3A - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 5 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121205-9B2A7 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | THREE-A RESOURCES BERHAD (481559-M) Acquisition of Properties by San Soon Seng Food Industries Sdn. Bhd. (179092-H), a wholly-owned subsidiary of Three-A Resources Berhad (481559-M) |
Further to the announcement made by Three-A Resources on 3 December 2012 (Ref. No. CK-121203-DBF60), the Board of Directors of Three-A Resources Berhad wish to furnish herewith the following information to the Exchange :- 1) To quantify the current market value of neighbouring properties transacted:- The purchase price is based on a willing buyer willing seller transacted at RM61.63/sf., current market value of neighbouring land is in the range of RM55 - RM65/sf. 2) To provide brief desciption of the manufacting operations to be carried out at the Property; The Group plans to build a warehouse for finished goods and raw material on the Property. 3) To provide breakdown of funding used to settle the Purchase consideration (if any) The purchse of the Property is to be financed through bank borrowings as well as internally- generated funds of the Group. This announcement is dated 5 December 2012 | |
GHLSYS - MULTIPLE PROPOSALS
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 5 Dec 2012 |
| Category | General Announcement |
| Reference No | MB-121205-56099 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GHL SYSTEMS BERHAD (“GHL” OR “COMPANY”) (I) PROPOSED CAPITAL REDUCTION; (II) PROPOSED RIGHTS ISSUE; (III) PROPOSED EXEMPTION; (IV) PROPOSED EXECUTIVES’ SHARE SCHEME; (V) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (VI) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
This announcement is dated 5 December 2012. We refer to the announcement dated 14 November 2012 in relation to the Proposals (“Announcement”). Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Announcement. On behalf of the Board of Directors of GHL, AmInvestment Bank Berhad wishes to announce that the Board has appointed Bank Islam Malaysia Berhad as the independent adviser to advise the non-interested shareholders of GHL in relation to the Proposed Exemption. | |
RGB - OTHERS Proposed disposal of RGB (Cambodia) Ltd., a wholly owned subsidiary of RGB Ltd. which in turn is a wholly owned subsidiary of RGB International Bhd.
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 5 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121203-3A440 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed disposal of RGB (Cambodia) Ltd., a wholly owned subsidiary of RGB Ltd. which in turn is a wholly owned subsidiary of RGB International Bhd. |
Please refer to the attachment marked <<RGB 121205 DisposeRGBCL.pdf>> for details of the announcement. | |
GOCEAN - Changes in Sub. S-hldr's Int. (29B) - Ng Chiew Eng @ Ng Chiew Ming
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 5 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121204-12751 |
Particulars of substantial Securities Holder
| Name | Ng Chiew Eng @ Ng Chiew Ming |
| Address | 51A Lorong 5/4H, Seksyen 5, Petaling Jaya, 46000 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 500706-10-5885 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Ng Chiew Eng @ Ng Chiew Ming 51A Lorong 5/4H, Seksyen 5, Petaling Jaya, 46000 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2012 | 1,132,600 |
YGL - Change in Audit Committee
| Company Name | YGL CONVERGENCE BERHAD (ACE Market) |
| Stock Name | YGL |
| Date Announced | 5 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-121205-2A78D |
| Date of change | 01/01/2013 |
| Name | Dr. Ch'ng Huck Khoon |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dr. Ch'ng Huck Khoon pursued his PhD studies in Finance at the Universiti Sains Malaysia (USM) and he also holds a Master of Business Administration (Finance) from University of Stirling, United Kingdom. He is an Associate Member of the Institute of Chartered Secretaries and Administrators (ICSA). |
| Working experience and occupation | Dr. Ch'ng Huck Khoon was an Assistant Professor at the Universiti Tunku Abdul Rahman (UTAR) and Wawasan Open University (WOU). |
| Directorship of public companies (if any) | (1) CNI Holdings Berhad (2) AT Systematization Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dr. Ch'ng Huck Khoon - Independent Non-Executive Director (Chairman of Audit Committee) 2. Ahmad Fuad bin Mohd Ali - Independent Non-Executive Director (Member of Audit Committee) |
DAYA - OTHERS DAYA MATERIALS BERHAD LETTER OF AWARD FROM B. BRAUN MEDICAL INDUSTRIES SDN BHD (“BMI”) FOR PROPOSED CONSTRUCTION OF 6 STOREY MANUFACTURING FACILITY FACTORY AT BAYAN LEPAS, PENANG
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 5 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121205-57812 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAYA MATERIALS BERHAD LETTER OF AWARD FROM B. BRAUN MEDICAL INDUSTRIES SDN BHD (“BMI”) FOR PROPOSED CONSTRUCTION OF 6 STOREY MANUFACTURING FACILITY FACTORY AT BAYAN LEPAS, PENANG |
