GPLUS - GPLUS-CONTINUED SUSPENSION
Announcement Type: Listing Circular
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 1 Jul 2013 |
| Category | Listing Circular |
| Reference No | NE-130625-66674 |
LISTING'S CIRCULAR NO. L/Q : 68244 OF 2013
The above Company has failed to submit its Annual Report for financial year ended 31 December 2012, to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe pursuant to Paragraph 9.23(1) of Bursa Securities' Main Market Listing Requirements ("LR").
Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.
In view of the above and in accordance with Paragraph 9.28(5) of the LR, a trading suspension will be imposed on the shares of the Company. However, as the Company's shares has been suspended from trading since 3 August 2009, please be advised that the suspension of trading will continue until further notice.
GPLUS - Delay In Submission of Financial Statements
Announcement Type: Investor Alert Announcement
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 1 Jul 2013 |
| Category | Investor Alert Announcement |
| Reference No | NE-130625-66394 |
The Company has failed to submit its Annual Report for the financial year ended 31 December 2012.
HAPSENG - OTHERS HAP SENG CONSOLIDATED BERHAD [“HSCB”] - Blue Ocean Pearl Sdn Bhd (1032623-T)
Announcement Type: General Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | HS-130219-18571 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | HAP SENG CONSOLIDATED BERHAD [“HSCB”] - Blue Ocean Pearl Sdn Bhd (1032623-T) | ||||||||||||
The Board of Directors of Hap Seng Consolidated Berhad (HSCB/the Company) is pleased to announce that Hap Seng Building Materials Holdings Sdn Bhd (521989-A) [“HSBMH”], the wholly-owned subsidiary of the Company has on even date entered into a shareholders agreement with UM Land Builders Sdn Bhd (438767-U) [“UMLB”], the wholly-owned subsidiary of United Malayan Land Berhad (4131-M), pursuant to which HSBMH and UMLB have agreed to subscribe the following ordinary shares in the capital of Blue Ocean Pearl Sdn Bhd (1032623-T) [“BOP”]:-
BOP is a private limited company incorporated in Malaysia on 23 January 2013. It has an authorized, issued and paid-up share capital of RM100,000 comprising 100,000 ordinary shares of RM1.00 each. BOP is currently dormant. HSBMH is a private limited company incorporated in Malaysia on 28 July 2000. It has an authorised share capital of RM25,000,000 comprising 24,000,000 ordinary shares of RM1.00 each and 1,000,000 redeemable preference shares [“RPS”] of RM1.00 each of which 14,500,000 ordinary shares of RM1.00 each and 325,500 RPS of RM1.00 each have been issued and fully paid-up. It is principally involved in investment holding. UMLB is a private limited company incorporated in Malaysia on 10 July 1997. It has an authorised share capital of RM5,000,000 comprising 5,000,000 ordinary shares of RM1.00 each of which 2,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. It is principally involved in property development and related activities. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the aforesaid allotment. cc: Securities Commission | |||||||||||||
HLIND - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | HONG LEONG INDUSTRIES BERHAD |
| Stock Name | HLIND |
| Date Announced | 1 Jul 2013 |
| Category | Change Of Company Secretary |
| Reference No | HI-130627-36720 |
| Date of change | 01/07/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7017944 |
| Name | Valerie Mak Mew Chan |
| Working experience and occupation during past 5 years |
| Remarks : |
| This announcement is dated 1 July 2013. |
MELEWAR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CM-130628-44443 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MELEWAR INDUSTRIAL GROUP BERHAD ("MIG") -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(a) of PN 1 and further to the announcements made on 8 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013 and 3 June 2013, the Board of Directors of MIG wishes to inform that there has been no material development of the status as announced previously. This announcement is dated 1 July 2013. | |
MPHB - Change of Address
Announcement Type: Change of Address
| Company Name | MULTI-PURPOSE HOLDINGS BERHAD |
| Stock Name | MPHB |
| Date Announced | 1 Jul 2013 |
| Category | Change of Address |
| Reference No | MM-130701-63650 |
MPI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIAN PACIFIC INDUSTRIES BERHAD |
| Stock Name | MPI |
| Date Announced | 1 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | MM-130626-39929 |
| Date of change | 01/07/2013 |
| Name | Lim Tau Kien |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Ms Lim graduated with a Bachelor of Accountancy from the University of Glasgow Faculty of Law. She is a Chartered Accountant registered with the Institute of Chartered Accountants of Scotland. |
| Working experience and occupation | Ms Lim forged her early career with Ernst & Young, United Kingdom, before joining the Ministry of Finance and Prime Minister's Department as a Federal Accountant. Subsequently, she moved to Shell where she held various senior financial positions over a period of 25 years, her last position being the Country Chief Financial Officer/Country Controller/Finance Director of the Shell Companies in China. |
| Directorship of public companies (if any) | Hong Leong Financial Group Berhad UEM Group Berhad |
| 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) | Datuk Syed Zaid bin Syed Jaffar Albar (Chairman, Independent Non-Executive Director) Mr Tan Keok Yin (Independent Non-Executive Director) Ms Lim Tau Kien (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 1 July 2013. |
MPI - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MALAYSIAN PACIFIC INDUSTRIES BERHAD |
| Stock Name | MPI |
| Date Announced | 1 Jul 2013 |
| Category | Change Of Company Secretary |
| Reference No | MM-130627-33067 |
| Date of change | 01/07/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7007556 |
| Name | Lee Wui Kien |
| Working experience and occupation during past 5 years |
| Remarks : |
| This announcement is dated 1 July 2013. |
MPI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIAN PACIFIC INDUSTRIES BERHAD |
| Stock Name | MPI |
| Date Announced | 1 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | MM-130626-39135 |
| Date of change | 01/07/2013 |
| Name | Lim Tau Kien |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Ms Lim graduated with a Bachelor of Accountancy from the University of Glasgow Faculty of Law. She is a Chartered Accountant registered with the Institute of Chartered Accountants of Scotland. |
| Working experience and occupation | Ms Lim forged her early career with Ernst & Young, United Kingdom, before joining the Ministry of Finance and Prime Minister's Department as a Federal Accountant. Subsequently, she moved to Shell where she held various senior financial positions over a period of 25 years, her last position being the Country Chief Financial Officer/Country Controller/Finance Director of the Shell Companies in China. |
| Directorship of public companies (if any) | Hong Leong Financial Group Berhad UEM Group Berhad |
| 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 : |
| This announcement is dated 1 July 2013. |
SIME - OTHERS PROPOSED JOINT VENTURE IN RELATION TO THE HEALTHCARE BUSINESS OF SIME DARBY GROUP OF COMPANIES
Announcement Type: General Announcement
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | MM-130701-53336 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED JOINT VENTURE IN RELATION TO THE HEALTHCARE BUSINESS OF SIME DARBY GROUP OF COMPANIES |
We refer to our earlier announcement dated 26 March 2013 in relation to the above. Unless otherwise stated, capitalised terms used in this announcement shall have the same meanings as defined in the initial announcement.
This announcement is dated 1 July 2013. | |
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