ASIAEP - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: ASIAEP RESOURCES BERHAD (FORMERLY KNOWN AS : ASIAEP BERHAD)("ASIAEP" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO.:22NCC-366-03/2012 - LEGAL SUIT INSTITUTED BY THE COMPANY JOINTLY WITH DR TAN BOON NUNT AGAINST LESTARI PASIFIK BERHAD (COMPANY NO. 889489-A) AND 7 OTHERS DEFENDANTS ("THE SUIT")
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 28/03/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: ASIAEP RESOURCES BERHAD (FORMERLY KNOWN AS : ASIAEP BERHAD)("ASIAEP" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO.:22NCC-366-03/2012 - LEGAL SUIT INSTITUTED BY THE COMPANY JOINTLY WITH DR TAN BOON NUNT AGAINST LESTARI PASIFIK BERHAD (COMPANY NO. 889489-A) AND 7 OTHERS DEFENDANTS ("THE SUIT")
ASIAEP - ASIAEP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 28/03/2012
Announcement Detail:
Subject: ASIAEP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 5,000,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 30 March 2012.
Company Name: ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name: ASIAEP
Date Announced: 28/03/2012
Announcement Detail:
Subject: ASIAEP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 5,000,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 30 March 2012.
KEYWEST - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 28/03/2012
Announcement Detail:
Date of change: 26/03/2012
Name: Alan Yong Kah Kee
Age: 53
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Mr. Alan Yong have no time to fulfill his role as Non-Independent and Non-Executive Director as he hardly travel to Malaysia.
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: Mr. Alan Yong Kah Kee graduated from Simon Fraser University, Burnaby, British Columbia, Canada in 1983 with a Bachelor's of General Studies degree with a concentration in economics.
Working experience and occupation: Mr. Alan Yong Kah Kee has experience managing several companies in Malaysia, Brunei, Taiwan and Hong Kong involved in telecommunications, computer hardware, software and accessories, construction, real estate development and the distribution of household appliances. In 1998, he founded Seacorp Technology Corporation, a company involved in computer accessories distribution and was responsible for building products and a distribution network that spans across Canada. He also co-founded Seacorp Communications Inc. in 1990 and oversaw the building of a paging network in China and a pager manufacturing facility in Singapore. In 1998, he co-founded Northvoice Communications Inc, ("Northvoice") and pioneered the first unlimited long distance service, which allows a subscriber to call as much long distance calls within Canada and USA as he/she wants for a monthly fee. In the same year, at Northvoice, he embarked on building a telephony network that spanned 12 countries and 60 POPs and accomplished it within 6 months.
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: Indirect interest: 883,374 ordinary shares of RM0.10 each
(Deemed interested through the shareholding held by his sister in-law)
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 28/03/2012
Announcement Detail:
Date of change: 26/03/2012
Name: Alan Yong Kah Kee
Age: 53
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Mr. Alan Yong have no time to fulfill his role as Non-Independent and Non-Executive Director as he hardly travel to Malaysia.
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: Mr. Alan Yong Kah Kee graduated from Simon Fraser University, Burnaby, British Columbia, Canada in 1983 with a Bachelor's of General Studies degree with a concentration in economics.
Working experience and occupation: Mr. Alan Yong Kah Kee has experience managing several companies in Malaysia, Brunei, Taiwan and Hong Kong involved in telecommunications, computer hardware, software and accessories, construction, real estate development and the distribution of household appliances. In 1998, he founded Seacorp Technology Corporation, a company involved in computer accessories distribution and was responsible for building products and a distribution network that spans across Canada. He also co-founded Seacorp Communications Inc. in 1990 and oversaw the building of a paging network in China and a pager manufacturing facility in Singapore. In 1998, he co-founded Northvoice Communications Inc, ("Northvoice") and pioneered the first unlimited long distance service, which allows a subscriber to call as much long distance calls within Canada and USA as he/she wants for a monthly fee. In the same year, at Northvoice, he embarked on building a telephony network that spanned 12 countries and 60 POPs and accomplished it within 6 months.
