BCTTECH - GN3 - SUSPENSION AND DE-LISTING
Announcement Type: Listing Circular
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 It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.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.
| Company Name | BCT TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | BCTTECH |
| Date Announced | 7 Feb 2013 |
| Category | Listing Circular |
| Reference No | CW-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
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 Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130206-B1FA9 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
Particulars of substantial Securities Holder
| Name | Raymond Tan |
| Address | 19, Jalan Nusa Taman Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 601016-10-6349 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Bhd 20th Floor, Menara PanGlobal 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/02/2013 | 441,000 | |
| Acquired | 05/02/2013 | 1,000,000 | |
| Acquired | 06/02/2013 | 1,500,000 |
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 Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130206-B1FA6 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
Particulars of substantial Securities Holder
| Name | Red Zone Development Sdn Bhd |
| Address | No 39, Jalan 16/155C Bandar Bukit Jalil 57000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 687427 D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Bhd 20th Floor, Menara PanGlobal 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/02/2013 | 441,000 | |
| Acquired | 05/02/2013 | 1,000,000 | |
| Acquired | 06/02/2013 | 1,500,000 |
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 Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130206-B1FA7 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
Particulars of substantial Securities Holder
| Name | Monteiro Gerard Clair |
| Address | No 26, Jalan Damansara Permai 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710725-71-5035 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Bhd 20th Floor, Menara PanGlobal 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/02/2013 | 441,000 | |
| Acquired | 05/02/2013 | 1,000,000 | |
| Acquired | 06/02/2013 | 1,500,000 |
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 Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130206-B1FA5 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
Particulars of substantial Securities Holder
| Name | Formis Resources Berhad |
| Address | 16th Floor, KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530701 T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Bhd 20th Floor, Menara PanGlobal 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/02/2013 | 441,000 | |
| Acquired | 05/02/2013 | 1,000,000 | |
| Acquired | 06/02/2013 | 1,500,000 |
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 Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130206-B1FA8 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
Particulars of substantial Securities Holder
| Name | Wong Kit Leong |
| Address | 1, Jalan Setia Nusantara U13/22F Setia Ecopark, 40170 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 710506-03-5523 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Bhd 20th Floor, Menara PanGlobal 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/02/2013 | 441,000 | |
| Acquired | 05/02/2013 | 1,000,000 | |
| Acquired | 06/02/2013 | 1,500,000 |
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 Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130206-B1FA4 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas |
| Address | No. 2, Jalan 12/7 46200 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 441021-08-5175 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Bhd 20th Floor, Menara PanGlobal 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/02/2013 | 441,000 | |
| Acquired | 05/02/2013 | 1,000,000 | |
| Acquired | 06/02/2013 | 1,500,000 |
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 Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130206-B1F97 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
Particulars of substantial Securities Holder
| Name | Formis Holdings Berhad |
| Address | 16th Floor, KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 281000 K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Bhd 20th Floor, Menara PanGlobal 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/02/2013 | 441,000 | |
| Acquired | 05/02/2013 | 1,000,000 | |
| Acquired | 06/02/2013 | 1,500,000 |
IJACOBS - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 7 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130206-E6F73 |
| Date of change | 23/01/2013 |
| Name | WEE HOCK KEE |
| Age | 52 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | With 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 Directors | As stated in the above reason. |
| Whether there are any matters that need to be brought to the attention of the shareholders | As stated in the above reason. |
| Qualifications | Mr 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 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 |
AMPROP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 7 Feb 2013 |
| Category | General Meetings |
| Reference No | CS-130207-3F5D6 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07/02/2013 |
| Time | 10:00 AM |
| Venue | Ballroom 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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