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 | 20 Nov 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131120-59815 |
| Remarks : |
| This announcement is dated 20 November 2013. |
HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | MM-131120-54456 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “COMPANY”) (I) PROPOSED CAPITAL REDUCTION; (II) PROPOSED M&A AMENDMENTS; (III) PROPOSED PRIVATE PLACEMENT; AND (IV) PROPOSED RIGHTS ISSUE (COLLECTIVELY REFERRED TO AS THE PROPOSED REGULARISATION PLAN) |
(The abbreviations and words used in the ensuing sections of this Announcement shall have the same meanings as defined in the announcement dated 6 March 2013 unless the context otherwise requires or defined herewith.) Reference is made to the Company’s announcement dated 6 March 2013, 8 March 2013, 13 March 2013, 8 May 2013, 6 August 2013, 4 September 2013, 25 October 2013 and 13 November 2013 on the Proposed Regularisation Plan. On behalf of the Board of Directors of Haisan, Public Investment Bank Berhad wishes to announce that, after due consideration of the existing business needs of Haisan and its subsidiaries, Haisan had on 20 November 2013 decided to revise the proposed utilisation of the proceeds from the Proposed Rights Issue of approximately RM18.08 million. Further details are set out in the attachment below. This announcement is dated 20 November 2013. | |
IRMGRP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | MI-131120-63620 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | IRM GROUP BERHAD (“IRM” OR “COMPANY”) PROPOSED DISPOSAL BY INDUSTRIAL RESINS (MALAYSIA) SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF IRM GROUP BERHAD TO PYRAMID PRESENTATIONS SDN BHD (“PPSB”) OF TWO (2) PIECES OF FREEHOLD LANDS HELD UNDER GERAN 37838, LOT NO. 2064 AND GERAN 29462, LOT NO. 2065 BOTH OF MUKIM TEBRAU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR MEASURING APPROXIMATELY 5.4885 HECTARE TOGETHER WITH PERMANENT STORAGE, FACTORY, OFFICE BUILDING(S) AND TNB SUB-STATION ERECTED HEREON, FOR A DISPOSAL CONSIDERATION OF RM34,000,000 (“PROPOSED DISPOSAL”) |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the announcement on the Proposed Disposal as announced on 10 September 2013. We refer to the announcement made by the Company on 10 September 2013 and clarification announcement on 13 September 2013 in relation to Proposed Disposal. On behalf of IRM, KAF Investment Bank Berhad wishes to announce that IRMSB and PPSB, had vide an exchange of letters dated 18 October 2013 and 15 November 2013, agreed to an extension of time of three (3) months from 4 December 2013 to 5 March 2014 for IRM to comply with the Conditions Precedent as stipulated in the SPA. | |
BHS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 20 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CA-131120-60753 |
| Date of change | 20/11/2013 |
| Name | Heng Soo Li |
| Age | 39 |
| Nationality | Singaporean |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Increased work responsibilities resulting in her inability to provide 100% focus and attention as Director of the Company. |
| 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 | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Heng Soo Li is the daughter of Mr. Heng Song Khoon and Ms Liew Sai Ying, who both are major shareholders and directors of BHS Industries Berhad. Ms Heng Soo Li is also the sister of Mr. Heng Boon Seng, who is a shareholder and director of BHS Industries Berhad. |
| 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 | BHS Industries Berhad - Direct Interest : 195,500 Ordinary Shares (0.27%) BHS Industries Berhad - Indirect Interest : 150,000 (0.21%) - Deemed interested by virtue of her spouse, Mr. Wang Ann Kok’s interest pursuant to Section 134 of the Companies Act, 1965 |
BHS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BHS INDUSTRIES BERHAD |
| Stock Name | BHS |
| Date Announced | 20 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-131120-60143 |
| Date of change | 20/11/2013 |
| Name | Heng Soo Li |
| Age | 39 |
| Nationality | Singaporean |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Heng Soo Li is the daughter of Mr. Heng Song Khoon and Ms Liew Sai Ying, who both are major shareholders and directors of BHS Industries Berhad. Ms Heng Soo Li is also the sister of Mr. Heng Boon Seng, who is a shareholder and director of BHS Industries Berhad. |
| 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 | BHS Industries Berhad - Direct Interest : 195,500 Ordinary Shares (0.27%) BHS Industries Berhad - Indirect Interest : 150,000 (0.21%) - Deemed interested by virtue of her spouse, Mr. Wang Ann Kok’s interest pursuant to Section 134 of the Companies Act, 1965 |
| Composition of Audit Committee (Name and Directorate of members after change) | (1)Chew Yuit Yoo, Independent Non-Executive Director (Chairperson of Audit Committee) (2)Thiang Chew Lan, Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| Following the resignation of Ms Heng Soo Li, the Audit Committee is currently left with 2 members, thus does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. The vacancy will be filled within 3 months from the date of the non-compliance. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 20 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-131120-2BEC6 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/11/2013 | 200,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 291,543,094 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 895,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,829,700 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 10,239,467 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 25,637,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 200,000 shares) - 2,200,000 shares Total No. of shares - 352,330,135 shares |
HARNLEN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | CU-131120-F0C02 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HARN LEN CORPORATION BHD (HLC) HIGH COURT SUIT NO. SRA-21-2/12-2011 BETWEEN IRAN ANAK GEMONG, JUNTIK ANAK JAMPONG AND BANGGA ANAK REGIH ("PLAINTIFFS") AND HARN LEN PELITA BENGUNAN SDN. BHD., A 60% OWNED SUBSIDIARY OF HLC |
We refer to the announcements made on 11 July 2011, 14 July 2011, 28 February 2012, 18 May 2012, 2 November 2012, 23 April 2013, 8 October 2013, 28 October 2013 and 14 November 2013 respectively. A sealed copy of the Plantiffs' Reply to the 5th Defendant's Defence and Defence to the 5th Defendants' Counterclaim dated 18 November 2013 has been served by Messrs Baru Bian Advocates and Solicitors to Messrs Wong and Tang, the counsel for the 5th Defendant. The Court has fixed new trial dates from the 31 March 2014 to 11 April 2014 at 9.00 a.m. before High Court I. The trial dates from the 17 March 2014 to 21 March 2014 at 9.00 a.m. before High Court II are now vacated. This announcement is dated 20 November 2013. | |
MULPHAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 20 Nov 2013 |
| Category | General Meetings |
| Reference No | MI-131120-61087 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | (i) Proposed Land 1 Disposal; (ii) Proposed Land 2 Disposal; (iii) Proposed MPM Acquisition; (iv) Proposed Joint Venture; and (v) Proposed Bonus Issue |
| Date of Meeting | 06/12/2013 |
| Time | 03:00 PM |
| Venue | Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 28/11/2013 |
DAIBOCI - 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 Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 20 Nov 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | DP-131120-216DB |
DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28A (Amended Announcement)
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 20 Nov 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | DP-131120-3516D |
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