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: Indirect interest: 883,374 ordinary shares of RM0.10 each
(Deemed interested through the shareholding held by his sister in-law)
EDUSPEC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 28/03/2012
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Eduspec Holdings Berhad ("Eduspec") wishes to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the Notice of Eighth Annual General Meeting ("8th AGM") of Eduspec have been duly passed at the 8th AGM held at Greens II Room, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 28 March 2012 at 10.00 a.m.
This announcement is dated 28 March 2012.
Company Name: EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name: EDUSPEC
Date Announced: 28/03/2012
Announcement Detail:
Regularisation Sponsor: AmInvestment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Eduspec Holdings Berhad ("Eduspec") wishes to inform Bursa Malaysia Securities Berhad that all the resolutions as stated in the Notice of Eighth Annual General Meeting ("8th AGM") of Eduspec have been duly passed at the 8th AGM held at Greens II Room, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 28 March 2012 at 10.00 a.m.
This announcement is dated 28 March 2012.
RA - Profile for Warrants
Announcement Type: Listing Information & Profile
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 28/03/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Instrument Type: Warrants
Description: Warrants issued pursuant to the Bonus Issue of Warrants
Listing Date: 29/03/2012
Issue Date: 23/03/2012
Issue/ Ask Price: MYR 0.0000
Issue Size Indicator: Unit
Issue Size in Unit: 87,896,600
Maturity Date: 22/03/2017
Exercise/ Conversion Period: 5.00Year(s)
Exercise/Strike/Conversion Price: MYR 0.1700
Exercise/ Conversion Ratio: 1 Warrant : 1 R&A Share
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: The Warrants are issued to the entitled shareholders of R&A Telecommunication Group Berhad (formerly known as KZen Solutions Berhad) ("R&A") on the basis of one (1) free Warrant for every ten (10) existing ordinary shares of RM0.10 each in R&A ("R&A Share(s)") held at 5.00 p.m. on 22 March 2012.
Each Warrant carries the entitlement to subscribe for one (1) new R&A Share at the exercise price of RM0.17 and at any time during the exercise period as indicated above ("Exercise Period"), subject to the adjustments in accordance with the provisions of the deed poll dated 8 March 2012, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.
This announcement is dated 28 March 2012.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 28/03/2012
Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Instrument Type: Warrants
Description: Warrants issued pursuant to the Bonus Issue of Warrants
Listing Date: 29/03/2012
Issue Date: 23/03/2012
Issue/ Ask Price: MYR 0.0000
Issue Size Indicator: Unit
Issue Size in Unit: 87,896,600
Maturity Date: 22/03/2017
Exercise/ Conversion Period: 5.00Year(s)
Exercise/Strike/Conversion Price: MYR 0.1700
Exercise/ Conversion Ratio: 1 Warrant : 1 R&A Share
Mode of satisfaction of Exercise/ Conversion price: Cash
Settlement Type/ Convertible into: Physical (Shares)
Remarks: The Warrants are issued to the entitled shareholders of R&A Telecommunication Group Berhad (formerly known as KZen Solutions Berhad) ("R&A") on the basis of one (1) free Warrant for every ten (10) existing ordinary shares of RM0.10 each in R&A ("R&A Share(s)") held at 5.00 p.m. on 22 March 2012.
Each Warrant carries the entitlement to subscribe for one (1) new R&A Share at the exercise price of RM0.17 and at any time during the exercise period as indicated above ("Exercise Period"), subject to the adjustments in accordance with the provisions of the deed poll dated 8 March 2012, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.
This announcement is dated 28 March 2012.
