SMPC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 1 Oct 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131001-53335 |
| Remarks : |
| This announcement is dated 1 October 2013. |
HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 1 Oct 2013 |
| Category | General Announcement |
| Reference No | HR-131001-62510 |
| 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 2 September 2013 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements (“MMLR”) of Bursa Securities, the Board of Directors of Haisan (“the Board”) wishes to inform that as announced by Public Investment Bank Berhad on behalf of the Company on 4 September 2013, an application has been submitted to Bursa Malaysia Securities Berhad to appeal against its decision to reject the Company's Proposed Regularisation Plan. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 1 October 2013.
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HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 1 Oct 2013 |
| Category | General Announcement |
| Reference No | HR-131001-62303 |
| 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 2 September 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 October 2013.
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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 Oct 2013 |
| Category | General Announcement |
| Reference No | OS-131001-39105 |
| 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, 1 August 2013, 2 September 2013 and 12 September 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 SBGB, 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 1 October 2013. | |
STONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 1 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | SM-131001-82140 |
| Date of change | 01/10/2013 |
| Name | TEH CHEE SENG |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Commerce (Honours Business Administration), University of Windsor, Ontario, Canada - 1983 International College of Toronto - 1980 Secondary School Honours Graduate Diploma Institut Bank Bank Malaysia (IBBM) Certified Credit Professional(CCP)Qualification - 2006 Member of IBBM since 1995 (MIBM) Malaysian Institute Insurance (MII) Certificate in Takaful Basic - 2010 Certificate in Pre-Contract Exam for Life Insurance - 2010 Certificate in Invenstment-linked Life Insurance - 2004 Federation of Unit Trust Managers (FMUTM) Certificate in Unit Trust Examination - 2002 Negeri Sembilan Chinese Chamber of Commerce & Industry (NSCCI) - Committee Member for term 2013 - 2016 |
| Working experience and occupation | Mr Teh Chee Seng has had vast experience and exposure in the organisational development, financial management, marketing and credit control as well as project management in a property development company wherein he held the position of Chief Operating Officer. His other areas of expertise includes that of operational control, policy implementation, business development, cost and credit control, product launching, organisational development and client retention. Mr Teh Chee Seng has an overall 30 years of extensive experience in the banking and financial industry in both the local and international financial institutions, of which includes Public Bank Berhad, Alliance Bank (M) Berhad, United Overseas Bank (M) Berhad, Asia Commercial Finance (M) Berhad, Kewangan Usahasama Makmur Berhad (KUMB Finance and Supreme Finance (M) Berhad. |
| Directorship of public companies (if any) | Mr Teh Chee Seng does not have any directorships in any other public companies except for Stone Master Corporation Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Teh Chee Seng does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Mr Teh Chee Seng does not have any conflict of interests with Stone Master Corporation Berhad. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Teh Chee Seng does not have any interest in the securities of Stone Master Corporation Berhad or its susbsidiaries. |
SCOMI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 1 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | SG-130905-28214 |
| Date of change | 01/10/2013 |
| Name | Tan Sri Mohamed Azman bin Yahya |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Mohamed Azman bin Yahya holds a first class honours degree in Economics from the London School of Economics and Political Science and is a member of the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Accountants and a fellow member of the Malaysian Institute of Banks. |
| Working experience and occupation | Tan Sri Mohamed Azman bin Yahya is the Group Chief Executive and Executive Director of Symphony House Berhad, a listed business process outsourcing group and the Executive Chairman of Symphony Life Berhad (formerly known as Bolton Berhad), a listed property group. During the Asian Financial Crisis in 1998, Tan Sri Mohamed Azman bin Yahya was appointed by the Malaysian Government to set-up and head Danaharta, the national asset management company and subsequently became its chairman until 2003. His previous career appointments include auditing with KPMG in London, finance with the Island & Peninsular Group and investment banking with Bumiputra Merchant Bankers and Amanah Merchant Bank, the latter as Chief Executive. |
