OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | OC-131202-FCEC0 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Reference is made to the monthly announcement made on 4 November 2013 and the announcement dated 19 November 2013 on the rejection of Bursa Securities to the Company's application for an extension of time to submit the Regularisation Plan to the relevant authorities. The Company has subsequently submitted an appeal to Bursa Securities against the commencement of suspension of trading of shares and de-listing procedures on the securities of the Company on 22 November 2013, as well as the Requisite Announcement on the Company’s Regularisation Plan made by the Company on 25 November 2013.
The Company has announced on 26 November 2013 that the trading of the securities of the Company was suspended with effect from 27 November 2013.
Given that the appeal was submitted by the Company within the Appeal Timeframe, the removal of the securities of Octagon from the Official List of Bursa Securities on 29 November 2013 has been deferred pending the decision on the Company's appeal by the Appeal Committee of Bursa Securities.
The Company is in the midst of preparing the Regularisation Plan for submission to the appropriate authorities for approval and thus will announce further developments on the above matter as and when necessary.
This announcement is dated 2 December 2013. | |
WEIDA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 2 Dec 2013 |
| Category | General Meetings |
| Reference No | MI-131202-61931 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02/12/2013 |
| Time | 02:30 PM |
| Venue | Four Points by Sheraton Hotel, 3186-3187, Block 16, KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak |
| Outcome of Meeting | Reference is made
to Weida’s announcements dated 13 September 2013, 20 September 2013, 21 October
2013 and 14 November 2013 in relation to the Diversification. On behalf of the Board of Directors of Weida,
AFFIN Investment Bank Berhad wishes to announce that the shareholders of Weida
have, at the Extraordinary General Meeting (“EGM”) of Weida in relation to the Diversification held on 2
December 2013, approved the resolution as set out in the Notice of EGM dated 15
November 2013. This announcement is dated 2 December 2013. |
WEIDA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131202-61645 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | WEIDA (M) BHD (“WEIDA” or “COMPANY”) DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF WEIDA AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT AND PROPERTY INVESTMENT (“DIVERSIFICATION”) |
Reference is made
to Weida’s announcements dated 13 September 2013, 20 September 2013, 21 October
2013 and 14 November 2013 in relation to the Diversification. On behalf of the Board of Directors of Weida,
AFFIN Investment Bank Berhad wishes to announce that the Diversification has taken
effect upon Weida obtaining the shareholders’ approval at the Extraordinary General
Meeting in relation to the Diversification today. Accordingly, the corporate exercise in
relation to the Diversification has been completed today. This announcement is dated 2 December 2013. | |
JOHOTIN - OTHERS JOHORE TIN BERHAD - SUBSCRIPTION OF ADDITIONAL SHARES IN ABLE FOOD SDN. BHD., A 80% OWNED SUBSIDIARY COMPANY The Board of Directors of Johore Tin Berhad ("JTB") wishes to announce that JTB had subscribed an additional 799,920 Ordinary Shares of RM1.00 each at par in the capital of Able Food Sdn. Bhd. ("AFSB"), a 80% owned subsidiary company. The total paid up share capital of AFSB now stands at RM1,000,000.00. This announcement is dated 2 December 2013.
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | CJ-131101-53470 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOHORE TIN BERHAD - SUBSCRIPTION OF ADDITIONAL SHARES IN ABLE FOOD SDN. BHD., A 80% OWNED SUBSIDIARY COMPANY The Board of Directors of Johore Tin Berhad ("JTB") wishes to announce that JTB had subscribed an additional 799,920 Ordinary Shares of RM1.00 each at par in the capital of Able Food Sdn. Bhd. ("AFSB"), a 80% owned subsidiary company. The total paid up share capital of AFSB now stands at RM1,000,000.00. This announcement is dated 2 December 2013. |
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BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | CM-131202-62014 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“BIOSIS" OR "THE 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 26 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013 and 1 November 2013. The Board wishes to announce that there are no major developments subsequent to the announcement on 1 November 2013. The Company has until 25 June 2014 to submit the Proposed Regularisation Plan to the relevant authorities for approval. This announcement is dated 2 December 2013. | |
BIOSIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | CM-131202-61902 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY") Monthly Announcement on the status of default pursuant to Practice Note 1/200 |
Further to the Company’s announcements on 20 March 2013, 24 April 2013, 30 May 2013, 28 June 2013, 31 July 2013, 15 August 2013, 2 September 2013, 1 October 2013 and 1 November 2013, the Board of Directors of BIOSIS 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. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 December 2013. | |
THHEAVY - Change in Principal Officer
| Company Name | TH HEAVY ENGINEERING BERHAD |
| Stock Name | THHEAVY |
| Date Announced | 2 Dec 2013 |
| Category | Change in Principal Officer |
| Reference No | CS-131202-A0E5C |
| Date of change | 02/12/2013 |
| Name | Suhaimi Badrul Jamil |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | 1) Chartered Accountant with the Malaysian Institute of Accountants 2) Fellow CPA Australia 3) Masters Degree in Business Adminsration from Deakin University, Australia 4) Graduate Diploma in Accounting, Australian National University, Australia 5) Bachelor of Economics (with specialisation in accounting), Australian National University |
| Working experience and occupation | He has held various senior positions including among others:- 1) HRM Arthur Andersen & Co.- Audit Supervisor (1986-1989) 2) Sharikat Permodalan Kebangsaan Berhad - Executive Director / Group General Manager / Chief Financial Officer (1990-1997) 3) Credit Corporation (M) Berhad - Director (1990-2000) 4) Mohd Noor & Associates - Partner (2001-2002) 5) Malaysian International Merchant Bankers Bhd - Independent Director (2001-2003) 6) Ferrier Hodgson MH and Baker Tilly MonteiroHeng - Executive Director (March 2013 - Present) 7) Petra Energy Berhad - DIrector (May 2007 - June 2010) 8) EB Capital Berhad - Director and Chairman of the Board Audit Committee (December 2007 - March 2009) 9) MEMS Techology Berhad - Chairman (February 2010 - December 2010) |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
EMETALL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 2 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-131202-55188 |
HEXAGON - MATERIAL LITIGATION
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | CM-131202-54520 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “Defendant”) Writ of Summon and Statement of Claim by JCL Credit Leasing Sdn Bhd (f.k.a. Jerneh Credit Leasing Sdn Bhd (“JCL” or “Plaintiff”) |
Further to the announcements made on 25 October 2013 and 12 November 2013 and also the Case Management held on 28 November 2013, the Board of Directors of HHB wishes to announce that the Defendant’s lawyer has informed the Court during the Case Management that they have filed in the Memorandum of Appearance (“Memorandum”) on 18 November 2013 in which the same Memorandum was served to the Plaintiff’s solicitors on 20 November 2013. The Court has fixed this matter for a further Case Management on 19 December 2013 for the Defendant to file in their Statement of Defense. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 2 December 2013. | |
HEXAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | CM-131202-54399 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Monthly Update on the Status of the Company’s Regularisation Plan pursuant to Practice Note 17 (“PN 17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Further to the First Announcement made on 28 February 2013 and subsequent announcement made on 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013 and 1 November 2013 in compliance with Paragraph 4.1 of PN17, the Board of Directors of HHB wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status ("Regularisation Plan"). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 28 February 2014 which is approximately 3 months from the date hereof. This announcement is dated 2 December 2013. | |
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