MAEMODE - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130603-53831 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | MALAYSIAN AE MODELS HOLDINGS BERHAD ("MAE" OR THE "COMPANY") (I) PROPOSED RIGHTS ISSUE; AND (II) PROPOSED EXEMPTION. (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 2 March 2012 in relation to the Proposals. We refer to the announcements dated 2 March 2012, 27 April 2012, 28 May 2012, 18 June 2012 and 19 December 2012 in relation to the Proposals. On behalf of the Board of Directors of MAE (“Board”), RHB Investment Bank Berhad wishes to announce that the Board has decided to abort the abovementioned Proposals as the Board is currently considering other options to raise funds, where required, for its future cashflow requirements. This announcement is dated 3 June 2013. | |
GPA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130516-39739 |
| Date of change | 01/06/2013 |
| Name | Tan Sri Dato' Tan Hua Choon |
| Age | 72 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | In compliance with Paragraph 15.06 of the Main Market Listing Requirements. |
| 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 |
| Remarks : |
| c.c. Securities Commission |
GPA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130516-39978 |
| Date of change | 01/06/2013 |
| Name | Tan Han Chuan |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Tan holds a Bachelor of Science Degree in Business Administration, majoring in Finance and Operations from Boston University, U.S.A |
| Working experience and occupation | Mr Tan joined Jasa Kita Trading Sdn Bhd, a wholly-owned subsidiary company of Jasa Kita Berhad, in 1991 and has since been involved in the management of the Jasa Kita Group. |
| Directorship of public companies (if any) | 1. Jasa Kita Berhad 2. Keladi Maju Berhad 3. Goh Ban Huat Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Tan Sri Dato' Tan Hua Choon, the major shareholder of GPA Holdings Berhad, is the parent of Mr Tan Han Chuan. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| c.c. Securities Commission |
GPA - OTHERS Changes in the composition of the Nomination Committee and Remuneration Committee
Announcement Type: General Announcement
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | CQ-130514-87945 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in the composition of the Nomination Committee and Remuneration Committee |
The Board of Directors of GPA Holdings Berhad ("the Company") wishes to announce that following the resignation of Tan Sri Dato' Tan Hua Choon and Mr Thor Poh Seng as Directors of the Company on 1 June 2013, they have relinquished all their positions in the Board Committees (i.e. Tan Sri Dato' Tan Hua Choon has relinquished his position as member of Nomination Committee ("NC") and Remuneration Committee ("RC"), while Mr Thor Poh Seng has relinquished his position as member of RC). Mr Tan Han Chuan has been appointed as Non-Executive Chairman of the Board of Directors of the Company on 1 June 2013. He was also appointed as member of NC and RC on 1 June 2013. Mr Wong Hok Yim, an existing Director of the Company, was appointed as member of the RC with effect from 1 June 2013. Following the above changes, the new composition of the NC and RC of the Company are as follows :- Nomination Committee : 1. Mr Tan Han Chuan 2. En Minhat Bin Mion 3. Mr Lian Teng Hai Remuneration Committee : 1. Mr Tan Han Chuan 2. Mr Wong Hok Yim c.c. Securities Commission | |
GPA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 3 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CQ-130514-33857 |
| Date of change | 01/06/2013 |
| Name | Thor Poh Seng |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | In compliance with Paragraph 15.06 of the Main Market Listing Requirements. |
| 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 |
| Remarks : |
| c.c. Securities Commission |
GPA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 3 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CQ-130514-34102 |
| Date of change | 01/06/2013 |
| Name | Thor Poh Seng |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Lian Teng Hai (Chairman) 2. En Minhat Bin Mion 3. Mr Ou Wee Sun |
| Remarks : |
| c.c. Securities Commission |
TAWIN - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 3 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130603-62451 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 3 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130603-8804B |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM 0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur Asian Islamic Investment Sdn Bhd Suite 10-03, 10th Floor, Menara Keck Seng 203, Jalan Bukit Bintang 55100 Kuala Lumpur Kenanga Investors Berhad Suite 12.02, 12th Floor, kenanga International jalan Sultan Ismail, 50250 Kuala Lumpur AmIslamic FUND MANAGEMENT SDN BHD Level 10, Bangunan AmBank Group 55 Jalan Raja Chulan, 50200 Kuala Lumpur CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/05/2013 | 281,000 | |
| Acquired | 29/05/2013 | 750,000 |
| Remarks : |
| The Form 29B was received by the company on 3 June 2013. |
HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | HR-130531-66946 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | HAISAN 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 May 2013 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of HAISAN wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 3 June 2013.
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HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 3 Jun 2013 |
| Category | General Announcement |
| Reference No | HR-130531-67037 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY 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 May 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 (“Board “) wishes to inform that the Ministry of International Trade and Industry (“MITI”) had vide its letter dated 8 May 2013, given its approval to Haisan to undertake the Proposed Regularisation Plan, as announced by Public Investment Bank Berhad on behalf of the Board on 8 May 2013. The approval by MITI is subject to the approval of the Securities Commission Malaysia for the Proposed Exemption. In addition, Haisan is required to notify MITI upon the completion of the Proposed Regularisation Plan. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 3 June 2013.
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