TONGHER - Notice of Shares Buy Back - Immediate Announcement
| Company Name | TONG HERR RESOURCES BERHAD |
| Stock Name | TONGHER |
| Date Announced | 3 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-140303-662BD |
| Remarks : |
| Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 3 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140303-6C832 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/02/2014 | 750,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 27 February 2014 which was received on 3 March 2014. |
APM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 3 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | AA-140303-57878 |
| Remarks : |
| Company Secretary has received the share buy back transaction confirmation statement from investment bank today. |
HYTEXIN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | CS-140303-52242 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | Hytex Integrated Berhad (“HIB” or “the Company”) - Monthly announcement on the status of the Company’s Regularisation Plan pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”) |
Unless otherwise stated, all definitions and
terms used in this announcement shall have the same meanings as defined in the
announcement dated 4 February 2014.
Further to the Company’s announcement dated 4 February 2014 in compliance with
Paragraph 4.1 of PN17, the Board of Directors of HIB wishes to announce that
the Independent Monitoring Accounting is currently in the midst of preparing
the report in respect of its independent review over certain business
transactions of the Group.
In addition, the
Company together with its advisers are currently in the midst of discussion
with the Lenders in finalising a debt
restructuring scheme to restructure its total indebtedness.
Premised on the First Announcement, the Company is required to submit the
Regularisation Plan to the relevant authorities by 2 June 2014 which is
approximately three (3) months from the date hereof.
Save as disclosed
above, there has been no material development since the previous announcement.
This announcement is
dated 3 March 2014.
| |
KINSTEL - OTHERS Kinsteel Bhd - Approval of Extension of Time to hold Annual General Meeting. Reference to the Announcement made on 26 November 2013 on the approval of the Board of Directors of Kinsteel Bhd ("Kinsteel" or "the Company") on the change of financial year end of Kinsteel from 31 December to 30 June. Kinsteel wishes to announce that the Company has obtained approval from the Companies Commission of Malaysia for an extension of time of up to 31 December 2014 to hold an Annual General Meeting ("AGM") and to table its audited financial statement for the year ending 30 June 2014. The Announcement is dated 3 March 2014.
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | CK-140303-63613 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Kinsteel Bhd - Approval of Extension of Time to hold Annual General Meeting. Reference to the Announcement made on 26 November 2013 on the approval of the Board of Directors of Kinsteel Bhd ("Kinsteel" or "the Company") on the change of financial year end of Kinsteel from 31 December to 30 June. Kinsteel wishes to announce that the Company has obtained approval from the Companies Commission of Malaysia for an extension of time of up to 31 December 2014 to hold an Annual General Meeting ("AGM") and to table its audited financial statement for the year ending 30 June 2014. The Announcement is dated 3 March 2014. |
PERWAJA - PRACTICE NOTE 1 / GUIDANCE NOTE 5:NEW DEFAULT
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 3 Mar 2014 |
| Category | General Announcement |
| Reference No | PH-140303-63289 |
| Type | Announcement | ||||
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 NEW DEFAULT | ||||
| Description | PERWAJA HOLDINGS BERHAD (“PHB” or “the Company”) DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||
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JCY - First Interim Dividend
| Company Name | JCY INTERNATIONAL BERHAD |
| Stock Name | JCY |
| Date Announced | 3 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-140303-65144 |
HBGLOB - HBGLOB-SUSPENSION OF TRADING
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 3 Mar 2014 |
| Category | Listing Circular |
| Reference No | TE-140303-43997 |
LISTING'S CIRCULAR NO. L/Q : 70001 OF 2014
The above Company has failed to submit its 4th quarterly results for the financial period ended 31 December 2013 ("4th QR 2013") to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe i.e. 28 February 2014 pursuant to Paragraph 9.22(2) of Bursa Securities' Main Market Listing Requirements ("LR").
Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.
In view of the above and in the event that HBGLOB is unable to submit the 4th QR 2013 on or before 7 March 2014, the trading of HBGLOB's shares will be suspended with effect from 9.00 a.m., Monday, 10 March 2014 until further notice.
Pursuant to Paragraph 9.28(6) of the LR, if a listed issuer fails to issue the outstanding financial statements within 6 months from the expiry of the relevant timeframes, in addition to any enforcement action that Bursa Securities may take, de-listing procedures shall be commenced against such listed issuer.
HBGLOB - Delay in submission of financial statements
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 3 Mar 2014 |
| Category | Investor Alert Announcement |
| Reference No | TE-140303-43877 |
The Company has failed to submit its 4th quarterly results for the financial period ended 31 December 2013.
Please refer to the Listing Circular dated 3 March 2014.
HBGLOB - Change in Audit Committee
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 3 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140228-67343 |
| Date of change | 03/03/2014 |
| Name | YANG CHIN SHEN |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1.Practicing member of the Institute of Singapore Chartered Accountants (“ISCA”) 2.Bachelor of Business in Accountancy from Queensland University of Technology, Australia (Distinction) 3.Ordinary member of Singapore Institute of Directors |
| Working experience and occupation | Mr Yang have over 14 years of international audit experience including 10 years with the Big Four firms in Malaysia, Singapore and USA, and 4 years with small and mid-sized firms. He also have extensive experience in servicing both multinationals and local companies in the following industries and areas: property developers, hotels, real estate investment trusts, credit cards, retail, semiconductor, investment companies, retail malls, manufacturing, construction, hospitals, plantations, steel mills, education, statutory board, software, trading, logistics, shipping and leasing. |
| 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) | Yang Chin Shen (Chairman) - Independent Non-Executive Director Ching Leng Team (Member) - Independent Non-Executive Director Poh Seng Hiap (Member) - Independent Non-Executive Director |
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