PUC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | MI-130424-40107 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PUC FOUNDER (MSC) BERHAD (“PUCF” OR THE “COMPANY”) (I) PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN RED MEDIA ASIA LIMITED (“RMA”) COMPRISING A TOTAL OF 8,269,818 ORDINARY SHARES OF USD1.00 EACH FROM RESOURCE HOLDING MANAGEMENT LIMITED (FORMERLY KNOWN AS REDHOT MEDIA INTERNATIONAL LIMITED) ("RESOURCE HOLDING" ) FOR A TOTAL CONSIDERATION OF RM90.0 MILLION TO BE SATISFIED VIA THE ISSUANCE OF 750,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN PUCF (“SHARES”) AT AN ISSUE PRICE OF RM0.12 PER SHARE (“PROPOSED ACQUISITION”); (II) PROPOSED EXEMPTION UNDER PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) TO RESOURCE HOLDING AND PERSONS ACTING IN CONCERT WITH IT FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING PUCF SHARES NOT ALREADY HELD BY RESOURCE HOLDING UPON COMPLETION OF THE PROPOSED ACQUISITION (“PROPOSED EXEMPTION”); (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF PUCF (“PROPOSED IASC”); AND (IV) PRPOSED AMENDMENT TO PUCF'S MEMORANDUM AND ARTICLES OF ASSOCIATION ("PROPOSED AMENDMENT") (HEREINAFTER COLLECTIVELY REFERRED TO AS THE “PROPOSALS”). |
All definitions used herein shall have the same meanings as the words and expressions defined in the announcement dated 16 November 2010 (“Announcement”), except where the context otherwise requires or where otherwise defined herein. Reference is made to PUCF’s announcements dated 16 November 2010, 28 March 2011, 13 May 2011, 11 November 2011, 23 February 2012, 24 February 2012 and 9 April 2012, 14 November 2012 and 6 December 2012 in relation to the Proposals. On behalf of the Board of Directors of PUCF, Kenanga Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad had vide its letter dated 22 April 2013 (which was received on 24 April 2013) resolved to approve the Proposed Acquisition and the listing of and quotation for 750,000,000 new ordinary shares of RM0.10 each in PUCF to be issued pursuant to the Proposed Acquisition (“Consideration Shares”), subject to the conditions further set out in the attachment. This announcement is dated 24 April 2013. | |
INFOTEC - MULTIPLE PROPOSALS
| Company Name | INFORTECH ALLIANCE BERHAD (ACE Market) |
| Stock Name | INFOTEC |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | OS-130423-68116 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | INFORTECH ALLIANCE BERHAD (“IAB” OR THE “COMPANY”) I. PROPOSED ACQUISITION; II. PROPOSED EXEMPTION; III. PROPOSED PRIVATE PLACEMENT; AND IV. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 9 January 2012, 16 January 2012, 24 April 2012, 25 June 2012, 24 August 2012, 23 November 2012, 18 December 2012, 26 December 2012 and 22 January 2013.) Further to the announcement on 26 December 2012 in relation to the Proposals, TA Securities on behalf of the Board wishes to announce that IAB and the Vendors have on 24 April 2013 mutually agreed to an extension of two (2) months from 25 April 2013 to 24 June 2013 for the fulfilment of the conditions precedent of the SSA. This announcement is dated 24 April 2013. | |
KARYON - OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | CJ-130410-49600 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
The Board of Directors of Karyon Industries Berhad ("the Company") wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming 10th Annual General Meeting to be convened at a date which will be notified later, for the Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments"). The Proposed Amendments are to align with the Company's Articles and Association with the amendments to the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad as well as for better clarity and enhancement. The details of the Proposed Amendments will be incorporated in the Company's Annual Report which will be circulated to shareholders in due course. This announcement is dated 24 April 2013. | |
GRANFLO - Proposed Change of Company Name
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 24 Apr 2013 |
| Category | Proposed Change of Company Name |
| Reference No | CM-130424-31711 |
| Proposed company name | GRAND-FLO BERHAD |
| Remarks : |
| The Board of Directors of Grand-Flo Solution Berhad wishes to announce that the Company proposes to change its name to “Grand-Flo Berhad” (“Proposed Change of Name”). This proposed new name, "Grand-Flo Berhad" has been approved by the Companies Commission of Malaysia (“CCM”) and the Proposed Change of Name is subject to the shareholders’ approval at the forthcoming Annual General Meeting of the Company to be convened. The Proposed Change of Name if approved by shareholders, will be effective from the date of issuance of the Certificate of Incorporation on Change of Name by CCM. This announcement is dated 24 April 2013. |
GRANFLO - OTHERS GRAND-FLO SOLUTION BERHAD (“GRAND-FLO” OR THE “COMPANY”) PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130423-66191 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GRAND-FLO SOLUTION BERHAD (“GRAND-FLO” OR THE “COMPANY”) PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY |
