3A - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 2 May 2014 |
| Category | General Meetings |
| Reference No | CK-140502-64832 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twelfth Annual General Meeting |
| Date of Meeting | 28/05/2014 |
| Time | 11:00 AM |
| Venue | Ballroom Level 1, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21/05/2014 |
STEMLFE - Annual Report 2013
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 2 May 2014 |
| Category | Document Receipt |
| Reference No | GR-140502-64126 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
SCH - Changes in Director's Interest (S135) - CHAN WAN CHOON
| Company Name | SCH GROUP BERHAD (ACE Market) |
| Stock Name | SCH |
| Date Announced | 2 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140502-AE855 |
Information Compiled By KLSE
Particulars of Director
| Name | CHAN WAN CHOON |
| Address | No. 20, Jalan Bayu 6 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor Darul Ehsa |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 0.230 |
| Circumstances by reason of which change has occurred | Purchase of shares via open market transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 520,000 |
| Direct (%) | 0.13 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 02/05/2014 |
| Remarks : |
| The total percentage of shares purchased by Mr Chan Wan Choon was around 0.02% of the total issued and paid up capital of the Company. |
CATCHA - OTHERS Catcha Media Berhad (“Catcha Media” or “the Company”) - Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions (“RRPT”) of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for Additional RRPT of a Revenue or Trading Nature
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CC-140424-30181 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | Catcha Media Berhad (“Catcha Media” or “the Company”) - Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions (“RRPT”) of a Revenue or Trading Nature and Proposed New Shareholders’ Mandate for Additional RRPT of a Revenue or Trading Nature |
The Board of Directors of Catcha Media is pleased to announce that the Company proposes to seek the shareholders' approval on the following proposals at the forthcoming Annual General Meeting ("AGM"):- i) Proposed Renewal of Existing Shareholders’ Mandate for RRPT of a Revenue or Trading Nature; and ii) Proposed New Shareholders’ Mandate for Additional RRPT of a Revenue or Trading Nature. A Circular to Shareholders and Annual Report of the Company for the financial year ended 31 December 2013 containing details of the above proposals will be despatched to the shareholders in due course. This announcement is dated 2 May 2014 | |
MAA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | MAA GROUP BERHAD |
| Stock Name | MAA |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CM-140428-38146 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | MAA GROUP BERHAD ("MAAG" OR "THE COMPANY") MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITIONS (“PLAN”) PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA"SECURITIES") ("LISTING REQUIREMENTS") |
We refer to the announcements made by MAAG on 30 September 2011, 31 October 2011, 30 November 2011, 30 December 2011, 2 February 2012, 10 February 2012, 1 March 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 28 September 2012, 1 October 2012, 30 November 2012, 20 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 5 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 7 June 2013, 11 June 2013, 21 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 29 November 2013, 9 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 11 March 2014, 12 March 2014 and 1 April 2014 in relation to the Company's condition pursuant to PN17 of the Listing Requirements of Bursa Securities. Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the announcements. The Company had, on 11 March 2014, announced that Bursa Securities had vide its letter dated 11 March 2014 granted an extension of time of up to 31 July 2014 to submit the Plan to Bursa Securities. In this respect, the Board of Directors of the Company wishes to inform that the Company is still in the midst of formulating the Plan to regularise its financial condition and will submit it to Bursa Securities for approval. The status of the MAAG group’s internal restructuring is as follows: (i) PT MAA General Assurance is currently implementing the plan to settle its obligation and liabilities. From December 2013 to April 2014, the company has signed settlement agreements and paid settlements for approximately Rp 100.6 billion gross claims. There was an error reported on the gross claims that had been settled and paid settlements from December 2013 to March 2014 (which was announced on 1 April 2014), the said figure should be Rp98.6 billion. (ii) The proposed increase of MAAG’s equity interest in Columbus Capital Pty Ltd is pending approval from Foreign Investment Review Board, Australia; and (iii) The Company is in the midst of re-evaluating its group structure including the group’s business plans and operational requirements, and splitting of the existing composite license of MAA Takaful Berhad into two (2) capitalised legal entities i.e family takaful and general takaful insurance, to ensure compliance with the Islamic Financial Services Act, 2013. This announcement is dated 2 May 2014. | |
