MAXTRAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130604-59171 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY UPDATE ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our announcements dated 14 November 2012, 10 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013 and 6 May 2013. In compliance with paragraph 3.2 of PN1, the Board of Directors of Maxtral Industry Berhad wishes to inform that there has been no material development on the status as announced previously. This announcement is dated 4 June 2013. | |
MAXTRAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130604-59601 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY UPDATE ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our announcements dated 28 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013 and 6 May 2013. In compliance with paragraph 3.2 of PN1, the Board of Directors of Maxtral Industry Berhad wishes to inform that there has been no material development on the status as announced previously. This announcement is dated 4 June 2013. | |
MAXTRAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130604-59924 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY UPDATE PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our annoucements dated 21 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013 and 6 May 2013. The Board of Directors of Maxtral Industry Berhad wishes to announce that the Company is still in the midst of formulating its regularisation plan. Any further development on the regularisation plan will be announced accordingly. The Company has approximately another six (6) months to submit its regularisation plan to the relevant authorities for approval. This announcement is dated 4 June 2013. | |
HARVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130604-CDAEC |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS |
| Description | HARVEST COURT INDUSTRIES BERHAD (“HCIB” OR THE “COMPANY”) PROPOSED DIVERSIFICATION AND PROPOSED RELATED PARTY TRANSACTIONS (“PROPOSALS”) |
We refer to the announcements by TA Securities Holdings Berhad, on behalf of HCIB dated 31 January 2013 and 4 February 2013 in relation to the 1 Likas Project. All definitions used herein shall have the same meaning as defined in the announcement dated 19 December 2011. The Company wishes to announce that HCIB has been informed by Sagajuta that the planning and building plan approvals from Dewan Bandaraya Kota Kinabalu (“DBKK”) for the 1 Likas Project have yet to be obtained (“DBKK Approvals”) as DBKK is awaiting for the response from Lembaga Pusat Perancang Bandar dan Desa. The process of obtaining the DBKK Approvals is in progress and the approvals are expected to be obtained within the next four (4) months. Further developments will be announced in due course. This announcement is dated 4 June 2013.
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SJC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130604-4A8A2 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | SENI JAYA CORPORATION BERHAD - TWENTIETH ANNUAL GENERAL MEETING |
| Date of Meeting | 27/06/2013 |
| Time | 09:00 AM |
| Venue | Greens II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 20/06/2013 |
SJC - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SENI JAYA CORPORATION BERHAD |
| Stock Name | SJC |
| Date Announced | 4 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-130604-4A8A3 |
| Remarks : |
| The proposed final dividend is subject to shareholders' approval at the Twentieth Annual General Meeting ("20th AGM") of Seni Jaya Corporation Berhad scheduled to be held on Thursday, 27 June 2013 (under Agenda item 2 of the Notice of the 20th AGM). This announcement is dated 4 June 2013. |
SAAG - OTHERS SAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company") - Paragraph 9.28 (3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Announcement Type: General Announcement
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | SC-130604-41586 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SAAG CONSOLIDATED (M) BHD ("SAAG" or "the Company") - Paragraph 9.28 (3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Further to the announcement dated 2 May 2013 in relation to the above captioned matter, the Board of Directors wishes to inform that there has been no material development of the status as announced previously in relation to the issuance of annual audited financial statements for financial year ended 31 December 2012. The Board of Directors of SAAG also wishes to inform that pursuant to Paragraph 9.28(3) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company is unable to issue its First Quarter Unaudited Results for period ended 31 March 2013 as the Company has no employees on it payroll and bank accounts are administered by a Provisional Liquidator appointed on 7 May 2013 as per court order and hence unable to allocate and disburse funds to meet expenses relating to payment of salaries of accounting staff. The Company will only be in a position to hire employees to prepare its First Quarter Unaudited Results for period ended 31 March 2013 when a potential investor keen to revive the Group discusses the regularisation plan with the Provisional Liquidator and the same is agreed to by the Provisional Liquidator and the investor funds the expenses leading to the regularisation plan. Further to the announcement dated 3 May 2013, the Board of Directors of SAAG wishes to announce that the trading suspension on the securities of the Company will continue in view that the Company has also been suspended with effect from 30 November 2012 due to the Company's announcement made on 22 November 2012 wherein based on SAAG's unaudited report for the second quarter ended 30 June 2012 and audited accounts for the year ended 31 December 2011, the total Assets Ratio for total affected assets as disclosed in the announcements made on 24 October 2012, 5 November 2012 and 19 November 2012 in relation to the appointment of Receiver and Manager are 61.95% and 62.65% respectively. This announcement is dated 4 June 2013. | |
FARMBES - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130530-62427 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Farm's Best Berhad ("the Company”) wishes to announce that the Nineteenth Annual General Meeting ("19th AGM") of the Company will be held on Thursday, 27 June 2013, at 10.00 a.m. at Bilik Bunga Teratai, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka. The full text of the Notice of the 19th AGM is attached for your attention. The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 20 June 2013 (General Meeting Record of Depositors) and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the 19th AGM. |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Bilik Bunga Teratai 7th Floor, Ramada Plaza Melaka Jalan Bendahara 75100 Melaka |
| Date of General Meeting Record of Depositors | 20/06/2013 |
FARMBES - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 4 Jun 2013 |
| Category | General Meetings |
| Reference No | OS-130604-31169 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | FARM’S BEST BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETIN |
| Date of Meeting | 27/06/2013 |
| Time | 11:00 AM |
| Venue | Bilik Bunga Teratai, 7th Floor Ramada Plaza Melaka Jalan Bendahara 75100 Melak |
| Date of General Meeting Record of Depositors | 20/06/2013 |
PENSONI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 4 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | PH-130603-41569 |
| Date of change | 04/06/2013 |
| Name | Dato' Dr. Ku Abd Rahman Bin Ku Ismail |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his appointment as a member of the State Exco of Kedah. |
| 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 | Doctor of Philosophy (Ph.D) in Rubber Science and Technology, Loughbrough University, England, United Kingdom (1983) Master of Science (M.Sc.) in Polymer Science and Technology, Loughbrough University, England, United Kingdom(1979) Bachelor of Science (B.Sc. Hon) in Polymer Science and Technology, North London University, England, United Kingdom (1976) Diploma in Industrial Chemistry, University Technology MARA (1973). |
| Working experience and occupation | Dato' Dr. Ku served the Rubber Research Institute of Malaysia as a scientist and subsequently as a senior scientist between the year 1976 and 1988. He then moved on to MARDEC Berhad in 1989 to make up the post of Senior Manager, Operation and Technical and left MARDEC in 1997 with the last post held as Technical Director. He was appointed as the Political Secretary to the Minister of Defence Malaysia in July 1997 and thereafter from 1999 to 2001 as the Political Secretary to Minister of Foreign Affairs, Malaysia. On 7 January 2005, he was appointed as the President of Malaysian Friendship and Trade Centre, Taipei, Taiwan (Head of Mission until June 2007). |
| Directorship of public companies (if any) | Not Applicable |
| 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: 5,000 |
| Remarks : |
| Due to his appointment as a member of the State Exco of Kedah, Dato' Dr. Ku Abd Rahman Bin Ku Ismail has to resign as the Chairman of the Board of Directors and Audit Committee. |
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