July 1, 2014

Company announcements: TPC, EMETALL, GLOBALC, HEXAGON, RALCO, GUNUNG, CFM, DAIBOCI, SALCON

TPC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameTPC PLUS BERHAD  
Stock Name TPC  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoOS-140701-53223

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionTPC 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 announcements made by the Company on 28 February 2014, 1 April 2014, 2 May 2014, 27 May 2014, 2 June 2014 and 19 June 2014 (“Announcements”). Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Announcements.
Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors of TPC, wishes to announce that there are no major developments on the status of plans to regularise the Company's financial condition other than those publicly announced.

This announcement is dated 1 July 2014.


EMETALL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameEONMETALL GROUP BERHAD  
Stock Name EMETALL  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140630-7BE1E

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDisposal by Eonmetall Agro Sdn. Bhd., a wholly-owned subsidiary of Eonmetall Group Berhad, of all that piece of land described provisionally as Lot No. 19 consisting of total area measuring approximately 688,248 sq ft for a total cash consideration of RM8,258,976 ("Disposal")

All definitions in this announcement, unless otherwise stated, shall have the same meaning as defined in the earlier announcements mentioned below.

Reference is made to our previous announcements dated 2 May 2014, 5 May 2014, 28 May 2014 and 30 May 2014 in relation to the Disposal.

The Board of Directors of the Company wishes to announce that Eonmetall Agro Sdn Bhd had, on 1 July 2014, received the Disposal Price from POIC Sabah Sdn Bhd. Hence, the Disposal is deemed completed today.

This announcement is dated 1 July 2014.



GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140701-48580

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionGLOBAL 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, 2 May 2014 and 2 June 2014.

 

M&A Securities Sdn. Bhd. had on 26 June 2014 submitted an application to Bursa Malaysia Securities Berhad (“Bursa Securities”) on the Company’s behalf to seek Bursa Securities’ approval for an extension of time up to two (2) months from the date of the original submission timeline, 30 June 2014 to submit the Company’s regularisation plan (“Application”). The said Application is pending Bursa Securities’ decision.

 

Save as disclosed above, there is no other significant development on the Company’s proposed regularisation plan since the last announcement.

This announcement is dated 1 July 2014.

 



HEXAGON - DE-LISTING OF HEXAGON HOLDINGS BHD

Announcement Type: Listing Circular
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced1 Jul 2014  
CategoryListing Circular
Reference NoCW-140701-63150

LISTING'S CIRCULAR NO. L/Q : 70976 OF 2014

Hexagon Holdings Berhad ("HEXAGON" or "the Company") had failed to make the Requisite Announcement on or before 30 June 2014.

In the circumstances, the securities of HEXAGON will be removed from the Official List of Bursa Securities on Friday, 4 July 2014.

With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities.

This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.

Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.


RALCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRALCO CORPORATION BERHAD  
Stock Name RALCO  
Date Announced1 Jul 2014  
CategoryChange in Boardroom
Reference NoRC-140619-62551

Date of change01/07/2014
NameHeng Chee Wei
Age43
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChief Executive Officer
DirectorateExecutive
QualificationsMr Heng is a member of the Malaysian Institute of Accountants. He obtained the qualification of Australian Society of Certified Practicing Accountants (ASCPA) in 1999. He holds a Bachelor of Commerce from University of Southern Queensland, Australia. 
Working experience and occupation Mr Heng was previously the Operations Director of TNT Worldwide Express (M) Sdn. Bhd. He was a Senior Operations Manager of Federal Express Services (M) Sdn. Bhd. from 1999 to 2009. He was the Finance Manager of Sis Distribution (M) Sdn. Bhd. and was formerly a Senior Associate with PricewaterhouseCoopers from 1996 to 1999. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


GUNUNG - Changes in Sub. S-hldr's Int. (29B) - OOI HOCK LAI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140701-38BD4

Particulars of substantial Securities Holder

NameOOI HOCK LAI
AddressNO. 10 JALAN SERI PETALING 3
TAMAN SERI PETALING, 57000
KUALA LUMPUR
NRIC/Passport No/Company No.530614-08-5853
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.40 EACH
Name & address of registered holder1) Alliance Group Nominees (Tempatan) Sdn Bhd
(Pledged Securities : Ooi Hock Lai)
17th Floor, Menara Multi-Purpose, Capital Square
No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur
4,000,000 ordinary shares

2) Public Nominees (Tempatan) Sdn Bhd
(Pledged Securities : Ooi Hock Lai)
P.O.Box 11167, 50738 Kuala Lumpur
3,237,000 ordinary shares

3) Alliance Group Nominees (Tempatan) Sdn Bhd
(Pledged Securities : Ooi Hock Lai)
17th Floor, Menara Multi-Purpose, Capital Square
No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur
725,000 ordinary shares

4) RHB Capital Nominees (Tempatan) Sdn Bhd
(Pledged Securities : Ooi Hock Lai)
10th Floor, Plaza OSK, Jalan Ampng
50450 Kuala Lumpur
3,200,000 ordinary shares

4) Ooi Hock Lai
No. 10 Jalan Seri Petaling 3
Taman Seri Petaling, 57000
Kuala Lumpur
846,000 ordinary shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/06/2014
10,000
 
Acquired30/06/2014
15,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect Interest
Direct (units)12,008,000 
Direct (%)8.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,008,000
Date of notice01/07/2014


CFM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCOMPUTER FORMS (MALAYSIA) BERHAD  
Stock Name CFM  
Date Announced1 Jul 2014  
CategoryChange Of Company Secretary
Reference NoCF-140701-33625

Date of change01/07/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA No. 7047338
NameLoh Poh Wah
Working experience and occupation during past 5 years


CFM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCOMPUTER FORMS (MALAYSIA) BERHAD  
Stock Name CFM  
Date Announced1 Jul 2014  
CategoryChange Of Company Secretary
Reference NoCF-140701-33803

Date of change01/07/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA No. 7018545
NameTan Shien Yin
Working experience and occupation during past 5 years


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced1 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140701-40E21

Date of buy back01/07/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)16,700
Minimum price paid for each share purchased ($$)4.370
Maximum price paid for each share purchased ($$)4.400
Total consideration paid ($$)73,810.56
Number of shares purchased retained in treasury (units)16,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)130,300
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.11


SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCK-140627-8446D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionEXERCISE OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME BY PRINCIPAL OFFICER OF SALCON BERHAD ("SALCON")

Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Principal Offcer of Salcon has given notice of his dealing in the securities of Salcon as set out below:-

Name of Principal OfficerType of SecuritiesDate of ExerciseOffer PriceNo. of Share OptionsPercentage (%)
Ooi Cheng Swee @ Wee Kwee SweeShare Options01.07.2014RM0.501,200,0000.1795*

*The percentage is calculated based on the latest issued and paid-up share capital of Salcon of 668,446,552 Ordinary Shares of RM0.50 each as at 17th June 2014.



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