AGLOBAL - Circular/Notice to Shareholders
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 8 Mar 2013 |
| Category | PDF Submission |
| Reference No | CM-130308-67388 |
| Subject | LETTER TO SHAREHOLDERS IN RELATION TO THE CALLING FOR AN EGM TO REMOVE EACH OF THE FOLLOWING FROM THE OFFICE OF DIRECTOR: - DATO’ ABD. GANI BIN YUSOF - DR. VINCENT LOY GHEE YAW - N. CHANTHIRAN A/L NAGAPPAN - LEE TECK MENG - CHOY CHEAN YEN - MOHD KAMAL BIN OMAR AND TO APPOINT EACH OF THE FOLLOWING TO BE DIRECTOR OF ARIANTEC: - DATO’ DR. CHIN YEW SIN - LING YEW KONG - TAN KIAN HONG - NG WEE PENG - LEW CHEONG TECK AND TO REMOVE ANY OTHER PERSON WHO MAY BE APPOINTED A DIRECTOR FROM 1 JANUARY 2013 TO THE CONCLUSION OF THE EGM |
AGLOBAL - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 8 Mar 2013 |
| Category | General Meetings |
| Reference No | CM-130308-66673 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting called pursuant to section 145 of the Companies Act, 1965 by the members of the Company |
| Date of Meeting | 25/03/2013 |
| Time | 11:00 AM |
| Venue | Metronic Global Berhad’s Office, No.2, Jalan Astaka U8/83, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 14/03/2013 |
AGLOBAL - OTHERS ARIANTEC GLOBAL BERHAD ("AGB" OR "THE COMPANY)
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 8 Mar 2013 |
| Category | General Announcement |
| Reference No | CM-130308-66234 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ARIANTEC GLOBAL BERHAD ("AGB" OR "THE COMPANY) |
Further to the announcement dated 22 February 2013, the Board of Directors of AGB wishes to inform that the Company had on 8 March 2013 received the following document from shareholders of the Company collectively holding not less than one-tenth of the issued share capital of AGB:- (1) Letter to Shareholders in relation to the calling for an Extraordinary General Meeting ("EGM") to remove each of the following from the office of Director: - Dato' Abd. Gani Bin Yusof, Dr. Vincent Loy Ghee Yaw, N. Chanthiran A/L Nagappan, Lee Teck Meng, Choy Chean Yen, Mohd Kamal bin Omar; and to appoint each of the following to be Director of AGB: - Dato' Dr . Chin Yew Sin, Ling Yew Kong, Tan Kian Hong, Ng Wee Peng, Lew Cheong Teck and to remove any other person who maybe appointed a director from 1 January 2013 to the conclusion of the EGM. (2) Notice of EGM The EGM to consider the propose resolutions contained in the Notice of Intention dated 8 March 2013 which was announced on 8 March 2013 will be held at Metronic Global Berhad’s Office, No.2, Jalan Astaka U8/83, Bukit Jelutong, Seksyen U8, 40150 Shah Alam, Selangor Darul Ehsan on Monday, 25 March 2013 at 11.00 a.m. A copy of the aforesaid Letter and Notice of EGM are attached for your attention. This announcement is dated 8 March 2013. | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 8 Mar 2013 |
| Category | General Announcement |
| Reference No | OB-130308-67862 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 08-Mar-2013 IOPV per unit (RM): 1.7443 Units in circulation (units): 8,100,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,586.92 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 8 Mar 2013 |
| Category | General Announcement |
| Reference No | OB-130308-67800 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 08-Mar-2013 IOPV per unit (RM): 0.9600 Units in circulation (units): 29,250,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 17,241.66 |
MBFHLDG - Changes in Director's Interest (S135) - Tan Sri Datuk Dr Ninian Mogan Lourdenadin
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 8 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MH-130308-C823A |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Datuk Dr Ninian Mogan Lourdenadin |
| Address | No. 244, Jalan Ipoh, 51200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,416,053 | 1.500 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (“Joint Offerors“) arising from the acceptance by the shareholder(s) of MBf Holdings Berhad pursuant to the conditional take-over offer |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 534,670,504 |
| Indirect/deemed interest (%) | 92.6 |
| Date of notice | 07/03/2013 |
| Remarks : |
| The above acquisition is based on verified acceptances |
MBFHLDG - Changes in Director's Interest (S135) - Tan Sri Datuk Dr Ninian Mogan Lourdenadin
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 8 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MH-130308-B7350 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Datuk Dr Ninian Mogan Lourdenadin |
| Address | No. 244, Jalan Ipoh, 51200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrant of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 11,713,496 | 0.500 |
| Circumstances by reason of which change has occurred | Acquisition of warrants by Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (“Joint Offerors“) arising from the acceptance by the warrantholdersof MBf Holdings Berhad pursuant to the conditional take-over offer |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 242,618,035 |
| Indirect/deemed interest (%) | 95.54 |
| Date of notice | 08/03/2013 |
| Remarks : |
| The above acquisition is based on verified acceptances |
MBFHLDG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Dr Ninian Mogan Lourdenadin
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 8 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MH-130308-5E603 |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Dr Ninian Mogan Lourdenadin |
| Address | No. 244, Jalan Ipoh, 51200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 540212-07-5387 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | HLB Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Impact Action Sdn Bhd Impact Action Sdn Bhd Level 18, Menara MBf Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/03/2013 | 5,416,053 | 1.500 |
| Remarks : |
| The above acquisition is based on verified acceptances |
MBFHLDG - Changes in Sub. S-hldr's Int. (29B) - Impact Action Sdn Bhd
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 8 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MH-130308-C8239 |
Particulars of substantial Securities Holder
| Name | Impact Action Sdn Bhd |
| Address | Level 18, Menara MBf Jalan Sultan Ismail 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 717952M |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | HLB Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Impact Action Sdn Bhd Impact Action Sdn Bhd Level 18, Menara MBf Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/03/2013 | 5,416,053 | 1.500 |
| Remarks : |
| The above acquisition is based on verified acceptances |
MMCCORP - OTHERS MMC CORPORATION BERHAD (“MMC”) PROPOSED LISTING OF MALAKOFF CORPORATION BERHAD (“MCB”), A SUBSIDIARY OF MMC, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED LISTING”)
| Company Name | MMC CORPORATION BERHAD |
| Stock Name | MMCCORP |
| Date Announced | 8 Mar 2013 |
| Category | General Announcement |
| Reference No | MI-130308-65622 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MMC CORPORATION BERHAD (“MMC”) PROPOSED LISTING OF MALAKOFF CORPORATION BERHAD (“MCB”), A SUBSIDIARY OF MMC, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED LISTING”) |
(Capitalised terms used in this announcement shall have the same meanings as those used in the announcement dated 11 December 2012, unless otherwise stated.) We refer to the announcements dated 11 December 2012 and 21 December 2012 in relation to the Proposed Listing. On behalf of MMC, Maybank IB is pleased to announce that the SC had, vide its letter dated 7 March 2013, approved the Proposed Listing pursuant to Subsection 214(1) of the Capital Markets and Services Act, 2007 and the equity requirement for public companies, subject to the terms and conditions set out therein. Please refer to the attached file for the full details of the said announcement. This announcement is dated 8 March 2013. This announcement is not an offer for sale of the securities of MCB in the United States. The securities may not be offered or sold in the United States absent registration or an exemption from registration under the United States Securities Act of 1933, as amended. MCB does not intend to register any portion of the offering in the United States or to conduct a public offering of its securities in the United States. | |
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