UZMA - OTHERS Small Field Risk Service Contract between Uzma Energy Venture (Sarawak) Sdn. Bhd. and EQ Petroleum Developments Malaysia Sdn. Bhd. with Petroliam Nasional Berhad
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140401-60082 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Small Field Risk Service Contract between Uzma Energy Venture (Sarawak) Sdn. Bhd. and EQ Petroleum Developments Malaysia Sdn. Bhd. with Petroliam Nasional Berhad |
Uzma Berhad (“Uzma” or “the Company”) is pleased to announce that a contractor Group that includes its wholly owned subsidiary, Uzma Energy Venture (Sarawak) Sdn. Bhd. (“UEVS”) and EQ Petroleum Developments Malaysia Sdn. Bhd. (“EQ”) (“Contractor Group”) has on 27th March 2014 signed a Small Field Risk Service Contract (“SFRSC”) with Petroliam Nasional Berhad (“PETRONAS’’) to carry out the development and production of petroleum from the Tanjung Baram Fields. Please refer to the document attached for further details. The Company received the written consent from PETRONAS for the release of this announcement today.
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DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 1 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140401-DA99A |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 27/03/2014 | 2,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,000 shares) - 242,794,194 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,815,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,263,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 12,288,467 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,165,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 15,487,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 1,150,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,249,600 shares Total No. of shares - 304,713,935 shares |
HEXAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140401-40633 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Monthly Update 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 |
Further to the First Announcement made on 28 February 2013 and subsequent announcement made on 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, 4 February 2014, 19 February 2014, 27 February 2014, 28 February 2014 and 3 March 2014 in compliance with Paragraph 4.1 of PN17, the Board of Directors of HHB wishes to inform that the Company is presently in the midst of formulating a Regularisation Plan to address its PN17 status ("Regularisation Plan") and the Company had on 27 February 2014 submitted an application to Bursa Malaysia Securities Berhad to seek for an extension of time for two (2) months up to 28 April 2014 to make the Requisite Announcement and four (4) months up to 28 June 2014 to submit the Regularisation Plan to the regulatory authorities. The Company was informed by Bursa Malaysia Securities Berhad in its letter dated 27 February 2014 which was received on 28 February 2014 that the suspension on the trading of the Company’s securities and de-listing of the Company in accordance with Paragraph 8.04(5) of the Main Market Listing Requirements shall be deferred pending decision on the Application. This announcement is dated 1 April 2014. | |
AWC - MATERIAL LITIGATION
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140401-C3116 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | AWC BERHAD ("AWC" OR "THE COMPANY") - KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-367-05/2013 BETWEEN DS CAPITAL SDN. BHD. (“DS”) AND DIVESH NAVINCHANDRA SHETH (COLLECTIVELY REFERRED TO AS “THE PLAINTIFFS”) AGAINST AWC, AWC FACILITIES ENGINEERING SDN. BHD. (“AWCFE”) (A SUBSIDIARY OF AWC), DATO’ AHMAD KABEER BIN MOHAMED NAGOOR AND MR. RONALD CHOW TIAM POH (COLLECTIVELY REFERRED TO AS “THE DEFENDANTS”) |
Further to our announcements dated 15 May 2013, 15 August 2013, 29 August 2013, 18 October 2013, 15 January 2014 and 22 January 2014, AWC wishes to announce that DS has withdrawn its Notice of Application to strike out the counter claim filed by AWC against DS in the Kuala Lumpur High Court with Civil Suit No. 22NCC- 367- 05/2013 on 1 April 2014 (“Withdrawal”). In connection with the said Withdrawal, AWC has amended their prayers in the earlier counter claim and the revised prayers, amongst others, are as follow:- (a) A declaration that DS has breached the joint venture agreement between AWC and DS dated 1 April 2011 (“JVA”) (“Breach”); and (b) A declaration that as a result of the said Breach, the JVA is terminated with immediate effect. The Company will announce further material developments on the above matter, if any. This announcement is dated 1 April 2014. | |
VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140401-56804 |
| 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 announcement dated 3 March 2014. Following the Company’s announcement on 17 February 2014 in respect of the revisions to the terms of the Company’s proposed regularisation plan, the Board of Directors of VVB wishes to announce that Hong Leong Investment Bank Berhad had on 14 March 2014, on behalf of the Company, submitted the revised draft circular to shareholders to Bursa Malaysia Securities Berhad. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 1 April 2014.