MICROLN - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MICROLINK SOLUTIONS BERHAD (ACE Market)
Stock Name: MICROLN
Date Announced: 28/03/2012
Announcement Detail:
EX-date: 09/05/2012
Entitlement date: 11/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 1 sen per ordinary share of RM0.10 each
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No: 03-78480000
Payment date: 25/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The payment of a final tax exempt dividend of 1 sen per ordinary share of RM0.10 each is subject to the approval of the shareholders of the Company at the Ninth Annual General Meeting ("9th AGM") scheduled to be held on 12 April 2012
Company Name: MICROLINK SOLUTIONS BERHAD (ACE Market)
Stock Name: MICROLN
Date Announced: 28/03/2012
Announcement Detail:
EX-date: 09/05/2012
Entitlement date: 11/05/2012
Entitlement time: 04:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: Final Tax Exempt Dividend of 1 sen per ordinary share of RM0.10 each
Period of interest payment: to
Financial Year End: 31/12/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No: 03-78480000
Payment date: 25/05/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/05/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.01
Remarks: The payment of a final tax exempt dividend of 1 sen per ordinary share of RM0.10 each is subject to the approval of the shareholders of the Company at the Ninth Annual General Meeting ("9th AGM") scheduled to be held on 12 April 2012
DSCSOL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: DSC SOLUTIONS BERHAD (ACE Market)
Stock Name: DSCSOL
Date Announced: 28/03/2012
Announcement Detail:
Date of change: 28/03/2012
Name: LEONG SIONG WENG
Age: 37
Nationality: Singaporean
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: B.Science (Hons), National University of Singapore
Working experience and occupation: Upon graduation in 2001, he joined Digital Scanning Corporation Pte Ltd as a Sales Engineer and was made Sales Manager within a year. He was then promoted to the position of Sales Director in 2004.
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: 1,812,270 ordinary shares of RM0.10 each
Remarks: Mr. Leong Siong Weng retired as an Executive Director of the Company at the Company's Sixth Annual General Meeting held on 28 March 2012
Company Name: DSC SOLUTIONS BERHAD (ACE Market)
Stock Name: DSCSOL
Date Announced: 28/03/2012
Announcement Detail:
Date of change: 28/03/2012
Name: LEONG SIONG WENG
Age: 37
Nationality: Singaporean
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Qualifications: B.Science (Hons), National University of Singapore
Working experience and occupation: Upon graduation in 2001, he joined Digital Scanning Corporation Pte Ltd as a Sales Engineer and was made Sales Manager within a year. He was then promoted to the position of Sales Director in 2004.
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: 1,812,270 ordinary shares of RM0.10 each
Remarks: Mr. Leong Siong Weng retired as an Executive Director of the Company at the Company's Sixth Annual General Meeting held on 28 March 2012
DSCSOL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: DSC SOLUTIONS BERHAD (ACE Market)
Stock Name: DSCSOL
Date Announced: 28/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DSC SOLUTIONS BERHAD ("DSC" OR "THE COMPANY")
- SIXTH ANNUAL GENERAL MEETING
Company Name: DSC SOLUTIONS BERHAD (ACE Market)
Stock Name: DSCSOL
Date Announced: 28/03/2012
Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: DSC SOLUTIONS BERHAD ("DSC" OR "THE COMPANY")
- SIXTH ANNUAL GENERAL MEETING
INARI - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 28/03/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: INARI BERHAD ("INARI" or "the Company")
PUBLIC SHAREHOLDINGS SPREAD
Company Name: INARI BERHAD (ACE Market)
Stock Name: INARI
Date Announced: 28/03/2012
Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: INARI BERHAD ("INARI" or "the Company")
PUBLIC SHAREHOLDINGS SPREAD
BJTOTO - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 28/03/2012
Announcement Detail:
Date of buy back from: 19/03/2012
Date of buy back to: 23/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,844,800
Minimum price paid for each share purchased ($$): 4.370
Maximum price paid for each share purchased ($$): 4.400
Total amount paid for shares purchased ($$): 12,534,746.42
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,844,800
Total number of shares retained in treasury (units): 23,580,072
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 28/03/2012
Lodged by: SU SWEE HONG
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 28/03/2012
Announcement Detail:
Date of buy back from: 19/03/2012
Date of buy back to: 23/03/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 2,844,800
Minimum price paid for each share purchased ($$): 4.370
Maximum price paid for each share purchased ($$): 4.400
Total amount paid for shares purchased ($$): 12,534,746.42
The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units): 2,844,800
Total number of shares retained in treasury (units): 23,580,072
Number of shares purchased which were cancelled (units): 0
Date lodged with registrar of companies: 28/03/2012
Lodged by: SU SWEE HONG
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