WILLOW - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 3 May 2013 |
| Category | General Meetings |
| Reference No | WM-130502-37860 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | WILLOWGLEN MSC BERHAD Notice of Fifteenth Annual General Meeting |
| Date of Meeting | 29/05/2013 |
| Time | 10:00 AM |
| Venue | Grand Lotus, Level 2, Swiss-Garden Residences, 117 Jalan Pudu, 55100 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 22/05/2013 |
MTRONIC - METRONIC GLOBAL BERHAD (“MGB” or “the Company”) - Kuala Lumpur High Court Winding Up Petition No. 28NCC-362-04/2013 Mandarin Opto-Medic Sdn Bhd (“Petitioner”) vs Metronic Engineering Sdn Bhd (“Respondent”)
Announcement Type: General Announcement
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 3 May 2013 |
| Category | General Announcement |
| Reference No | CC-130503-35410 |
MTRONIC - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 3 May 2013 |
| Category | Change in Principal Officer |
| Reference No | CC-130503-37186 |
| Date of change | 02/05/2013 |
| Name | Ong Fee Peng |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Member of Malaysian Institute of Accountants Degree in Finance and Accounts |
| Working experience and occupation | Mr Ong has more than 20 years working experience in Finance Department with various companies. The last position held was Vice President of Group Finance with an Investment Bank. He is currently the Group Financial Controller of Metronic Global Berhad. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
PERISAI - 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 Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 3 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130503-8177D |
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 RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FD BD (NOMURA) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/04/2013 | 277,800 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. |
CUSCAPI - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 3 May 2013 |
| Category | General Announcement |
| Reference No | MI-130503-62193 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | CUSCAPI BERHAD ("CUSCAPI" OR THE "COMPANY") I. RENOUNCEABLE RIGHTS ISSUE OF UP TO 146,749,640 NEW ORDINARY SHARES OF RM0.10 EACH IN CUSCAPI ("CUSCAPI SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING CUSCAPI SHARES HELD AS AT 5.00 P.M. ON 3 APRIL 2013 AT AN ISSUE PRICE OF RM0.24 PER RIGHTS SHARE TOGETHER WITH UP TO 146,749,640 FREE DETACHABLE WARRANTS IN CUSCAPI ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR ("RIGHTS ISSUE WITH WARRANTS"); II. BONUS ISSUE OF UP TO 73,374,820 NEW CUSCAPI SHARES ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY (2) RIGHTS SHARES SUBSCRIBED FOR PURSUANT TO THE RIGHTS ISSUE WITH WARRANTS ("BONUS ISSUE"); III. INCREASE IN THE AUTHORISED SHARE CAPITAL OF CUSCAPI FROM RM60,000,000 COMPRISING 600,000,000 CUSCAPI SHARES TO RM120,000,000 COMPRISING 1,200,000,000 CUSCAPI SHARES ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND IV. AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF CUSCAPI ("AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises. We refer to the earlier announcements on 26 November 2012, 11 January 2013, 17 January 2013, 30 January 2013, 20 March 2013, 3 April 2013, 25 April 2013 and 30 April 2013. On behalf of the Board of Directors of Cuscapi, RHB Investment Bank is pleased to announce that the 123,156,433 Rights Shares, 61,578,216 Bonus Shares and 123,156,433 Warrants issued pursuant to the Rights Issue with Warrants and Bonus Issue were listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., Friday, 3 May 2013, marking the completion of the Corporate Exercises. This announcement is dated 3 May 2013. | |
NOTION - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | NOTION VTEC BERHAD |
| Stock Name | NOTION |
| Date Announced | 3 May 2013 |
| Category | General Announcement |
| Reference No | CC-130503-96A4C |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||
