MAHSING - Changes in Director's Interest (S135) - Dato' Lim Kiu Hock
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 2 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MS-140502-01783 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Kiu Hock |
| Address | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 342,200 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 600,000 |
| Direct (%) | 0.042 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/05/2014 |
MAHSING - Changes in Director's Interest (S135) - Leong Yuet Mei
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 2 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MS-140502-035BE |
Information Compiled By KLSE
Particulars of Director
| Name | Leong Yuet Mei |
| Address | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 54,500 |
| Circumstances by reason of which change has occurred | Exercise of options under Employees' Share Option Scheme by family member |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 352,755 |
| Indirect/deemed interest (%) | 0.025 |
| Date of notice | 02/05/2014 |
| Remarks : |
| Leong Yuet Mei is deemed interested by virtue of shareholdings of her family members pursuant to Section 134(12)(c) of the Companies Act, 1965. |
LEWEKO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 2 May 2014 |
| Category | Change in Boardroom |
| Reference No | LR-140328-33263 |
| Date of change | 02/05/2014 |
| Name | Dato' Haji Roshidi Bin Haji Hashim |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| 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 |
LEWEKO - OTHERS LEWEKO RESOURCES BERHAD - CHANGES IN THE COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | LR-140328-34982 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LEWEKO RESOURCES BERHAD - CHANGES IN THE COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
The Board of Directors of Leweko Resources Berhad wishes to announce that Dato' Haji Roshidi Bin Haji Hashim has been appointed as a member of the Remuneration Committee and Nomination Committee of Leweko Resources Berhad with effect from May 2, 2014. NOMINATION COMMITTEE This announcement is dated May 2, 2014 | |
RPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | RP-140502-56255 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | RELIANCE PACIFIC BERHAD -Dealings in securities by Director | ||||||||||||||||||||
Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, a director of the Company, Tan Sin Chong has notified on the change of his interest in the securities of the Company, details are set out in the table below:-
This announcement is dated 2 May 2014
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MAXTRAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CC-140502-59164 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY UPDATE ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our announcements dated 14 November 2012, 10 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013, 4 August 2013, 3 September 2013, 1 October 2013, 1 November 2013, 6 December 2013, 20 December 2013, 23 December 2013, 8 January 2014, 28 January 2014, 5 March 2014 and 1 April 2014.
In compliance with paragraph 3.2 of PN1, the Board of Directors of Maxtral Industry Berhad wishes to inform that there has been no material development on the status as announced previously. This announcement is dated 2 May 2014. | |
MAXTRAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CC-140502-60158 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY UPDATE ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to our announcements dated 28 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013, 5 August 2013, 3 September 2013, 1 October 2013, 1 November 2013, 6 December 2013, 20 December 2013, 23 December 2013, 8 January 2014, 28 January 2014, 5 March 2014 and 1 April 2014.
In compliance with paragraph 3.2 of PN1, the Board of Directors of Maxtral Industry Berhad wishes to inform that there has been no material development on the status announced previously. This announcement is dated 2 May 2014. | |
MAXTRAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CC-140502-60551 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT | |||||||||||||||||||||||||||||||||||
| Description | MONTHLY UPDATE PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||||||||||||||||
We refer to our announcements dated 21 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013, 5 August 2013, 3 September 2013, 1 October 2013, 1 November 2013, 6 December 2013, 20 December 2013, 23 December 2013, 8 January 2014, 28 January 2014, 5 March 2014, 1 April 2014 and 14 April 2014. The Board of Directors of Maxtral Industry Berhad ("Maxtral" or the "Company") wishes to inform that the Company had on 20 December 2013 submitted an application to Bursa Malaysia Securities Berhad ("Bursa Securities") for an extension of time ("Application") to submit its Regularisation Plan to the Securities Commission or Bursa Securities (as the case may be). The Company was required to submit its Regularisation Plan on or before 22 December 2013. The Company was further informed by Bursa Malaysia Berhad by its letter dated 23 December 2013 that the suspension on the trading of the Company's securities and de-lisiting of the Company in accordance with Paragraph 8.04(5) of the Main Market Listing Requirements ("MMLR") shall be deferred pending decision on the Application. On 19 February 2014, Bursa Malaysia Berhad informed the Company by letter that the application, after due consideration of all facts and circumstances of the matter, was rejected. The Company was informed that the trading in the securities of the Company will remain suspended until further notice and the securities of the Company will be de-listed on 3 March 2014 unless an appeal against the de-lisitng is submitted to Bursa Securities on or before 26 February 2014 ("the Appeal Timeframe"). