ASTINO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140602-60970 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | ASTINO BERHAD (“ASTINO” OR THE “COMPANY”) (I) PROPOSED BONUS ISSUE OF UP TO 137,059,000 NEW ORDINARY SHARES OF RM0.50 EACH IN ASTINO (“ASTINO SHARE(S)” OR “SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING ASTINO SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF ASTINO FROM RM100,000,000 COMPRISING 200,000,000 ASTINO SHARES TO RM200,000,000 COMPRISING 400,000,000 ASTINO SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF ASTINO (“PROPOSED AMENDMENTS”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of Astino, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following: (i) a bonus issue of up to 137,059,000 new Astino Shares to be credited as fully paid-up on the basis of one (1) Bonus Share for every one (1) existing Astino Share held on an entitlement date to be determined later; (ii) an increase in the authorised share capital of Astino from RM100,000,000 comprising 200,000,000 Astino Shares to RM200,000,000 comprising 400,000,000 Astino Shares; and (iii) amendments to the Memorandum of Association of Astino. Further details of the Proposals as attached. This announcement is dated 2 June 2014. | |
LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | LC-140530-34681 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | LFE CORPORATION BERHAD (“LFE” OR “THE COMPANY”) – ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the announcement made by the Company on 2 May 2014 pursuant to the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the Main Market. The Board of Directors of LFE wishes to inform that, save for the announcement made on 7 April 2014 pertaining to the approval obtained from Bursa Securities for an extension of time up to 30 June 2014 for the Company to submit the regularisation plan, there has been no material development since the announcement made previously on 2 May 2014. This announcement is dated 2 June 2014. | |
TPC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140530-33693 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the Eleventh Annual General Meeting of TPC Plus Berhad |
| Date of Meeting | 26/06/2014 |
| Time | 09:00 AM |
| Venue | Conference Room PT 1678, Mukim of Serkam 77300 Merlimau Melaka |
| Date of General Meeting Record of Depositors | 19/06/2014 |
TPC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | OS-140530-67157 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | TPC PLUS BERHAD ("TPC" OR "COMPANY") Monthly update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”) |
We refer to the First Announcement made by the Company on 28 February 2014. Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors of TPC, wishes to announce that the Company is looking into formulating a plan to regularise its financial condition (“Regularisation Plan”). Any development on the Regularisation Plan will be announced accordingly. The Company has approximately nine (9) months to submit the Regularisation Plan to the relevant authorities for approval. This announcement is dated 2 June 2014. | |
SAMUDRA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140527-50138 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR "THE COMPANY") - ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) MAIN MARKET LISTING REQUIREMENTS (“MAINLR”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. Further to the announcements made by the Company on 3 April 2014 and 2 May 2014, the Board of Directors of KSTB wishes to announce that the Company is still in the midst of formulating its Regularisation Plan and the appropriate announcement(s) will be made as and when required. KSTB has up to 2 April 2015, which is approximately ten (10) months from the date hereof, to submit its Regularisation Plan to the relevant authorities for approval. This announcement is dated 2 June 2014. | |
BIOSIS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CM-140530-40246 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY") Monthly Announcement on the status of default pursuant to Practice Note 1/2001 |
Further to the Company’s announcements on 20 March 2013, 24 April 2013, 30 May 2013, 28 June 2013, 31 July 2013, 15 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 1 April 2014 and 2 May 2014, the Board of Directors of BIOSIS wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 June 2014.
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BIOSIS - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CM-140530-40393 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | BIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY") Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”) |
We refer to the announcements made by the Company on 26 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, 3 March 2014, 1 April 2014 and 2 May 2014. The Board wishes to announce that there are no major developments subsequent to the announcement on 2 May 2014. The Company has until 25 June 2014 to submit the Proposed Regularisation Plan to the relevant authorities for approval. This announcement is dated 2 June 2014.
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IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140602-61475 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD (“IRM” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES ("IRM GROUP" OR "GROUP") Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN17”) |
Announcement Details/Table Section
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Requisite Announcement as announced on 8 May 2014.
We refer to the announcements made by the Company on 31 May 2013, 1 July 2013, 1 August 2013, 2 September 2013, 3 September 2013, 11 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 1 April 2014 and 2 May 2014.
Reference is also made to the Requisite Announcement and announcement by KAF Investment, on behalf of the Board of IRM on 8 May 2014 and 16 May 2014 respectively, in relation to the Proposed Regularisation Plan of IRM.
On behalf of the Board of IRM, KAF Investment wishes to announce that there are no major developments subsequent to the announcement of the Requisite Announcement by the Company on 8 May 2014.
The Board of IRM also wishes to announce that the application for the extension of time as announced on 16 May 2014 (“Application”) is currently pending the approval of Bursa Securities. The Company will make the necessary announcement upon receiving the decision of Bursa Securities in relation to the Application. This announcement is dated 2 June 2014. | |
WELLCAL - Changes in Director's Interest (S135) - YANG CHONG YAW ALAN
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-140530-41777 |
Information Compiled By KLSE
Particulars of Director
| Name | YANG CHONG YAW ALAN |
| Address | No. 64 Jalan SS2/41, 47300 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 300,000 |
| Circumstances by reason of which change has occurred | Exercised option under the Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 675,000 |
| Direct (%) | 0.2 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/05/2014 |
WELLCAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | C&-140602-34039 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Wellcall Holdings Berhad ("Company") wishes to announce the dealings in shares by its Independent Non-Executive Director, Mr. Yang Chong Yaw Alan had accepted the Options to subscribe for Ordinary Shares of RM0.20 each under the Employees' Share Option Scheme (“ESOS”) at the subscription price of RM0.754 as set below: | ||||||||||
This announcement is dated 2 June 2014
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