SCOPE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 18 Apr 2013 |
| Category | General Meetings |
| Reference No | MB-130417-79630 |
| Type of Meeting | EGM | ||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 18/04/2013 | ||||||||||||||||||||||||||||||||||||||||||
| Time | 11:00 AM | ||||||||||||||||||||||||||||||||||||||||||
| Venue | Bamboo Room, Scope Manufacturers (M) Sdn Bhd, Lot 6181, Jalan Perusahaan 2, Kawasan Perindustrian Parit Buntar, 34200 Parit Buntar, Perak. | ||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | On behalf of the Board of Directors of Scope Industries Berhad ("Company"), AmInvestment Bank Berhad wishes to inform that the shareholders of the Company have today at the Extraordinary General Meeting (“EGM”) approved the resolutions as set out in the Notice of EGM dated 27 March 2013 in respect of the following:-
(a) Proposed Merger; (b) Proposed Benua Acquisition; (c) Proposed Exemption; (d) Proposed Increase in Authorised Share Capital; and (e) Proposed Change of Name. The details of the result in respect of Ordinary Resolution 3 for the Proposed Exemption that was decided on poll are set out below:-
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JOBST - Changes in Sub. S-hldr's Int. (29B) - (1) FMR LLC & (2) FIL Limited
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130418-9EA12 |
Particulars of substantial Securities Holder
| Name | (1) FMR LLC & (2) FIL Limited |
| Address | (1) FMR LLC - 245 Summer Street, Boston, MA 02210 and (2) FIL Limited - c/o Level 20, 2 Pacific Place, 88 Queensway, Hong Kong |
| NRIC/Passport No/Company No. | See remarks |
| Nationality/Country of incorporation | Delaware, Boston and Bermuda |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | (1) FID FDS - ASIAN SMALLER COS PL (2) FID FDS - ASEAN POOL |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/04/2013 | 100 | |
| Acquired | 11/04/2013 | 8,900 |
| Remarks : |
| Company Registration No.: (1) FMR LLC - 3220238 and (2) FIL Limited - EC01462 . The percentage of indirect interest excludes 179,000 Ordinary Shares of RM0.20 each bought back by the Company and retained as treasury shares. The Form 29B was received by the Company on 18 April 2013. |
EFFICEN - MEMORANDUM OF UNDERSTANDING
| Company Name | EFFICIENT E-SOLUTIONS BERHAD |
| Stock Name | EFFICEN |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130417-65298 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | Status of Memorandum of Understanding with Singapore Post Limited ("SINGPOST") |
Reference is made to the announcements made on 13 June 2011, 26 August 2011, 23 November 2011, 23 February 2012, 30 May 2012, 30 August 2012, 30 November 2012 and 28 February 2013. The Board of Directors of Efficient E-Solutions Berhad (“Efficient” or “the Company”) wishes to announce that the non-binding MOU with SingPost concerning the Proposed Collaboration has been terminated in view of both parties were unable to identify any business opportunities and to conclude any potential investors or business partners in Indonesia. The termination of the MOU will not have any material financial or legal effect on Efficient. This announcement is dated 18 April 2013. | |
FASTRAK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) |
| Stock Name | FASTRAK |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130418-41608 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | FAST TRACK SOLUTION HOLDINGS BERHAD (“THE COMPANY”) Fast Track Solution Sdn Bhd, the wholly-owned subsidiary of the Company entered into :- 1) the Sale and Purchase Agreement with Creative Publication Media Sdn Bhd for acquisition of assets (hereinafter referred to as “Acquisition of the Assets”) 2) Trademark Agreement with Jasmine Fashion Publications Group for authorization to utilize its trademark and to translate the contents of a magazine entitled “Jasmine Hairstyle Book” into simplified Chinese (hereinafter referred to as “Trademark Agreement”) |
We refer to the announcement made on 9 April 2013 in relation to the Acquisition of Assets. The Board wishes to announce that the balance purchase consideration has been made to the Creative Publication Media Sdn. Bhd. on 17 April 2013. In view of the aforesaid payment, the Acquisition of Assets by Fast Track Solution Sdn. Bhd., the wholly-owned subsidiary of the Company is completed on 17 April 2013. The announcement is dated 18 April 2013. | |
ETITECH - MATERIAL LITIGATION
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130418-51301 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | ETI TECH CORPORATION BERHAD (“Etitech” or “the Company”) Writ of Summon (Writ) and Statement of Claim filed by Malayan Banking Berhad (“MBB” of “the Plaintiff”) VS 1) ETI Tech (M) Sdn Bhd (“1st Defendant) 2) the Company (2nd Defendant) |
The Board of Directors of Etitech wishes to announce that ETI Tech (M) Sdn Bhd (“ETI-M”), a wholly-owned subsidiary of Etitech as 1st Defendant and the Company as 2nd Defendant, had on 17 April 2013 been served with the Writ dated 08 April 2013 and Statement of Claim dated 08 April 2013 respectively issued by the Penang High Court in relation to a claim filed by MBB through a firm of lawyers acting on behalf of the Plaintiff. Particulars of Claims The Plaintiff has made a claim of RM5,454,447.32 being the amount owing by ETI-M as at 31 March 2013 together with interest accruing thereon at the rate of 3.5% per annum (inclusive additional interest of 1% per annum) above BLR, on daily rests from 01 April 2013 until the date of full payment. The Plaintiff has claimed against the Company as 2nd Defendant as Corporate Guarantor. The Penang High Court had fixed the matter for Case Management on 02 May 2013. Circumstances leading to the filing of the Writ On 07 March 2013, the Company as Corporate