The Board of Directors of Daya Materials Berhad (“DMB”) is pleased to announce that after an extensive competitive bidding exercise, its wholly-owned subsidiary, Daya CMT Sdn Bhd (“DCMT”) had on�5 December 2012 been awarded a contract from B Braun Medical Industries Sdn. Bhd. (BMI) at approximately RM108 million. The project entails�the construction of�one new 6-Storey Manufacturing Facility Factory on Lot 4580, PT365 and Part of Lot 1968, Lebuh Sungai Tiram 1, Mukim 12, S.W.D. Bayan Lepas Free Trade Zone, Penang. The total built-up area of the project is approximately 22,733 square metre. The�project is scheduled to begin�on 10 December 2012 and is expected to be completed within approximately 18 months (December, 2012 – June, 2014).��DCMT will fund the development of this project through internally-generated funds and bank borrowings.� DCMT was incorporated on 28 November, 1990 in Malaysia and their operations are based in Penang.� They are a Class A and CIDB G7 registered specialist industrial plant contractor and have completed many engineering and construction projects for multinational clients as well as local companies located in the north of Peninsular Malaysia.� They became a wholly- owned subsidiary of DMB on 15 July 2008. B Braun is a global company in the healthcare and pharmaceutical business since 1839. They manufacture a wide range of medical and surgical products and operate in Malaysia as B Braun Medical Industries Sdn. Bhd. (BMI). They have been�present here�since 1972. In April 2010, BMI announced expansion and upgrades of their current Campus 1 & 2 sites with an anticipated budget of RM 1.75 billion over a 5 year period. The Letter of Award is expected to contribute positively towards the DMB Group’s earnings and net assets for the period of the Letter of Award. The Letter of Award is not subject to the approval of the shareholders and relevant governmental authorities. None of the Directors or major shareholders or persons connected to the Directors or major Shareholders has any direct or indirect interest in the Letter of Award. This announcement is dated 5 December 2012
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SMRTECH - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SMR TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SMRTECH |
| Date Announced | 5 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121205-2906B |
AMEDIA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ASIA MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | AMEDIA |
| Date Announced | 5 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121203-59721 |
| Admission Sponsor | PM Securities Sdn Bhd |
| Sponsor | TA Securities Holdings Bhd |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/12/2012 |
| Time | 09:00 AM |
| Venue | Ivory 10 Room Holiday Villa Hotel and Suites Subang 9, Jalan SS12/1 47500 Subang Jaya Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Asia Media Group Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 12 November 2012 and tabled at the said EGM held today, were duly passed:- 1. Approval of proposed bonus issue of 250,800,000 new ordinary shares of RM0.10 each in AMEDIA ("AMEDIA Shares") ("Bonus Shares") on the basis of one (1) bonus share for every one (1) existing AMEDIA share held at an entitlement date to be determined later ("Entitlement Date") ("Bonus Issue of Shares"). 2. Approval of proposed issue of 250,800,000 free warrants ("Warants") on the basis of one (1) warrant for every one (1) existing AMEDIA share held at the same entitlement date as the Bonus Issue of Shares ("Free Warrants Issue"). 3. Approval of proposed increase in the authorised share capital of AMEDIA from RM50,000,000 comprising 500,000,000 AMEDIA shares to RM100,000,000 comprising 1,000,000,000 AMEDIA shares. 4. Approval of proposed amendment to the Company's Memorandum of Association as a consequence of the increase in the authorised share capital. |
XOX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 5 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121129-38426 |
| Admission Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/12/2012 |
| Time | 08:30 AM |
| Venue | Inspire I & II, Only World Group, No. 10 Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam |
| Outcome of Meeting | The Board of Directors of XOX Bhd wishes to announce that all resolutions as set out in the Notice of the Annual General Meeting ("AGM") dated 12 November 2012 have been approved by shareholders at the AGM held on 5 December 2012. This announcement is dated 5 December 2012. |
AMPROP - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 5 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | AP-121203-39082 |
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