OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Company Name | OCTAGON CONSOLIDATED BERHAD |
Stock Name | OCTAGON |
Date Announced | 2 Jan 2014 |
Category | General Announcement |
Reference No | OC-140102-89E90 |
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 MALAYSIA") |
Reference is made to the monthly announcement made on 2 December 2013 and the announcement dated 23 December 2013 on the approval of Bursa Malaysia to the Company's application for an extension of up to 18 February 2014 to submit the Regularisation Plan to the relevant authorities and the deferment of the de-listing procedures on the securities of the Company.
The Board of Directors wishes to inform that 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 January 2014. |
HIGH5 - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Company Name | HIGH-5 CONGLOMERATE BERHAD |
Stock Name | HIGH5 |
Date Announced | 2 Jan 2014 |
Category | General Announcement |
Reference No | CC-140102-E18EA |
Type | Announcement |
Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
Description | High-5 Conglomerate Berhad ("HIGH5" or "the Company") Monthly Update on the status of its Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN 1"). |
In compliance with paragraph 3.2 of PN 1, the Board of Directors of HIGH5 wishes to inform that there has been no material development on the status other than the announcements made on 2 December 2013 in relation thereto. This announcement is dated 2 January 2014. |
WANGZNG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | WANG-ZHENG BERHAD |
Stock Name | WANGZNG |
Date Announced | 2 Jan 2014 |
Category | General Announcement |
Reference No | CC-140102-B58F0 |
Type | Announcement | ||||||
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||
Description | WANG-ZHENG BERHAD (“WZB” or “the Company”) - Proposed Disposal of Land by New Top Win Corporation Sdn Bhd, a Wholly-Owned Subsidiary of the Company | ||||||
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 30 December 2013) Reference is made to the Company’s announcement made on 30 December 2013. The Board of Directors of Wang-Zheng Berhad (“WZB” or “the Company”) wishes to further announce that :- 1. The further details of the Property are as follows :-
2. Upon the completion of the Proposed Disposal, NTW will rent a storage place from a warehouse management company which is located at an industrial estate at Port Klang. 3. The average selling price for the similar properties that are currently offered for sale in the same vicinity is around RM1,700.00 per square metres as compared to the Sale Consideration of RM25,000,000.00 or approximately RM1,563.00 per square metres. 4. The Initial Deposit of RM500,000.00 was paid to NTW by the Purchaser on 18 December 2013 and the balance of RM2,000,000.00 (“Balance Deposit”) was paid to NTW’s solicitors as stakeholders upon the signing of the SPA on 28 December 2013. 5. Upon the completion of the Proposed Disposal, the expected gain arising from the Proposed Disposal would result in an increase in the Group’s EPS by approximately 3.4 sen. 6. The transfer of the Property from NTW to the Purchaser is subject to the approval or consent from the Selangor State Authority, Pentadbir Tanah Daerah Klang and Foreign Investment Committee respectively. Both the Purchaser and NTW will proceed the submission of application to the relevant authorities within 14 days from the date of signing of the SPA and all the required approvals are expected to be obtained within 6 months from 28 December 2013. This announcement is dated 2 January 2014.
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VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Company Name | VTI VINTAGE BERHAD |
Stock Name | VINTAGE |
Date Announced | 2 Jan 2014 |
Category | General Announcement |
Reference No | CC-140102-5CAA8 |
Type | Announcement |
Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
Description | VTI VINTAGE BERHAD (“VVB” or “the Company”) - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
Reference is made to the Company’s announcements dated 2 December 2013 and 5 December 2013 respectively. The Board of Directors of VTI Vintage Berhad (“VVB” or “the Company”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 5 December 2013, approved an extension of time until 31 August 2014 for the Company to implement its proposed regularisation plan. The Company is now in the midst of finalising the circular to shareholders to approve the proposed regularisation plan of the Company at an extraordinary general meeting to be convened. Further announcement on the development of the above matter will be made to Bursa Securities in due course. This announcement is dated 2 January 2014. |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Company Name | S P SETIA BERHAD |
Stock Name | SPSETIA |
Date Announced | 2 Jan 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | C&-140102-6DDCA |
Particulars of substantial Securities Holder
Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 26/12/2013 | 135,000 | |
Disposed | 27/12/2013 | 47,600 |
Remarks : |
Form 29B received on 2/1/2014 |
ITRONIC - Change in Boardroom (Amended Announcement)
Company Name | INDUSTRONICS BERHAD |
Stock Name | ITRONIC |
Date Announced | 2 Jan 2014 |
Category | Change in Boardroom |
Reference No | CC-131226-15C14 |
Date of change | 19/12/2013 |
Name | Tang Wai Man Raymond |
Age | 63 |
Nationality | Chinese |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & Non Executive |