Guarantor received a legal notice of demand from a firm of lawyers acting on behalf of MBB to demand from the Company the payment of the sum outstanding of RM6,247,315.05 as at 28 February 2013. In the event, the Company fails to settle the amount outstanding within 14 days, legal proceedings will commence against the Company for the recovery of the said amount without further reference to the Company, in which event the Company will be additionally liable for all costs incurred by MBB on a solicitor and client basis. On 14 March 2013, the Company had made a repayment to MBB the sum of RM842,029.07. On 27 March 2013 and thereafter, ETI-M has been negotiating with MBB on settlement of the amount outstanding. MBB filed the Writ with the Penang High Court after their demand for total outstanding amount was not fully repaid. Financial & Operational Impact The Company had provided for the amount RM5,587,341.00 in the Company’s and ETI-M’s accounts as such there is no further financial impact on the Group. The litigation will not have any operational impact on Group. Expected losses to the Group, if any, arising from the Writ Save for the amount that has already been provided, ETI-M and the Company are exposed to the losses resulted from the above claim, interest and legal cost in respect from the Writ. ETI-M is in the midst of negotiation with MBB and the Company will announce further developments on the above matter as and when necessary. This announcement is dated 18 April 2013. | |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | II-130418-32385 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||
| Description | INARI BERHAD ("INARI" or "the Company") - DEALING IN SECURITIES OF INARI DURING CLOSED PERIOD PURSUANT TO RULE 14.08(D) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||
Pursuant to Rule 14.08(D) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, had given notice of his dealing in securities of the Company during the closed period, details as set out in the table below:-
* Acquisition of 15,000 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato’ Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 18 April 2013.
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INARI - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-130418-33364 |
Particulars of substantial Securities Holder
| Name | Dato' Thong Kok Khee |
| Address | 74 Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541211-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas Technology Berhad No. 45-5 The Boulevard, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur Insas Plaza Sdn Bhd No. 45-5 The Boulevard, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur Thong Mei Chuen 74 Jalan Setiakasih, Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2013 | 15,000 |
| Remarks : |
| Indirect interest:- ----------------------- 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Ms Thong Mei Chuen - 50,000 shares (No change) 3) Insas Plaza Sdn Bhd - 9,433,200 shares Insas Technology Berhad and Insas Plaza Sdn Bhd are wholly-owned subsidiaries of Insas Berhad. Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-130418-33024 |
Particulars of substantial Securities Holder
| Name | Insas Berhad |
| Address | No. 45-5 The Boulevard, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 4081-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas Technology Berhad No. 45-5 The Boulevard, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur Insas Plaza Sdn Bhd No. 45-5 The Boulevard, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2013 | 15,000 |
| Remarks : |
| Indirect interest held through its wholly-owned subsidiaries: 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Insas Plaza Sdn Bhd - 9,433,200 shares |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | II-130418-32573 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | 74 Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 15,000 |
| Circumstances by reason of which change has occurred | Acquisition of 15,000 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato' Thong Kok Khee is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 500,000 |
| Direct (%) | 0.15 |
| Indirect/deemed interest (units) | 118,996,100 |
| Indirect/deemed interest (%) | 35.35 |
| Date of notice | 18/04/2013 |
| Remarks : |
| Indirect interest: ------------------- 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Ms Thong Mei Chuen - 50,000 shares (No change) 3) Insas Plaza Sdn Bhd - 9,433,200 shares Insas Technology Berhad and Insas Plaza Sdn Bhd are wholly-owned subsidiaries of Insas Berhad. Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
AMPROP - OTHERS AMCORP PROPERTIES BERHAD ("AMPROP") - ACQUISITION OF NEW SUBSIDIARY
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | AP-130417-AB8AE |
| Type | Announcement |
| Subject | OTHERS |
| Description | AMCORP PROPERTIES BERHAD ("AMPROP") - ACQUISITION OF NEW SUBSIDIARY |
AMPROP wishes to announce that its wholly-owned subsidiary, Walleng Enterprises Sdn Bhd had on 18 April 2013 subscribed for 1 ordinary share of GBP1.00 each in Campden Global Limited ("Campden"), representing 100% of the issued and paid-up capital of Campden, for a cash consideration of GBP1.00 ("Acquisition"). The Acquisition is not expected to have any material effect on the gearing, earnings and net assets per share of AMPROP for the financial year ending 31 March 2014. The Acquisition will not have any effect on the issued and paid-up share capital and substantial shareholders' shareholdings of AMPROP. None of the Directors and/or major shareholders of AMPROP and/or persons connected to them have any interest, direct or indirect, in the Acquisition. This announcement is dated 18 April 2013.
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