HIGH5 - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HIGH-5 CONGLOMERATE BERHAD |
| Stock Name | HIGH5 |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CC-140502-03151 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | High-5 Conglomerate Berhad (formerly known as Silver Bird Group Berhad)("HIGH5" or "the Company") Monthly Update on the status of its Default in Payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("PN 1"). |
In compliance with paragraph 3.2 of PN 1, the Board of Directors of HIGH5 wishes to inform that there has been no material development on the status other than the announcement made on 1 April 2014 in relation thereto. This announcement is dated 2 May 2014. | |
HANDAL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | MI-140502-59590 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | HANDAL RESOURCES BERHAD (“HRB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HRB (“PRIVATE PLACEMENT”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcements in relation to the Proposed Private Placement. We refer to the previous announcements in relation to the Proposed Private Placement. On behalf of the Board, RHB Investment Bank wishes to announce that approval granted by Bursa Securities, vide its letter dated 30 October 2013, for the implementation of the Proposed Private Placement had lapsed on 29 April 2014. We wish to inform the shareholders of HRB that no Placement Shares were issued/ placed out pursuant to the Proposed Private Placement. | |
HEXAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CM-140502-38269 |
| 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, 3 March 2014 and 1 April 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 M&A Securities Sdn Bhd had on 8 April 2014 submitted an application to Bursa Malaysia Securities Berhad on behalf of the Company to seek for an extension of up to 28 May 2014 to make the Requisite Announcement and up to 28 July 2014 to submit the Regularisation Plan to the regulatory authorities. This announcement is dated 2 May 2014. | |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 2 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140502-2DFD0 |
GUNUNG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CG-140502-FB6E4 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | GUNUNG CAPITAL BERHAD | ||||||||||||||||||||||||
Pursuant to Paragraph
14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities
Berhad, Iskandar Ibrahim, the Director of Gunung Capital Berhad has notified on the changes of his deemed interests
in the securities of the Company, details as set out in the table below:- Ordinary Shares
Warrants 2010/2020
@ Deemed interested by virtue of his shareholdings in Aasia-East Capital Sdn Bhd pursuant to Section 6A of the Companies Act 1965.
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CNASIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 2 May 2014 |
| Category | General Meetings |
| Reference No | CA-140429-39595 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING The Company wishes to announce that the Eighteenth Annual General Meeting of the Company will be held at Meeting Room 1, Level UG, ibis Styles Kuala Lumpur Cheras, C180 Hotel Sdn Bhd, Jalan C180/1, Dataran C180, 43200 Cheras, Selangor Darul Ehsan on Tuesday, 27 May 2014 at 10.00a.m. A copy of the Notice of the aforesaid Meeting is appended hereunder:- |
| Date of Meeting | 27/05/2014 |
| Time | 10:00 AM |
| Venue | Meeting Room 1, Level UG, ibis Styles Kuala Lumpur Cheras, C180 Hotel Sdn Bhd, Jalan C180/1, Dataran C180, 43200 Cheras, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/05/2014 |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 2 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140502-183A9 |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited |
| Address | 65 Chulia Street #06-00 OCBC Centre Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur 2. CIMB Commerce Trustee Berhad 17th Floor, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral, 50470 Kuala Lumpur 3. HSBC (Malaysia) Trustee Bhd 13th Floor, Bangunan HSBC, South Tower No. 2, Leboh Ampang 50100 Kuala Lumpur 4. Universal Trustee (Malaysia) Bhd 1 Jalan Ampang, 3rd Floor, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/04/2014 | 1,493,500 | |
| Acquired | 29/04/2014 | 1,688,500 |
| Remarks : |
| Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd. |
SALCON - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 2 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140502-091BF |
Particulars of substantial Securities Holder
| Name | Great Eastern Holdings Limited |
| Address | 1 Pickering Street #16-01, Great Eastern Centre Singapore 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur 2. CIMB Commerce Trustee Berhad 17th Floor, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral, 50470 Kuala Lumpur 3. HSBC (Malaysia) Trustee Bhd 13th Floor, Bangunan HSBC, South Tower No. 2, Leboh Ampang 50100 Kuala Lumpur 4. Universal Trustee (Malaysia) Bhd 1 Jalan Ampang, 3rd Floor, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/04/2014 | 1,493,500 | |
| Acquired | 29/04/2014 | 1,688,500 |
| Remarks : |
| Deemed Interest pursuant to Section 6A(4)(C) of the Companies Act, 1965 via its subsidiaries i.e. Great Eastern Life Assurance (Malaysia) Bhd; Overseas Assurance (Malaysia) Bhd; Great Eastern Takaful Bhd; and Pacific Mutual Fund Bhd. |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 2 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140502-7E19E |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/04/2014 | 269,900 |
| Remarks : |
| Form 29B received on 2/5/2014 |
LEWEKO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 2 May 2014 |
| Category | Change in Audit Committee |
| Reference No | LR-140328-34594 |
| Date of change | 02/05/2014 |
| Name | Dato' Haji Roshidi Bin Haji Hashim |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor's Degree in Science Politic, Universiti Sains Malaysia (1993) |
| Working experience and occupation | Dato’ Haji Roshidi bin Haji Hashim was the Eighth Mayor of Ipoh City from July 23, 2008 until his retirement on January 2, 2014. He started his career as a clerical officer in the office of the Penang State Government. Later he was appointed as the Assistant Investigation Officer in the Anti-Corruption Agency of Malaysia in 1978 and subsequently be appointed as Assistant Secretary of the Government Procurement Management Division at Ministry of Finance in 1995. He was appointed as Assistant Director of the Economic Planning Unit in the Perak State Secretary Office since 1996 until 2000. In 2000 until 2008, he has held various positions such as Special Officer to the Chief Minister of Perak, Special Secretary to the Chief Minister of Perak and Secretary of Ipoh City Council before he became the Eighth Mayor of Ipoh on July 23, 2008. |
| 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) | Nil |
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