DIGISTA - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | OI-121204-64317 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | DIGISTAR CORPORATION BERHAD ("DIGISTAR" OR THE "COMPANY") I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 137,664,390 NEW ORDINARY SHARES OF RM0.10 EACH IN DIGISTAR ("DIGISTAR SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING DIGISTAR SHARES HELD, TOGETHER WITH UP TO 103,248,292 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED FOR, BASED ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS"); II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF DIGISTAR FROM RM50,000,000 COMPRISING 500,000,000 DIGISTAR SHARES TO RM100,000,000 COMPRISING 1,000,000,000 DIGISTAR SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF DIGISTAR ("PROPOSED AMENDMENT") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
On behalf of the Board of Directors of Digistar, OSK Investment Bank Berhad wishes to announce that the Company proposes to undertake the following proposals:- i. A renounceable rights issue of up to 137,664,390 Rights Shares on the basis of two (2) Rights Shares for every five (5) existing Digistar Shares held, together with up to 103,248,292 free Warrants on the basis of three (3) free Warrants for every four (4) Rights Shares subscribed for, based on an entitlement date to be determined later; | |
KIANJOO - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | KJ-121204-C55DF |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuala Lumpur High Court Suit No. 22NCC-833-2011 Can-One International Sdn Bhd ("CISB" or "Plaintiff") - versus - 1. Dato' See Teow Chuan ("1st Defendant") 2. Dato' Anthony See Teow Guan ("2nd Defendant") 3. See Teow Koon ("3rd Defendant") 4. See Tiau Kee ("4th Defendant") 5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant") (collectively "Defendants") |
We refer to our announcement dated 20 November 2012. The Board of Directors of KJCF wishes to announce that the Plaintiff has sought a further mention date pending the outcome of the Review Applications in the Federal Court which is fixed for hearing on 22 January 2013. As such, the Kuala Lumpur High Court has� fixed the above suit for further mention on�29 January�2013. This announcement is dated 4 December�2012.
| |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-121204-6F2B6 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) 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 | 27/11/2012 | 100,000 | |
| Acquired | 28/11/2012 | 200,000 |
| Remarks : |
| Date of acquisition of 200,000 shares should be 28/11/2012 instead of 28/12/2012. |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 4 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | MA-121127-41430 |
| Date of change | 05/12/2012 |
| Name | Hajah Jamilah binti Dato' Hj Hashim |
| Age | 54 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | A process of rotation based on the directive of Khazanah Nasional Berhad, the major shareholder of Malaysia Airports Holdings Berhad |
| 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 | Bachelor Degree in Chemistry, California State University, USA Master of Science in Physical Chemistry, University of Denver, Colorado, USA |
| Working experience and occupation | • Director of Support Operations and Corporate Development Unit, Khazanah Nasional Berhad (October 2011 – Present) • Director of Strategic Management and Transformation, Boustead Heavy Industries Corporation (October 2009 – September 2011) • Director of Support Operations and Corporate Development Unit, Khazanah Nasional Berhad (February 2007 – September 2009) • Director, Transformation Management Office, Khazanah Nasional Berhad (October 2006 – January 2007) • Director of Continuous Improvement, Goodyear Asia Pacific Region (April 2005 – September 2006) • President of Women In Leadership, Goodyear Asia Pacific Region (November 2003 – September 2006) • Manufacturing Director and a member of Board of Directors, Goodyear Malaysia Berhad (April 2002 – March 2005) • Production Manager, Goodyear Malaysia Berhad (1999 – March 2002) • Regional Environmental, Health & Safety Manager, Goodyear Asia Region (1998) • Regional Industrial Engineer, Goodyear Asia Region (September 1997 – December 1997) • Business Centre Manager, Curing & Final Finishing, Goodyear Malaysia Berhad (1997) • Business Centre Manager, Mixing & Component Preparation, Goodyear Malaysia Berhad (1995 – 1996) • Special Projects Manager, Mixing & Component Preparation, Goodyear Malaysia Berhad (1994) • Chief Chemist, Goodyear Malaysia Berhad (1990 – 1993) • Compounder, Goodyear Malaysia Berhad (October 1985 – 1990) • Technical Executive, Malaysia Oil Palm Growers Council (1984) • Research Chemist, Solar Energy Research Institute (1982 – 1984) |
| 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 | Nil |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 4 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | MA-121127-38244 |
| Date of change | 05/12/2012 |
| Name | Tunku Dato' Mahmood Fawzy bin Tunku Muhiyiddin |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons) Business Studies, Polytechnic of Central London (now Westminster University) Master in Business Administration (MBA), Warwick University, United Kingdom Member of the Institute of Public Accountants Australia |
