April 1, 2015

Company announcements: PHARMA, MAGNI, POHUAT, LIIHEN, OCTAGON, HAISAN

PHARMA - Changes in Director's Interest (S135) - Dato' Farshila Emran

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced1 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPB-150401-360D2

Information Compiled By KLSE

Particulars of Director

NameDato' Farshila Emran
AddressNo. 21, Jalan 5/1B, Kemensah Residency
Taman Kemensah Heights
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
01/04/2015
20,000
6.190 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)87,000 
Direct (%)0.034 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/04/2015

Remarks :
This announcement is also made
to comply with Paragraph 14.09 of the Main Market Listing Requirements.


MAGNI - Changes in Sub. S-hldr's Int. (29B) - Tan Poay Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150401-44948

Particulars of substantial Securities Holder

NameTan Poay Seng
Address10 Jesselton Road, 10450 Penang
NRIC/Passport No/Company No.661112-08-5255
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderTan Poay Seng of 10 Jesselton Road, 10450 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/03/2015
400,000
 

Circumstances by reason of which change has occurredOff market purchase
Nature of interestDirect
Direct (units)17,168,862 
Direct (%)15.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,168,862
Date of notice01/04/2015


MAGNI - Changes in Director's Interest (S135) - Tan Poay Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced1 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150401-49AD8

Information Compiled By KLSE

Particulars of Director

NameTan Poay Seng
Address10 Jesselton Road, 10450 Penang
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/03/2015
400,000
2.780 

Circumstances by reason of which change has occurredOff market purchase
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)17,168,862 
Direct (%)15.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice01/04/2015

Remarks :
The total percentage of securities acquired is 0.37%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


POHUAT - Annual Report 2014

Announcement Type: Document Receipt
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced1 Apr 2015  
CategoryDocument Receipt
Reference NoJM-150401-53094

Annual Report for Financial Year Ended31/10/2014
SubjectAnnual Report 2014

Attachments

POHUAT-AnnualReport2014.pdf
3022 KB






LIIHEN - OTHERS Corporate Guarantee

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150401-35779

TypeAnnouncement
SubjectOTHERS
DescriptionCorporate Guarantee
The Board of Directors of Lii Hen Industries Bhd. ("the Company") wishes to announce that it has on 1 April 2015 approved to provide corporate guarantee of RM300,000, RM250,000 & RM100,000 to HSBC Bank Malaysia Berhad of Muar Branch in respect of the Business Credit Card Facility granted to its subsidiaries namely, Favourite Design Sdn. Bhd. ("FDSB"), Lii Hen Furniture Sdn Bhd ("LHF") and CT Haup Heng Sdn Bhd ("CTHH") respectively.

The said banking facility is to provide for business credit cards to the senior executives of FDSB, LHF and CTHH for expenses incurred in the course of performing their respective official duties.

The said Corporate Guarantee will not have any significant effect on the earnings per share, net assets per share, share capital and major shareholders' shareholdings of the Company for the current financial year.


OCTAGON - OTHERS ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19A OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoOC-150331-66297

TypeAnnouncement
SubjectOTHERS
DescriptionANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19A OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

Reference is made to the announcements dated 19 June 2014, 1 July 2014, 10 July 2014, 2 September 2014, 1 October 2014, 3 November 2014, 3 December 2014, 2 January 2015, 4 February 2015 and 2 March 2015 in relation to the application of the Proposed Regularisation Plan to Bursa Securities.

The Board of Directors of Octagon Consolidated Berhad wishes to announce that the application to Bursa Securities for the Proposed Regularisation Plan is still pending decision by the authorities. An announcement on Bursa Securities' decision on the application will be made in due course.

This announcement is dated 1 April 2015.



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

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoOC-150331-66830

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Reference is made to the announcements dated 19 June 2014, 1 July 2014, 10 July 2014, 2 September 2014, 1 October 2014, 3 November 2014, 3 December 2014, 2 January 2015, 4 February 2015 and 2 March 2015 in relation to the application of the Proposed Regularisation Plan to Bursa Securities.

The Board of Directors of Octagon Consolidated Berhad wishes to announce that the application to Bursa Securities for the Proposed Regularisation Plan is still pending decision by the authorities. An announcement on Bursa Securities' decision on the application will be made in due course.

This announcement is dated 1 April 2015.



OCTAGON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced1 Apr 2015  
CategoryGeneral Meetings
Reference NoOC-150331-68474

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Octagon Consolidated Berhad ("Octagon") wishes to announce that the Fifteenth Annual General Meeting of Octagon will be held at Danau 3, Kota Permai Golf and Country Club, No. 1, Jalan 31/100A, Kota Kemuning, 40460 Shah Alam, Selangor Darul Ehsan on Thursday, 23 April 2015 at 10.00 a.m.

Please refer to the attached notice for further details.

This announcement is dated 1 April 2015
Date of Meeting23/04/2015
Time10:00 AM
VenueDanau 3, Kota Permai Golf and Country Club,
No. 1, Jalan 31/100A, Kota Kemuning,
40460 Shah Alam,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors17/04/2015


HAISAN - OTHERS HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoHR-150401-62396

TypeAnnouncement
SubjectOTHERS
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

In compliance with paragraph 9.19A(5)(a) of the Main Market Listing Requirements of Bursa Securities and further to the Company’s monthly announcement dated 2 March 2015, 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 1 April 2015.


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

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoHR-150401-62517

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHAISAN 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 2 March 2015 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 1 April 2015.


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