| Description | This is to notify the Exchange that pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr Choo Wing Hong, Mr Choo Wing Onn, Mr Lee Tian Yoke and Mr Choo Wing Yew (collectively referred to as "Affected Persons") have notified that they intend to deal in the Company's securities during closed period. In accordance with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Securities, the Affected Persons will inform the Company Secretary of the Company on the details of their dealings within one (1) full market day after the dealing has occured. The Affected Persons' current holdings in the securities of the Company are:- | ||||||||||||||||||||||||||||||||||||||||
[2] The total direct shareholdings are held as follows:- (i) 28,535,975 ordinary shares of RM0.50 each are registered in the name of Choo Wing Hong; and (ii) 5,500,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong. [3] The total direct shareholdings are held as follows:- (i) 22,523,493 ordinary shares of RM0.50 each are registered in the name of Choo Wing Onn; and (ii) 4,000,000 ordinary shares of RM0.50 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Onn. [4] The total direct shareholdings are held as follows:- (i) 4,025,297 ordinary shares of RM0.50 each are registered in the name of Choo Wing Yew; and (ii) 1,750,000 ordinary shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Yew (471952). [5] Based on the total Warrants-B outstanding of 38,618,742. [6] The total direct Warrant-B holdings are held as follows:- (i) 575,128 Warrants-B are registered in the name of Choo Wing Yew; and (ii) 250,000 Warrants-B are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Yew (471952). | |||||||||||||||||||||||||||||||||||||||||
MNC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 3 May 2013 |
| Category | General Meetings |
| Reference No | CP-130503-33731 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | M N C WIRELESS BERHAD -NOTICE OF NINTH ANNUAL GENERAL MEETING |
| Date of Meeting | 30/05/2013 |
| Time | 09:30 AM |
| Venue | Rafflesia 2, Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23/05/2013 |
N2N - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 3 May 2013 |
| Category | General Meetings |
| Reference No | CM-130502-56274 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | We wish to inform that the Notice of the Twelfth Annual General Meeting ("AGM") of N2N Connect Berhad will be published in The New Straits Times on 6 May 2013. Date of AGM : 28 May 2013 Time of AGM : 10:00 a.m. Venue of AGM : Wisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Attached herewith is the Notice of the AGM dated 6 May 2013. |
| Date of Meeting | 28/05/2013 |
| Time | 10:00 AM |
| Venue | Wisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 17/05/2013 |
RA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 3 May 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-130503-93121 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 03/05/2013 |
| Name | NESAKUMAR A/L RETNASAMY |
| Age | 46 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other business ventures |
| 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 |
| Remarks : |
| Subsequent to NESAKUMAR A/L RETNASAMY's resignation, the Board comprises 6 Directors consisting of the following :- a) 2 Executive Directors b) 3 Independent Non-Executive Directors c) 1 Non-Independent Non-Executive Director |
UTOPIA - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | 1 UTOPIA BERHAD (ACE Market) |
| Stock Name | UTOPIA |
| Date Announced | 3 May 2013 |
| Category | General Announcement |
| Reference No | OS-130503-40255 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | 1 UTOPIA BERHAD (“1 UTOPIA” OR “COMPANY”) I. PROPOSED ACQUISITION OF 49% EQUITY INTEREST OF PC3; II. PROPOSED ACQUISITION OF 49% EQUITY INTEREST OF ESSENTIAL; III. PROPOSED ACQUISITION OF 100% EQUITY INTEREST OF PRESTIGE; AND IV. PROPOSED ACQUISITION OF 100% EQUITY INTEREST OF FOSA. (COLLECTIVELY REFFERED TO AS “PROPOSED ACQUISITIONS”) V. PROPOSED ESOS (THE PROPOSED ACQUISITIONS AND PROPOSED ESOS ARE COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 16 July 2012 and 17 July 2012.) TA Securities, on behalf of the Board, wishes to announce that 1 Utopia and the respective vendors for the Proposed Acquisitions have on 3 May 2013 mutually agreed to an extension of twelve (12) months from 16 April 2013 to 15 April 2014 for the fulfilment of the conditions precedent of the respective agreements in relation to the Proposed Acquisitions. This announcement is dated 3 May 2013. | |
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