TOYOINK - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 2 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | CS-140829-36650 |
| Date of change | 29/08/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | LS03078 |
| Name | HAZLINA BT. HARUN |
| Working experience and occupation during past 5 years | N/A |
TPC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | OS-140828-34975 |
| 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 announcements made by the Company on 28 February 2014, 1 April 2014, 2 May 2014, 27 May 2014, 2 June 2014, 19 June 2014, 1 July 2014 and 1 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 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 2 September 2014. | |
EURO - Changes in Director's Interest (S135) - DATO' SRI MOHD HANIFF BIN ABD. AZIZ
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 2 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140902-57036 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI MOHD HANIFF BIN ABD. AZIZ |
| Address | VR-3-5 (C) KONDOMINIUM TIARA AMPANG, TAMAN DATO' AHMAD RAZALI, BATU 4 1/2, JALAN AMAN, 68000 AMPANG, SELANGOR |
| 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 | 10,000,000 | 0.420 |
| Circumstances by reason of which change has occurred | DISPOSAL OF ORDINARY SHARES BY WAY OF A DIRECT BUSINESS TRANSFER |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,150,000 |
| Direct (%) | 2.654 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/09/2014 |
| Remarks : |
| Notice was received on 2/9/2014. The disposal of 10,000,000 ordinary shares of RM0.50 each represents 12.346% of the total paid-up capital of the Company of RM40,500,000 divided into 81,000,000 ordinary shares of RM0.50 each as at 2/9/2014. This announcement also serves as a notification pursuant to Paragraph 14.09(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities. c.c Securities Commission Malaysia |
EURO - Notice of Person Ceasing (29C) - DATO' SRI MOHD HANIFF BIN ABD. AZIZ
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 2 Sept 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140902-58137 |
Particulars of substantial Securities Holder
| Remarks : |
| c.c Securities Commission Malaysia |
PA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 2 Sept 2014 |
| Category | General Meetings |
| Reference No | CC-140901-36758 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of P.A. Resources Berhad ("the Company") wishes to announce that the Ninth Annual General Meeting ("9th AGM") of the Company will be held on Thursday, 25 September 2014 at 10.00 a.m. at Nouvelle Hotel Kuala Lumpur, 8th KM, Kuala Lumpur - Seremban Highway, Sungai Besi, 43300 Seri Kembangan, Selangor Darul Ehsan. The full text of the Notice of the 9th AGM is attached for your attention. |
| Date of Meeting | 25/09/2014 |
| Time | 10:00 AM |
| Venue | Nouvelle Hotel Kuala Lumpur 8th KM, Kuala Lumpur - Seremban Highway Sungai Besi 43300 Seri Kembangan Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/09/2014 |
MESB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MESB BERHAD |
| Stock Name | MESB |
| Date Announced | 2 Sept 2014 |
| Category | General Meetings |
| Reference No | CA-140826-56500 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | MESB Berhad ("MESB or the Company") Notice of Nineteenth Annual General Meeting ("19th AGM") |
| Date of Meeting | 25/09/2014 |
| Time | 09:30 AM |
| Venue | Room 5, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/09/2014 |
SCNWOLF - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 2 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CI-140902-DE05B |
| Date of change | 29/08/2014 |
| Name | Soon Eng Kooi |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Technology (Building), Tunku Abdul Rahman College |
| Working experience and occupation | Mr. Soon Eng Kooi commenced his career in 1988 as quantity surveyor in Syarikat Jayatera Sdn Bhd and involved in several building projects before joining Ho Hup Construction Co. Bhd in 1991, where he gained his extensive experience in civil engineering construction, such as North-South Expressway and Kapar Power Station - Phase 3 Offshore Marine Works. He joined Ikhmas Jaya Sdn Bhd since 1997 until 2013 as Contracts Manager/Senior Contracts Manager, responsible for the company overall tendering activities, contracts performance and cost efficiency. Among the projects he successfully secured were Putra Bridge in Putrajaya, Chenor Bridge over Sg. Pahang, Sg. Paka and Sg. Kerteh Bridge in Terengganu, Sg. Skudai and Sg. Danga Bridge in Johor, Swing Bridge over Sg. Prai, Putrajaya Water Supply Development Project, SMART Tunnel Water Intake and Railway Viaduct from Subang to Skypark Terminal. |
| 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 |
| Remarks : |
| Gender : Male This is the amended announcement to the announcement made on 29 August 2014 in relation to the gender of the director. |
SCNWOLF - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 2 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CI-140902-DDADF |
| Date of change | 29/08/2014 |
| Name | Chua Kiat Eng |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Member of Association of Chartered Certified Accountants - Member of Malaysian Institute of Accountants |
| Working experience and occupation | Mr. Chua Kiat Eng started his career with Messrs. Kassim Chan & Co. for a few years, before he moved into manufacturing sector in 1990. He served in various key positions in Isuta Group which had presence throughout Asia Pacific region. He was also appointed as Chief Executive Officer of Isuta International and a few other manufacturing companies. |
| Directorship of public companies (if any) | YGL Convergence Berhad |
| 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 |
| Remarks : |
| Gender : Male This is the amended announcement to the announcement made on 29 August 2014 in relation to the gender of the director. |
SCNWOLF - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 2 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CI-140902-D9E5B |
| Date of change | 29/08/2014 |
| Name | Chang Nyen Wee |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Malaysian Certificate of Education |
| Working experience and occupation | Mr. Chang Nyen Wee has more than 34 year experience in Architectural consultation in Malaysia, Brunei and USA. His expertise is in design and build in both residential and commercial properties. He has vast experience in project management and sound project cost control skill to assist his client to achieve the project budget. He is the Founder and Managing Director of Arkivocab Consult since April, 1996. He is also the Managing Director of Dinasti Bina Teguh Sdn Bhd, which is a property development company, since 2001. He was the Managing Director of PIMA Pembangunan Sdn Bhd from 2005 to 2007. Over the years, he has completed numerous projects ranging from residential projects, hospital, commercial projects, sport facilities, hotels and factories. On his experience in property development, he has completed an exclusive bungalow development at Kota Damansara with total value of RM46 millions. He has also completed a shop / office complex development in Klang with gross development value of RM150 millions. |
| 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 | Deemed interest by virtue of his direct interest in Better Project Management Sdn. Bhd. - 20,000,000 ordinary shares |
| Remarks : |
| Gender : Male This is the amended announcement to the announcement made on 29 August 2014 in relation to the gender of the director. |
GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140827-EBA2C |
| 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, 2 May 2014 and 2 June 2014, 1 July 2014 and 1 August 2014. The Board of Directors of GCB wishes to inform that, save for the announcement made on 13 August 2014 pertaining to the approval obtained from Bursa Malaysia Securities Berhad for an extension of time up to 30 September 2014 for the Company to submit the regularisation plan, 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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