MINETEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 2 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140102-32818 |
| Date of change | 02/01/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7009143 |
| Name | Tai Yit Chan |
| Working experience and occupation during past 5 years |
MINETEC - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 2 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140102-6D00D |
| Date of change | 02/01/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7034545 |
| Name | Pang Chia Tyng |
| Working experience and occupation during past 5 years |
MINETEC - Change of Address
Announcement Type: Change of Address
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 2 Jan 2014 |
| Category | Change of Address |
| Reference No | CC-140102-37112 |
IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140102-3BC74 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD (“IRMGB”) - ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS |
Further to the First Announcement made by the Company on 31 May 2013 in compliance with Paragraph 4.1 of Practice Note 17 ("PN17") of the Main Market Listing Requirements, the Board of Directors of IRMGB wishes to inform that the Company is still 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 30 April 2014 which is approximately 4 months from the date hereof. This announcement is dated 2 January 2014. | |
GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | GC-131231-41561 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | GLOBAL CARRIERS BHD ("GCB" OR "THE COMPANY") MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO THE PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Further to the First Announcement made on 1 March 2013 and subsequent announcement made on 29 March 2013, 30 April 2013, 31 May 2013, 11 June 2013, 28 June 2013, 15 August 2013, 4 October 2013, 29 October 2013, 15 November 2013 and 2 December 2013, the Board of Directors of GCB wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status. The Company had on 12 December 2013 appoint M&A Securities Sdn Bhd as the Principal Adviser to formulate the Company's Regularisation Plan. The Company has approximately two (2) months to submit its Regularisation Plan to the relevant authorities for approval. This announcement is dated 2 January 2014. | |
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140102-88BE2 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the following Director of WZ Satu Berhad (fka: WZ Steel Berhad)("WZSatu") had transacted in securities of WZSatu outside closed period, as set out in Table 1 below. | ||||||||||||||||||
Name of Director: Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
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WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 2 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140102-88BD8 |
Particulars of substantial Securities Holder
| Name | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42 Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 590610-06-5171 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah No. 42 Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2013 | 234,500 | |
| Acquired | 31/12/2013 | 50,000 |
WZSATU - Change of Address
Announcement Type: Change of Address
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 2 Jan 2014 |
| Category | Change of Address |
| Reference No | CC-131226-33277 |
WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 2 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140102-88BCB |
Information Compiled By KLSE
Particulars of Director
| Name | Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah |
| Address | No. 42, Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0-50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 234,500 | ||
Acquired | 50,000 |
| Circumstances by reason of which change has occurred | Acquired |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 27,039,095 |
| Direct (%) | 24.58 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/12/2013 |
WZSATU - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 2 Jan 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-131224-9E015 |
| Date of change | 02/01/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | Maicsa No. 0719692 |
| Name | DATUK TAN LEH KIAH |
| Working experience and occupation during past 5 years |
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