May 23, 2013

Company announcements: JOBST, NOTION, NEXTNAT, SMRTECH, MICROLN, MPAY, CATCHA, AMBANK

JOBST - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130522-39536

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time03:00 PM
Venue3rd Floor, Wisma JobStreet.com, No. 27, Lorong Medan Tuanku 1, (Off Jalan Sultan Ismail), 50300 Kuala Lumpur
Outcome of Meeting
The Board of Directors of JobStreet Corporation Berhad ("JCB") is pleased to inform that the shareholders of JCB have at the Ninth Annual General Meeting ("9th AGM") approved all the resolutions as prescribed in the Notice of 9th AGM contained in the Annual Report for year 2012 of JCB.
This announcement is dated 23 May 2013.


NOTION - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced23 May 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130523-32495

Date of buy back from14/05/2013
Date of buy back to22/05/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,000,000
Minimum price paid for each share purchased ($$)0.720
Maximum price paid for each share purchased ($$)0.760
Total amount paid for shares purchased ($$)3,002,469.60
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)4,000,000
Total number of shares retained in treasury (units)10,464,548
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies23/05/2013
Lodged by Boardroom Corporate Services (KL) Sdn Bhd


NEXTNAT - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCS-130523-19A98

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionNEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR "THE COMPANY")
- MEMORANDUM OF UNDERSTANDING BETWEEN NEXTNATION DATACITY SDN. BHD. , A WHOLLY-OWNED SUBSIDIARY OF NEXTNATION AND PT GRAHA TUNAS MAKMUR
For consistency purposes, the abbreviations and definitions used through out this announcement are the same as those previously defined in the Company's announcements made on 30 August 2012 and 21 March 2013 in relation to the Memorandum of Understanding executed on 29 August 2012.
The Board of Directors of Nextnation wishes to announce that Nextnation Datacity Sdn. Bhd. ("NDSB"), a wholly owned subsidiary of Nextnation, had on today entered into a Supplementary Memorandum of Understanding ("SMOU") with PT Graha Tunas Makmur ("PTGTM") to firm up the arrangement between NDSB and PTGTM in the Project and to supersede the initial MOU dated 29 August 2012.

Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 23 May 2013.


SMRTECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced23 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130523-4153B

Date of buy back23/05/2013
Description of shares purchasedOrdinary Shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)22,700
Minimum price paid for each share purchased ($$)0.250
Maximum price paid for each share purchased ($$)0.255
Total consideration paid ($$)5,774.88
Number of shares purchased retained in treasury (units)22,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,234,300
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.2442


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130523-2678A

Particulars of substantial Securities Holder

NameInsas Plaza Sdn Bhd
AddressNo. 45-5, The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
NRIC/Passport No/Company No.150118-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderInsas 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/05/2013
100,000
 

Circumstances by reason of which change has occurredPurchases through the open market
Nature of interestDirect
Direct (units)100,000 
Direct (%)0.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change7,952,400
Date of notice23/05/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130523-2677C

Particulars of substantial Securities Holder

NameInsas Berhad
AddressNo. 45-5, The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
NRIC/Passport No/Company No.4081-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderInsas 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/05/2013
100,000
 

Circumstances by reason of which change has occurredDeemed interested by virtue of purchases by Insas Plaza Sdn Bhd which is a wholly-owned subsidiary of Insas Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)100,000 
Indirect/deemed interest (%)0.07 
Total no of securities after change7,952,400
Date of notice23/05/2013


MPAY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130521-36843

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionManagePay Systems Berhad (“ManagePay” or the “Company”)
- Notice of Third Annual General Meeting
Date of Meeting18/06/2013
Time10:30 AM
VenuePoolside Cove, Sunway Lagoon Club, No. 3, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Date of General Meeting Record of Depositors11/06/2013

Attachments

Notice of AGM 2013.pdf
32 KB



CATCHA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCC-130523-52120

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionCatcha Media Berhad ("Catcha Media" or "the Company")
- Dealing by Principal Officer of the Company During Closed Period Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
The Board of Directors of Catcha Media wishes to announce that the Company had received notification from Ms Yee Li Liong, a Principal Officer of the Company in relation to her dealing in the shares of the Company during closed period, details as set out below:-
Name of Principal Officer
Date of Transaction
Number of Ordinary Shares of RM0.10 Disposed
% of Issued Share Capital
Price Per Share (RM)
Yee Li Liong
22 May 2013
20,000 (Direct)
0.015
0.6789

This announcement is dated 23 May 2013.


CATCHA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCC-130523-52323

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionCatcha Media Berhad ("Catcha Media" or "the Company")
- Dealing by Principal Officer of the Company During Closed Period Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
The Board of Directors of Catcha Media wishes to announce that the Company had received notification from Ms Sunantha Lim Ciasiang, a Principal Officer of the Company in relation to her dealing in the shares of the Company during closed period, details as set out below:-
Name of Principal Officer
Date of Transaction
Number of Ordinary Shares of RM0.10 Disposed
% of Issued Share Capital
Price Per Share (RM)
Sunantha Lim Ciasiang
22 May 2013
30,000 (Direct)
0.02
0.6817

This announcement is dated 23 May 2013.


AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130523-62A25

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 1,208,000 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
[Acquisition of 950,000 shares]

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
[Acquisition of 500,000 shares]

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
[Acquisition of 150,000 shares]

11. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/05/2013
1,208,000
 
Acquired20/05/2013
1,600,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change332,364,457
Date of notice21/05/2013

Remarks :
This notice was received on 23 May 2013.


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