GPACKET - Change of Address
Announcement Type: Change of Address
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 1 Apr 2013 |
| Category | Change of Address |
| Reference No | CA-130320-56850 |
ETITECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 1 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130401-38120 |
| Date of change | 01/04/2013 |
| Name | Baqir Hussain Bin Hatim Ali |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Nordin Bin Mohamad Desa (Independent Non-Executive Director) - Chairman of Audit Committee 2. Dato' Ahmad Shukri Bin Tajuddin (Independent Non-Executive Director) - Member of Audit Committee |
ETITECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130401-37654 |
| Date of change | 01/04/2013 |
| Name | Baqir Hussain Bin Hatim Ali |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | En. Baqir Hussain Bin Hatim Ali had given the reason that he is unable to fulfill the time commitment of his position to the Board which requires great attention and time due to increasing work commitments in his own accounting firm especially during peak periods for the cominig months. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | FB-130401-A1DAD |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 01 April 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
MBFHLDG - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | MH-130401-42C9D |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | MBf Holdings Berhad (“MBfH”) Take-over offer by Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (collectively, the “Joint Offerors”) through Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) (“HLIB”) to acquire the following: (i) all the remaining ordinary shares of RM1.00 each in MBf Holdings Berhad (“MBfH”) (“MBfH Shares”) which are not already owned by the Joint Offerors; (ii) all the remaining warrants 2003/2013 (“Warrants”) not already owned by the Joint Offerors (“Offer Warrants”); and (iii) all the new MBfH Shares which may be issued prior to the closing of the Offer arising from the exercise of the outstanding Warrants, for a revised cash consideration of RM1.70 per MBfH Share and RM0.70 per Offer Warrant (“Offer”) |
We refer to our previous announcements in relation to the Offer (“the Announcements”). The Company has today received the attached press notice from HLIB, on behalf of the Joint Offerors, informing the Company that the closing date and time for acceptance of the Offer has been extended from 5.00 p.m. (Malaysian time) on Wednesday, 3 April 2013 to 5.00 p.m. (Malaysian time) on Friday, 26 April 2013 (“Final Closing Date”). Save for the Final Closing Date, all other terms and conditions of the Offer remain unchanged. This announcement is dated 1 April 2013.
| |
MBFHLDG - Changes in Director's Interest (S135) - Tan Sri Datuk Dr Ninian Mogan Lourdenadin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MH-130401-A3054 |
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) | Warrants of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,002,928 | 0.700 |
| 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 warrantholders 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) | 261,225,561 |
| Indirect/deemed interest (%) | 98.58 |
| Date of notice | 01/04/2013 |
MBFHLDG - Changes in Director's Interest (S135) - Tan Sri Datuk Dr Ninian Mogan Lourdenadin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MH-130401-AFF6F |
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 | 7,907,087 | 1.700 |
| 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 shareholders 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) | 546,989,854 |
| Indirect/deemed interest (%) | 94.72 |
| Date of notice | 01/04/2013 |
MBFHLDG - Changes in Sub. S-hldr's Int. (29B) - Impact Action Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MH-130401-AFF7B |
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 | 29/03/2013 | 7,907,087 | 1.700 |
MBFHLDG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Dr Ninian Mogan Lourdenadin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MH-130401-AFF7C |
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 | 29/03/2013 | 7,907,087 | 1.700 |
BJTOTO - OTHERS THIRD INTERIM SINGLE TIER EXEMPT CASH DIVIDEND
Announcement Type: General Announcement
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | BB-130401-64317 |
| Type | Announcement |
| Subject | OTHERS |
| Description | THIRD INTERIM SINGLE TIER EXEMPT CASH DIVIDEND |
The Board of Directors of Berjaya Sports Toto Berhad (“BToto”) is pleased to announce the declaration of a third interim single tier exempt cash dividend of 8 sen per share (previous year third interim single tier exempt dividend was 6 sen per share) for the financial year ending 30 April 2013 and the payment date has been fixed on 23 April 2013. The first interim single tier exempt dividend of 6.5 sen per share was paid on 16 October 2012, the second interim dividend via a share dividend distribution equivalent to 9.5 sen per share (based on the treasury shares book cost) was credited into the entitled depositors' securities accounts on 30 January 2013. With the third interim dividend, the total dividend distribution per share to-date in respect of the financial year ending 30 April 2013 is 24 sen per share (previous year corresponding period was 22 sen per share).
The book closure date for the third interim dividend is fixed on 16 April 2013 (“Entitlement Date”). A shareholder shall qualify for entitlement to the said dividend only in respect of:- | |
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