| Directorship of public companies (if any) | (i) Khazanah Nasional Berhad; (ii) PLUS Expressways International Berhad (formerly known as PLUS Expressways Berhad); (iii) Symphony House Bhd; (iv) Symphony Life Berhad (formerly known as Bolton Berhad); and (v) Ekuiti Nasional 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 | Tan Sri Mohamed Azman bin Yahya is the Group Chief Executive, a Non-Independent Executive Director and a major shareholder of Symphony House Berhad, the holding company of Symphony Share Registrars Sdn Bhd, Symphony Corporatehouse Sdn Bhd and Symphony BPO Solutions Sdn Bhd, all being the service providers for the provisions of share registrar services and human resources services to the Company and its group of companies. Tan Sri Mohamed Azman bin Yahya had duly declared his directorship and interest in Symphony House Berhad to the Board of Directors of the Company and had abstained from deliberating and voting on those resolutions pertaining to the appointments of Symphony Share Registrars Sdn Bhd, Symphony Corporatehouse Sdn Bhd and Symphony BPO Solutions Sdn Bhd as the service providers for the provisions of share registrar services and human resources services to the Company and its group of companies. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Tan Sri Mohamed Azman bin Yahya is deemed interested in 13,750,000 ordinary shares of RM0.10 each in the Company by virtue of Section 6A(4) of the Companies Act, 1965 through his and his wife’s direct shareholdings in Gajahrimau Capital Sdn Bhd, whereby all the 13,750,000 ordinary shares of RM0.10 each in the Company are held through ABB Nominee (Tempatan) Sdn Bhd. |
| Remarks : |
| Tan Sri Mohamed Azman bin Yahya has been re-designated from a Non-Independent Non-Executive Director to an Independent Non-Executive Director with effect from 1 October 2013. |
DOMINAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DOMINANT ENTERPRISE BERHAD |
| Stock Name | DOMINAN |
| Date Announced | 1 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CJ-130930-42113 |
| Date of change | 01/10/2013 |
| Name | Kuah Boo Cheng @ Kuah Kwai Yoke |
| Age | 59 |
| Nationality | Singaporean |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Retirement |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Diploma in Business Management from Singapore Institute of Management in 1995 |
| Working experience and occupation | 1992 till 2013 – Director and General Manager of Akati Impex Pte. Ltd. 2005 till 2013 – Director of Green Panel Pty. Ltd. 2003 till 2013 – Executive Director of Dominant Enterprise Berhad |
| 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 | 881,976 |
| Remarks : |
| This Announcement is dated 1 October 2013 |
DOMINAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DOMINANT ENTERPRISE BERHAD |
| Stock Name | DOMINAN |
| Date Announced | 1 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CJ-130930-41047 |
| Date of change | 01/10/2013 |
| Name | Teo Yu Chin |
| Age | 31 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor Degree in Electrical Engineering from Pennsylvania State University, USA |
| Working experience and occupation | 2003 till 2007 - Commercial and Corporate Banker in United Overseas Bank (Malaysia) Berhad 2007 till 2012 - General Manager in Vermi Industries Sdn. Bhd. 2013 - Business Development Director of Dominant Enterprise Berhad |
| Directorship of public companies (if any) | Gromutual Berhad - Alternate Director to Managing Director, Mr. Teo Ah Bah @ Teo Chuang Kwee |
| Family relationship with any director and/or major shareholder of the listed issuer | 1. Son of Mr. Teo Ah Bah @ Teo Chuang Kwee (Non-Executive Chairman) 2. Nephew of Mr. Cha Aku Wai @ Sia Ah Kow (Managing Director) |
| 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 | 119,570 [ AMSEC Nominees (Tempatan) Sdn. Bhd. for Teo Yu Chin (7664-1501) |
| Remarks : |
| This Announcement is dated 1 October 2013 |
LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 1 Oct 2013 |
| Category | General Announcement |
| Reference No | LC-131001-58574 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | LFE CORPORATION BERHAD (“LFE” OR “THE COMPANY”) – ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the announcements made by the Company on 2 September2013 pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the Main Market. Further to the last announcement made, MIDF Amanah Investment Bank Berhad (“MIDF”) had on 23 September 2013 submitted an application to Bursa Securities on the Company’s behalf to seek Bursa Securities’ approval for an extension of time of up to three (3) months from the date of the original submission timeline, 30 September 2013 to submit the regularisation plan. The application for extension of time is still pending approval from Bursa Securities. MIDF had on 30 September 2013 announced to Bursa Securities the Company’s proposed regularisation plan. Save as disclosed, there is no other significant development since the last announcement. This announcement is dated 1 October 2013.
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SAMUDRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 1 Oct 2013 |
| Category | General Announcement |
| Reference No | MI-130930-63313 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD (“KSTB” OR THE “COMPANY”) PROPOSED DISPOSAL OF ONE (1) UNIT OF ONSHORE TSM DOUBLE DRUMS DRILLING RIG KNOWN AS IKHLAS #3 (“RIG IKHLAS #3”) ("PROPOSED DISPOSAL OF RIG IKHLAS #3") |
(All definitions used herein shall have the same meanings as the words and expressions defined in the announcements dated 20 May 2013 and 6 September 2013 except where the context otherwise requires or where otherwise defined herein.) We refer to the announcements dated 20 May 2013, 23 July 2013, 6 September 2013 and 25 September 2013. On behalf of the Board of Directors of KSTB, Kenanga Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has vide its letter dated 30 September 2013 (which was received on 1 October 2013) granted KSTB a further extension of time from 1 October 2013 until 5 November 2013 or a date no later than two (2) months from the date of the Securities Commission of Malaysia’s approval for the Proposed Issuance of ICULS (announced on 6 September 2013), whichever is later, to submit the draft circular in relation to the Proposed Disposal of Rig Ikhlas #3 to Bursa Securities pursuant to Paragraph 9.33(1)(a) of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 1 October 2013. | |
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