| Working experience and occupation | YM Tunku Dato’ Mahmood Fawzy started his career as a foreign exchange analyst with NCR UK Limited and later, joined Svenska Handelsbanken, London as a Risk Analyst. He then joined Shell Malaysia Trading Sdn Bhd in 1990 and thereafter was cross posted to Shell New Zealand Ltd in 1991. In 1997, he joined an investment holding company, Wira Security Holdings Sdn Bhd as Executive Director and later attached to Tajo Bhd as Chief Executive Officer. In 2000, Tunku Dato’ Mahmood Fawzy joined PricewaterhouseCoopers as Executive Director, Corporate Finance. In 2002, he was appointed as the Managing Director and Chief Executive Officer of Engen Limited, an integrated oil company in South Africa, a subsidiary of Petroliam Nasional Berhad (Petronas). He was appointed as Non-Executive Director of Energy Africa Limited until January 2004 and was a member of the Board of Governors of the South African Petroleum Industry Association (SAPIA). Tunku Dato’ Mahmood Fawzy left Engen in June 2005 and thereafter became the Chief Executive Officer of a shipping company until December, 2006. He joined Khazanah Nasional Berhad in May 2007 and retired as Executive Director, Investments in May 2010. He was previously on the board of Ethos Capital One Sdn Bhd and LP Advisory Committee (LPAC) of Ancora Opportunities Fund (Indonesia) and relinquished both the positions when he retired from Khazanah. He was previously a Director of Pos Malaysia Berhad and resigned in June 2011 after serving for four years. |
| Directorship of public companies (if any) | (1) Telekom Malaysia Berhad (2) Hong Leong Assurance Berhad (3) Hong Leong Islamic Bank Berhad (4) Hong Leong MSIG Takaful Berhad (5) SapuraKencana Petroleum Berhad (6) VADS 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 |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 4 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | MA-121127-33366 |
| Date of change | 05/12/2012 |
| Name | Dato’ Syed Faisal Albar bin Syed A.R Albar |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | • Bachelor of Arts (Accountancy) – Barat College, Lake Forest, USA • Advanced Management Programme – Harvard Business School, Boston, USA • AICPA Professional Certification, University of Illinois, Urbana Champagne, USA • Council Member of Malaysian Institute of Certified Public Accountants (MICPA) • Member of American Institute of Certified Public Accountants (AICPA) |
| Working experience and occupation | Dato’ Syed Faisal Albar bin Syed A. R Albar ("Dato' Syed Faisal") started his career with Price Waterhouse (now PricewaterhouseCoopers) in 1991 and served Price Waterhouse, San Francisco, California, USA in 1995 before returning to Kuala Lumpur in 1997. Dato’ Syed Faisal joined The New Straits Times Press (Malaysia) Berhad (“NSTP”) in May 2000 as Financial Controller. He was then appointed as Chief Executive Officer/Executive Director of NSTP in 2003, a position which he held until October 2008. Thereafter, Dato’ Syed Faisal was appointed as the Group Managing Director/Chief Executive Officer of Pos Malaysia Berhad in November 2008, a position which he held until December 2011. He is presently an Independent Non-Executive Director of Hong Leong Bank Berhad. |
| Directorship of public companies (if any) | Hong Leong Bank 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 |
CANONE - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 4 Dec 2012 |
| Category | General Announcement |
| Reference No | C--121204-C0F0D |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-833-2011 CAN-ONE INTERNATIONAL SDN BHD ("CISB" OR "PLAINTIFF") - VERSUS - 1. DATO' SEE TEOW CHUAN ("1ST DEFENDANT") 2. DATO' ANTHONY SEE TEOW GUAN ("2ND DEFENDANT") 3. SEE TEOW KOON ("3RD DEFENDANT") 4. SEE TIAU KEE ("4TH DEFENDANT") 5. KIAN JOO CAN FACTORY BERHAD ("KJCF" OR "5TH DEFENDANT") (COLLECTIVELY "DEFENDANTS") |
We refer to our announcement dated 20 November�2012. The Plaintiff has sought a further mention date pending the outcome of the Review Applications in the Federal Court which is fixed for hearing on 22 January 2013. As such, the Kuala Lumpur High Court has fixed the above suit for further mention on 29 January�2013. This announcement is dated�4 December�2012.
| |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121204-AD999 |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2012 | 42,500 |
| Remarks : |
| The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC. The Form 29B was received by the Company on 4 December 2012. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121204-B7295 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/11/2012 | 11,900 |
| Remarks : |
| The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC. The Form 29B was received by the Company on 4 December 2012. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 4 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121204-A8219 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2012 | 42,500 |
| Remarks : |
| The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC. The Form 29B was received by the Company on 4 December 2012. |
No comments:
Post a Comment