EUPE - Change in Audit Committee
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 2 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130902-43474 |
| Date of change | 02/09/2013 |
| Name | Tan Hiang Joo |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Holds a law degree (LLB (Hons) from the University of Malaya and is an advocate and solicitor with the High Court of Malaya. |
| Working experience and occupation | He has been in practice since 1989 and is a partner of Syarikat Ng & Anuar. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 | He holds 10,000 ordinary shares in Eupe Corporation Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Tan Hiang Joo - Independent Non-Executive Director, Chairman of Audit Committee Dato' Paduka Haji Rasli Bin Basir - Independent Non-Executive Director, Member of Audit Committee Dato' Paduka Haji Ismail bin Haji Shafie - Independent Non-Executive Director, Member of Audit Committee Kek Jenny - Independent Non-Executive Director, Member of Audit Committee |
BGYEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CM-130902-37508 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | BINA GOODYEAR BERHAD (BGB" OR "THE 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”) |
We refer to the announcements made by the Company on 19 November 2012, 3 December 2012, 2 January 2013, 5 February 2013, 20 February 2013, 1 March 2013, 2 April 2013, 2 May 2013, 3 June 2013, 1 July 2013 and 1 August 2013. Reference is also made to the announcements by the Company on 28 December 2012, 31 December 2012, 9 January 2013, 15 January 2013, 22 January 2013, 29 January 2013, 22 February 2013, 13 March 2013 and 2 April 2013 in relation to the Proposed Debt Settlement. The Board wishes to announce that there are no major developments subsequent to the announcement on 1 August 2013. The Company has until 19 November 2013 to submit the Proposed Regularisation Plan to the relevant authorities for approval. This announcement is dated 2 September 2013. | |
YONGTAI - Change in Boardroom
| Company Name | YONG TAI BERHAD |
| Stock Name | YONGTAI |
| Date Announced | 2 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130816-59301 |
| Date of change | 02/09/2013 |
| Name | Ir. Dr. Ting Lai Choon |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | - Bachelor's degree in Civil Engineering from National University of Singapore (NUS) in 1985 - Masters and Doctorate Degrees in Civil Engineering from NUS - Professional Engineer registered with the Board of Engineers Malaysia - Member of the Institution of Engineers Malaysia |
| Working experience and occupation | Ir. Dr. Ting has since worked in the engineering and construction industry for the last 25 years and has handled numerous projects both in Singapore and Malaysia. He brings along extensive experience in the field of technical and project management in the construction industry. Projects handled includes high rise buildings, factories, bridges and specialist steel structures. |
| 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 |
PHARMA - OTHERS PHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”) PROPOSED ACQUISITION BY PHARMANIAGA INTERNATIONAL CORPORATION SDN BHD AND PT DASAR TECHNOLOGI OF 40,000 ORDINARY SHARES IN PT ERRITA PHARMA (“ERRITA”) FROM SUTJIPTO TJENGUNDORO AND HENDRIJANTO SURJO SUSENO
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | PB-130902-60495 |
POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130902-38505 |
Particulars of substantial Securities Holder
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | LIM PEI TIAM @ LIAM AHAT KIAT 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/08/2013 | 270,000 | |
| Acquired | 27/08/2013 | 171,600 | |
| Acquired | 28/08/2013 | 131,200 | |
| Acquired | 29/08/2013 | 247,200 |
| Remarks : |
| 1) The percentage of shareholding excluded a total of 6,633,800 Poh Huat shares purchased and retained as treasury shares from time to time. 2) The announcement is released upon receipt of notification served to the registered office on 02 September 2013. |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130902-6958A |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/08/2013 | 870,500 | |
| Acquired | 28/08/2013 | 777,900 |
| Remarks : |
| The Form 29B was received by the Company on 2 September 2013 |
SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | OS-130902-52068 |
| 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”) |
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, 1 August 2012, 3 September 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, 3 June 2013, 1 July 2013 and 1
August 2013 (“Announcements”). Unless otherwise stated, abbreviations and
definitions used throughout this announcement shall be the same as those in the
Announcements. Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors
of SILVER, wishes to announce that there are no major developments on the
status of plans to regularise the Company's financial condition other than
those publicly announced. This announcement is dated 2 September 2013. | |
BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CM-130902-37341 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD ("BIOSIS" OR "THE 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”) |
We refer to the announcements made by the Company on 26 June 2013, 1 July 2013 and 1 August 2013. The Board wishes to announce that there are no major developments subsequent to the announcement on 1 August 2013. The Company has until 26 June 2014 to submit the Proposed Regularisation Plan to the relevant authorities for approval. This announcement is dated 2 September 2013. | |
BIOSIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CM-130902-37183 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“THE COMPANY” OR “BIOSIS”) MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT PURSUANT TO PRACTICE NOTE 1/2001 |
Further to the Company’s announcements on 20 March 2013, 24 April 2013, 30 May 2013, 28 June 2013, 31 July 2013 and 15 August 2013, the Board of Directors of BIOSIS 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 is in the midst of formalizing schemes of arrangement for the creditors and/or a fund raising exercise as announced on 19 December 2012. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 September 2013. | |
WELLCAL - Changes in Sub. S-hldr's Int. (29B) - MONDRIAN INVESTMENT PARTNERS LIMITED
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130902-33446 |
Particulars of substantial Securities Holder
| Name | MONDRIAN INVESTMENT PARTNERS LIMITED |
| Address | 5th Floor, 10 Gresham Street London EC2V 7JD |
| NRIC/Passport No/Company No. | 2533342 |
| Nationality/Country of incorporation | England and Wales |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Mondrian Investment Partners Limited |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/08/2013 | 65,000 |
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