ASIAEP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Company Name | ASIAEP RESOURCES BERHAD (ACE Market) |
Stock Name | ASIAEP |
Date Announced | 4 Feb 2015 |
Category | General Announcement |
Reference No | MI-150204-47132 |
Regularisation Sponsor | KAF Investment Bank Berhad |
Sponsor | Same as above |
Type | Announcement |
Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
Description | Monthly update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“GN3”) |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Requisite Announcement as announced on 30 April 2013. We refer to the following announcements made by the Company:- (i) 17 May 2012; (ii) 1 June 2012; (iii) 2 July 2012; (iv) 1 August 2012; (v) 3 September 2012; (vi) 1 October 2012; (vii) 2 October 2012; (viii) 1 November 2012; (ix) 3 December 2012; (x) 2 January 2013; (xi) 4 February 2013; (xii) 1 March 2013; (xiii) 1 April 2013; (xiv) 2 May 2013; (xv) 3 June 2013; (xvi) 1 July 2013; (xvii) 1 August 2013; (xviii) 2 September 2013; (xix) 1 October 2013; (xx) 1 November 2013; (xxi) 2 December 2013; (xxii) 2 January 2014; (xxiii) 4 February 2014; (xxiv) 3 March 2014; (xxv) 1 April 2014; (xxvi) 2 May 2014; (xxvii) 2 June 2014; (xxviii) 1 July 2014; (xxix) 1 August 2014; (xxx) 2 September 2014; (xxxi) 1 October 2014; (xxxii) 3 November 2014; (xxxiii) 1 December 2014; and (xxxiv) 2 January 2015.
Reference is also made to the Requisite Announcement and related announcements by KAF Investment, on behalf of the Board of asiaEP, in relation to the Proposed Regularisation Plan as follows:- (i) 30 April 2013; (ii) 2 May 2013; (iii) 13 May 2013; (iv) 2 July 2013; (v) 11 July 2013; (vi) 30 July 2013; (vii) 4 October 2013; (viii) 3 December 2013; (ix) 28 February 2014; (x) 8 September 2014; (xi) 4 November 2014; (xii) 5 November 2014; (xiii) 8 December 2014; and (xiv) 20 January 2015. On behalf of the Board of asiaEP, KAF Investment wishes to announce that there are no major developments subsequent to Bursa Securities’ approval of the Proposed Regularisation Plan as announced on 5 November 2014. This announcement is dated 4 February 2015. |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Company Name | GRAND-FLO BERHAD |
Stock Name | GRANFLO |
Date Announced | 4 Feb 2015 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CM-150204-2A312 |
INSTACO - Change in Boardroom
Company Name | INSTACOM GROUP BERHAD (ACE Market) |
Stock Name | INSTACO |
Date Announced | 4 Feb 2015 |
Category | Change in Boardroom |
Reference No | CZ-150128-44591 |
Admission Sponsor | RHB Investment Bank Bhd |
Sponsor | Same as above |
Date of change | 04/02/2015 |
Name | DATO' NGU SING HIENG |
Age | 52 |
Nationality | MALAYSIAN |
Designation | Executive Director |
Directorate | Executive |
Type of change | Resignation |
Reason | To pursue his personal business ventures. |
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) | |
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 |
Remarks : |
The Board of Directors of Instacom Group Berhad wishes to announce the resignation of Dato' Ngu Sing Hieng as Executive Director with effective from 4 February 2015. Dato' Ngu Sing Hieng (Gender: Male) Subsequent to the resignation of Dato' Ngu Sing Hieng, the Composition of the Board is as follow:- a)One (1) Executive Director b)One (1) Senior Independent Non Executive Director c)Two (2) Independent Non Executive Director Board Gender Composition: One Female and Three Male This announcement is dated 4 February 2015 |
CWORKS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Company Name | CWORKS SYSTEMS BERHAD (ACE Market) |
Stock Name | CWORKS |
Date Announced | 4 Feb 2015 |
Category | General Announcement |
Reference No | CC-150204-F9891 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
Description | CWorks Systems Berhad ("CWorks" or "the Company") - Dealings in the Securities During Closed Period | ||||||||||
Pursuant to Paragraph 14.08 (d) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Encik Ahmad Ruslan Zahari bin Zakaria, the Independent Non-Executive Director of the Company had given his notice of his dealing in the securities of the Company during the closed period, details set out in the table below.
