February 7, 2013

Company announcements: BCTTECH, DGSB, IJACOBS, AMPROP

BCTTECH - GN3 - SUSPENSION AND DE-LISTING

Announcement Type: Listing Circular
Company NameBCT TECHNOLOGY BERHAD (ACE Market) 
Stock Name BCTTECH  
Date Announced7 Feb 2013  
CategoryListing Circular
Reference NoCW-130207-58688

LISTING'S CIRCULAR NO. L/Q : 67050 OF 2013

Bursa Malaysia Securities Berhad ("Bursa Securities") had on 7 February 2013 rejected BCT Technology Berhad’s proposed regularisation plan.

In the circumstances and pursuant to Rule 8.04(5) of theBursa Malaysia Securities Berhad ACE Market Listing Requirements (“ACE LR”):-

(a) the trading in the securities of the Company will be suspended with effect from 19 February 2013; and

    (b) the securities of the Company will be de-listed on 11 March 2013 unless an appeal against the rejection of the regularisation plan and de-listing is submitted to Bursa Securities on or before 6 March 2013 ("the Appeal Timeframe"). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities.

    In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 11 March 2013 shall be deferred pending the decision on the Company’s appeal.

    With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

    Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.


    Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.

    DGSB - Changes in Sub. S-hldr's Int. (29B) - Raymond Tan

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
    Stock Name DGSB  
    Date Announced7 Feb 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoDG-130206-B1FA9

    Admission SponsorKenanga Investment Bank Bhd
    SponsorM&A Securities Sdn Bhd

    Particulars of substantial Securities Holder

    NameRaymond Tan
    Address19, Jalan Nusa
    Taman Duta
    50480 Kuala Lumpur
    NRIC/Passport No/Company No.601016-10-6349
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
    Name & address of registered holderFormis Holdings Bhd
    20th Floor, Menara PanGlobal
    8 Lorong P. Ramlee
    50250 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired04/02/2013
    441,000
     
    Acquired05/02/2013
    1,000,000
     
    Acquired06/02/2013
    1,500,000
     

    Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965.
    Nature of interestDeemed Interest
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units)2,941,000 
    Indirect/deemed interest (%)0.22 
    Total no of securities after change812,183,401
    Date of notice07/02/2013


    DGSB - Changes in Sub. S-hldr's Int. (29B) - Red Zone Development Sdn Bhd

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
    Stock Name DGSB  
    Date Announced7 Feb 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoDG-130206-B1FA6

    Admission SponsorKenanga Investment Bank Bhd
    SponsorM&A Securities Sdn Bhd

    Particulars of substantial Securities Holder

    NameRed Zone Development Sdn Bhd
    AddressNo 39, Jalan 16/155C
    Bandar Bukit Jalil
    57000 Kuala Lumpur
    NRIC/Passport No/Company No.687427 D
    Nationality/Country of incorporationMalaysia
    Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
    Name & address of registered holderFormis Holdings Bhd
    20th Floor, Menara PanGlobal
    8 Lorong P. Ramlee
    50250 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired04/02/2013
    441,000
     
    Acquired05/02/2013
    1,000,000
     
    Acquired06/02/2013
    1,500,000
     

    Circumstances by reason of which change has occurredDeemed interested by virtue of its substantial interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965.
    Nature of interestDeemed Interest
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units)2,941,000 
    Indirect/deemed interest (%)0.22 
    Total no of securities after change811,323,401
    Date of notice07/02/2013


    DGSB - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
    Stock Name DGSB  
    Date Announced7 Feb 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoDG-130206-B1FA7

    Admission SponsorKenanga Investment Bank Bhd
    SponsorM&A Securities Sdn Bhd

    Particulars of substantial Securities Holder

    NameMonteiro Gerard Clair
    AddressNo 26, Jalan Damansara Permai
    50490 Kuala Lumpur
    NRIC/Passport No/Company No.710725-71-5035
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
    Name & address of registered holderFormis Holdings Bhd
    20th Floor, Menara PanGlobal
    8 Lorong P. Ramlee
    50250 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired04/02/2013
    441,000
     
    Acquired05/02/2013
    1,000,000
     
    Acquired06/02/2013
    1,500,000
     

    Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965.
    Nature of interestDeemed Interest
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units)2,941,000 
    Indirect/deemed interest (%)0.22 
    Total no of securities after change811,323,401
    Date of notice07/02/2013


