HOHUP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130603-9D348 |
| Type | Announcement | ||
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT | ||
| Description | HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company") - MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17") | ||
The Board of Directors of Ho Hup wishes to inform that Bursa Malaysia Securities Berhad had vide its letter dated 13 May 2013 approved the revised Proposed Regularisation Plan, which was submitted by M&A Securities Sdn. Bhd. on 28 September 2012.
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HBGLOB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130603-36362 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HB GLOBAL LIMITED (“HB” or “the Company”) - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
Reference is made to the Company’s announcement dated 7 May 2013 (“First Announcement”). The Board of Directors of HB Global Limited (“HB” or “the Company”) wishes to announce that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status (“Regularisation Plan”). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 7 May 2014 which is approximately 11 months from the date hereof. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 3 June 2013. | |
CENSOF - MEMORANDUM OF UNDERSTANDING
| Company Name | CENSOF HOLDINGS BERHAD |
| Stock Name | CENSOF |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130528-43575 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | Memorandum of Understanding between Century Software (Malaysia) Sdn Bhd and Estemarat Services L.L.C. in relation to pursuing business potential in United Arab Emirates, Middle East and Africa |
Introduction The Board of Directors of Censof Holdings Berhad (“Censof” or “the Company”) is pleased to announce that the Company's wholly owned subsidiary, Century Software (Malaysia) Sdn Bhd (“CSM”) has on 2 June 2013, entered into a Memorandum of Understanding (“MOU”) with Estemarat Services L.L.C. (“Estemarat”) in relation to pursuing business potential in United Arab Emirates, Middle East and Africa Information on CSM CSM (Company No. 445590 U) is a company incorporated in Malaysia and having its business address at A-8 Block A Level 8, Sunway PJ51A, Jalan SS9A/19, Seri Setia, 47300 Petaling Jaya, Selangor, Malaysia. CSM is an established information technology company headquartered in Malaysia and to provide the financial management and business solutions. Information of Estemarat Estemarat (Company No. 608700) is a private limited company incorporated in United Arab Emirates and having its business office at P.O. Box 4083, Sharjah. Estemarat is principally involved in the business of providing counter services management and consultancy and counter services. Salient Terms of MOU CSM and Estemarat (“the Parties”) shall enter into the Joint Venture for the purpose of : i. pursuing business potential in United Arab Emirates, Middle East and Africa (“the Project”); and ii. engaging in all activities and transactions that are necessary in furtherance of the purpose as stated above. The purpose of the MOU is to clearly identify the roles and responsibilities of each Party as they relate to the implementation of the Project and to establish a collaborative relationship between the two Parties for mutual benefit. The Parties shall provide their necessary resources and expertise but not limited to management and consultancy and/or proposed to the relevant authorities and to undertake the Project. The MOU shall be valid for 2 years from the date of execution and each Party shall be at full liberty to terminate the collaboration, with a notice period of 2 months. The parties may vary the MOU through an exchange of communication between authorized representative of the Parties. Pursuant to the signing of the MOU, the Parties shall enter into a definite and binding legal agreement, to be negotiated between the Parties. Financial Effect The MOU is not expected to have any material impact on the issued and paid-up share capital, net assets and consolidated earnings per share of Censof for the financial year ending 31 December 2013. Directors’ and Major Shareholders’ Shareholdings and/or Persons Conencted with a Director or Major Shareholders’ Interests None of the Directors and/or major shareholders of Censof or any persons connected to them have any interests, direct or indirect in the MOU. Statement by the Board of Directors The Board of Directors of Censof is of the opinion that the execution of the MOU between CSM and Estemarat is in the best interest of the Censof Group. This announcement is dated 3 June 2013.