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities. In response to the above decline, the Company had on 26 February 2014 submitted an appeal to Bursa Securities ("Appeal") for the de-lisitng of the securities of Maxtral and its decision in declining the Company's application for extension of time in submitting the Regularisation Plan. On 11 April 2014, the Company received a reply from Bursa Securities. After due consideration of all facts and circumstances of the case including the written and oral representations of the Company and the following:- - AmIvestment Bank Berhad had been appointed as the principal adviser for the Company's proposed regularisation plan on 17 March 2014; and - Subsequent to the termination of the Company's earlier regularisation plan involving NEP Holdings (Malaysia) Berhad and Fenghua Construction Engineering Co Ltd in January and March 2014 respectively, the Company had managed to secure a new white knight i.e. Bountiful Returns Sdn Bhd ("Bountiful") and had received conditional letters of offer dated 20 March 2014 from Bountiful for the supply of timber logs and leasing of a factory. Bursa Securities had decided to grant Maxtral an extension of time until 31 July 2014 as requested to submit the regularisation plan to the relevant authorities for approval ("the Extended Timeframe"). Bursa Securities further decided to de-list the securities of the Company from the Official List of Bursa Securities pursuant to paragraph 8.04 of the Bursa Securities MMLR in the event:- (i) the Company fails to submit the regularisation plan to the relevant authorities for approval within the Extended Timeframe; (ii) the Company fails to obtain the approval for the implementation of its regularisation and does not appeal within the timeframe (or extended timeframe, as the case may be) prescribed to lodge an appeal; (iii) the Company does not succeed in its appeal; or (iv) the Company fails to implement its regularisation plan within the timeframe or extended timeframe stipulated by the relevant authorities. Upon occurrence of any of the events set out in (i) to (iv) above, the securities of the Company shall be removed from the Officail List of Bursa Securuities upon the expiry of two (2) market days from the date the Company is notified by Bursa Securities or such other date as may be specified by Bursa Securities. In arriving at the aforesaid decision to de-list the Company upon occurrence of any of the events set out in (i) to (iv), Bursa Securities had considered, among others, the followings factors:- (1) Maxtral had failed to regularise the Company's fincnacial condition in accordance with paragraph 8.04 of the MMLR and PN17; (2) the Company had started making losses since financial year ended 31 December 2010 and the financial results of Maxtral for the past three (3) financial years ended ("FYE") 31 December 2010 to 31 December 2012 and the Company's latest quarterly report for the financial period ended 31 December 2013 (4th Quarter 2013) as follows:
(3) All PN17 companies are required to regularise their financial condition and level of operations expeditiously within the timeframes prescribed in paragraph 8.04 of the MMLR and PN17 or extended timeframe as may be granted by Bursa Securities; (4) The requirement for companies to have an adequate level of financial condition and level of operations serves to ensure that companies listed on the Official List are of a certain minimum quality. Companies that have minimum level of financial condition and level of operations serve to preserve and sustain market integrity and investors' confidence; and (5) In the opinion of Bursa Securities, adequate time and opportunity had been accorded to Maxtral to regularise the Company's financial condition since Maxtral's First Announcement on 21 December 2012. This announcement is dated 2 May 2014. | ||||||||||||||||||||||||||||||||||||
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 2 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140502-44200 |
FARMBES - Changes in Sub. S-hldr's Int. (29B) - Deutsche Bank AG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 2 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140430-A94E7 |
Particulars of substantial Securities Holder
| Name | Deutsche Bank AG |
| Address | 12 Taunusanlage, 60325 Frankfurt am Main, Hessen, Germany |
| NRIC/Passport No/Company No. | HRB30000 |
| Nationality/Country of incorporation | Germany |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | DB (Malaysia) Nominee (Asing) Sdn Bhd 8 Jalan Sultan Ismail, Menara IMC, Level 18-20, 50250 Kuala Lumpur, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/04/2014 | 57,600 | |
| Disposed | 25/04/2014 | 442,400 |
| Remarks : |
| The Form 29B was received on 30 April 2014. |
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