March 3, 2014

Company announcements: PUC, CYBERT, ASIAEP, FRONTKN, EAH

PUC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced3 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140218-10346

Date of change01/03/2014
NameChow Kah Sung, Kenneth
Age47
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications(1) LLB (Hons) from University of Warwick, England in 1988.
(2) Barrister-at-Law from Lincoln's Inn, England in 1989.
(3) Admitted as an Advocate and Solicitor of High Court of Malaysia in 1990.
(4) MBA in Financial Studies from University of Nottingham, England in 1993.  
Working experience and occupation Mr Chow has accumulated more than 19 years experience in the investment banking industry and has extensive experience structuring and managing acquisitions, fund raising, take-over transactions, restructuring transactions and flotations. He had served a number of merchant and investment banks in various senior capacities. He was General Manager in RHB Sakura Merchant Bankers Berhad (now known as RHB Investment Bank Berhad), Senior Vice President in Alliance Investment Bank Berhad and Head of Corporate Finance in Kenanga Investment Bank Berhad. Mr Chow also has 3 years experience in legal practice in the area of corporate, commercial and banking law.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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

Announcement Type: General Announcement
Company NameCYBERTOWERS BERHAD (ACE Market) 
Stock Name CYBERT  
Date Announced3 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140228-3699A

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionFurther to the First Announcement made by the Company on 31 October 2013 in compliance with Rule 4.1(a) of Guidance Note 3 (“GN 3”) of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market ("ACE LR"), and in compliance with Rule 4.1(b) of GN 3 of the ACE LR, the Board of Directors of Cybertowers Berhad wishes to inform that the Company is still looking into formulating a plan to regularise its financial condition (“Regularisation Plan”).

Premised on the First Announcement, the Company is required to submit the Regularisation Plan to the relevant authorities by 31 October 2014, which is approximately 8 months from the date hereof.

This announcement is dated 3 March 2014.



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

Announcement Type: General Announcement
Company NameASIAEP RESOURCES BERHAD (ACE Market) 
Stock Name ASIAEP  
Date Announced3 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140303-61283

Regularisation SponsorKAF Investment Bank Berhad
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionasiaEP RESOURCES BERHAD (“asiaEP” OR “COMPANY”)

Monthly update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“GN3”)

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Requisite Announcement as announced on 30 April 2013.

 

 

 

We refer to the announcements made by the Company on 17 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 1 October 2012, 2 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, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014 and 4 February 2014.

 

 

 

Reference is also made to the Requisite Announcement and announcements by KAF Investment, on behalf of the Board of asiaEP, on 30 April 2013, 2 May 2013, 13 May 2013, 2 July 2013, 11 July 2013, 30 July 2013, 4 October 2013, 3 December 2013 and 28 February 2014 respectively, in relation to the Proposed Regularisation Plan of asiaEP.

 

 

 

On behalf of the Board of asiaEP, KAF Investment wishes to announce that there are no major developments subsequent to the Company's submission of the applications in relation to the Proposed Regularisation Plan to relevant regulatory authorities as announced on 11 July 2013.

 

 

 

This announcement is dated 3 March 2014.



FRONTKN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameFRONTKEN CORPORATION BERHAD  
Stock Name FRONTKN  
Date Announced3 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCC-140124-32623

Date of change03/03/2014
Type of changeResignation
DesignationJoint Secretary
License no.
NameChew Mei Ling
Working experience and occupation during past 5 years


FRONTKN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameFRONTKEN CORPORATION BERHAD  
Stock Name FRONTKN  
Date Announced3 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCC-140124-32550

Date of change03/03/2014
Type of changeResignation
DesignationJoint Secretary
License no.
NameCynthia Gloria Louis
Working experience and occupation during past 5 years


FRONTKN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameFRONTKEN CORPORATION BERHAD  
Stock Name FRONTKN  
Date Announced3 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCC-140124-32374

Date of change03/03/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7006751
NameWong Wei Fong
Working experience and occupation during past 5 years


FRONTKN - Change of Address

Announcement Type: Change of Address
Company NameFRONTKEN CORPORATION BERHAD  
Stock Name FRONTKN  
Date Announced3 Mar 2014  
CategoryChange of Address
Reference NoCC-140124-32175

