XOX - OTHERS XOX BHD ("XOX" or "THE COMPANY") - DELAY IN ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131031-64091 |
| Admission Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | XOX BHD ("XOX" or "THE COMPANY") - DELAY IN ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013 |
The Board of Directors of XOX Bhd (“XOX” or “the Company”) wishes to announce that the Company will not be able to issue its Audited Financial Statements for the financial year ended 30 June 2013 (“AFS”) by 31 October 2013 i.e. within a period of not more than 4 months from the close of the financial year (“Relevant Timeframe”) to Bursa Malaysia Securities Berhad (“Bursa Securities”) as required under Paragraph 9.23(2) of Bursa Securities ACE Market Listing Requirements. The reason for failing to issue the AFS within the Relevant Timeframe is due to the requirement by the Company’s auditors for additional documentation pertaining to discounts/rebates which was recently granted by a major trade creditor. In view of the above, the expected date of issuance of the AFS is on or before 8 November 2013. If the Company fails to issue the AFS within 5 market days after the expiry of the Relevant Timeframe i.e. 8 November 2013 (the last day of this 5 market day period shall hereinafter be referred as the “Suspension Deadline”), in addition to any enforcement action that the Bursa Securities may take, Bursa Securities shall suspend trading in the securities of XOX. The suspension shall be effected on the market day after the expiry of the Suspension Deadline and will be uplifted on the market day following issuance of the AFS unless otherwise determined by Bursa Securities. As such, the suspension will be effected on 11 November 2013. If the Company fails to issue the AFS within 6 months from the expiry of the Relevant Timeframe, in addition to any enforcement action that the Bursa Securities may take, de-listing procedures shall be commenced against XOX. This announcement is dated 31 October 2013. | |
MPCORP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131030-B2133 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the announcements made on 12 March 2013, 11 April 2013, 13 May 2013, 12 June 2013, 11 July 2013, 12 August 2013, 11 September 2013 and 11 October 2013 pertaining to default in payment to PN1 of MMLR of Bursa Securities (“Default”). The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors of MPCORP wishes to announce of its intention to dispose of the Company’s investment property i.e. Wisma MPL, Jalan Raja Chulan, 50200 Kuala Lumpur (“Wisma MPL”) (which is subject to shareholders’ approval) or continuing look for potential joint-venture partners to undertake new development of Wisma MPL or seeking potential joint-venture partners in the Company’s various projects or properties to address the Default. Such measures will unlock the asset values and generate adequate cash flow for the Group to meet its cash obligation mentioned in the Default. As at 30 June 2013, Wisma MPL was valued at RM320 million by an independent professional valuer. The Company had in its earlier announcements reported of serious potential investment with few parties for new capital injection and/or joint-ventures in the Company in various properties. The materialisation of any these joint-ventures will bring substantial cash income to the Company. This is the Company’s preferred objective than disposal of any of the Company’s assets which is more valuable to the Company. The Company wishes to overcome this uncertainty within the next 6 months. Further announcement will be made of any material development and changes as and when appropriate. This announcement is dated 31 October 2013. | |
MPCORP - MATERIAL LITIGATION
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131031-74892 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Malaysia Pacific Corporation Berhad (“MPCB” or “the Company”) Joint Venture Agreement dated 20 August 2008 between AmanahRaya Development Sdn. Bhd. (“ADSB”) and Oriental Pearl City Properties Sdn. Bhd. (“Oriental”). |
We refer to the announcements dated 29 February 2012, 26 March 2012, 25 May 2012, 6 June 2012, 1 October 2012, 31 January 2013, 24 October 2013, 25 October 2013 and 30 October 2013 pertaining to the subject matter. The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors wishes to announce that the Defendants have on 31 October 2013 received the Notice of Discontinuance pertaining to the Writ of Summon dated 19 October 2013 from the solicitors of ADSB. The Company shall seek the advise from the legal counsel. Further announcement will be made of at any material development changes as and when appropriate. This announcement is dated 31 October 2013. | |
MPCORP - Annual Audited Accounts - 30 June 2013
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 31 Oct 2013 |
| Category | PDF Submission |
| Reference No | CC-131028-61744 |
| Subject | Annual Audited Accounts - 30 June 2013 |
KOTRA - Circular/Notice to Shareholders
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 1 Nov 2013 |
| Category | PDF Submission |
| Reference No | CS-131101-33983 |
| Subject | KOTRA INDUSTRIES BERHAD - Proposed Renewal of Shareholders' Mandate for Existing and Additional Recurrent Related Party Transactions of a Revenue or Trading Nature |
XOX - XOX-TRADING HALT
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 1 Nov 2013 |
| Category | Listing Circular |
| Reference No | NS-131101-31695 |
LISTING'S CIRCULAR NO. L/Q : 69109 OF 2013
Kindly be advised that trading in the above Company's shares will be halted with effect from 9.00 a.m. Friday, 1 November 2013.
Trading in the shares will resume with effect from 10.00 a.m., Friday, 1 November 2013.
Your attention is drawn to the Company's announcement dated 31 October 2013.
PANTECH - Additional Listing Announcement
| Company Name | PANTECH GROUP HOLDINGS BERHAD |
| Stock Name | PANTECH |
| Date Announced | 1 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-131030-A7062 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | EMPLOYEES' SHARE OPTION SCHEME |
| No. of shares issued under this corporate proposal | 4,000 |
| Issue price per share ($$) | MYR 0.670 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 566,734,348 |
| Currency | MYR 113,346,869.600 |
| Listing Date | 04/11/2013 |
SINARIA - Circular/Notice to Shareholders
| Company Name | SINARIA CORPORATION BERHAD |
| Stock Name | SINARIA |
| Date Announced | 1 Nov 2013 |
| Category | PDF Submission |
| Reference No | CA-131030-50642 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B PROPOSED CHANGE OF COMPANY NAME FROM SINARIA CORPORATION BERHAD TO SAUDEE GROUP BERHAD |
MPCORP - MPCORP-Trading Halt
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 1 Nov 2013 |
| Category | Listing Circular |
| Reference No | NE-131101-32117 |
LISTING'S CIRCULAR NO. L/Q : 69110 OF 2013
Kindly be advised that trading in the above Company's securities has been halted with effect from 9.00 a.m., Friday, 1 November 2013.
Trading in the Company's securities will resume with effect from 10.00 a.m., Friday, 1 November 2013.
Your attention is drawn to the Company's announcement dated 31 October 2013.
CHEETAH - Circular/Notice to Shareholders
| Company Name | CHEETAH HOLDINGS BERHAD |
| Stock Name | CHEETAH |
| Date Announced | 1 Nov 2013 |
| Category | PDF Submission |
| Reference No | CC-131029-43024 |
| Subject | STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP ORDINARY SHARE CAPITAL |
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