KULIM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | JC-140502-24B1B |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | KULIM (MALAYSIA) BERHAD (“KULIM” OR “COMPANY”) : CONVERSION OF IRREDEEMABLE CONVERTIBLE CUMULATIVE UNSECURED LOAN SECURITIES (“ICCULS”) IN ASIA ECONOMIC DEVELOPMENT FUND LIMITED (“AEDFL”) |
The Board of Directors of the Company wishes to announce that Kulim had on 23 April 2014, sent a notice of conversion to AEDFL to exercise its right to convert the ICCULS into ordinary shares of AEDFL (“Conversion Right”). Details of the Conversion Right are as follows :- i. Proposed conversion of ICCULS at an aggregated nominal value of USD15 million into ordinary shares of AEDFL ("Proposed Conversion") and ii. Proposed conversion of capitalised ICCULS interest accrued up to 30 April 2014 of USD339,863 at the interest rate of 1.0% per annum commencing from the date of ICCULS issuance (“Proposed Capitalisation”). Both the Proposed Conversion and Proposed Capitalisation are herein referred to as the “Proposals”. Upon completion of the Proposals, Kulim will hold 54.21% equity interest or 82,866 ordinary shares of AEDFL. Further details of the Proposals are as per attachment. This announcement is dated 2 May 2014. | |
CCM - Annual Report 2013
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 2 May 2014 |
| Category | Document Receipt |
| Reference No | GR-140502-64002 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
MAICA - Quarterly rpt on consolidated results for the financial period ended 31/3/2014
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 2 May 2014 |
| Category | Financial Results |
| Reference No | CC-140429-52736 |
| Financial Year End | 31/03/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 23,014 | 4,694 | 38,081 | 18,497 |
| 2 | Profit/(loss) before tax | 3,172 | 366 | 4,860 | 1,734 |
| 3 | Profit/(loss) for the period | 2,484 | 126 | 3,732 | 989 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,316 | 126 | 3,564 | 989 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.69 | 0.09 | 2.59 | 0.76 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5600 | 0.5400 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MAICA - Change in Principal Officer
| Company Name | MALAYSIA AICA BERHAD |
| Stock Name | MAICA |
| Date Announced | 2 May 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-140502-32722 |
| Date of change | 02/05/2014 |
| Name | HO HON SANG |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | (1) Bachelor of Engineering (Honours) degree from Universiti Malaya in 1984. (2) Member of the Institution of Engineers, Malaysia since 1988 (3) Board of Engineers, Malaysia since 1989 |
| Working experience and occupation | Mr Ho Hon Sang began his professional career as an engineer involved with the development of the North South Expressway. He was with the United Engineers Malaysia Berhad Group of Companies from 1988 until 1994. Later, he joined a Malaysia’s Notable Property Developer as an Assistant General Manager and was promoted as Chief Operating Officer and then as Managing Director, Property Development Division of the company. He then joined Sunsuria Development Sdn. Bhd. as Chief Executive Officer before assuming his current position as Chief Executive Officer of Malaysia Aica Berhad. He has over 30 years of experience in the property development industry, engineering consultancy, road privatization and general management. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
PMIND - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | PAN MALAYSIAN INDUSTRIES BERHAD |
| Stock Name | PMIND |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | PM-140423-42419 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PAN MALAYSIAN INDUSTRIES BERHAD (“PMI” OR “THE COMPANY”) MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the Company’s First Announcement dated 31 May 2013
and the announcement made on 29 August 2013 pursuant to Paragraph 4.1(b) of
PN17. We also refer to the Company’s announcement made on 1 April 2014. Further to the said announcement, the Board of Directors of PMI wishes to inform that the Company continues to try its best to seek opportunities and options to submit a Regularisation Plan to the relevant authorities for approval on or before the deadline of 30 May 2014. This announcement is dated 2 May 2014. | |
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