SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | MI-121101-58794 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” OR “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”) |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those announced on 6 September 2012. We refer to the announcements made by the Company on 29 February 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012 and 1 August 2012.� Reference is also made to the requisite announcement by KAF IB, on behalf of the Board on 6 September 2012 in relation to the Proposed Regularisation Plan and the monthly announcement made by KAF IB on behalf of the Board on 1 October 2012. On behalf of the Board of SBGB, KAF IB�wishes to announce that there are no major developments subsequent to the announcement on 6 September 2012 in relation to the Proposed Regularisation Plan.� The Company has until 28 February 2013 to submit the Proposed Regularisation Plan to the relevant authorities for approval. This announcement is dated 1 November 2012. � � � � | |
JAYCORP - OTHERS JAYCORP BERHAD (“JAYCORP” OR “THE COMPANY”) ADDITIONAL INFORMATION ON ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF JAYCORP VANTAGE SDN BHD
| Company Name | JAYCORP BERHAD |
| Stock Name | JAYCORP |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121101-54667 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JAYCORP BERHAD (“JAYCORP” OR “THE COMPANY”) ADDITIONAL INFORMATION ON ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF JAYCORP VANTAGE SDN BHD |
Further to the announcement made on 31 October 2012, we furnish the following additional information as requested :- None of the Directors and/or major shareholders of Jaycorp and/or persons connected with them have any interests, direct or indirect, in the Acquisition. This announcement is dated 1 November 2012. | |
KOSSAN - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (diperbadankan)
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-121101-97B3B |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (diperbadankan) |
| Address | Aras 4,5 & 6 Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary share of RM0.50 each |
| Name & address of registered holder | KUMPULAN WANG PERSARAAN (diperbadankan) Aras 4,5 & 6 Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/10/2012 | 34,900 | |
| Disposed | 25/10/2012 | 43,800 |
TOYOINK - MULTIPLE PROPOSALS
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | OI-121101-59331 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | TOYO INK GROUP BERHAD (“TIGB” OR “THE COMPANY”) (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; (II) PROPOSED BONUS ISSUE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED MEMORANDUM AND ARTICLES OF ASSOCIATION AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 10 August 2012 in relation to the Proposals. We refer to the announcement dated 10 August 2012, 17 August 2012 and 30 August 2012 on the above. On behalf of the Board of Directors of TIGB, OSK wishes to announce that Bursa Securities has, vide its letter dated 31 October 2012 (which was received on 1 November 2012 via facsimile), approved the following: (i) listing of up to 42,800,000 Rights Shares to be issued pursuant to the Proposed Rights Issue with Warrants; The approval granted by Bursa Securities for the Proposed Rights Issue with Warrants and Proposed Bonus Issue is subject to the following conditions: (i) TIGB and OSK must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Rights Issue with Warrants and Proposed Bonus Issue; | |
YSPSAH - OTHERS Y.S.P. SOUTHEAST ASIA HOLDING BHD. Additional Investment in a subsidiary, PT. Yung Shin Pharmaceutical Indonesia
| Company Name | Y.S.P.SOUTHEAST ASIA HOLDING BERHAD |
| Stock Name | YSPSAH |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121101-43402 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Y.S.P. SOUTHEAST ASIA HOLDING BHD. Additional Investment in a subsidiary, PT. Yung Shin Pharmaceutical Indonesia |
Further to the announcement made on 31 October 2012 pertaining to the increased in paid-up capital of PT Yung Shin Pharmaceutical Indonesia (“PYSPI”),�this is to clarify that�YSPSAH had subscribed�59,808 shares�of USD10 each at par in PYSPI.� The fund was internally generated. � The shareholding of YSPSAH�in PYSPI has thus been increased �from 9,992 shares (99.92%)�to 69,800 shares (99.72%) in PYSPI.�The current total paid-up capital of PYSPI is USD700,000 consists of 70,000 shares of USD10 each. � This announcement is dated 1 November 2012. | |
