GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140530-266F3 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | GLOBAL CARRIERS BHD ("GCB" OR "THE COMPANY") - MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO THE PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Reference is made to the First Announcement made on 1 March 2013 and the subsequent announcement made on 29 March 2013, 30 April 2013, 31 May 2013, 11 June 13, 28 June 2013, 15 August 2013, 4 October 2013, 29 October 2013, 15 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 GCB wishes to inform that, save for the announcement made on 4 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.
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TEOSENG - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140526-FB224 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Teo Seng Capital Berhad - Eighth Annual General Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Jasmine A & B Conference Room, Fourth Floor, Riverview Hotel, 29 Jalan Bentayan, 84000 Muar, Johor |
| Date of General Meeting Record of Depositors | 18/06/2014 |
HARNLEN - OTHERS HARN LEN CORPORATION BHD ("HARN LEN") - Change in Composition of Nominating Committee
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CJ-140530-40530 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HARN LEN CORPORATION BHD ("HARN LEN") - Change in Composition of Nominating Committee |
The Board of Directors of HARN LEN wishes to announce that with effect from 1 June 2014, En Mohamed Akwal Bin Sultan Mohamad has been appointed as a member of the Nominating Committee. Hence, the Composition of the Nominating Committee after change is as follows:
2. Mr Law Piang Woon (Member) (Independent Non-Executive Director)
4. En Mohamed Akwal Bin Sultan Mohamad (Member) (Independent Non-Executive Director) This announcement is dated 2 June 2014. | |
HARNLEN - OTHERS HARN LEN CORPORATION BHD ("HARN LEN") - Change in Composition of Remuneration Committee
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CJ-140530-37195 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HARN LEN CORPORATION BHD ("HARN LEN") - Change in Composition of Remuneration Committee |
The Board of Directors of HARN LEN wishes to announce that with effect from 1 June 2014, En Mohamed Akwal Bin Sultan Mohamad has been appointed as a member of the Remuneration Committee. Hence, the Composition of the Remuneration Committee after change is as follows: 2. Mr Loh Wann Yuan (Member) (Senior Independent Non-Executive Director) 3. Mr Lee Chon Sing (Member) (Executive Director) 4. En Mohamed Akwal Bin Sultan Mohamad (Member) (Independent Non-Executive Director) This announcement is dated 2 June 2014. | |
HARNLEN - Change in Audit Committee
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 2 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CJ-140530-36510 |
| Date of change | 01/06/2014 |
| Name | Mohamed Akwal bin Sultan Mohamad |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | As previously announced. |
| Working experience and occupation | As previously announced. |
| 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) | 1. Mr Loh Wann Yuan (Chairman) (Senior Independent Non-Executive Director) 2. Mr Law Piang Woon (Member) (Independent Non-Executive Director) 3. Brig. Jen. (B) Dato’ Ali Bin Hj. Musa (Member) (Independent Non-Executive Director) 4. En Mohamed Akwal Bin Sultan Mohamad (Member) (Independent Non-Executive Director) |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 2 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140602-2EA4B |
CICB - Final Dividend
| Company Name | CENTRAL INDUSTRIAL CORPORATION BERHAD |
| Stock Name | CICB |
| Date Announced | 2 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-140529-71575 |
CICB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | CENTRAL INDUSTRIAL CORPORATION BERHAD |
| Stock Name | CICB |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140529-70625 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Central Industrial Corporation Berhad - Notice of Forty-First Annual General Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | The Royale 1 & 2, The Royale Chulan Damansara, No. 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 19/06/2014 |
CEPCO - MEMORANDUM OF UNDERSTANDING
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CE-140602-51350 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P) (“CEPCO” OR “THE COMPANY”) STATUS OF MEMORANDUM OF AGREEMENT (“MOA”) BETWEEN CEPCO AND SUNWAY SPUN PILE (ZHUHAI) CO. LTD (“SSPZ”)DATED 21 JUNE 2012 |
1. Introduction
CEPCO had on 21 June 2012 entered into a Memorandum of Agreement (“MOA”) with SSPZ to discuss a potential collaboration for the production, marketing and sale of the parties’ respective products by leveraging on each other’s experience, expertise and production know-how.
2. Status Further to the announcement made on 6 March 2014 with regard to the MOA, there is no major new development to the said MOA as at this date. This announcement is dated 2 June 2014. | |
LBICAP - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | CN-140602-D3C2D |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:30 AM |
| Venue | Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 29/05/2014 |
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