GTRONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140303-55314 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | GLOBETRONICS TECHNOLOGY BERHAD ("GTB" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF NEW EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF GTB AND ITS SUBSIDIARY COMPANIES (“GTB GROUP”) |
On behalf of the Board of Directors of GTB, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the proposed establishment of a new ESOS of up to ten percent (10%) of the issued and paid up ordinary share capital of the Company at any point in time for eligible directors and employees of the GTB Group (“Proposed New ESOS”).
Further details of the Proposed New ESOS are set out in the attachment below. This announcement is dated 3 March 2014. | |
ASUPREM - Change in Audit Committee
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 3 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140303-37839 |
| Date of change | 03/03/2014 |
| Name | Yap Chi Keong |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant of Malaysian Institute of Accountants; Associate Member of The Chartered Institute of Management Accountants |
| Working experience and occupation | Mr Yap started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. Mr Yap is currently in private practice as a management consultant specialising in corporate restructuring. |
| Directorship of public companies (if any) | Grand Hoover Berhad SMPC Corporation Berhad ETI Tech Corporation Berhad DSC Solutions Berhad |
| 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 | Direct interest - 20,200 ordinary shares of RM0.20 each in Astral Supreme Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Yap Chi Keong (Chairman) Mr. Ong Tai Chin @ Wong Tai Chin (Member) Encik Edlin Bin Ghazaly (Member) |
ASUPREM - Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 3 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140303-34814 |
| Date of change | 03/03/2014 |
| Name | Yap Chi Keong |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant of Malaysian Institute of Accountants; Associate Member of The Chartered Institute of Management Accountants |
| Working experience and occupation | Mr Yap started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. Mr Yap is currently in private practice as a management consultant specialising in corporate restructuring. |
| Directorship of public companies (if any) | Grand Hoover Berhad SMPC Corporation Berhad ETI Tech Corporation Berhad DSC Solutions Berhad |
| 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 | Direct interest - 20,200 ordinary shares of RM0.20 each in Astral Supreme Berhad |
| Remarks : |
| The Board of Directors now consists of:- 1. Mr Cherng Chin Guan (Executive Director); 2. Mr Lee Heng Khen (Executive Director); 3. Mr Ong Tai Chin @ Wong Tai Chin (Non-Independent, Non- Executive Director); 4. Mr Yap Chi Keong (Independent, Non-Executive Director);and 5. Encik Edlin Bin Ghazaly (Independent, Non-Executive Director |
ASUPREM - Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 3 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140303-36909 |
| Date of change | 03/03/2014 |
| Name | Edlin Bin Ghazaly |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained a Law Degree from the International Islamic University Malaysia in 1989. |
| Working experience and occupation | Upon graduation from International Islamic University Malaysia in 1989, he chambered at Messrs Paul Chong & Kraal and was admitted to the Malaysian Bar in 1990. He continued his career in the same Firm as a legal assistant and was made a partner in 1992. He remained on board until 1994 when he left to established his own practice until today. He has been in legal profession for about 24 years. His expertise lies in the law relating to Hire Purchase, Banking and Corporate, IT-related and Islamic Loan documentations and Joint Ventures. He now takes on mainly advisory function, counseling companies on their corporate maneuvers and strategic moves, locally and in cross-border negotiations. He also familiar in real estate transactions in private and commercial deals. |
| Directorship of public companies (if any) | Scomi Engineering Bhd |
| 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 |
| Remarks : |
| The Board of Directors now consists of:- 1. Encik Edlin Bin Ghazaly (Independent, Non-Executive Chairman) 2. Mr Cherng Chin Guan (Executive Director); 3. Mr Lee Heng Khen (Executive Director); 4. Mr Ong Tai Chin @ Wong Tai Chin (Non-Independent, Non- Executive Director); and 5. Mr Yap Chi Keong (Independent, Non-Executive Director). Following the above redesignation, En. Edlin Bin Ghazaly shall be redesignated from a member to Chairman of the Nomination Committee. |
OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | OC-140303-2AC7A |
| 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 monthly announcement dated 4 February 2014, the announcement dated 12 February 2014 in relation to the application of extension of up to 28 March 2014 to submit the Proposed Regularisation Plan (“Application”), and the announcement dated 13 February 2014 on the extension of up to seven (7) months from the date of the Joint Development Agreement (“JDA”) executed between Octagon, Malaco Mining Sdn Bhd (“Malaco Mining”) and Malaco Leichhardt Pty Ltd (“Malaco Leichhardt”).