Qualifications | Education :- 1. Bachelor of Arts (Business Administration), Bolton University (Formerly Bolton Institute of Higher Education, UK 2. Diploma in Legal Studies, Hong Kong University 3. Certificate in China Trade Law & Practice, Hong Kong University Professional Qualification :- 1. Fellow, CPA Australia 2. Fellow, National Institute of Accountants, Australia 3. Fellow, Association of International Accountants, U.K. 4. Fellow, The Taxation Institute of Hong Kong 5. Certified Tax Adviser, Hong Kong |
Working experience and occupation | Mr. Tang is a financial & business consultant and tax adviser practicing in Hong Kong. Mr. Tang has extensive experience in financial consultancy, taxation, auditing, business and project management, fund raising, corporate services and China trade. Mr. Tang is the Managing Director of Asia Pacific Financial Consultants Ltd and Professional Consultant of James T.W. Kong & Co. Certified Public Accountants, Hong Kong. He is also the Council Member of The Taxation Institute of Hong Kong and Chairman of the Greater China Liaison Committee, The Taxation Institute of Hong Kong. |
Directorship of public companies (if any) | Nil |
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 | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
ITRONIC - Change in Audit Committee (Amended Announcement)
Company Name | INDUSTRONICS BERHAD |
Stock Name | ITRONIC |
Date Announced | 2 Jan 2014 |
Category | Change in Audit Committee |
Reference No | CC-131226-16483 |
Date of change | 19/12/2013 |
Name | Tang Wai Man Raymond |
Age | 63 |
Nationality | Chinese |
Type of change | Appointment |
Designation | Chairman of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Education :- 1. Bachelor of Arts (Business Administration), Bolton University (Formerly Bolton Institute of Higher Education, UK 2. Diploma in Legal Studies, Hong Kong University 3. Certificate in China Trade Law & Practice, Hong Kong University Professional Qualification :- 1. Fellow, CPA Australia 2. Fellow, National Institute of Accountants, Australia 3. Fellow, Association of International Accountants, U.K. 4. Fellow, The Taxation Institute of Hong Kong 5. Certified Tax Adviser, Hong Kong |
Working experience and occupation | Mr. Tang is a financial & business consultant and tax adviser practicing in Hong Kong. Mr. Tang has extensive experience in financial consultancy, taxation, auditing, business and project management, fund raising, corporate services and China trade. Mr. Tang is the Managing Director of Asia Pacific Financial Consultants Ltd and Professional Consultant of James T.W. Kong & Co. Certified Public Accountants, Hong Kong. He is also the Council Member of The Taxation Institute of Hong Kong and Chairman of the Greater China Liaison Committee, The Taxation Institute of Hong Kong. |
Directorship of public companies (if any) | Nil |
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 | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Tang Wai Man Raymond (Chairman, Independent Non-Executive Director) 2. Wong Yuk Ching Anna (Member, Independent Non-Executive Director) 3. Liau Lian Fatt (Member, Independent Non-Executive Director) |
MITRA - Changes in Director's Interest (S135) - Tan Eng Piow
Company Name | MITRAJAYA HOLDINGS BERHAD |
Stock Name | MITRA |
Date Announced | 2 Jan 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-140102-BBE83 |
Information Compiled By KLSE
Particulars of Director
Name | Tan Eng Piow |
Address | C-39A-3, Kiara 9 Residency Jalan Kiara 3, Mont Kiara 50480 Kuala Lumpur |
Descriptions(Class & nominal value) | Ordinary share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 144,800 | 0.500 |
Circumstances by reason of which change has occurred | Open market purchase |
Nature of interest | Direct Interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 161,475,459 |
Direct (%) | 40.96 |
Indirect/deemed interest (units) | 2,170,000 |
Indirect/deemed interest (%) | 0.55 |
Date of notice | 02/01/2014 |
Remarks : |
The notice was received by the Company on 2 January 2014 and also serves as notice of dealing pursuant to Paragraph 14.09(a) of the Listing Requirements as follows : Date of dealing : 31 December 2013 Consideration : RM0.50 each No. of securities : 144,800 % of issued securities : 0.04 |
WCT - Changes in Director's Interest (S135) - Taing Kim Hwa
Company Name | WCT HOLDINGS BERHAD |
Stock Name | WCT |
Date Announced | 2 Jan 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | WW-140102-69919 |
Information Compiled By KLSE
Particulars of Director
Name | Taing Kim Hwa |
Address | 10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam, Selangor Darul Ehsan |
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 | 50,000 | 2.000 |
Circumstances by reason of which change has occurred | Acquisition of shares in the open market |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 2,343,166 |
Direct (%) | 0.21 |
Indirect/deemed interest (units) | 207,875,062 |
Indirect/deemed interest (%) | 19.03 |
Date of notice | 02/01/2014 |
Remarks : |
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. |
WCT - Changes in Sub. S-hldr's Int. (29B) - Taing Kim Hwa
Company Name | WCT HOLDINGS BERHAD |
Stock Name | WCT |
Date Announced | 2 Jan 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | WW-140102-69918 |
Particulars of substantial Securities Holder
Name | Taing Kim Hwa |
Address | 10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam, Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 530604-10-5005 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | 1) WCT Capital Sdn Bhd 2) Taing Kim Hwa 3) Various Nominees |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 31/12/2013 | 50,000 | 2.000 |
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