PLB - Change in Boardroom
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 13 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150310-34183 |
| Date of change | 13/03/2015 |
| Name | Dato' Mohd. Shariff Bin Ibrahim |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to personal work commitment |
| 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 |
ABRIC - PRACTICE NOTE 16 / GUIDANCE NOTE 2:MONTHLY ANNOUNCEMENT
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 13 Mar 2015 |
| Category | General Announcement |
| Reference No | CK-150312-20ED7 |
| Type | Announcement |
| Subject | PRACTICE NOTE 16 / GUIDANCE NOTE 2 MONTHLY ANNOUNCEMENT |
| Description | ABRIC BERHAD (“ABRIC” OR “THE “COMPANY”) MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTES 16 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
The Board of Directors of ABRIC wishes to inform that the Company is still in the midst of formulating its regularisation plan. Any further development on the regularisation plan will be announced accordingly. | |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 13 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-150313-62133 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
UCHITEC - Changes in Director's Interest (S135) - Ow Chooi Khim
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-150313-8361C |
Information Compiled By KLSE
Particulars of Director
| Name | Ow Chooi Khim |
| Address | 11A Lorong Damar 4 Permatang Damar Laut 11960 Bayan Lepas Pulau Pinang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 1.530 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 283,810 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 13/03/2015 |
| Remarks : |
| Based on the paid-up capital of the Company of RM74,636,960 divided into 373,184,800 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 11 March 2015. |
UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 13 Mar 2015 |
| Category | General Announcement |
| Reference No | CP-150313-835EC |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Uchi Technologies Berhad (UTB) wishes to inform that the following Alternate Director has given notice of her dealing in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
Based on the paid-up capital of the Company of RM74,636,960 divided into 373,184,800 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 11 March 2015. This announcement is dated 13 March 2015. | |||||||||||||||||||
PERDANA - Change in Audit Committee
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 13 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150312-38398 |
| Date of change | 13/03/2015 |
| Name | Dato' Siew Boon Yeong |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | -Certified Public Accountant -Member of Malaysian Institute of Certified Public Accountants (MICPA) -Chartered Accountant with Malaysian Institute of Accountants (MIA) -Associate Member of Chartered Tax Institute of Malaysia (CTIM) -Certified Financial Planner |
| Working experience and occupation | Dato’ Siew Boon Yeong started his auditing career and professional training with the international accounting firm Coopers & Lybrand in 1978 before establishing his own accounting practice in 1988. He has over 30 years of experience in the finance field specializing in auditing, taxation and corporate finance and has been involved in numerous assignments on due diligence, merger and acquisitions, debt restructuring and liquidation. He was also involved in Reporting Accountants’ engagements for many corporate exercises. Since 2000, he had been appointed as director in seven public companies listed in Bursa Malaysia and he is currently sitting on the Board of two public listed companies. |
| Directorship of public companies (if any) | Ecofirst Consolidated Berhad SeG International 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 | Ordinary Shares of RM0.50 each: Direct: 1,123,160 Indirect: Nil Warrants 2010/2015 of RM0.50 each: Direct: 869,610 Indirect: Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Mr Leong Pooi Wah, Chairman (Independent Non-Executive Director) 2) Raja Anuar Bin Raja Abu Hassan, Member (Independent Non-Executive Director) 3) Dato' Siew Boon Yeong, Member (Independent Non-Executive Director) |
OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 13 Mar 2015 |
| Category | General Announcement |
| Reference No | OS-150313-59055 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | OCTAGON CONSOLIDATED BERHAD (“OCTAGON” OR THE “COMPANY”) • PROPOSED PAR VALUE REDUCTION; • PROPOSED RIGHTS ISSUE WITH WARRANTS; • PROPOSED SPECIAL ISSUE; • PROPOSED DEBT SETTLEMENT; • PROPOSED DIVERSIFICATION; • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND • PROPOSED AMENDMENT (COLLECTIVELY, THE “PROPOSED REGULARISATION PLAN”) |
(Abbreviations used in this announcement are defined in the announcements dated 25 November 2013 and 3 March 2014) On behalf of the Board of Directors of Octagon, M&A Securities wishes to announce that the Parties have mutually agreed in accordance with the provisions of the Restated JDA to further extend the Cut-Off Date for which all the Conditions Precedent are to be fulfilled for a further three and a half months (“Further Extended Period”) commencing from 3 January 2015.