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PRESBHD - Change in Audit Committee
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130603-6C365 |
| Date of change | 01/06/2013 |
| Name | Dato' Gan Nyap Liou @ Gan Nyap Liow |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | Cuscapi Berhad Catcha Media Berhad Diversified Gateway Solutions Berhad Tien Wah Press Holdings Berhad Formis Resources Berhad AMMB Holdings Berhad AmBank (M) Berhad AmIslamic Bank Berhad Badan Pengawas Pemegang Saham Minoriti Berhad Saujana Resort (M) Berhad Tanjong Public Limited Company |
| 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 | Direct Interest :- 1,893,000 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chan Wan Siew (Chairman) - Independent Non-Executive Director Dato' Loy Teik Ngan (Member) - Independent Non-Executive Director |
TROP - Changes in Director's Interest (S135) - KONG WOON JUN
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DC-130530-BB0E3 |
Information Compiled By KLSE
Particulars of Director
| Name | KONG WOON JUN |
| Address | No. 21, Jalan USJ 18/1C UEP Subang Jaya 47630 Subang Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 500,000 |
| Description of other type of transaction | Exercise of options pursuant to the Employee Share Option Scheme ("ESOS") of the Company. |
| Circumstances by reason of which change has occurred | Exercise of options pursuant to the ESOS of the Company. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 500,000 |
| Direct (%) | 0.058 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/05/2013 |
| Remarks : |
| This announcement is dated 3 June 2013. |
DOLMITE - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | DOLOMITE CORPORATION BERHAD |
| Stock Name | DOLMITE |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | DC-130531-72227 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | DOLOMITE CORPORATION BERHAD - Nineteenth Annual General Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 02:30 PM |
| Venue | The Maple Room, Level C One World Hotel First Avenue, Bandar Utama City Centre 47800 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/06/2013 |
BDB - Change in Audit Committee
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | BD-130603-63330 |
| Date of change | 03/06/2013 |
| Name | Ir Hj. Zamri Bin Yusuf |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | B.SC Civil Engineering Marquette University, Miwaukee, Wisconsin, USA |
| Working experience and occupation | He started his career as a technical engineer with MMC-GTM Bina Sama Sdn Bhd , Resident Engineer of HLA Associate Sdn Bhd and served as Associate Director (Nothern Region) of Adroit Consulting Engineering between 2004 to 2007. He then left the corporate field to be actively involved in politics after being appointed as Ahli Dewan Negara representing Kedah State from 20th May 2008 until 19th May 2011. |
| Directorship of public companies (if any) | NIL |
| 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) | NIL |
| Remarks : |
| The vacancy will be filled within 3 months. |
BDB - Change in Boardroom
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | BD-130603-61411 |
| Date of change | 03/06/2013 |
| Name | Ir Hj Zamri Bin Yusuf |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The incumbent resignation is arising from the change at the helm of the Kedah State Government. |
| 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 | B.SC Civil Engineering Marquette University, Milwaukee, Wisconsin , USA . |
| Working experience and occupation | He started his career as a technical engineer with MMC-GTM Bina Sama Sdn Bhd.He later held positions as Assistant Resident Engineer for Perunding Jurutera Sdn Bhd , Resident Engineer of HLA Associate Sdn Bhd and served as Associate Director (Nothern Region) of Adroit Consulting Engineer between 2004 to 2007. He then left the corporate field to be actively involved in politics after being appointed as Ahli Dewan Negara , representing Kedah State from 20th May 2008 until 19th May 2011. |
| Directorship of public companies (if any) | NIL |
| 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 |
| Remarks : |
| The vacancy will be filled up within 3 months. |
PUNCAK - Final Dividend
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 3 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | PN-130531-57345 |
| Remarks : |
| The payment of the final single tier dividend of 5 sen per ordinary share is subject to the shareholders' approval at the 16th Annual General Meeting of the Company which will be held on 26 June 2013 (under Agenda 2 of the Notice of 16th AGM). This announcement is dated 3 June 2013. |
CHUAN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | CHUAN HUAT RESOURCES BHD |
| Stock Name | CHUAN |
| Date Announced | 3 Jun 2013 |
| Category | General Meetings |
| Reference No | CH-130530-53522 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | CHUAN HUAT RESOURCES BERHAD ("CHRB") NINETEENTH (19TH) ANNUAL GENERAL MEETING ("AGM") The Board of Directors wishes to announce that the AGM of CHRB will be held at Bukit Jalil Golf & Country Resort, Langkawi Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 25 June 2013 at 10.00 am. The Notice is as per attached file. |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Bukit Jalil Golf & Country Resort, Langkawi Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/06/2013 |
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