The Board of Directors of GRAND-FLO wishes to announce that the Company proposes to seek the approval of its shareholders for the proposed renewal of the authority for the Share Buy-Back by the Company of its own shares of up to 10% of the total issued and paid-up ordinary share capital of GRAND-FLO at the forthcoming Tenth Annual General Meeting of the Company. A Statement to shareholders containing the details of proposal above will be dispatched to shareholders together with the Company’s 2012 Annual Report in due course. This announcement is dated 24 April 2013. | |
GRANFLO - OTHERS GRAND-FLO SOLUTIONS BERHAD ("GRAND-FLO" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130423-5FA73 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GRAND-FLO SOLUTIONS BERHAD ("GRAND-FLO" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY |
The Board of Directors of GRAND-FLO wishes to announce that Mr. Cheong Kee Yoong has been appointed as a Senior Independent Non-Executive Director of the Company with effect from 24 April 2013. Following the said appointment, Mr. Cheong has also been appointed as Chairman of the Nomination Committee of the Company with effect from the same date thereof. The composition of the Nomination Committee after the change is as follows:- Nomination Committee 1. Cheong Kee Yeong (Chairman, Senior Independent Non-Executive Director) 2. Tan Chuan Hock (Member, Independent Non-Executive Director) 3. Yek Deiw See (Member, Independent Non-Executive Director) This announcement is dated 24 April 2013. | |
GRANFLO - Change in Boardroom
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 24 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130423-5FA68 |
| Date of change | 24/04/2013 |
| Name | Cheong Kee Yoong |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Cheong is a graduate of the Association of Chartered Certified Accountants (ACCA) UK and a member of the Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | Mr. Cheong has more than 20 years of working experience particularly in corporate planning, fund raising, treasury management, investors relation activities, tax planning, financial reporting and risk management in various industries and mainly attached to the corporate office of public listed companies. He is currently the General Manager, Corporate Affairs and Planning attached to the holding company of an established group of companies. One of the group's subsidiary company is listed on the Main Market of Bursa Securities. |
| 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 |
| Remarks : |
| Mr. Cheong Kee Yoong, who is currently an Independent Non-Executive Director of Grand-Flo Solution Berhad has been appointed as a Senior Independent Non-Executive Director with effect from 24 April 2013. Following his appointment as Senior Independent Non-Executive Director, Mr. Cheong will take on the role of Chairman of the Nomination Committee, in replacement of Tan Sri Datuk Adzmi bin Abdul Wahab. |
DAYA - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 24 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130424-DC34E |
PRIVA - OTHERS PRIVASIA TECHNOLOGY BERHAD ("PRIVA" or "the Company") - PROPOSED FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2012
| Company Name | PRIVASIA TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PRIVA |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130419-31727 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRIVASIA TECHNOLOGY BERHAD ("PRIVA" or "the Company") - PROPOSED FINAL DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2012 |
The Board of Directors of PRIVA has on 24 April 2013 recommended the payment of Single Tier Tax Exempt Final Dividend of 0.3 sen per ordinary share for the financial year ended 31st December 2012 on 558,200,020 ordinary shares of RM0.10 each amounting to dividend payable of RM1,674,600.06 (Ringgit Malaysia One Million Six Hundred Seventy Four Thousand Six Hundred and Cents Six Only) subject to the shareholder's approval at the forthcoming Fifth (5th) Annual General Meeting. The entitlement date and date of payment of the above dividend has yet to be finalised and a further announcement will be made at a later date upon finalisation of the entitlement date and the day of payment of the above. This announcement is dated 24 April 2013. | |
TDEX - OTHERS TECHNODEX BHD. (“TDEX” OR “COMPANY”) - CONTRACTS SECURED BY TECHNODEX SOLUTIONS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TDEX
| Company Name | TECHNODEX BHD (ACE Market) |
| Stock Name | TDEX |
| Date Announced | 24 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130424-48978 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TECHNODEX BHD. (“TDEX” OR “COMPANY”) - CONTRACTS SECURED BY TECHNODEX SOLUTIONS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TDEX |
The Board of Directors of TDEX is pleased to announce that Technodex Solutions Sdn. Bhd., a wholly owned subsidiary of TDEX has recently been awarded two (2) contracts by The Government of Malaysia amounting to RM 7,393,600.00 to provide maintenance and support services of the hardware, software and application of Property Information System Malaysia (PRISM). The contracts are expected to commence immediately and shall be substantially completed by the end of August 2014. The secured contracts are expected to contribute positively to TDEX’s earnings for the financial years ending 30th April 2014 and 30th April 2015. None of the Directors and/or major shareholders of TDEX and/or persons connected to them have any interest, direct or indirect, in the above secured contracts. This announcement is dated 24 April 2013. | |
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