February 4, 2013

Company announcements: OCTAGON, HAISAN, CENTURY, CAMRES, SILVER, LFECORP

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

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoOC-130204-55415

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Further to the announcement made on 8 June 2012 in respect of the default in payment by Octagon Consolidated Berhad (“Octagon”), as well as announcements made on 3 February 2012 and 17 July 2012 made on the default by Advanced Pyrotech Sdn Bhd (“APT”), a subsidiary of Octagon, of its installment payment to Kuwait Finance House (Malaysia) Berhad (“KFH”) and the subsequent monthly announcements on 2 July 2012, 1 August 2012, 3 September 2012, 1 October 2012, 1 November 2012, 3 December 2012 and 2 January 2013, the Board of Directors of Octagon wishes to announce that the solicitors of the Company is in the midst of drafting the Debt Restructuring Agreement (“DRA”) to record the debt settlement arrangements with the respective financial lenders. Corporate Debt Restructuring Committee has advised the Company to execute the said DRA with the financial lenders by 22 February 2013.

 

Octagon will announce further developments on the above matter as and when necessary.

 

 

This announcement is dated 4 February 2013.  



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

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoOC-130204-55535

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Further to the First Announcement on 8 June 2012, the subsequent monthly announcements on 2 July 2012, 1 August 2012, 3 September 2012, 1 October 2012, 1 November 2012, 3 December 2012 and 2 January 2013, as well as the announcement on 9 January 2013, the Board of Directors of Octagon Consolidated Berhad (“Octagon”) wishes to inform that the solicitors of the Company is in the midst of drafting the Debt Restructuring Agreement (“DRA”) to record the debt settlement arrangements with the respective financial lenders. Corporate Debt Restructuring Committee has advised the Company to execute the said DRA with the financial lenders by 22 February 2013.

 

Octagon will announce further developments on the above matter as and when necessary.

 

Premised on the First Announcement, the last day for submission of the Regularisation Plan by Octagon to the relevant authorities would be by 8 June 2013, which is approximately 4 months from the date hereof.

 


This announcement is dated 4 February 2013.


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

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoHR-130204-59949

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Further to the Company’s monthly announcement dated 2 January 2013 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of HAISAN wishes to inform that the revised debt restructuring agreement (“DRA”) has been finalised but pending execution. The execution of the revised DRA is expected to be done within this week.

The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 4 February 2013.


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

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoHR-130204-60332

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Further to the Company’s monthly announcement dated 2 January 2013 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities, the Board of Director of Haisan wishes to inform that the revised debt restructuring agreement (“DRA”) has been finalised but pending execution. The execution of the revised DRA is expected to be done within this week.

The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 4 February 2013.


CENTURY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced4 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130204-742F8

Date of buy back04/02/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)97,000
Minimum price paid for each share purchased ($$)1.670
Maximum price paid for each share purchased ($$)1.690
Total consideration paid ($$)162,914.00
Number of shares purchased retained in treasury (units)97,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,593,320
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.76


CAMRES - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced4 Feb 2013  
CategoryChange Of Company Secretary
Reference NoCR-130103-49305

Date of change04/02/2013
Type of changeAppointment
DesignationJoint Secretary
License no.LS 0009729
NameAnna Lee Ai Leng
Working experience and occupation during past 5 years


CAMRES - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced4 Feb 2013  
CategoryChange Of Company Secretary
Reference NoCR-130103-49529

Date of change04/02/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7034545
NamePang Chia Tyng
Working experience and occupation during past 5 years


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

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoMI-130204-52351

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionSILVER 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 and announcement by KAF IB, on behalf of the Board on 6 September 2012 and 3 December 2012 respectively, in relation to the Proposed Regularisation Plan and the monthly announcements made by KAF IB on behalf of the Company on 1 October 2012, 1 November 2012, 3 December 2012 and 2 January 2013.

On behalf of the Board, KAF IB wishes to announce that there are no major developments subsequent to the announcement on 6 September 2012 and 3 December 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 4 February 2013.



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

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130131-63618

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionSILVER 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”)
In compliance with paragraph 3.2 of PN 1, the Board of Directors of SBGB wishes to inform that there has been no material development on the status as announced previously on 2 January 2013.

This announcement is dated 4 February 2013.


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

Announcement Type: General Announcement
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoLC-130204-58734

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionLFE CORPORATION BERHAD ("LFE" OR "COMPANY") - ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to the announcements made by the Company on 1 October 2012, 1 November 2012, 3 December 2012 and 2 January 2013 pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the Main Market.

The Board of Directors of LFE wishes to inform that the Company is still in the midst of evaluating various options to undertake and formulate a Self-Regularisation Plan to regularise its financial condition (“Regularisation Plan”) and that there has been no material development subsequent to the announcement on 2 January 2013.

The Board of Directors of LFE also wishes to clarify that at this juncture, the Board do not foresee that the said Regularisation Plan will result in a significant change in the business direction or policy of the Company.

Premised on the First Announcement on 1 October 2012, the last day for submission of the Regularisation Plan by the Company to Bursa Securities and obtain Bursa Securities’ approval to implement the said Regularisation Plan would be by 30 September 2013, which is approximately eight (8) months from the date of this announcement.

This announcement is dated 4 February 2013.



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