PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CS-130701-54438 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - MONTHLY UPDATE ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“MAIN MARKET LISTING REQUIREMENTS”) (“PN17”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. Further to the announcements made by the Company on 30 August 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013 and 3 June 2013 in compliance with Paragraph 4.1 of PN17, the Board of Directors of PETONE wishes to inform that there has been no material development since the previous announcement. Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 30 August 2013 which is approximately 2 months from the date hereof. This announcement is dated 1 July 2013. | |
ASUPREM - OTHERS ASTRAL SUPREME BERHAD ("ASTRAL" OR "THE COMPANY") - CHANGE OF NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE (“RC”)
Announcement Type: General Announcement
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CS-130701-54DE4 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASTRAL SUPREME BERHAD ("ASTRAL" OR "THE COMPANY") - CHANGE OF NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE (“RC”) |
The Board of ASTRAL wishes to inform that following the retirement of Mr. Wee Tiew Toon as Independent Non-Executive Director of ASTRAL on 26 June 2013, he also ceased as Chairman of NC and Member of RC with effect from the same date thereof. Encik Edlin Bin Ghazaly, an Independent Non-Executive Director of ASTRAL, has been appointed as Member of NC an RC with effect from 26 June 2013. Following the above retirement and appointment, the new composition of NC and RC are as follows:- Nomination Committee:- 1. Mr. Yap Chi Keong 2. Mr. Siew Boon Yeong 3. Encik Edlin Bin Ghazaly Remuneration Committee:- 1. Mr. Yap Chi Keong 2. Mr. Cherng Chin Guan 3. Encik Edlin Bin Ghazaly This announcement is dated 1 July 2013. | |
HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | HR-130701-62086 |
| 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 3 June 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 1 July 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 | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | HR-130701-62295 |
| 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 3 June 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 Directors of Haisan wishes to inform that there is no major development on the status of the Company’s regularisation plan 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 1 July 2013.
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TOPGLOV - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | TG-130617-62E95 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Top Glove Corporation Bhd ("Top Glove" or “the Company”) - Update on the Alleged infringement of Patent MY-140770-A |
Reference is made to the announcements dated 21 & 25 January, 6 February, 6 March, 4 April, 3 May and 17 June 2013 pertaining to the Civil Suit No. 22IP-3-01/2013 ("the Civil Suit"). This announcement is dated 1 July 2013. | |
SILVER - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130625-60485 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | SILVER 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 3 June 2013. This announcement is dated 1 July 2013. | |
SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 1 Jul 2013 |
| Category | General Announcement |
| Reference No | MI-130630-66776 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | SILVER 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 in the Requisite Announcement as 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 announcements by KAF IB, on behalf of the Board on 6 September 2012, 3 December 2012 and 27 February 2013, 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, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013 and 3 June 2013. Bursa Securities had on 12 June 2013, issued a set of queries to the Company. The Company is in the midst of preparing the relevant reply to Bursa Securities. Save as mentioned above, there are no major developments subsequent to the Company’s submission of the applications in relation to the Proposed Regularisation Plan to Bursa Securities as announced on 28 February 2013. This announcement is dated 1 July 2013.
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COMCORP - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 1 Jul 2013 |
| Category | PDF Submission |
| Reference No | CC-130701-62589 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE 1. PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
COMCORP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 1 Jul 2013 |
| Category | General Meetings |
| Reference No | CC-130701-38832 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Tenth Annual General Meeting of Comintel Corporation Bhd |
| Date of Meeting | 25/07/2013 |
| Time | 10:00 AM |
| Venue | Classics 2, Holiday Villa Subang No. 9 Jalan SS12/1 Subang Jaya 47500 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/07/2013 |
FREIGHT - Changes in Director's Interest (S135) - Khua Kian Keong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 1 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130701-49988 |
Information Compiled By KLSE
Particulars of Director
| Name | Khua Kian Keong |
| Address | 8 Wimborne Road Singapore 436637 |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 4,868,658 | 0.970 |
| Description of other type of transaction | Conversion of Warrants-A into Ordianry Shares |
| Circumstances by reason of which change has occurred | Conversion of Warrants-A into Ordianry Shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 37,325,800 |
| Indirect/deemed interest (%) | 22.246 |
| Date of notice | 01/07/2013 |
| Remarks : |
| Deemed interested in shares held via Singapore Enterprises Private Limited by virtue of Section 6A of the Companies Act, 1965. |
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