INGENS - General Announcement
| Company Name | INGENUITY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | INGENS |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120928-53498 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ARTICLE IN THE NEWS STRAITS TIMES DATED 28 SEPTEMBER 2012 Reference is made to Bursa's query on the statement “Base on the plan, Ingenuity could register turnover of RM3.8 billion and a gross and net profit of RM152 million and RM76 million respectively by 2014." appeared on the Business Times of the News Straits Times today, 28 September 2012. The Company wishes to announce that the Company did not make any statement in relation to the turnover and profit forecasts as reported in the article. This announcement is dated 28 September 2012. |
JOBST - Changes in Sub. S-hldr's Int. (29B) - (1) FMR LLC & (2) FIL Limited
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120928-63937 |
Particulars of substantial Securities Holder
| Name | (1) FMR LLC & (2) FIL Limited |
| Address | (1) FMR LLC - 82 Devonshire Street, Boston, MA 02109 and (2) FIL Limited - c/o Level 11, 167 Macquarie Street, Sydney NSW, 2000 Australia |
| NRIC/Passport No/Company No. | See remarks |
| Nationality/Country of incorporation | Delaware, Boston and Bermuda |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | Nikko Gravity Equity Fund |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/09/2012 | 5,000 |
| Remarks : |
| Company Registration No.: (1) FMR LLC - 3220238 and (2) FIL Limited - EC01462 . The percentage of indirect interest excludes 369,500 Ordinary Shares of RM0.20 each bought back by the Company and retained as treasury shares. |
TCUBES - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TRICUBES BERHAD (ACE Market) |
| Stock Name | TCUBES |
| Date Announced | 28 Sept 2012 |
| Category | General Meetings |
| Reference No | CS-120928-81A6D |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/09/2012 |
| Time | 03:00 PM |
| Venue | Function Room, Impiana Golf & Country Club, 14th Mile, Jalan Cheras, 43000 Kajang, Selangor Darul Ehsan |
| Outcome of Meeting | We refer to the above matter and wish to inform that all resolutions as per the Notice of the 9th AGM dated 5 September 2012 were duly passed at the 9th AGM of the Company held at Function Room, Impiana Golf & Country Club, 14th Mile, Jalan Cheras, 43000 Kajang, Selangor Darul Ehsan on Friday, 28 September 2012 at 3:00 p.m.
This announcement is dated 28 September 2012. |
FONICS - Annual Report 2012
| Company Name | FOTRONICS CORPORATION BERHAD (ACE Market) |
| Stock Name | FONICS |
| Date Announced | 28 Sept 2012 |
| Category | Document Receipt |
| Reference No | GR-120928-63658 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Annual Report for Financial Year Ended | 31/03/2012 |
| Subject | Annual Report 2012 |
TFP - Notice of Interest Sub. S-hldr (29A) - Malaysian Trustees Berhad
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 28 Sept 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-120928-765BD |
Particulars of Substantial Securities Holder
| Name | Malaysian Trustees Berhad |
| Address | 20th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 21666-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary |
| Name & address of registered holder | Malaysian Trustees Berhad held on behalf of Rapportrans Sdn. Bhd. 20th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| Remarks : |
| Balance of Shares Direct Interest:- Malaysian Trustees Berhad held on behalf of Rapportrans Sdn. Bhd.- 46,296,297 shares The Form 29A dated 27 September 2012 was received on 28 September 2012. |
FOCUSP - General Announcement
| Company Name | FOCUS POINT HOLDINGS BERHAD (ACE Market) |
| Stock Name | FOCUSP |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | CK-120928-59529 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | FOCUS POINT HOLDINGS BERHAD (“FOCUS POINT” OR THE “COMPANY”) – INCORPORATION OF A NEW SUBSIDIARY COMPANY |
