November 1, 2013

Company announcements: SILVER, KOSSAN, FURNWEB, LFECORP, YSPSAH, IRETEX

SILVER - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131101-24603

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionSilver Bird Group Berhad ("SBGB" or "the Company")
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 1 October 2013.

This announcement is dated 1 November 2013.



SILVER - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoOS-131101-35483

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionSILVER 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, 12 September 2013, 1 October 2013, 14 October 2013 and 18 October 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 November 2013.


KOSSAN - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced1 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoKR-131101-52695

Date of shares sold from 23/10/2013 to 31/10/2013
Date of shares cancelled from to
Number of treasury shares sold (units)354,000
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)6.400
The maximum price at which the treasury shares were sold ($$)6.920
Total consideration received for the treasury shares sold ($$)2,368,074.00
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securites Berhad
Total number of shares still in treasury (units)0
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies01/11/2013
Lodged by C.T. Khoo Management Services Sdn Bhd (22525-U)


FURNWEB - OTHERS FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FIPB" OR "THE COMPANY") INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131101-292CB

TypeAnnouncement
SubjectOTHERS
DescriptionFURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FIPB" OR "THE COMPANY")
INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY
The Board of Directors of FIPB wishes to annouce that on 31 October 2013, Premier De Muara Sdn Bhd (Company No.1068541-X) ("PDMSB"), a wholly-owned subsidiary of FIPB Group was incorporated under the Companies Act, 1965 as a private company limited by shares.
The authorised capital of PDMSB is RM5,000,000-00 divided into 5,000,000 ordinary shares of RM1-00 each of which fifty one (51) ordinary shares have been issued and are fully paid up.The Directors of PDMSB are Cheah Eng Chuan and Wee Cheng Kwan.

None of the Directors or substantial shareholders of FIPB or person connected to them have any interest, direct or indirect, in the said incorporation.

This annoucement is dated 1 November 2013.


FURNWEB - OTHERS FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FIPB" OR "THE COMPANY") ACQUISITION OF SUBSIDIARY COMPANY

Announcement Type: General Announcement
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131101-29393

TypeAnnouncement
SubjectOTHERS
DescriptionFURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FIPB" OR "THE COMPANY")
ACQUISITION OF SUBSIDIARY COMPANY
The Board of Directors of FIPB wishes to annouce that Premier Gesture Sdn Bhd, a wholly-owned subsidiary of FIPB had on 1 November 2013 acquired two (2) ordinary shares of Ringgit Malaysia (RM) One (1) each in Valencia Glade Sdn Bhd (Company No. 1061330-H) ("VGSB") representing the entire issued and paid-up capital in VGSB for a total cash consideration of RM2-00.
VGSB was incorporated in Malaysia on 9 September 2013 with an authorised capital of RM400,000-00 divided into 400,000 ordinary shares of RM1-00 each, of which two (2) ordinary shares of RM1-00 each have been issued are fully paid-up. The Directors of VGSB are Cheah Eng Chuan and Wee Cheng Kwan.

None of the Directors or substantial shareholders of FIPB or person connected to them have any interest, direct or indirect, in the said acquisition.

This annoucement is dated 1November 2013.


FURNWEB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced1 Nov 2013  
CategoryChange in Boardroom
Reference NoCC-131101-291EC

Date of change01/11/2013
NameDATO' LUA CHOON HANN
Age37
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor of Law Degree, University of Cardiff, United Kingdom 
Working experience and occupation Dato' Lua obtained his Bachelor of Law Degree from the University of Cardiff, United Kingdom and started his professional career in the legal practice with the Attorney General's Chambers as a Prosecutor in the Republic of Singapore.

With his years of practice, he gained a substantial and broad expertise, knowledge and experience in advising on legal matters, amongst others, pertaining to corporate affairs, finance and commercial matters. With his professional legal experience, business acumen and commercial know-how, Dato' Lua became an entrepreneur in 2003 through various business ventures in Malaysia involving various sectors, including the provision of corporate consultancy and solution services, property development and other related businesses. 
Directorship of public companies (if any)Pelikan International Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesDirect Interest of 231,700 ordinary shares of RM0.50 each in Furniweb Industrial Products Berhad
 


LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoLC-131031-56645

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionLFE 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 announcement made by the Company on 1 October 2013 pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the Main Market.

 

The Board of Directors of LFE wishes to inform that, save for the announcement made on 18 October 2013 pertaining to approval obtained from Bursa Securities for an extension of time up to 30 December 2013 for the Company to submit the regularisation plan, there has been no material development since the announcement made previously on 1 October 2013.

 

This announcement is dated 1 November 2013.


YSPSAH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced1 Nov 2013  
CategoryGeneral Announcement
Reference NoMI-131101-51046

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionY.S.P. SOUTHEAST ASIA HOLDING BERHAD ("YSPSAH" OR THE "COMPANY")

ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF YSPSAH ("ESOS")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the ESOS.
Reference is made to the approval obtained from the shareholders of YSPSAH for the ESOS at the extraordinary general meeting of the Company held on 17 June 2013 ("EGM").

On behalf of the Board of Directors of YSPSAH, RHB Investment Bank Berhad is pleased to announce that pursuant to Paragraph 6.43 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the effective date for the ESOS has been fixed on 1 November 2013, being the date of submission of the following documents in relation to the ESOS to Bursa Securities:-

i. Final By-Laws; and

ii. Resolutions passed by the shareholders of YSPSAH at the EGM.

This announcement is dated 1 November 2013.


IRETEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced1 Nov 2013  
CategoryChange in Boardroom
Reference NoCC-131029-63050

Date of change01/11/2013
NameTeh Eng Huat
Age44
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMaster of Business Administration conferred by Southern Pacific University.  
Working experience and occupation He is currently a director of Zoomic Automation (M) Sdn. Bhd. as well as for various companies incorporated in Malaysia and overseas.  
Directorship of public companies (if any)No 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesDirect Interest - 133,100 ordinary shares of RM1.00 each representing approximately 0.29% equity interest in the Company.

Indirect Interest - 1,714,900 ordinary shares of RM1.00 each representing approximately 3.74% equity interest in the Company.  


IRETEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced1 Nov 2013  
CategoryChange in Boardroom
Reference NoCC-131029-62507

Date of change01/11/2013
NameNa Chiang Seng
Age37
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMaster of Business Administration conferred by University of Heriot-Watt, U.K. and Bachelor of Engineering (Civil Engineering) from The University of Sydney, Australia. 
Working experience and occupation Currently, he is a Project Director of Naing Sdn. Bhd. since year 2010 and the Senior Manager of Broadland Development Sdn. Bhd. since year 2003. Prior to that he was a Project Manager of Sunlight Engineering Sdn. Bhd.. 
Directorship of public companies (if any)Asdion Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 


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