KHIND - Interim Dividend
| Company Name | KHIND HOLDINGS BERHAD |
| Stock Name | KHIND |
| Date Announced | 2 Sept 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-130828-37673 |
SMPC - Circular/Notice to Shareholders
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 2 Sept 2013 |
| Category | PDF Submission |
| Reference No | CC-130902-53696 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO Part A: - Proposed Renewal of Share Buy Back Authority Part B: - Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
SMPC - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 2 Sept 2013 |
| Category | General Meetings |
| Reference No | CC-130902-53526 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Thirty-Second Annual General Meeting |
| Date of Meeting | 25/09/2013 |
| Time | 11:30 AM |
| Venue | Function Room 4, 1st Floor, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang |
| Date of General Meeting Record of Depositors | 19/09/2013 |
OCTAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130902-61184 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | 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 MALAYSIA") |
Further
to the announcements made on 3 June 2013, 1 July 2013 and 1 August 2013, the
announcement on 19 March 2013 in relation to the execution of the Debt
Settlement Agreement(“DSA”) with the financial lenders, the announcement on 14
May 2013 on the execution of the agreement between the Company, OGPC Holdings
Sdn Bhd and the shareholders of both OGPC Sdn Bhd and OGPC O & G Sdn Bhd,
the announcement on 18 June 2013 in relation to the proposed disposal of
Advanced Pyrotech Sdn Bhd pursuant to DSA, and the announcement dated 29 August
2013 on the approval from Bursa Malaysia for the extension up to 18 December 2013
for Octagon to finalise and submit the Regularisation Plan to the relevant
authorities. The Board of Directors wishes to inform that the Company is in the midst of formalising the Regularisation Plan for the submission to the relevant authorities. Octagon is required to make the Requisite Announcement on 18 October 2013. Octagon will announce further developments on the above matter as and when necessary.
This
announcement is dated 2 September 2013.
| |
OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130902-61776 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA") |
Further to the monthly announcements on 3 June 2013, 1 July 2013 and 1 August 2013, the announcement on 19 March 2013 in relation to the execution of the Debt Settlement Agreement(“DSA”) with the financial lenders, the announcement on 14 May 2013 on the execution of the agreement between the Company, OGPC Holdings Sdn Bhd and the shareholders of both OGPC Sdn Bhd and OGPC O & G Sdn Bhd, the announcement on 18 June 2013 in relation to the proposed disposal of Advanced Pyrotech Sdn Bhd pursuant to the DSA, and the announcement dated 29 August 2013 on the approval from Bursa Malaysia for the extension up to 18 December 2013 for Octagon to finalise and submit the Regularisation Plan to the relevant authorities. The Board of Directors of Octagon wishes to inform that the Company is currently in the midst of formalising the Regularisation Plan for the submission to the relevant authorities. Octagon is required to make the Requisite Announcement on or before 18 October 2013. Octagon will announce further developments on the above matter as and when necessary.
| |
PWORTH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | MI-130902-48467 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | PRICEWORTH INTERNATIONAL BERHAD (“PIB” OR “COMPANY”) (I) PROPOSED REDUCTION OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.50 EACH TO RM0.10 EACH IN PIB PURSUANT TO SECTION 64 OF THE COMPANIES ACT 1965 (“ACT”) (“PROPOSED PAR VALUE REDUCTION”); (II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF PIB (“MA”) TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED PAR VALUE REDUCTION (“PROPOSED MA AMENDMENT”); (III) PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARES OF BETA BUMI SDN BHD (“BBSB”) BY PIB (“PROPOSED ACQUISITION”); AND (IV) PROPOSED ISSUANCE OF UNSECURED REDEEMABLE CONVERTIBLE NOTES (“RCN”) WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM50.0 MILLION (“PROPOSED RCN ISSUE”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to our announcements dated 1 April 2013, 4 April 2013 and 7 August 2013 in relation to the Proposals (“Announcements”). All definitions used herein shall have the same meanings as the words and expressions defined in the Announcements, except where the context otherwise requires or where otherwise defined herein. On behalf of the Board of Directors of PIB, KIBB wishes to announce that the listing application to Bursa Malaysia Securities Berhad in relation to the Proposals had been submitted on 30 August 2013. This announcement is dated 2 September 2013. | |
SCOMI - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 2 Sept 2013 |
| Category | General Meetings |
| Reference No | SG-130828-67302 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 11th Annual General Meeting of Scomi Group Bhd |
| Date of Meeting | 26/09/2013 |
| Time | 02:30 PM |
| Venue | Ballroom 1, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 20/09/2013 |
KNM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | KG-130902-17430 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED DISPOSAL OF THE COMPANY’S ENTIRE EQUITY INTEREST IN KNM’S BRAZILIAN GROUP OF COMPANIES |
Reference is made to the announcements made by KNM Group Berhad on 25 July 2013 and 30 July 2013. All abbreviations used herein shall have the same meaning as those defined in the said announcements unless stated otherwise. KNM wishes to inform that the parties to the Sale and Purchase Agreement for the Proposed Disposal, have mutually agreed to extend the completion of this transaction to no later than 26 September 2013 (“Extended Completion Date”). This announcement is dated 2 September 2013. | |
JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CJ-130902-38995 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Johore Tin Berhad ("JTB") wishes to announce that it has received notification from Mr Lim Hun Swee, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:- | |||||||||||||||||||||||||
This announcement is dated 2 September 2013. | ||||||||||||||||||||||||||
FURNWEB - Changes in Director's Interest (S135) - LEE SIM HAK
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130902-3FD17 |
Information Compiled By KLSE
Particulars of Director
| Name | LEE SIM HAK |
| Address | 1 JALAN LAGENDA 24, TAMAN LAGENDA MAS, BATU 8 1/4 JALAN CHERAS, 43200 KAJANG, SELANGOR DARUL EHSAN |
| 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) |
Acquired | 796,138 | 0.550 |
| Circumstances by reason of which change has occurred | ACQUISITION OF 796,138 SHARES (% : 0.88) |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,875,764 |
| Direct (%) | 2.07 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/09/2013 |
| Remarks : |
| This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR. |
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