The Board of Directors of Focus Point wishes to announce that Focus Point Vision Care Group Sdn Bhd, a wholly-owned subsidiary of Focus Point, had on 27 September 2012 (of which Form 9 was received on 28 September 2012), incorporated a 90%-owned subsidiary known as Care Point Optical Sdn Bhd (Company No. 1018636-P) (“Care Point”).� Care Point was incorporated as a private limited company under the Companies Act, 1965 with an initial issued and paid up share capital of RM10.00 comprising 10 ordinary shares of RM1.00 each.� The remaining 10% interest is owned by Mr Lee Kim Huong. The intented principal activity of Care Point is in the business of operating professional eye care centre with an outlet located at Lot G35, City One, Lot 5543, Block 16, Kuching Central Lane District, Jalan Tun Jugah/Song, 93350, Kuching, Sarawak. The incorporation of Care Point does not have any effect on the issued and paid-up share capital of Focus Point and substantial shareholders’ shareholdings.� It also does not have any material effect on the net assets, gearing and earnings of Focus Point for the financial year ending 31 December 2012. None of the Directors, major shareholdings of Focus Point and/or persons connected with them, have any direct or indirect interest in the incorporation of Care Point. This announcement is dated 28 September 2012. | |
XOX - Changes in Sub. S-hldr's Int. (29B) - Wong Yip Kee
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120927-63602 |
Particulars of substantial Securities Holder
| Name | Wong Yip Kee |
| Address | No. 8, Jalan BJ/6A, Taman Bukit Jaya, Bukti Antarabangsa, 68000 Ampang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 550614-14-5025 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Wong Yip Kee No. 8, Jalan BJ/6A, Taman Bukit Jaya, Bukit Antarabangsa, 68000 Ampang, Selangor Darul Ehsan 2. Peh Poh Choo No. 8, Jalan BJ/6A, Taman Bukit Jaya, Bukit Antarabangsa, 68000 Ampang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 26/09/2012 | 6,000,000 |
XOX - Changes in Director's Interest (S135) - Wong Yip Kee
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 28 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-120927-64213 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Yip Kee |
| Address | No. 8, Jalan BJ/6A, Taman Bukit Jaya, Bukit Antarabangsa, 68000 Ampang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 6,000,000 |
| Circumstances by reason of which change has occurred | Transfer of shares to his spouse, Peh Poh Choo |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 42,951,100 |
| Direct (%) | 14.22 |
| Indirect/deemed interest (units) | 12,434,339 |
| Indirect/deemed interest (%) | 4.12 |
| Date of notice | 28/09/2012 |
| Remarks : |
| The total percentage of shares transferred by Wong Yip Kee to his spouse, Peh Poh Choo was 1.99% of the total issued and paid up captal of the Company. |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | MD-120928-63094 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 28-09-2012 Fund:MYETFDJ NAV per unit (RM):1.1062 Units in Circulation (units):267,900,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:981.43 |
AMBANK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | AH-120928-7A9DF |
| Type | Announcement | |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR | |
| Description | AMMB Consultant Sdn Bhd - Members’ Voluntary Winding-Up | |
AMMB Holdings Berhad (“AmBank Group”) wishes to announce that its wholly-owned subsidiary, AMMB Consultant Sdn Bhd (“AMC”) has, at an extraordinary general meeting held on 28 September 2012 (the “EGM”), resolved to be wound-up voluntarily pursuant to the provisions of the Companies Act, 1965 (“the Act”). Ms. Chua Siew Chuan of Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur,�has been appointed at the EGM as the Liquidator in respect of the aforesaid members’ voluntary winding-up pursuant to the Act, based on terms of reference to be mutually agreed upon. Upon the said appointment, all the powers of the directors of AMC shall cease except so far as the Liquidator, or AMC in general meeting with the consent of the Liquidator, approves the continuance thereof pursuant to the Act. AMC was incorporated in 1987 at a cost of investment of RM250,000.� It has ceased its business operations since 2008 and will continue to be dormant throughout the liquidation period.� AMC is not a major subsidiary of AmBank Group. The members’ voluntary winding-up of AMC and the appointment of the Liquidator will not have any operational and financial impact on AmBank Group. No losses are expected to arise from the aforesaid members’ voluntary winding-up. This announcement is dated 28 September 2012. | ||
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