October 31, 2013

Company announcements: IRETEX, SAMUDRA, BIOSIS, MESB, HEXAGON, AWC, MULPHAL, KFM

IRETEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced31 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131029-63307

Date of change31/10/2013
NameDr Lee Yu Huat @ Lee Yew Huat
Age67
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to health reason.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerDr Lee Yu Huat @ Lee Yew Huat is the uncle of Mr. Lee Chee Cheang who is a major shareholder of the Company. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries20,000 ordinary shares of RM1.00 each representing approximately 0.04% equity interest in the Company. 


SAMUDRA - OTHERS KEJURUTERAAN SAMUDRA TIMUR BERHAD (KSTB) - EXTENSION OF CONTRACT AWARDED TO SAMUDRA OIL SERVICES SDN. BHD. - PROVISION OF TUBULAR HANDLING EQUIPMENT AND SERVICES FOR PETRONAS CARIGALI SDN. BHD.

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCS-131031-742A7

TypeAnnouncement
SubjectOTHERS
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD (KSTB)
- EXTENSION OF CONTRACT AWARDED TO SAMUDRA OIL SERVICES SDN. BHD. - PROVISION OF TUBULAR HANDLING EQUIPMENT AND SERVICES FOR PETRONAS CARIGALI SDN. BHD.
We act for and on behalf of KSTB.
Further to the announcement made on 29 October 2013, the Board of KSTB wishes to inform that there is no indication on the value of the Extended Contract awarded by Petronas Carigali Sdn. Bhd. ("PCSB") for the provision of Tubular Handling Equipment and Services as the value for such services depends on the demand and activity levels of PCSB and the scope of services rendered by Samudra Oil Services Sdn. Bhd. during the duration of the Extended Contract.

This announcement is dated 31 October 2013.


BIOSIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCM-131031-44263

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionRECURRENT RELATED PARTY TRANSACTIONS (“RRPTs”)

The Board of Directors of Biosis Group Berhad (“the Company”) wishes to announce the RRPTs entered into by the Company pursuant to Paragraph 10.09(1)(b) of the Main Market Listing Requirement of Bursa Malaysia securities Berhad.

Kindly refer to the attachment for further details.

This announcement is dated 31 October 2013.

Attachments

Biosis - RRPTs 31 Oct 13.pdf
127 KB



MESB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCA-131031-52925

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED DISPOSAL OF PROPERTY BY MIROZA LEATHER (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MESB BERHAD


HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCM-131031-63029

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionAmbank (M) Berhad (“Plaintiff”) v. Polymer Composite Asia Sdn Bhd (“PCA” or “Defendant 1”) & Hexagon Holdings Berhad (“HHB” or “Defendant 2”) (collectively known as “Appellants”)

Further to the announcements made on 14 August 2013 and 16 August 2013 and also the hearing held on 29 October 2013, the Board of Directors of HHB wishes to announce that the Appellants’s appeal against the High Court Order in granting the Summary Judgement to the Plaintiff was allowed by the Court of Appeal on 29 October 2013. Consequently, this matter will proceed for trial at the High Court.

Further announcement on the material development of the above matter will be made in due course.

This announcement is dated 31 October 2013.



AWC - OTHERS AWC BERHAD ("AWC" OR “THE COMPANY”) - NOMINATION OF AUDITORS

Announcement Type: General Announcement
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCM-131024-53817

TypeAnnouncement
SubjectOTHERS
DescriptionAWC BERHAD ("AWC" OR “THE COMPANY”) - NOMINATION OF AUDITORS

The Board of Directors of AWC wishes to announce that the Company has received a notice of nomination from a shareholder of the Company to nominate Messrs Morison Anuarul Azizan Chew as the new Auditors of the Company in place of the retiring Auditors, Messrs Crowe Horwath who had indicated that they do not wish to seek for re-appointment at the forthcoming Annual General Meeting of the Company.

The proposed change of Auditors is subject to the Company's shareholders' approval at the forthcoming Annual General Meeting of the Company to be convened.

This announcement is dated 31 October 2013.



MULPHAL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoMI-131031-61740

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionMULPHA LAND BERHAD (“MLB” OR THE “COMPANY”)

PROPOSED BONUS ISSUE OF 136,981,500 NEW ORDINARY SHARES OF RM0.10 EACH IN MLB (“MLB SHARES”) (“BONUS SHARES”) ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY TWO (2) EXISTING MLB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”)

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement in relation to the Proposed Bonus Issue dated 29 July 2013.

We refer to our earlier announcements dated 29 July 2013 and 30 September 2013 in relation to the Proposed Bonus Issue.

On behalf of the Board of Directors of MLB, KAF wishes to announce that Bursa Securities had, vide its letter dated 31 October 2013, resolved to approve the listing of and quotation for the 136,981,500 Bonus Shares to be issued pursuant to the Proposed Bonus Issue, subject to the following conditions:-

(i) MLB and KAF must fully comply with the relevant provisions under the Main Market Listing Requirements (“MMLR”) pertaining to the implementation of the Proposed Bonus Issue;

(ii) MLB and KAF to inform Bursa Securities upon the completion of the Proposed Bonus Issue;

(iii) MLB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue is completed;

(iv) MLB and KAF are required to make the relevant announcements pursuant to Paragraphs 6.35(2)(a) and (b) and 6.35(4) of the MMLR; and

(v) MLB to furnish to Bursa Securities a certified true copy of the resolution passed by the shareholders in general meeting approving the Proposed Bonus Issue.

MLB is also required to ensure full compliance of all the requirements as provided under the MMLR at all times.

This announcement is dated 31 October 2013.





KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCM-131031-63778

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionKuantan Flour Mills Berhad ( “ KFM” or “ the Company”)

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company.

The details as set out in the table below:

Date of Acquisition

Average Price Transacted per share ( RM)

No. of Shares Acquired

% of Issued and Paid Up share acquired

No. of Shares held ( Direct) as at 31.10.2013

% of Issued and Paid Up Share Capital

31.10.2013

0.365

25,000

0.0384

8,095,000

12.426

This announcement is dated 31st October 2013.



KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced31 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131031-63971

Information Compiled By KLSE

Particulars of Director

NameDENNIS TOW JUN FYE
AddressNO.3, JALAN BUMIPUTERA, STULANG LAUT,
80300 JOHOR BAHRU, JOHOR
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
31/10/2013
25,000
0.365 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)8,095,000 
Direct (%)12.426 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/10/2013

Remarks :
1. This announcement served as an announcement pursuant to 14.09 of the Main Listing Requirements.
2. The Notice received on 31 October 2013.
3. The 8,095,000 ordinary shares represent 12.426% of the total issued ordinary shares of the Company.


KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131031-64292

Particulars of substantial Securities Holder

NameDENNIS TOW JUN FYE
AddressNO.3, JALAN BUMIPUTERA, STULANG LAUT,
80300 JOHOR BAHRU, JOHOR
NRIC/Passport No/Company No.850819-01-5499
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDENNIS TOW JUN FYE
NO.3, JALAN BUMIPUTERA, STULANG LAUT,
80300 JOHOR BAHRU, JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2013
25,000
0.365 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Direct (units)8,095,000 
Direct (%)12.426 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change8,095,000
Date of notice31/10/2013

Remarks :
This Form 29B received on 31 October 2013


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