January 2, 2014

Company announcements: CCMDBIO, LFECORP, ADVENTA, BIOSIS, DPS, HOVID, MINETEC

CCMDBIO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCCM DUOPHARMA BIOTECH BERHAD  
Stock Name CCMDBIO  
Date Announced2 Jan 2014  
CategoryChange in Boardroom
Reference NoCD-131230-37919

Date of change02/01/2014
NameDato' Mohamad Kamarudin bin Hassan
Age58
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1.MBA (Majoring in Finance), Oklahoma City University.
2.Bachelor of Economics (Majoring in Business Administration), University of Malaya.
3.Diploma in Public Management, Institut Tadbiran Awan Malaysia (INTAN).  
Working experience and occupation Dato' Mohamad Kamarudin bin Hassan began his career with the Administrative and Diplomatic Service in 1979 with first posting to the Macro-economic Division of the Economic Planning Unit in the Prime Minister's Department. In 1987, he was transferred to the Ministry of International Trade and Industry (MITI) where he had served in various divisions of the Ministry. From 1992 to 1994, he was posted to the Malaysian Embassy in Washington DC as an Economic Counsellor. From January 2006 until his retirement on 31 August 2013, he was seconded to MATRADE as the Deputy CEO. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


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

Announcement Type: General Announcement
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced2 Jan 2014  
CategoryGeneral Announcement
Reference NoLC-140102-57033

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 2 December 2013 pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the Main Market.


MIDF Amanah Investment Bank Berhad had on 30 December 2013 made an announcement for and on behalf of the Company that Bursa Securities has vide its letter dated 30 December 2013 took note of LFE has sought for a further extension of time from Bursa Securities to submit its regularisation plan. In respect thereto, the suspension on the trading of the Company's securities and the de-listing of the Company in accordance with Paragraph 8.04 (5) of the Main Market Listing Requirements of Bursa Securities shall be deferred pending the decision on the application.

Save as disclosed, there is no other significant development since the last announcement.

 

This announcement is dated 2 January 2014.


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

Announcement Type: General Announcement
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced2 Jan 2014  
CategoryGeneral Announcement
Reference NoCS-140102-3148D

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionADVENTA BERHAD ("ADVENTA" OR "THE COMPANY")
- MONTHLY UPDATE ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PN17")
Reference is made to the announcement made on 2 December 2013 and 31 December 2013, the Board of Directors of Adventa is pleased to announce that Adventa had on 31 December 2013 submitted an application to Bursa Malaysia Securtities Berhad to uplift Adventa from classification of “Affected Listed Issuer” under Practice Note 17 of the Main Market Listing Requirements (“Listing Requirements”) and a waiver from complying with Paragraph 8.04(3)(a) of the Listing Requirements.
This announcement is dated 2 January 2014.


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

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced2 Jan 2014  
CategoryGeneral Announcement
Reference NoCM-140102-57326

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionBIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY")
Monthly Announcement on the status of default pursuant to Practice Note 1/2001

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, 1 November 2013 and 2 December 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 January 2014.



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

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced2 Jan 2014  
CategoryGeneral Announcement
Reference NoCM-140102-57222

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionBIOSIS 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, 1 November 2013 and 2 December 2013.

The Board wishes to announce that there are no major developments subsequent to the announcement on 2 December 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 January 2014.



DPS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced2 Jan 2014  
CategoryGeneral Announcement
Reference NoOS-140102-42858

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionDPS RESOURCES BERHAD (“DPS” OR “COMPANY”)

(I) PROPOSED PAR VALUE REDUCTION;
(II) PROPOSED JOINT VENTURES;
(III) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS;
(IV) PROPOSED DIVERSIFICATION;
(V) PROPOSED AMENDMENT; AND
(VI) PROPOSED EXEMPTION

(COLLECTIVELY REFERRED AS THE “PROPOSALS”)

We refer to the announcement made on 13 September 2013, 12 November 2013 and 13 December 2013 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

 

On behalf of the Board, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 30 December 2013 (which was received on 2 January 2014) granted the Company an extension of time to issue and despatch the Circular to shareholders in relation to the Proposals within seven (7) market days from the date of the receipt of the SC’s consent to issue the independent advice letter pursuant to the Proposed Exemption.

 

This announcement is dated 2 January 2014.



HOVID - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced2 Jan 2014  
CategoryChange in Boardroom
Reference NoCL-140102-072DB

Date of change02/01/2014
NameGoh Tian Hock
Age47
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsB.Sc. (Hons) Accountancy (Computerised)
Fellow Member, Institute of Chartered Accountants in England and Wales of United Kingdom 
Working experience and occupation Mr Goh started his career in auditing, financial management and corporate finance since 1989 with accounting firms in London, United Kingdom and Malaysia, and the Corporate Finance Department of an investment bank before joining Hovid in 2003. He joined Hovid Berhad as Chief Financial Officer, a position he still holds presently. He does not have any directorship in other public companies. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 1,765,830 Hovid Shares (0.232%)
Direct Interest - 974,000 Hovid Warrants  


HOVID - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced2 Jan 2014  
CategoryChange in Boardroom
Reference NoCL-140102-072E3

Date of change02/01/2014
NameYuen Kah Hay
Age60
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsB. Pharm (1st Class Hons) from Universiti Sains Malaysia
M.Sc from Universiti Sains Malaysia
Ph.D, The School of Pharmacy, University of London 
Working experience and occupation Professor Yuen started his career in 1978 as Pupil Pharmacist in General Hospital Penang. In 1979, he joined Universiti Sains Malaysia ("USM") as a Temporary Lecturer. He was appointed Lecturer of USM from 1983 until 1994 and as an Associate Professor of USM from 1994 until 2001. Currently, he is a Professor of USM, a position of which he held since 2001. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 331,555 Hovid Shares (0.043%) 


MINETEC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced2 Jan 2014  
CategoryChange Of Company Secretary
Reference NoCC-140102-33146

Date of change02/01/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7044946
NameSoo Shiow Fang
Working experience and occupation during past 5 years


MINETEC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced2 Jan 2014  
CategoryChange Of Company Secretary
Reference NoCC-140102-32995

Date of change02/01/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7044797
NameTan Wee Sin
Working experience and occupation during past 5 years


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