PUC - Change in Boardroom
Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
Stock Name | PUC |
Date Announced | 3 Mar 2014 |
Category | Change in Boardroom |
Reference No | CC-140218-10346 |
Date of change | 01/03/2014 |
Name | Chow Kah Sung, Kenneth |
Age | 47 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Non-Executive Director |
Directorate | Independent & 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 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 |
CYBERT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Company Name | CYBERTOWERS BERHAD (ACE Market) |
Stock Name | CYBERT |
Date Announced | 3 Mar 2014 |
Category | General Announcement |
Reference No | CC-140228-3699A |
Type | Announcement |
Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
Description | Further 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. |
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ASIAEP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Company Name | ASIAEP RESOURCES BERHAD (ACE Market) |
Stock Name | ASIAEP |
Date Announced | 3 Mar 2014 |
Category | General Announcement |
Reference No | MI-140303-61283 |
Regularisation Sponsor | KAF Investment Bank Berhad |
Sponsor | Same as above |
Type | Announcement |
Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
Description | asiaEP 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
Company Name | FRONTKEN CORPORATION BERHAD |
Stock Name | FRONTKN |
Date Announced | 3 Mar 2014 |
Category | Change Of Company Secretary |
Reference No | CC-140124-32623 |
Date of change | 03/03/2014 |
Type of change | Resignation |
Designation | Joint Secretary |
License no. | |
Name | Chew Mei Ling |
Working experience and occupation during past 5 years |
FRONTKN - Change Of Company Secretary
Company Name | FRONTKEN CORPORATION BERHAD |
Stock Name | FRONTKN |
Date Announced | 3 Mar 2014 |
Category | Change Of Company Secretary |
Reference No | CC-140124-32550 |
Date of change | 03/03/2014 |
Type of change | Resignation |
Designation | Joint Secretary |
License no. | |
Name | Cynthia Gloria Louis |
Working experience and occupation during past 5 years |
FRONTKN - Change Of Company Secretary
Company Name | FRONTKEN CORPORATION BERHAD |
Stock Name | FRONTKN |
Date Announced | 3 Mar 2014 |
Category | Change Of Company Secretary |
Reference No | CC-140124-32374 |
Date of change | 03/03/2014 |
Type of change | Appointment |
Designation | Joint Secretary |
License no. | MAICSA 7006751 |
Name | Wong Wei Fong |
Working experience and occupation during past 5 years |
FRONTKN - Change of Address
Company Name | FRONTKEN CORPORATION BERHAD |
Stock Name | FRONTKN |
Date Announced | 3 Mar 2014 |
Category | Change of Address |
Reference No | CC-140124-32175 |
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")
Company Name | EA HOLDINGS BERHAD (ACE Market) |
Stock Name | EAH |
Date Announced | 3 Mar 2014 |
Category | General Announcement |
Reference No | CZ-140228-7E378 |
Type | Announcement | ||||||||||||||||||||||||||||
Subject | OTHERS | ||||||||||||||||||||||||||||
Description | 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") | ||||||||||||||||||||||||||||
Warrants 2014/2019 (Warrant B)
This announcement is dated 03 March 2014.
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EAH - Changes in Director's Interest (S135) - ABDUL FATTAH BIN MOHAMED YATIM
Company Name | EA HOLDINGS BERHAD (ACE Market) |
Stock Name | EAH |
Date Announced | 3 Mar 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CZ-140228-74307 |
Information Compiled By KLSE
Particulars of Director
Name | ABDUL FATTAH BIN MOHAMED YATIM |
Address | 628, 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 | 3 | 0.000 |
Description of other type of transaction | Bonus Issue of Warrants |
Circumstances by reason of which change has occurred | Bonus Issue |
Nature of interest | DIRECT |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 3 |
Direct (%) | 0 |
Indirect/deemed interest (units) | 0 |
Indirect/deemed interest (%) | 0 |
Date of notice | 03/03/2014 |
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
Company Name | EA HOLDINGS BERHAD (ACE Market) |
Stock Name | EAH |
Date Announced | 3 Mar 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CZ-140228-72240 |
Information Compiled By KLSE
Particulars of Director
Name | BASIR BIN BACHIK |
Address | J3-5-502, 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 | 91,111 | 0.000 |
Description of other type of transaction | Bonus Issue of Warrants |
Circumstances by reason of which change has occurred | Bonus Issue |
Nature of interest | DIRECT |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 91,111 |
Direct (%) | 0.096 |
Indirect/deemed interest (units) | 0 |
Indirect/deemed interest (%) | 0 |
Date of notice | 03/03/2014 |
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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