This announcement is dated 4 February 2015. |
CWORKS - Changes in Director's Interest (S135) - Ahmad Ruslan Zahari bin Zakaria
Company Name | CWORKS SYSTEMS BERHAD (ACE Market) |
Stock Name | CWORKS |
Date Announced | 4 Feb 2015 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-150204-49731 |
Information Compiled By KLSE
Particulars of Director
Name | Ahmad Ruslan Zahari bin Zakaria |
Address | 79, Jalan SS3/43, Seaport 47300 Petaling Jaya Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 80,000 |
Circumstances by reason of which change has occurred | Disposal of shares via open market transaction |
Nature of interest | Direct interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 0 |
Direct (%) | 0 |
Indirect/deemed interest (units) | 0 |
Indirect/deemed interest (%) | 0 |
Date of notice | 04/02/2015 |
N2N - Notice of Shares Buy Back - Immediate Announcement
Company Name | N2N CONNECT BERHAD (ACE Market) |
Stock Name | N2N |
Date Announced | 4 Feb 2015 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CM-150204-33805 |
ETITECH - OTHERS ETI TECH CORPORATION BERHAD (“ETITECH” OR THE COMPANY”) - BUSINESS TIMES ARTICLE ENTITLED “ETI TECH BAGS RM65M SABAH JOB
Company Name | ETI TECH CORPORATION BERHAD |
Stock Name | ETITECH |
Date Announced | 4 Feb 2015 |
Category | General Announcement |
Reference No | CC-150202-50699 |
Type | Announcement |
Subject | OTHERS |
Description | ETI TECH CORPORATION BERHAD (“ETITECH” OR THE COMPANY”) - BUSINESS TIMES ARTICLE ENTITLED “ETI TECH BAGS RM65M SABAH JOB |
We refer to the above article appearing on Business Times dated 30 January 2015, to the following paragraph which are reproduced as follows: “Eti Tech Corp Bhd, in which Boustead Heavy Industries Corp Bhd chairman Tan Sri Lodin Wok Kamaruddin owns more than a four percent stake, has won a RM65 million job in Sabah”. In response to the above, the Board of Directors of ETITECH wishes to inform that Proper Methods Sdn. Bhd. (“PMSB”), a wholly-owned subsidiary of ETITECH had on 29 January 2015 received a Letter of Award for a contract worth RM62 million from Wira Syukur (M) Sdn. Bhd. whereby, PMSB was appointed as sub-contractor to design, construct and complete the 500 units of apartments in Tawau, Sabah under the People’s Housing Programme. The contract and construction period is 28 months from site possession date or before 1st quarter of 2015. None of the Directors and/or major shareholders of ETITECH and/or persons connected with them have any interest, whether direct or indirect in the above transaction. This announcement is dated 04 February 2015. |
GENP - OTHERS APPLICATION FOR STRIKING-OFF GBD VENTURES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FROM THE REGISTER OF THE COMPANIES COMMISSION OF MALAYSIA UNDER SECTION 308(1) OF THE COMPANIES ACT, 1965
Company Name | GENTING PLANTATIONS BERHAD |
Stock Name | GENP |
Date Announced | 4 Feb 2015 |
Category | General Announcement |
Reference No | GP-150204-3783E |
Type | Announcement |
Subject | OTHERS |
Description | APPLICATION FOR STRIKING-OFF GBD VENTURES SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FROM THE REGISTER OF THE COMPANIES COMMISSION OF MALAYSIA UNDER SECTION 308(1) OF THE COMPANIES ACT, 1965 |
Futher to the Company's announcement on 15 January 2014, the Companies Commission of Malaysia has via its letter dated 21 January 2015 which was received by the Company on 4 February 2015, informed that the application for striking-off of GBD Ventures Sdn Bhd, an indirect wholly-owned subsidiary of the Company cannot be considered as it does not fulfil the criteria for the application of striking-off pursuant to Section 308(1) of the Companies Act, 1965. The announcement is dated 4 February 2015. |
KLK - OTHERS SCHEDULE FOR RELEASE OF 1ST QUARTER RESULTS
Company Name | KUALA LUMPUR KEPONG BERHAD |
Stock Name | KLK |
Date Announced | 4 Feb 2015 |
Category | General Announcement |
Reference No | KL-150130-A25B1 |
Type | Announcement |
Subject | OTHERS |
Description | SCHEDULE FOR RELEASE OF 1ST QUARTER RESULTS |
We wish to advise that the 1st Quarter Results (October to December 2014) of the KLK Group are scheduled for release on Monday, 16 February 2015. |
KLUANG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Company Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
Stock Name | KLUANG |
Date Announced | 4 Feb 2015 |
Category | General Announcement |
Reference No | CC-150204-61D30 |
Type | Announcement |
Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
Description | In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of January 2015 was 764.46 tonnes. |
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