Change descriptionRegistered 
Old address Unit 621, 6th Floor, Block A,
Kelana Centre Point,
No. 3, Jalan SS7/19, Kelana Jaya,
47301 Petaling Jaya,
Selangor Darul Ehsan  
New addressB-11-10, Level 11, Megan Avenue II,
Jalan Yap Kwan Seng,
50450 Kuala Lumpur 
Name of Registrar 
Telephone no03-2166 9718 
Facsimile no03-2166 9728 
E-mail address 
Effective date03/03/2014 


EAH - OTHERS EA HOLDINGS BERHAD BONUS ISSUE OF 94,483,666 WARRANTS IN EAH ("WARRANT B") ON THE BASIS OF 2 FREE WARRANTS B FOR EVERY 9 EXISTING ORDINARY SHARES OF RM0.10 EACH IN EAH ("BONUS ISSUE OF WARRANTS")

Announcement Type: General Announcement
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced3 Mar 2014  
CategoryGeneral Announcement
Reference NoCZ-140228-7E378

TypeAnnouncement
SubjectOTHERS
DescriptionEA HOLDINGS BERHAD
BONUS ISSUE OF 94,483,666 WARRANTS IN EAH ("WARRANT B") ON THE BASIS OF 2 FREE WARRANTS B FOR EVERY 9 EXISTING ORDINARY SHARES OF RM0.10 EACH IN EAH ("BONUS ISSUE OF WARRANTS")

Warrants 2014/2019 (Warrant B)

Name of Director

 

Date of Change

Nature of Interest

Price Transacted for Warrants

 

No. of Warrants

Percentage of Issued Warrants Allocated

 

Remarks

MOHAMMAD SOBRI BIN SAAD

03/03/2014

Direct

0.00

21,075,503

22.306

Bonus Issue of Warrants

 

BASIR BIN BACHIK

03/03/2014

Direct

0.00

91,111

0.096

Bonus Issue of Warrants

 

ABDUL FATTAH BIN MOHAMED YATIM

03/03/2014

Direct

0.00

3

0.00

Bonus Issue of Warrants

 

 

 

 

 

 

 

 

 

 

 

This announcement is dated 03 March 2014.

 

 


EAH - Changes in Director's Interest (S135) - ABDUL FATTAH BIN MOHAMED YATIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced3 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCZ-140228-74307

Information Compiled By KLSE

Particulars of Director

NameABDUL FATTAH BIN MOHAMED YATIM
Address628, JALAN 8,
TAMAN AMPANG UTAMA,
JALAN AMPANG,
68000 AMPANG,
SELANGOR D.E.
Descriptions(Class & nominal value)WARRANTS 2014/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
03/03/2014
3
0.000 

Description of other type of transactionBonus Issue of Warrants
Circumstances by reason of which change has occurredBonus Issue
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/03/2014

Remarks :
EA HOLDINS BERHAD ("EAH")-BONUS ISSUE OF 94,483,666 WARRANTS IN EAH ("WARRANT B") ON THE BASIS OF 2 FREE WARRANTS B FOR EVERY 9 EXISTING ORDINARY SHARES OF RM0.10 EACH IN EAH ("BONUS ISSUE OF WARRANTS")


EAH - Changes in Director's Interest (S135) - BASIR BIN BACHIK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced3 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCZ-140228-72240

Information Compiled By KLSE

Particulars of Director

NameBASIR BIN BACHIK
AddressJ3-5-502, BLOCK J,
PANGSAPURI SRI MERANTI,
BANDAR SRI DAMANSARA,
62200 KUALA LUMPUR.
Descriptions(Class & nominal value)WARRANTS 2014/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
03/03/2014
91,111
0.000 

Description of other type of transactionBonus Issue of Warrants
Circumstances by reason of which change has occurredBonus Issue
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)91,111 
Direct (%)0.096 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/03/2014

Remarks :
EA HOLDINS BERHAD ("EAH")-BONUS ISSUE OF 94,483,666 WARRANTS IN EAH ("WARRANT B") ON THE BASIS OF 2 FREE WARRANTS B FOR EVERY 9 EXISTING ORDINARY SHARES OF RM0.10 EACH IN EAH ("BONUS ISSUE OF WARRANTS")


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