OCTAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | OC-140902-56308 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Reference is made to the announcements dated 19 June 2014 and 10 July 2014 in relation to the application of the Proposed Regularisation Plan to Bursa Securities. | |
HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | HR-140902-41123 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Further to the Company’s monthly announcement dated 1 August 2014 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of Haisan 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. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 2 September 2014.
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HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | HR-140902-41395 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
Further to the Company’s monthly announcement dated 1 August 2014 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of the Company’s regularisation plan as at the date of this announcement. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 2 September 2014.
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WEIDA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 2 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140819-51986 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Fifteenth Annual General Meeting of Weida (M) Bhd. |
| Date of Meeting | 26/09/2014 |
| Time | 02:30 PM |
| Venue | Four Points by Sheraton Hotel, 3186-3187, Block 16, KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak |
| Date of General Meeting Record of Depositors | 22/09/2014 |
CENTURY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | CS-140902-42700 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") -PROPOSED ACQUISITION OF 70,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF RAINBOW DMS SDN. BHD., REPRESENTING 70% EQUITY INTEREST, BY CENTURY LOGISTICS SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM70,000 |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated Reference is made to the Company’s announcement dated The Board of Directors of Century is pleased to announce that Century Logistics Sdn. Bhd., a wholly-owned subsidiary of the Company, had on The Proposed Acquisition is therefore completed. This announcement is dated | |
ACME - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | ACME HOLDINGS BERHAD |
| Stock Name | ACME |
| Date Announced | 2 Sept 2014 |
| Category | General Meetings |
| Reference No | CA-140831-47864 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Twenty Fourth Annual General Meeting |
| Date of Meeting | 25/09/2014 |
| Time | 10:00 AM |
| Venue | Cantonment Room, Lobby Level, Evergreen Laurel Hotel, No. 53, Persiaran Gurney, 10250 Penang |
| Date of General Meeting Record of Depositors | 12/09/2014 |
SMISCOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140902-44396 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SMIS Corporation Berhad ("SMIS" or the "Company") - Shareholders Agreement entered into between SMIS and PT. Multi Warna Karpetindo Agung |
The Board of Directors of the Company wishes to announce that SMIS had on 31 August 2014 entered into a Shareholders Agreement with PT. Multi Warna Karpetindo Agung, a company incorporated in Indonesia and having its principal place of business at J1 RS Fatmawati No 22 D-E, Gandaria Selatan – Cilandak, Jakarta Selatan (“MWKA”) of the other part, or any of its associate company (the “Shareholders Agreement”) to establish and operate a joint venture company in Indonesia in the name of PT Grand Surya Techno (“JVC”) with its primary objects of manufacturing and selling of automotive floor carpet assy, trunk trims and luggage mats with the proposed authorised share capital of IDR30,000,000,000.00 divided into 3,000,000 ordinary shares of IDR10,000.00 each and proposed issued and paid-up share capital of 917,622 ordinary shares of IDR10,000.00 each (the “Business”). Please refer to the attached file for details of the announcement. | |
HIGH5 - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HIGH-5 CONGLOMERATE BERHAD |
| Stock Name | HIGH5 |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | OS-140828-35345 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HIGH-5 CONGLOMERATE BERHAD (“HIGH-5” 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 29 February 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 12 September 2013, 1 October 2013, 14 October 2013, 18 October 2013, 1 November 2013, 29 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 21 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 1 July 2014, 1 August 2014 and 6 August 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 High-5, wishes to announce that there are no major developments on the status of the Company's regularisation plan other than those publicly announced. This announcement is dated 2 September 2014. | |
KNM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 2 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KG-140902-86C56 |
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 of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for EPF (AMUNDI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (ARIM) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/08/2014 | 1,665,200 |
| Remarks : |
| 1. The Company had on 2 September 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 28 August 2014. 2. Percentage interest is based on the total issued and paid-up share capital of 1,614,385,377 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 2 September 2014. |
LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | LC-140827-3961B |
| 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 1 August 2014 pursuant to the Listing Requirement of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the Main Market. The Board of Directors of LFE wishes to inform that MIDF Amanah Investment Bank Berhad had on 25 July 2014 submitted the application in relation to the Proposed Regularirsation Plan to Bursa Securities for and on behalf of the Company (“Application”). The said Application is pending Bursa Securities’ decision. Save as disclosed above, there has been no material development since the announcement made previously on 1 August 2014. This announcement is dated 2 September 2014. | |
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