YSPSAH-WA - Expiry/Maturity of the securities
| Company Name | Y.S.P.SOUTHEAST ASIA HOLDING BERHAD |
| Stock Name | YSPSAH-WA |
| Date Announced | 1 Nov 2012 |
| Category | Expiry / Maturity / Termination of Securities |
| Reference No | CC-121023-63271 |
SERNKOU - OTHERS SERN KOU RESOURCES BERHAD - PROPOSED CHANGE OF AUDITORS
| Company Name | SERN KOU RESOURCES BERHAD |
| Stock Name | SERNKOU |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | CA-121101-63633 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SERN KOU RESOURCES BERHAD - PROPOSED CHANGE OF AUDITORS |
The Board of Directors of the Company wishes to announce that the Company has received a notice of nomination from Mr Koh Kun Chuan, a substantial shareholder of the Company for the proposed nomination of Messrs BDO (AF 0206) as Auditors of the Company in place of the retiring Auditors, Messrs Crowe Horwath, and to hold office until the conclusion of the next Annual General Meeting of the Company, at a remuneration to be determined by the Directors ("Proposed Change of Auditors"). The Proposed Change of Auditors is conditional upon the approval of the shareholders of the Company at the forthcoming 12th Annual General Meeting of the Company to be convened. This announcement is dated 1 November 2012. | |
SAMUDRA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 1 Nov 2012 |
| Category | General Meetings |
| Reference No | OD-121101-52473 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD (“KSTB” or “COMPANY”) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 71,513,250 WARRANTS (“WARRANT(S)”) AT AN ISSUE PRICE OF RM0.05 FOR EACH WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.30 EACH IN KSTB (“KSTB SHARES”) HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE OF WARRANTS”) On behalf of KSTB, HwangDBS Investment Bank Berhad wishes to announce that the Extraordinary General Meeting (“EGM”) of KSTB in relation to the Proposed Rights Issue of Warrants will be held at Function Room 1, Kuala Lumpur Golf & Country Club, No.10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 19 November 2012 at 10.30 a.m. or immediately after the conclusion or adjournment of the Company’s Twenty Seventh Annual General Meeting to be held at 10.00 a.m., whichever is later, for the purpose of considering and if thought fit, passing the resolution to give effect to the Proposed Rights Issue of Warrants. Please refer to the Notice of EGM as attached for further information. This announcement is dated 1 November 2012. |
| Date of Meeting | 19/11/2012 |
| Time | 10:30 AM |
| Venue | Function Room 1, Kuala Lumpur Golf & Country Club, No.10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 09/11/2012 |
EKIB - MATERIAL LITIGATION
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | CK-121101-63626 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST RECEIVERS AND MANGERS OF LEMBAH BERINGIN SDN BHD (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION) |
Reference is made to the announcements made by Emas Kiara Industries Berhad (“EKIB”) on 5 June 2012, 6 June 2012, 13 June 2012, 20 July 2012, 6 August 2012, 15 August 2012, 12 September 2012, 5 October 2012, 18 October 2012 and 29 October 2012 respectively in relation to Suit No. 22NCVC-722-06/2012 (“Suit”) between Emas Kiara Sdn Bhd (“Plaintiff”) and the Receivers and Manager of Lembah Beringin Sdn Bhd (Receivers and Managers Appointed) (In Liquidation) (Company No. 243726-P), Michael Joseph Monteiro (NRIC No. 390207-10-5405) and Heng Ji Keng (NRIC No. 471010-01-5435) (“Defendants”). The Board of Directors of EKIB wishes to update that during the Case Management on 31 October 2012 the Court has allowed Farcoll Estate Sdn Bhd’s (“Farcoll”) Notice of Application to Intervene in the Suit subject that no cause paper will be served to Farcoll and their solicitors except for the Plantiff’s Notice of Application for Injunction. In view of the above the Court will fix a new Case Management date for the Defendants’ Notice of Application for Striking Out and the Plantiff’s Notice of Application for Injunction. � This announcement is dated 1 November 2012. | |
ADVENTA - Change Of Company Secretary
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 1 Nov 2012 |
| Category | Change Of Company Secretary |
| Reference No | CS-121101-44BB9 |
| Date of change | 01/11/2012 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7034299 |
| Name | Pan Seng Wee |
| Working experience and occupation during past 5 years |
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