Pursuant to the above, the Further Extended Period for all the Conditions Precedent under the Restated JDA to be fulfilled shall have a retrospective effect commencing on 3 January 2015 and shall expire on 17 April 2015. This announcement is dated 13 March 2015.
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TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-150312-43761 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450, Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/03/2015 | 54,400 |
| Remarks : |
| The total number of 41,411,173 Ordinary Shares of RM0.50 each are held through the following holders: 1) 29,342,073 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM); 5) 1,799,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 6) 7,547,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 13 March 2015. |
SAMUDRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 13 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150312-57348 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||||||||||||||||||||||||||||||||||||||||||
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD (‘‘KSTB” OR THE ‘‘COMPANY”) - DISPOSAL OF ONE (1) UNIT OF ONSHORE TSM DOUBLE DRUMS DRILLING RIG KNOWN AS IKHLAS #3 (“RIG IKHLAS #3”) ("DISPOSAL OF RIG IKHLAS #3") AND DISPOSAL OF ONE (1) UNIT OF ONSHORE TSM DOUBLE DRUMS DRILLING RIG KNOWN AS KST #1 (“RIG KST #1”) (“DISPOSAL OF RIG KST #1”) | ||||||||||||||||||||||||||||||||||||||||||||||||
(All definitions used herein shall have the same meanings as the words and expressions defined in the announcements dated 20 May 2013, 6 September 2013 and 12 September 2013 except where the context otherwise requires or where otherwise defined herein.) We refer to the announcements dated 20 May 2013, 23 July 2013, 11 September 2013, 12 September 2013, 25 September 2013, 1 October 2013, 11 March 2014 and 13 March 2014 in relation to the Proposed Disposal of Rig Ikhlas #3 and the Proposed Disposal of Rig KST #1 (“the Disposals”). Further to the completion of the Disposals on 13 March 2014, the Board of KSTB wishes to announce that KSTB intends to extend the timeframe for the utilisation of the proceeds raised from the Disposals; details of which are disclosed in the table below:- Proposed Disposal of Rig Ikhlas #3 RM’000 Proposed Disposal of Rig KST #1 RM’000 Total RM’000 Balance unutilised as at 28 February 2015 RM’000 Initial utilisation timeline Revised utilisation timeline i Repayment of borrowings 20,759 5,000 25,759 2,428 ii Purchase of equipment and tools - 3,000 3,000 2,028 iii Working capital - 5,886 5,886 538 iv Estimated expenses to be incurred 220 100 320 - Total proceeds 20,979 13,986 34,965 4,994 The Board of KSTB wishes to inform that against the recent slump in crude oil prices at the start of the fourth quarter of 2014 due to supply glut amid fragile recovery of advanced economies, the KSTB Group is cautiously progressing on the growth strategy of its inspection and maintenance services, which entails the expansion of the scope of services rendered as well as the enhancement of its regional growth as mentioned in KSTB’s Circular to Shareholders dated 17 February 2014 (“the Circular”). Accordingly, the timeframe for utilisation of the proceeds earmarked for purchase of equipment and tools and working capital as disclosed in the Circular is extended as detailed in the tabulation above. The balance amount to be utilised for repayment of borrowings as per item (i) has been allocated for repayment of the RTL Facility as mentioned in the Circular, which has an installment repayment tenure of forty-eight (48) months commencing on 16 July 2014. The extension of timeframe for the utilisation of the balance amount earmarked for repayment of borrowings for a further period as detailed in the table above is necessary to coincide with the monthly repayment schedule of the RTL Facility. The extension of time for the utilisation of the balance of the proceeds is not subject to any shareholders' or regulatory approvals, and the Board of KSTB is of the opinion that the extension of time for the utilisation of the balance of the proceeds is in the best interest of KSTB. This announcement is dated
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NIHSIN - Notice of Person Ceasing (29C) - Pelaburan MARA Berhad
| Company Name | NI HSIN RESOURCES BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 13 Mar 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-150313-52692 |
Particulars of substantial Securities Holder
| Remarks : |
| The Notice of Person Ceasing to be a Substantial Shareholder(Form 29C) was received by the Company on 13 March 2015. |
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