LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | LFE CORPORATION BERHAD |
| Stock Name | LFECORP |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | LC-141231-37605 |
| 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 December 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 December 2014. This announcement is dated 2 January 2015. | |
TPC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | OS-141224-59900 |
| 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, 1 August 2014, 2 September 2014, 11 September 2014, 1 October 2014, 3 November 2014 and 1 December 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 January 2015. | |
SAMUDRA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CS-141230-71983 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" or "THE COMPANY") ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) MAIN MARKET LISTING REQUIREMENTS (“MAINLR”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. | |
EKIB - Additional Listing Announcement
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 2 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-141230-A38AC |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | EXERCISE OF ESOS |
| No. of shares issued under this corporate proposal | 163,000 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 90,252,400 |
| Currency | MYR 45,126,200.000 |
| Listing Date | 05/01/2015 |
ADVENTA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150102-41749 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.35 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2014 | 5,000 | |
| Acquired | 31/12/2014 | 7,000 |
| Remarks : |
| The Form 29B (Change in the interest of substantial shareholder) was received on 2 January 2015. |
D&O - OTHERS De-registration of dormant subsidiary company, Aeopto Technologies (HK) Company Limited
| Company Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | DG-150102-59534 |
| Type | Announcement |
| Subject | OTHERS |
| Description | De-registration of dormant subsidiary company, Aeopto Technologies (HK) Company Limited |
Further to the announcement made on 7 August 2014, D & O Green Technologies Berhad (“D&O”) wishes to inform that the wholly owned dormant company of D&O, namely Aeopto Technologies (HK) Company Limited (“Aeopto HK”) has received the notice from Registrar of Companies in Hong Kong that Aeopto HK has been deregistered on 24 December 2014.
The notice dated 24 December 2014 was received on 31 December 2014.
The deregistration of Aeopto HK have no material effect on the earnings and net assets of the D&O Group for the financial year ended 31 December 2014. This announcement is dated 2 January 2015. | |
MINETEC - Change in Boardroom
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CC-141229-64588 |
| Date of change | 02/01/2015 |
| Name | Phoon Sow Cheng |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Right time to move on in life after having served continuously for the past nine (9) years as Independent Non-Executive Director |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Madam Phoon was an articled student pursuing accountancy training under an international firm of public accountants in Penang and subsequently in Kuala Lumpur. She is a member of the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants, an Associate Member of the Financial Planning Association of Malaysia and a Fellow Member of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | Currently she manages a firm of professional accountants providing accounting corporate services and tax consultancy. |
| 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 | Direct Interest - 952,000 ordinary shares of RM0.15 each - 476,000 Warrants "A" |
| Remarks : |
| Gender: Female |
MINETEC - Change in Audit Committee
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 2 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | CC-141229-65966 |
| Date of change | 02/01/2015 |
| Name | Phoon Sow Cheng |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Madam Phoon was an articled student pursuing accountancy training under an international firm of public accountants in Penang and subsequently in Kuala Lumpur. She is a member of the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants, an Associate Member of the Financial Planning Association of Malaysia and a Fellow Member of the Chartered Tax Institute of Malaysia. |
| Working experience and occupation | Currently she manages a firm of professional accountants providing accounting corporate services and tax consultancy. |
| 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 | Direct Interest - 952,000 ordinary shares of RM0.15 each - 476,000 Warrants "A" |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Ahmad Ruslan Zahari Bin Zakaria (Chairman) Independent Non-Executive Director 2. Chin Kong Yaw (Member) Independent Non-Executive Director |
| Remarks : |
| Gender: Female Phoon Sow Cheng ceased to be a member of the Audit Committee following her resignation as Director on even date. Consequently, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. The Company undertakes to fill the vacancy within 3 months from the date hereof. |
IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | MI-150102-58133 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD (“IRM” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“IRM GROUP” OR “GROUP”) 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 (“PN17”) |
Announcement Details/Table Section Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those announced in the Requisite Announcement and the revisions to the Requisite Announcement as announced on 8 May 2014, 3 October 2014 and 31 October 2014, respectively. We refer to the announcements made by the Company on 31 May 2013, 1 July 2013, 1 August 2013, 2 September 2013, 3 September 2013, 11 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 2 June 2014, 4 July 2014, 1 August 2014, 3 September 2014, 1 October, 3 November 2014 and 1 December 2014. Reference is also made to the Requisite Announcement and announcements by KAF Investment, on behalf of the Board of IRM on 8 May 2014, 16 May 2014, 3 June 2014, 14 August 2014, 3 September 2014, 3 October 2014, 7 October 2014, 31 October 2014 and 19 December 2014 respectively, in relation to the Proposed Regularisation Plan of IRM. On behalf of the Board of IRM, KAF Investment wishes to announce that there are no major developments from the date of the last monthly announcement on 1 December 2014 save for the following that has been announced on 19 December 2014 in relation to the following:- (i) issuance of notices of discontinuation and termination of the Conditional SSA dated 8 May 2014 and the Supplementary Agreements dated 3 October 2014 and 31 October 2014, respectively, to PASB;
(ii) initiation of negotiations with potential white knight candidate(s); and
(iii) submission of an application to Bursa Securities seeking its approval for an extension of time of approximately five (5) months up to 29 May 2015 for the Company to submit its regularisation plan to the relevant authorities (“Application”). The Application is currently pending the approval of Bursa Securities and the Company will make the necessary announcement upon receiving the decision of Bursa Securities in relation to the Application.
This announcement is dated 2
January 2015.
| |
TGOFFS - OTHERS TANJUNG OFFSHORE BERHAD – INCORPORATION OF TANJUNG DRILLTEC SDN. BHD.
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | CA-150102-1603B |
| Type | Announcement |
| Subject | OTHERS |
| Description | TANJUNG OFFSHORE BERHAD – INCORPORATION OF TANJUNG DRILLTEC SDN. BHD. |
The
Board of Directors of Tanjung Offshore Berhad ("TOB") wishes to announce
that the Company had on 2 January 2015 received the Certificate of
Incorporation (Form 9) dated 30 December 2014 from the Companies Commission of
Malaysia on the incorporation of a subsidiary by Tanjung Offshore Services Sdn.
Bhd. (“TOS”), a wholly-owned subsidiary of TOB namely "Tanjung
Drilltec Sdn. Bhd." ("Tanjung Drilltec").
Tanjung
Drilltrec is incorporated in Malaysia with an authorised capital of RM500,00.00
comprising 500,000 ordinary shares of RM1.00 each and paid-up capital of RM100,000.00
comprising 100,000 ordinary shares of RM1.00 each. The directors of Tanjung
Drilltec are Encik Muhammad Sabri bin Ab Ghani, Mr. Tan Wee Koh, Encik Zulkifly
bin Zakaria and Mr. Wong Kah Ming.
Tanjung
Drilltec is jointly owned by TOS and Drilltec Offshore Sdn. Bhd.
("Drilltec") with TOS and Drilltec hold 51 shares and 49 shares
respectively in Tanjung Drilltec. The intended principal activity of Tanjung Drilltec is marketing,
managing, owning, operating, maintenance and repair, leasing, chartering, of
drilling rigs for oil and gas industry in Malaysia. None of the directors and/or substantial shareholders
of the Company and/or persons connected to them have any interest, direct or indirect,
in the above-mentioned incorporation. The above-mentioned incorporation is not subject to the approval of the shareholders of the Company. | |
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