTRY BERHAD |
| Stock Name | MAYPAK |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CM-141218-36351 |
| Date of change | 31/12/2014 |
| Name | HAYATO KASHIWAGI |
| Age | 38 |
| Nationality | Japanese |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Transfer back to HQ office, Tokyo, Japan. |
| 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 | Bachelor Degree in Commerce, Doshisha University |
| Working experience and occupation | Held various positions within DIC Corporation group of companies since 1999. Currently, he is the Regional Marketing Manager of DIC Asia Pacific. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Remarks : |
| Gender: Male |
MAYPAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA PACKAGING INDUSTRY BERHAD |
| Stock Name | MAYPAK |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CM-141218-36636 |
| Date of change | 01/01/2015 |
| Name | HITOSHI KANEKO |
| Age | 50 |
| Nationality | Japanese |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Department of law, Meiji University |
| Working experience and occupation | 2014-Present - Regional Marketing Dept, DIC Graphics (Thailand) Co., Ltd. 2012-2013 - Kyoto branch Sales Dept, DIC Graphics Corporation, Japan 2009-2011 - Head office Liquid Ink Sales Dept,DIC Graphics Corporation, Japan 1988-2008 - Head office & Shizuoka branch office Liquid Ink Sales Dept, DIC Corporation, Japan |
| Directorship of public companies (if any) | Nil |
| 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 |
| Remarks : |
| Gender: Male |
MAHSING - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 2 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MS-141231-042BF |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants-B |
| No. of shares issued under this corporate proposal | 400,000 |
| Issue price per share ($$) | MYR 1.980 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,476,109,454 |
| Currency | MYR 738,054,727.000 |
| Listing Date | 05/01/2015 |
BREM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CS-141230-51353 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | DISPOSAL OF 114,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 2.2% OF THE EQUITY INTEREST IN TITI KAYA SDN. BHD. BY BREM HOLDING BERHAD ("BREM" OR "THE COMPANY") |
The Board of Directors of Brem wishes to announce that the Company has on 31 December 2014 disposed of 114,000 ordinary shares of RM1.00 each representing 2.2% of the equity interest in Titi Kaya Sdn Bhd. (Co. No. 157733-V) ("TKSB") to Kepong Haemodialisis Sdn. Bhd. (Co. No. 690274-K)("KHC") for a total sale consideration of RM1,892,400.00 only ("Disposal"). Further details of the Disposal are set out in the ensuing paragraphs. | |
PMETAL - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 2 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-141231-79D71 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks |
| No. of shares issued under this corporate proposal | 27,000 |
| Issue price per share ($$) | MYR 1.100 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,100,793,052 |
| Currency | MYR 550,396,526.000 |
| Listing Date | 05/01/2015 |
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