    DGSB - Changes in Sub. S-hldr's Int. (29B) - Formis Resources Berhad

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
    Stock Name DGSB  
    Date Announced7 Feb 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoDG-130206-B1FA5

    Admission SponsorKenanga Investment Bank Bhd
    SponsorM&A Securities Sdn Bhd

    Particulars of substantial Securities Holder

    NameFormis Resources Berhad
    Address16th Floor, KH Tower
    8 Lorong P. Ramlee
    50250 Kuala Lumpur
    NRIC/Passport No/Company No.530701 T
    Nationality/Country of incorporationMalaysia
    Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
    Name & address of registered holderFormis Holdings Bhd
    20th Floor, Menara PanGlobal
    8 Lorong P. Ramlee
    50250 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired04/02/2013
    441,000
     
    Acquired05/02/2013
    1,000,000
     
    Acquired06/02/2013
    1,500,000
     

    Circumstances by reason of which change has occurredDeemed interest by virtue of Formis Holdings Berhad being a wholly-owned subsidiary of Formis Resources Berhad pursuant to Section 6A of the Companies Act, 1965.
    Nature of interestDeemed Interest
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units)2,941,000 
    Indirect/deemed interest (%)0.22 
    Total no of securities after change811,323,401
    Date of notice07/02/2013


    DGSB - Changes in Sub. S-hldr's Int. (29B) - Wong Kit Leong

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
    Stock Name DGSB  
    Date Announced7 Feb 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoDG-130206-B1FA8

    Admission SponsorKenanga Investment Bank Bhd
    SponsorM&A Securities Sdn Bhd

    Particulars of substantial Securities Holder

    NameWong Kit Leong
    Address1, Jalan Setia Nusantara U13/22F
    Setia Ecopark, 40170 Shah Alam
    Selangor Darul Ehsan
    NRIC/Passport No/Company No.710506-03-5523
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
    Name & address of registered holderFormis Holdings Bhd
    20th Floor, Menara PanGlobal
    8 Lorong P. Ramlee
    50250 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired04/02/2013
    441,000
     
    Acquired05/02/2013
    1,000,000
     
    Acquired06/02/2013
    1,500,000
     

    Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965.
    Nature of interestDeemed Interest
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units)2,941,000 
    Indirect/deemed interest (%)0.22 
    Total no of securities after change811,323,401
    Date of notice07/02/2013


    DGSB - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
    Stock Name DGSB  
    Date Announced7 Feb 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoDG-130206-B1FA4

    Admission SponsorKenanga Investment Bank Bhd
    SponsorM&A Securities Sdn Bhd

    Particulars of substantial Securities Holder

    NameTan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
    AddressNo. 2, Jalan 12/7
    46200 Petaling Jaya
    Selangor Darul Ehsan
    NRIC/Passport No/Company No.441021-08-5175
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
    Name & address of registered holderFormis Holdings Bhd
    20th Floor, Menara PanGlobal
    8 Lorong P. Ramlee
    50250 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired04/02/2013
    441,000
     
    Acquired05/02/2013
    1,000,000
     
    Acquired06/02/2013
    1,500,000
     

    Circumstances by reason of which change has occurredDeemed interest by virtue of his substantial interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965.
    Nature of interestDeemed Interest
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units)2,941,000 
    Indirect/deemed interest (%)0.22 
    Total no of securities after change836,219,040
    Date of notice07/02/2013


    DGSB - Changes in Sub. S-hldr's Int. (29B) - Formis Holdings Berhad

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
    Stock Name DGSB  
    Date Announced7 Feb 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoDG-130206-B1F97

    Admission SponsorKenanga Investment Bank Bhd
    SponsorM&A Securities Sdn Bhd

    Particulars of substantial Securities Holder

    NameFormis Holdings Berhad
    Address16th Floor, KH Tower
    8 Lorong P. Ramlee
    50250 Kuala Lumpur
    NRIC/Passport No/Company No.281000 K
    Nationality/Country of incorporationMalaysia
    Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
    Name & address of registered holderFormis Holdings Bhd
    20th Floor, Menara PanGlobal
    8 Lorong P. Ramlee
    50250 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired04/02/2013
    441,000
     