The Board of Directors wishes to announce that the aforesaid Application is still pending the approval of Bursa Malaysia.
The Board of Directors also 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 3 March 2014. | |
OCTAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | OC-140303-2AC85 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA") |
Reference is made to monthly announcement dated 4 February 2014, the announcement dated 12 February 2014 in relation to the application of extension of up to 28 March 2014 to submit the Proposed Regularisation Plan (“Application”), and the announcement dated 13 February 2014 on the extension of up to seven (7) months from the date of the Joint Development Agreement (“JDA”) executed between Octagon, Malaco Mining Sdn Bhd (“Malaco Mining”) and Malaco Leichhardt Pty Ltd (“Malaco Leichhardt”).
The Board of Directors wishes to announce that the aforesaid Application is still pending the approval of Bursa Malaysia.
The Board of Directors also 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 3 March 2014. | |
HIGH5 - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HIGH-5 CONGLOMERATE BERHAD |
| Stock Name | HIGH5 |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | OS-140303-60652 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HIGH-5 CONGLOMERATE BERHAD (“HIGH-5” OR “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 29 February 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 12 September 2013, 1 October 2013, 14 October 2013, 18 October 2013, 1 November 2013, 29 November 2013, 2 December 2013, 2 January 2014, 4 February 2014 and 21 February 2014 (“Announcements”). Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Announcements. Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors of High-5, wishes to announce that there are no major development on the status of plans to regularise the Company's financial condition other than those publicly announced. This announcement is dated 3 March 2014 | |
PENTA - Changes in Director's Interest (S135) - Gan Pei Joo
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 3 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140303-61688 |
Information Compiled By KLSE
Particulars of Director
| Name | Gan Pei Joo |
| Address | 52, Jalan BU12/5, Bandar Utama, Damansara, 47800 Petaling Jaya, Selangor |
| 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) |
Others | 79,100 |
| Description of other type of transaction | Shareholdings as at 01/03/2014 (date of appointment as Director) |
| Circumstances by reason of which change has occurred | Shareholdings as at 01/03/2014 (date of appointment as Director) |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 79,100 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/03/2014 |
KNM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | OS-140303-63220 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | KNM GROUP BERHAD (“KNM” OR “THE COMPANY”) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF KNM AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) (“PROPOSED ESOS”) |
On behalf of the Board of Directors of KNM, M&A
Securities Sdn Bhd (“M&A Securities”) is pleased to announce that Bursa
Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter
dated 28 February 2014, approved the listing of such number of additional new
ordinary shares of RM0.50 each (“KNM Shares”), representing up to 15% of the
issued and paid-up share capital of KNM, to be issued pursuant to the Proposed
ESOS, subject to the following conditions: (i) M&A
Securities is required to submit a confirmation to Bursa Securities of full
compliance of the Proposed ESOS pursuant to paragraph 6.43(1) of the Main
Market Listing Requirements of Bursa Securities (“MMLR”) and stating the
effective date of implementation together with a certified true copy of the
resolution passed by the shareholders in a general meeting approving the
Proposed ESOS; (ii) KNM
is required to furnish Bursa Securities on a quarterly basis a summary of the
total number of shares listed pursuant to the Proposed ESOS as at the end of
each quarter together with a detailed computation of listing fees payable; (iii) KNM
and M&A Securities to furnish a copy of the court order sanctioning the
Proposed Par Value Reduction (as defined in the draft circular to shareholders);
and (iv) to
incorporate Bursa Securities comments made in the circular to shareholders. This announcement is
dated 3 March 2014. | |
GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | OS-140303-EF4F6 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | GLOBAL CARRIERS BERHAD ("GCB" OR "THE COMPANY") EXTENSION OF TIME TO SUBMIT THE PROPOSED REGULARISATION PLAN OF THE COMPANY |
We refer to the announcement dated 26 February 2014 wherein M&A Securities Sdn Bhd (“M&A Securities”) had on 26 February 2014 submitted an application to Bursa Malaysia Securities Berhad (“Bursa Securities”) on behalf of the Company for further extension of time of four (4) months of up to 30 June 2014 to submit the regularisation plan to the regulatory authorities (Application”). On behalf of the Board of Directors of the Company, M&A Securities wishes to announce that Bursa Securities had vide its letter dated 3 March 2014 informed that pending the decision on the Application, Bursa Securities will defer 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. This announcement is dated 3 March 2014. | |
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