IPOWER - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | I-POWER BERHAD (ACE Market) |
| Stock Name | IPOWER |
| Date Announced | 13 Sept 2012 |
| Category | General Announcement |
| Reference No | OI-120913-44134 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | I-POWER BERHAD ("I-POWER" OR THE "COMPANY") I. SHARE CAPITAL REDUCTION; II. CAPITAL REDEMPTION RESERVE REDUCTION; III. SHARE PREMIUM REDUCTION; IV. SHARE CONSOLIDATION; V. ACQUISITION; VI. BONUS ISSUE; VII. EXEMPTION; VIII. OFFER FOR SALE; IX. PRIVATE PLACEMENT; X. INCREASE IN AUTHORISED SHARE CAPITAL; XI. CHANGE OF NAME; AND XII. AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises dated 11 August 2011, 15 August 2011, 22 September 2011, 6 January 2012, 30 March 2012, 9 April 2012, 2 May 2012, 24 July 2012, 26 July 2012 and 6 September 2012. We refer to the announcements made by OSK Investment Bank Berhad ("OSK"), on behalf of the Board of Directors of I-Power ("Board") on 11 August 2011, 15 August 2011, 22 September 2011, 6 January 2012, 30 March 2012, 9 April 2012, 2 May 2012, 24 July 2012, 26 July 2012 and 6 September 2012 in relation to the Corporate Exercises. | |
DGSB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 13 Sept 2012 |
| Category | General Meetings |
| Reference No | DG-120912-49580 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/09/2012 |
| Time | 10:30 AM |
| Venue | Banquet Hall The Royal Selangor Golf Club Jalan Kelab Golf Off Jalan Tun Razak 55000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Diversified Gateway Solutions Berhad (formerly known as ISS Consulting Solutions Berhad) ("DGSB") is pleased to anounce that the shareholders of DGSB have approved all the resolutions set out in the Notice of Seventh�Annual General Meeting ("7th AGM")�dated 17 August�2012 at the 7th AGM held today. This announcement is dated 13 September 2012. |
DGSB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 13 Sept 2012 |
| Category | General Meetings |
| Reference No | DG-120912-036C2 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/09/2012 |
| Time | 10:40 AM |
| Venue | Banquet Hall The Royal Selangor Golf Club Jalan Kelab Golf Off Jalan Tun Razak 55000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Diversified Gateway Solutions Berhad (formerly known as ISS Consulting Solutions Berhad) ("DGSB") is pleased to anounce that the shareholders of DGSB have approved�the resolution set out in the Notice of Extraordinary General Meeting�("EGM") dated 17 August�2012 at the�EGM held today. This announcement is dated 13 September 2012. |
CATCHA - General Announcement
Announcement Type: General Announcement
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 13 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120913-44544 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | Catcha Media Berhad (“Catcha Media” or “the Company”) - iCar Asia Limited Successfully Lists on ASX |
The Board of Directors of Catcha Media is pleased to attach herewith a press release in conjuction with the above. This announcement date 13 September 2012. | |
KULIM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 13 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-120913-98DAA |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/09/2012 | 300,000 | |
| Disposed | 10/09/2012 | 204,000 |
| Remarks : |
| The notice was received via courier on 13 September 2012. |
UMLAND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | UNITED MALAYAN LAND BERHAD |
| Stock Name | UMLAND |
| Date Announced | 13 Sept 2012 |
| Category | General Announcement |
| Reference No | UM-120913-39666 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | United Malayan Land Bhd (UMLand or the Company) Unconditional Take-Over Offer by Seleksi Juang Sdn Bhd (Offeror) through Public Investment Bank Berhad (PIVB) to acquire all the remaining ordinary shares of RM1.00 each in UMLand not already owned by the Offeror and persons acting in concert with it (Offer Shares) for a cash consideration of RM2.50 per Offer Share (Offer) |