    Acquired05/02/2013
    1,000,000
     
    Acquired06/02/2013
    1,500,000
     

    Circumstances by reason of which change has occurredAcquisition of equity interest
    Nature of interestDirect Interest
    Direct (units)2,941,000 
    Direct (%)0.22 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change811,323,401
    Date of notice07/02/2013


    IJACOBS - Change in Boardroom (Amended Announcement)

    Announcement Type: Change in Boardroom
    Company NameIDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) 
    Stock Name IJACOBS  
    Date Announced7 Feb 2013  
    CategoryChange in Boardroom
    Reference NoCC-130206-E6F73

    Date of change23/01/2013
    NameWEE HOCK KEE
    Age52
    NationalityMALAYSIAN
    DesignationNon-Executive Director
    DirectorateIndependent & Non Executive
    Type of changeResignation
    ReasonWith the recent development in the boardroom and the Company on the organizational road path and strategic direction, I have come to a decision that my role as an Independent Director would not be in the best interest of management and the promoters/controlling shareholders.
    Details of any disagreement that he/she has with the Board of DirectorsAs stated in the above reason.
    Whether there are any matters that need to be brought to the attention of the shareholdersAs stated in the above reason.
    QualificationsMr Wee Hock Kee graduated in 1985 with Association of Chartered Certified Accountant (“ACCA”) from Emile Woolf College London and was qualified by the Malaysian Institute of Accountant (“MIA”) as a chartered accountant in 1989. He became a Chartered Fellow of Institute of Internal Auditors (“IIA”) Malaysia in 2006. He is currently a Fellow Member of the ACCA, a Chartered Accountant with MIA and a Chartered Fellow of IIA Malaysia.  
    Working experience and occupation He began his career as an internal audit trainee in 1985 in Fraser & Neave. Within a span of 20 years he rose to his last position in employment with AstraZeneca Plc (“AZ”) as the Regional Audit Director for Asia Pacific, Middle East and Africa before deciding to dedicate his efforts to public practice and passionately promote internal audit by assuming the driver-seat in CG Board Asia Pacific Sdn. Bhd.

    He was part of the AZ Group Internal Audit global senior management team, responsible for developing and charting the Group’s governance strategy. Besides this, he assumed the "project lead” role in subsidiary compliance (encompassing the Japan, Australia and PRC subsidiaries) for AZ’s global Section 404 of the Sarbanes- Oxley Act internal control initiative.

    He was the Past President of IIA Malaysia, the former President of the Asian Confederation of Internal Auditors (“ACIIA”) (2006-2007) and a Board Member of IIA Inc US (2005-2007). He was formerly a member of ACCA Malaysia's Advisory Committee (2002-2006). He was the Chairman of the Internal Audit Working Group of MIA.

    He was member of IIA Global Governance Task Force and Nomination Committee. He won the prestigious Malaysian Internal Auditor of the Year Award for 2001. He has extensive experience in performing internal audits for public listed companies across a range of industries. He has also broad experience advising companies on the implementation of corporate governance and risk management programmes. Mr Wee is also a trained and fully qualified Quality Assurance Review Assessor of the Institute of Internal Auditors, USA. 
    Directorship of public companies (if any)NIL 
    Family relationship with any director and/or major shareholder of the listed issuerNIL 
    Any conflict of interests that he/she has with the listed issuerNIL 
    Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


    AMPROP - GENERAL MEETINGS: OUTCOME OF MEETING

    Announcement Type: General Meetings
    Company NameAMCORP PROPERTIES BERHAD  
    Stock Name AMPROP  
    Date Announced7 Feb 2013  
    CategoryGeneral Meetings
    Reference NoCS-130207-3F5D6

    Type of MeetingEGM
    IndicatorOutcome of Meeting
    Date of Meeting07/02/2013
    Time10:00 AM
    VenueBallroom 1
    Tropicana Golf & Country Resort
    Jalan Kelab Tropicana
    47410 Petaling Jaya, Selangor
    Outcome of Meeting
    We wish to inform that the shareholders of the Company had at the Extraordinary General Meeting ("EGM") held this morning approved the resolution set out in the Notice of EGM dated 23 January 2013.
    This announcement is dated 7 February 2013.


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