December 31, 2014

Company announcements: EURO, IRMGRP, BHS, EWEIN, AHB, LPI

EURO - Change of Address

Announcement Type: Change of Address
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced31 Dec 2014  
CategoryChange of Address
Reference NoCC-141230-61739

Change descriptionRegistered 
Old address SUITE 1603, 16TH FLOOR, WISMA LIM FOO YONG, NO. 86, JALAN RAJA CHULAN, 50200 KUALA LUMPUR. 
New addressSUITE 10.03, LEVEL 10, THE GARDENS SOUTH TOWER, MID VALLEY CITY, LINGKARAN SYED PUTRA, 59200 KUALA LUMPUR. 
Name of Registrar 
Telephone no03-22793080 
Facsimile no03-22793090 
E-mail address 
Effective date31/12/2014 


EURO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced31 Dec 2014  
CategoryChange Of Company Secretary
Reference NoCC-141230-61240

Date of change31/12/2014
Type of changeResignation
DesignationSecretary
License no.MIA 1688
NameTAI KEAT CHAI
Working experience and occupation during past 5 years


EURO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced31 Dec 2014  
CategoryChange Of Company Secretary
Reference NoCC-141230-61608

Date of change31/12/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7055003
NameCHONG VOON WAH
Working experience and occupation during past 5 years


EURO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced31 Dec 2014  
CategoryChange Of Company Secretary
Reference NoCC-141230-60805

Date of change31/12/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7025949
NameLIM HOOI CHIN
Working experience and occupation during past 5 years


EURO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced31 Dec 2014  
CategoryChange Of Company Secretary
Reference NoCC-141230-61509

Date of change31/12/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7045482
NameTAN TONG LANG
Working experience and occupation during past 5 years


IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoCS-141229-61188

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionIRM GROUP BERHAD ("IRMGB" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")

Since the previous announcement dated 28 November 2014, the Board of Directors of the Company wishes to announce that there has been no further development on the matter.

The measures outlined in the previous announcement is ongoing.

This announcement is dated 31 December 2014.



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

Announcement Type: General Announcement
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoCA-141231-33755

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionBHS INDUSTRIES BERHAD (“BHS” OR THE “COMPANY”)

ACQUISITION OF A LEASEHOLD PROPERTY HELD UNDER INDIVIDUAL TITLE H.S. (M) 13154, P.T. 23675, MUKIM CHERAS, TEMPAT CHERAS JAYA, DAERAH HULU LANGAT, NEGERI SELANGOR BEARING POSTAL ADDRESS OF LOT 4, JALAN 1B, TAMAN CHERAS JAYA, 43200 CHERAS, SELANGOR DARUL EHSAN BY BHS BOOK PRINTING SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF BHS, FOR A PURCHASE CONSIDERATION OF RM15.6 MILLION

The Board of Directors of BHS wishes to announce that on 31 December 2014, BHS Book Printing Sdn. Bhd., a wholly-owned subsidiary of BHS, had entered into a sale and purchase agreement with Makmur Malaya Sdn. Bhd. to acquire all that piece of leasehold property held under individual title H.S. (M) 13154, P.T. 23675, Mukim Cheras, Tempat Cheras Jaya, Daerah Hulu Langat, Negeri Selangor bearing postal address of Lot 4, Jalan 1B, Taman Cheras Jaya, 43200 Cheras, Selangor Darul Ehsan, measuring approximately 7,356 square meters for a purchase consideration of Ringgit Malaysia Fifteen Million and Six Hundred Thousand (RM15,600,000.00).

Please refer to the announcement as attached for further details.



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

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141226-39093

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionEwein Berhad ("Ewein" or "the Company")

Share Sale Agreement between Ewein Berhad and Mr Wong Siak Lim (the “Purchaser”)

The Board of Directors of Ewein wishes to announce that the Company has entered into a Share Sale Agreement with Mr Wong Siak Lim on 31 December 2014, for the disposal of 1,000,000 ordinary shares of RM1.00 each, representing 50% equity interest in M-Itech Sdn. Bhd. (Company No. 829391-P) ("M-Itech") for a total cash consideration of Ringgit Malaysia Two Millions (RM2,000,000.00) only.

Please refer to the attachment below for further details.

This announcement is dated 31 December 2014.

 


AHB - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced31 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141231-C535A

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionAHB HOLDINGS BERHAD (“AHB” or “the Company”)
- Monthly update on the status of its default in payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 1”)

In compliance with paragraph 3.2 of PN 1 and further to the announcements made on 29 August 2013, 4 September 2013, 27 September 2013, 29 October 2013, 29 November 2013, 27 December 2013, 29 January 2014, 28 February 2014, 31 March 2014, 29 April 2014, 29 May 2014, 24 June 2014, 27 June 2014, 30 July 2014, 29 August 2014, 30 September 2014, 31 October 2014, 25 November 2014 and 28 November 2014, the Board of Directors of AHB wishes to inform that pertaining to AHB Technology Sdn Bhd application to the court for a stay of winding up order on 26 November 2014, the court has decided on a hearing on 30 January 2015. The Board of Directors of AHB also wishes to highlight that AHB has made full payment towards the settlement of Malayan Banking Berhad’s suit. AHB is now in process to uplift from PN1 status.


This announcement is dated 31 December 2014.

 


LPI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced31 Dec 2014  
CategoryChange in Audit Committee
Reference NoLC-141204-40204

Date of change01/01/2015
NameDato' Yeoh Chin Kee
Age72
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsFellow of CPA Australia
Fellow of the Financial Services Institute of Australasia 
Working experience and occupation Dato’ Yeoh began his banking career in 1961 and has 53 years of experience in the banking and finance industry.  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
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 subsidiariesDirect interest of 90,000 ordinary shares of RM1.00 each 
Composition of Audit Committee (Name and Directorate of members after change)Chairman : Tan Sri Datuk Seri Utama Thong Yaw Hong
(Independent Non-Executive Director)

Co-Chairman : Dato' Haji Abdul Aziz bin Dato' Dr. Omar
(Independent Non-Executive Director)

Member : Mr Quah Poh Keat
(Independent Non-Executive Director)

Member : Mr Tee Choon Yeow
(Non-Independent Non-Executive Director)


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