July 2, 2012

Company announcements: SILVER, YEN, GESHEN, THHEAVY, BHS, SIGN, SLP, TIMWELL, POLY

SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: SILVER BIRD GROUP BERHAD ("SBGB" 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")


SILVER - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: SILVER BIRD GROUP BERHAD ("SBGB")
Monthly Update on the status of its Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN 1")


YEN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 02/07/2012

Announcement Detail:
Date of change: 01/07/2012

Name: Dato' Wong Kam Hoong

Age: 65

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Nil

Working experience and occupation: Nil

Directorship of public companies (if any): Key West Global Telecommunications 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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Loh Chye Teik (Chairman)
Saffie Bin Bakar (Member)


GESHEN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: GE-SHEN CORPORATION BERHAD ("GE-SHEN" OR "THE COMPANY")
- DEALINGS IN THE COMPANY'S SHARES BY AFFECTED PERSON


THHEAVY - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: TH HEAVY ENGINEERING BERHAD
Stock Name: THHEAVY
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: TH HEAVY ENGINEERING BERHAD (FORMERLY KNOWN AS RAMUNIA HOLDINGS BERHAD) ("TH HEAVY" OR "THE COMPANY")
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION


BHS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: BHS INDUSTRIES BERHAD
Stock Name: BHS
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS

Description: BHS INDUSTRIES BERHAD
- RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE

Attachments: BHS - Announcement - RRPT.pdf


SIGN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SIGNATURE INTERNATIONAL BERHAD
Stock Name: SIGN
Date Announced: 02/07/2012

Announcement Detail:
Date of change: 01/07/2012

Name: Encik Nik Mohd Iskandar Bin Nik Hassan

Age: 52

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Type of change: Vacation of Office

Reason: Absent from more than 50% of the total board of directors' meetings held during the financial year ended 30 June 2012.

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 of Science (Hons) in Civil Engineering from University of Strathcylde, United Kingdom

Working experience and occupation: 1984-1987 - Project Engineer with the Ministry of Federal Territory
1987-1991 - Poject Engineer with Jabatan Kerja Raya Wilayah Persekutuan
1991-1996 - Project Engineer with Jabatan Perumahan Negara
1996-1998 - Senior Manager of Development and Enforcement Division of Labuan Development Authority
1999-2011 - Managing Director of Duamas Consolidated Sdn Bhd
current - Executive Chairman of ATLANTIC Return Sdn Bhd, Executive Director of Ismafinie (M) Sdn Bhd and Managing Director of Smart One Mobile (M) Sdn Bhd

Directorship of public companies (if any): No

Family relationship with any director and/or major shareholder of the listed issuer: No

Any conflict of interests that he/she has with the listed issuer: No

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest of 121 ordinary shares of RM0.50 each in the Company

Remarks: Pursuant to Paragraph 15.05(3)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the office of a director will become vacant if the director is absent from more than 50% of the total board of directors' meetings held during the financial year.


SLP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: SLP RESOURCES BERHAD
Stock Name: SLP
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: AMENDMENT TO THE LETTER OF INTENT TO DISPOSE LEASEHOLD INTEREST


TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 2 July 2012 received a notification dated 2 July 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 5,000 ordinary shares of RM1.00 each in the Company with details as follows:-


Date of Transaction: 29 June 2012

Consideration for the dealing: RM0.365 per share

Amount of securities acquired (indirect): 5,000 ordinary shares of RM1.00 each

Percentage of securities acquired: 0%

Total no. of securities (%) held after acquisition are as follows:-

Direct: 6,798,800 (4.25%)
Indirect: 78,965,300 (49.36%)

Dated this 2nd day of July 2012.


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