PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE”) (II) PROPOSED GRANT OF OPTIONS TO THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY PURSUANT TO THE EMPLOYEES' SHARE OPTION SCHEME OF PERISAI (“PROPOSED GRANT OF ESOS OPTIONS”)
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130426-56974 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE”) (II) PROPOSED GRANT OF OPTIONS TO THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY PURSUANT TO THE EMPLOYEES' SHARE OPTION SCHEME OF PERISAI (“PROPOSED GRANT OF ESOS OPTIONS”) |
The Board of Directors of Perisai wishes to announce that the Company intends to seek the approval from its shareholders for the following proposals: 1. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE The Company had on 27 June 2012, obtained its shareholders’ mandate for Perisai and its subsidiaries to enter into recurrent related party transactions, which are of a revenue or trading nature and which are necessary for the day-to-day operations of Perisai and its subsidiaries (“Shareholders' Mandate”). The existing Shareholders’ Mandate shall, in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, be in force until the conclusion of the forthcoming Annual General Meeting ("AGM") of Perisai at which time it will lapse, unless the authority is renewed by a resolution passed by the shareholders at that meeting. The Company proposes to seek the approval of the shareholders for the Proposed Renewal of Shareholders' Mandate at the forthcoming extraordinary general meeting (“EGM”) to be convened. 2. PROPOSED GRANT OF ESOS OPTIONS The Company proposes to grant to the Independent Non-Executive Directors of the Company, namely YTM Tunku Dato’ Seri Diraja Soraya Sultan Abdul Halim (“YTM Tunku Soraya”) and Dato’ Anwarrudin Ahamad Osman (“Dato’ Anwarrudin”) options to subscribe for new Perisai Shares and to allot and issue from time to time new Perisai Shares (“Proposed Grant of ESOS Options”). The Proposed Grant of ESOS Options is subject to appproval of the Company's shareholders' at the forthcoming EGM to be convened. The circular to shareholders in respect of the Proposed Renewal of Shareholders’ Mandate and Proposed Grant of ESOS Options will be despatched to the Company’s shareholders in due course. This announcement is dated 26 April 2013. | |
MEXTER - MATERIAL LITIGATION
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CA-130426-4E18F |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”) • CIVIL SUIT IN THE PENANG HIGH COURT (CIVIL SUIT NO. MT1-22-527-2007) AGAINST TAN KIM BOON, TAN KIM KHENG, LO MOOI LEE, ANG CHAI KHEE, OTTUS SDN BHD AND OUNG LAY CHOON (HEREINAFTER REFERRED TO AS THE “DEFENDANTS”) |
Further
to the Company’s announcement made on 22 March 2013, the
Board of Directors of Mexter (“Board”) wishes to update that during the trial conducted
on 25 April 2013, the Judge in open Court has
further fixed 5 to 7 June and 24, 25, 27, 28 June
2013 for continued trial. This announcement is dated 26 April
2013.
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MMSV - Annual Audited Accounts - 31 December 2012
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | MV-130426-61611 |
| Subject | Annual Audited Accounts - 31 December 2012 |
IJACOBS - OTHERS Ideal Jacobs (Malaysia) Corporation Bhd (“Ideal Jacobs” or “the Company”) - Completion of voluntary winding up of Ideal Jacobs Corporation (Thailand) (“IJT”), a subsidiary of Ideal Jacobs
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130426-37753 |
| Admission Sponsor | MIDF Amanah Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Type | Announcement |
| Subject | OTHERS |
| Description | Ideal Jacobs (Malaysia) Corporation Bhd (“Ideal Jacobs” or “the Company”) - Completion of voluntary winding up of Ideal Jacobs Corporation (Thailand) (“IJT”), a subsidiary of Ideal Jacobs |
Reference is made to Ideal Jacobs’ announcement on 16 November 2012 pertaining to the commencement of voluntary winding up proceeding of IJT pursuant to Section 1236 of the civil and commercial code of the Thailand Act and Article 19 of the Articles of Association of IJT. Ideal Jacobs wishes to announce that the Company had on 24 April 2013 received a letter from the liquidator of IJT informing that the liquidation of IJT has been completed on 17 April 2013. This announcement is dated 26 April 2013. | |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 26 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130426-26763 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 3,485,300 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) [Disposal of 500,000 shares] 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/04/2013 | 3,485,300 | |
| Disposed | 23/04/2013 | 500,000 |
| Remarks : |
| This notice was received on 26 April 2013. |
SYMLIFE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 26 Apr 2013 |
| Category | General Announcement |
| Reference No | SL-130426-41884 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION BY SYMPHONY ESTATES SDN. BHD. (FORMERLY KNOWN AS BOLTON LAND SDN. BHD.) [“SESB”], A WHOLLY-OWNED SUBSIDIARY OF SYMPHONY LIFE BERHAD (FORMERLY KNOWN AS BOLTON BERHAD) OF 1,000 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SENI BULUH SDN. BHD. FROM SYED AZMIN BIN MOHD NURSIN @ SYED NOR AND MUHAMAD NAJMI BIN MOHD ARIS (“THE VENDORS”) [“PROPOSED ACQUISITION”] |
Further to our announcements made on 25 October 2012 and 23 January 2013 in relation to the Proposed Acquisition, the Board of Directors wishes to announce that SESB has agreed to grant an extension of three (3) months from 26 April 2013, for the Vendors to fulfill the conditions precedent as stated in the Conditional Share Sale Agreement ("SSA") dated 25 October 2012. All other terms and conditions in the SSA shall remain in full force and effect. This announcement is dated 26 April 2013.
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BJTOTO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 26 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BB-130426-31EA5 |
| Remarks : |
| The total number of shares with voting rights in issue after the above share buyback is 1,343,190,000. |
TEBRAU - Annual Audited Accounts - 31 December 2012
| Company Name | TEBRAU TEGUH BERHAD |
| Stock Name | TEBRAU |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | CU-130424-55767 |
| Subject | Annual Audited Accounts - 31 December 2012 |
IGB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 26 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IC-130426-2F8AF |
KRETAM - Annual Audited Accounts - 31 December 2012
| Company Name | KRETAM HOLDINGS BERHAD |
| Stock Name | KRETAM |
| Date Announced | 26 Apr 2013 |
| Category | PDF Submission |
| Reference No | KH-130426-60745 |
| Subject | Annual Audited Accounts - 31 December 2012 |
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