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HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 1 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140401-346FE |
ASIABRN - OTHERS ASIA BRANDS BERHAD("ABB" or "THE COMPANY") - DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSIDIARY, B.U.M. HOLDINGS (M) SDN. BHD.TO ANAKKU SDN. BHD., ANOTHER WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
| Company Name | ASIA BRANDS BERHAD |
| Stock Name | ASIABRN |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140320-38289 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASIA BRANDS BERHAD("ABB" or "THE COMPANY") - DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSIDIARY, B.U.M. HOLDINGS (M) SDN. BHD.TO ANAKKU SDN. BHD., ANOTHER WHOLLY-OWNED SUBSIDIARY OF THE COMPANY |
1. INTRODUCTION Pursuant to Paragraph 9.19(24) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that the Company had on 1 April 2014 disposed off the entire shares held in its wholly-owned subsidiary company, B.U.M. Holdings (M) Sdn. Bhd. ("B.U.M. Holdings") comprising 1,000,000 ordinary shares of RM1.00 each, representing 100% of the total paid-up capital in B.U.M. Holdings at a total consideration of RM1,000,000.00 to Anakku Sdn. Bhd., another wholly-owned subsidiary company of the Company. As a result, B.U.M. Holdings ceased to become a wholly-owned subsidiary of the Company and became a sub-subsidiary Company. 2. FINANCIAL EFFECTS The above transaction is not expected to have any material effects on the earnings or net assets of the Company for the financial year ended 31 March 2014. This announcement is dated 1 April 2014. | |
LCHEONG - Change in Audit Committee
| Company Name | LEN CHEONG HOLDING BERHAD |
| Stock Name | LCHEONG |
| Date Announced | 1 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140401-8F511 |
| Date of change | 01/04/2014 |
| Name | Teo Chee Kok |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Member of Malaysian Institute of Accountants 2. Fellow Member of the Association of Chartered Certified Accountants (ACCA) |
| Working experience and occupation | Mr. Teo Chee Kok started his career in 1989 with an international public accounting firm in Kuala Lumpur until 1993. Thereafter, from 1994 to 1999, he served a public listed group of companies based in Kuala Lumpur with diverse business activities ranging from plantation to financial services. He has over 15 years experience in auditing, corporate finance and related activities. |
| Directorship of public companies (if any) | 1. Tecnic Group Berhad 2. KBB Resources Berhad 3. Perduren (M) 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Encik Mohd Isa Bin Ismail (Independent & Non-Executive Director) Member: Encik Abd Rauf Bin Abd Rahim (Independent & Non-Executive Director) Mr Teo Chee Kok (Independent & Non-Executive Director) |
LCHEONG - Change in Boardroom
| Company Name | LEN CHEONG HOLDING BERHAD |
| Stock Name | LCHEONG |
| Date Announced | 1 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140401-8EF43 |
| Date of change | 01/04/2014 |
| Name | Teo Chee Kok |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Member of Malaysian Institute of Accountants 2. Fellow Member of the Association of Chartered Certified Accountants (ACCA) |
| Working experience and occupation | Mr. Teo Chee Kok started his career in 1989 with an international public accounting firm in Kuala Lumpur until 1993. Thereafter, from 1994 to 1999, he served a public listed group of companies based in Kuala Lumpur with diverse business activities ranging from plantation to financial services. He has over 15 years experience in auditing, corporate finance and related activities. |
| Directorship of public companies (if any) | 1. Tecnic Group Berhad 2. KBB Resources Berhad 3. Perduren (M) 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 | Nil |
TNLOGIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 1 Apr 2014 |
| Category | General Announcement |
| Reference No | TN-140401-41621 |
| Type | Announcement | |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | |
| Description | NEW SUBSIDIARY | |
The
Board of Directors is pleased to announce that Tiong Nam Logistics Solutions
Sdn. Bhd. a 100% owned subsidiary of Tiong Nam Logistics Holdings
Bhd has on 31 March 2014 entered
into a Shares Sale agreement to acquire 1,037,500 ordinary shares of RM1.00
each in cash or equivalent to 100% of the issued and fully
paid-up capital of Sinar Mekar Sdn. Bhd..
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