January 2, 2015

Company announcements: SUNZEN, SHL, MALTON, BIOSIS, MAYPAK, MAHSING, BREM, PMETAL

SUNZEN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced2 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-141231-8BA6E

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants
No. of shares issued under this corporate proposal325,000
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units165,766,666
CurrencyMYR 16,576,666.600
Listing Date05/01/2015


SHL - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameSHL CONSOLIDATED BHD  
Stock Name SHL  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoSC-150102-31992

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionQUARTERLY DISCLOSURE AS AT 31 DECEMBER 2014 IN COMPLIANCE WITH PARAGRAPH 8.23 OF THE MAIN MARKET LISTING REQUIREMENTS ("LISTING REQUIREMENTS")

The Board of Directors of SHL Consolidated Bhd ("SHL") wishes to announce the quarterly disclosure as at 31 December 2014 by Sin Heap Lee Construction Sdn Bhd, a wholly-owned subsidiary of SHL pursuant to Paragraph 8.23 of the Listing Requirements as set out in the attachment below:



MALTON - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALTON BERHAD  
Stock Name MALTON  
Date Announced2 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMI-150102-35183

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPrivate placement of up to 40,000,000 new ordinary shares of RM1.00 each in Malton representing approximately 9.3% of the issued and paid-up share capital of Malton
No. of shares issued under this corporate proposal20,000,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units448,415,812
CurrencyMYR 448,415,812.000
Listing Date05/01/2015


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

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoCM-150102-44897

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionBIOSIS GROUP BERHAD (“BIOSIS" OR "THE COMPANY")
Monthly Announcement on the status of default pursuant to Practice Note 1/2001

Further to the Company’s announcements on 20 March 2013, 24 April 2013, 30 May 2013, 28 June 2013, 31 July 2013, 15 August 2013, 2 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, 1 July 2014, 1 August 2014, 2 September 2014, 1 October 2014, 3 November 2014 and 1 December 2014, the Board of Directors of BIOSIS wishes to inform that, apart from the Court Convened Meetings with the various classes of creditors (the announcement of which was made on 16 December 2014), there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 2 January 2015.


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

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoCM-150102-44815

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionBIOSIS GROUP BERHAD (“BIOSIS" OR "THE 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 26 June 2013, 1 July 2013, 1 August 2013, 2 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, 6 June 2014, 13 June 2014, 26 June 2014, 1 July 2014, 10 July 2014, 1 August 2014, 2 September 2014, 1 October 2014, 3 November 2014 and 1 December 2014.

The Board wishes to announce that, apart from the Court Convened Meetings with the various classes of creditors (the announcement of which was made on 16 December 2014), there are no major developments subsequent to the Company’s announcement on 1 December 2014. The Company had on 30 September 2014 submitted the application in relation to the Proposed Revised Regularisation Plan (as defined in BIOSIS’s announcement dated 29 September 2014).

This announcement is dated 2 January 2015.


MAYPAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA PACKAGING INDUSTRY BERHAD  
Stock Name MAYPAK  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoCM-141218-36351

Date of change31/12/2014
NameHAYATO KASHIWAGI
Age38
NationalityJapanese
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTransfer back to HQ office, Tokyo, Japan.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor Degree in Commerce, Doshisha University 
Working experience and occupation Held various positions within DIC Corporation group of companies since 1999. Currently, he is the Regional Marketing Manager of DIC Asia Pacific. 
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 issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Male


MAYPAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA PACKAGING INDUSTRY BERHAD  
Stock Name MAYPAK  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoCM-141218-36636

Date of change01/01/2015
NameHITOSHI KANEKO
Age50
NationalityJapanese
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsDepartment of law, Meiji University 
Working experience and occupation 2014-Present - Regional Marketing Dept, DIC Graphics (Thailand) Co., Ltd.
2012-2013 - Kyoto branch Sales Dept, DIC Graphics Corporation, Japan
2009-2011 - Head office Liquid Ink Sales Dept,DIC Graphics Corporation, Japan
1988-2008 - Head office & Shizuoka branch office Liquid Ink Sales Dept, DIC Corporation, Japan 
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 issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Male


MAHSING - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced2 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMS-141231-042BF

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants-B
No. of shares issued under this corporate proposal400,000
Issue price per share ($$)MYR 1.980
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,476,109,454
CurrencyMYR 738,054,727.000
Listing Date05/01/2015


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

Announcement Type: General Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoCS-141230-51353

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionDISPOSAL OF 114,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 2.2% OF THE EQUITY INTEREST IN TITI KAYA SDN. BHD. BY BREM HOLDING BERHAD ("BREM" OR "THE COMPANY")


The Board of Directors of Brem wishes to announce that the Company has on 31 December 2014 disposed of 114,000 ordinary shares of RM1.00 each representing 2.2% of the equity interest in Titi Kaya Sdn Bhd. (Co. No. 157733-V) ("TKSB") to Kepong Haemodialisis Sdn. Bhd. (Co. No. 690274-K)("KHC") for a total sale consideration of RM1,892,400.00 only ("Disposal").

Further details of the Disposal are set out in the ensuing paragraphs.



PMETAL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced2 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-141231-79D71

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks
No. of shares issued under this corporate proposal27,000
Issue price per share ($$)MYR 1.100
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,100,793,052
CurrencyMYR 550,396,526.000
Listing Date05/01/2015


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