(Unless otherwise stated, the definitions used herein shall have the same meaning as defined in the Offer Document). We refer to our announcements dated 12 July 2012, 16 July 2012, 17 July 2012, 2 August 2012, 7 August 2012, 13 August 2012, 14 August 2012, 15 August 2012, 16 August 2012, 27 August 2012, 4 September 2012 and 6 September 2012 in relation to the Offer. We wish to announce that UMLand has received the attached press notice from PIVB, on behalf of the Offeror, informing that the Offeror has today, despatched to the holders of the Offer Shares who has not accepted the Offer as at 5.00 p.m. (Malaysian time) on 6 September 2012 (Dissenting Shareholders), a notice pursuant to Section 222 of the Capital Markets and Services Act, 2007 (CMSA) stating the Offeror's desire to compulsorily acquire the remaining Offer Shares held by the Dissenting Shareholders. The requisite statutory declaration duly affirmed by the Offeror stating the conditions for the despatch of the notice have been satisfied was also desptached together with the notice. It was stated in the notice that all the Dissenting Shareholders will be paid a cash consideration of RM2.45 for each Offer Share to be compulsorily acquired by the Offeror (being the Offer Price of RM2.50 per Offer Share less the final single-tier dividend of RM0.05 per UMLand Share) in accordance with the terms and conditions as set out in the Offer Document.� This announcement is dated 13 September 2012.� | |
GCB - PDF Submission
Announcement Type: PDF Submission
| Company Name | GUAN CHONG BERHAD |
| Stock Name | GCB |
| Date Announced | 13 Sept 2012 |
| Category | PDF Submission |
| Reference No | ML-120913-42018 |
| Subject | NOTICE TO WARRANT HOLDERS IN RELATION TO THE ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS OF GUAN CHONG BERHAD ("GCB") PURSUANT TO THE BONUS ISSUE OF 158,757,731 ORDINARY SHARES OF RM0.25 EACH IN GCB ("GCB SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING GCB SHARES HELD |
THPLANT - General Announcement
Announcement Type: General Announcement
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 13 Sept 2012 |
| Category | General Announcement |
| Reference No | TP-120913-26548 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TH PLANTATIONS BERHAD ("THP" or the "Company") Proposed Issue of Sukuk Murabahah under a Sukuk Murabahah Programme of up to RM1.5 Billion in Nominal Value ("Sukuk Murabahah Programme") |
1. INTRODUCTION
In relation to the above, THP has on 12 September 2012 obtained approval from Securities Commission vide their letter dated 11 September 2012 for the Sukuk Murabahah Programme. 2. THE SUKUK MURABAHAH PROGRAMME
ii. to finance capital expenditure requirements; and iii. to finance any other general corporate purposes of THP and/or its subsidiaries. The Sukuk Murabahah Programme shall be unrated. This announcement is dated 13 September 2012. | |
UEMLAND - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 13 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UL-120913-2491F |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") |
| Address | LEVEL 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/09/2012 | 200,000 |
| Remarks : |
| Direct interest of 261,287,527 shares comprised: 1) Citigroup (EPF Board) - 211,048,794 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (AMUNDI)- 1,500,000 shares 4) Citigroup EPF Board (KIB) - 7,900,000 shares 5) Citigroup EPF Board(HDBS) - 5,238,000 shares 6) Citigroup EPF Board (RHB INV) - 2,319,800 shares 7) Citigroup EPF Board (AM INV) - 9,300,000 shares 8) Citigroup EPF Board (MAYBAN) - 5,100,000 shares 9) Citigroup EPF Board (ALLIANCE) - 4,000,000 shares 10) Citigroup EPF Board (NOMURA) - 3,000,000 shares 11) Citigroup EPF Board (CIMB PRI) - 6,908,433 shares 12) Citigroup EPF Board (ARIM) - 2,200,000 shares The Form 29B dated 11 September 2012 was received by the Company on 13 September 2012. cc. Securities Commission |
PARKSON - General Announcement
Announcement Type: General Announcement
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 13 Sept 2012 |
| Category | General Announcement |
| Reference No | PH-120913-98607 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Announcement by Parkson Retail Asia Limited - Update on Mandatory Offer of Odel PLC |
We attach herewith an announcement made to the Singapore Exchange Securities Trading Limited ("SGX-ST") by Parkson Retail Asia Limited, a 67.61% owned subsidiary of the Company listed on the SGX-ST, on 12 September 2012 in relation to the Update on Mandatory Offer of Odel PLC. | |
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