AGLOBAL - OTHERS LETTER OF INTENTION FROM PT PEKANBARU CYBERCITY FOR THE SUPPLY, DESIGN, BUILD, INSTALLATION, TESTING AND COMMISSIONING OF A HIGH SPEED BROADBAND NETWORK AT PEKANBARU RIAU
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 24 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130621-33580 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LETTER OF INTENTION FROM PT PEKANBARU CYBERCITY FOR THE SUPPLY, DESIGN, BUILD, INSTALLATION, TESTING AND COMMISSIONING OF A HIGH SPEED BROADBAND NETWORK AT PEKANBARU RIAU |
The Company is pleased to announce that PT Pekanbaru Cybercity has issued a letter of intention dated 19 June 2013 to Ariantec Sdn Bhd (“ASB”) in relation to a contract to be awarded to ASB, a wholly-owned subsidiary of the Company for the proposed planning, design, supply, delivery, installation, testing, post-acceptance, commissioning, optional maintenance and support services (“Works”) in respect of a high speed broadband network in Pekanbaru Riau Indonesia for a contract sum of USD10 million. In conjunction with the Contract, ASB has also entered into a collaboration agreement on 24 June 2013 with MDB Technologies (M) Sdn Bhd to undertake the Works, the salient terms of which shall be formalised in a formal agreement to be executed at a later date. Kindly refer to the attachment for further details of the announcement. | |
CYBERT - Change in Boardroom
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 24 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130618-41943 |
| Date of change | 24/06/2013 |
| Name | Yuen Chun Fai |
| Age | 34 |
| Nationality | Chinese |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Yuen graduated from London School of Economics and Political Science with a Bachelor Degree in Accounting and Finance. He is a member of Association of Chartered Certified Accountants. |
| Working experience and occupation | Mr. Yuen had over 7 years of experiences in accounting and auditing with an international accountancy and professional services firm. He also had over 4 years commercial experiences. |
| 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 |
EFFICEN - Changes in Sub. S-hldr's Int. (29B) - Temasek Holdings (Private) Limited
| Company Name | EFFICIENT E-SOLUTIONS BERHAD |
| Stock Name | EFFICEN |
| Date Announced | 24 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130624-46236 |
Particulars of substantial Securities Holder
| Name | Temasek Holdings (Private) Limited |
| Address | 60B Orchard Road #06-18 Tower 2 The Altrium @ Orchard Singapore 238891 |
| NRIC/Passport No/Company No. | 197401143 C |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | HSBC (MALAYSIA) TRUSTEE BERHAD 13 Floor Bangunan HSBC South Tower No. 2 Leboh Ampang 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/06/2013 | 232,900 |
GPACKET - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 24 Jun 2013 |
| Category | General Meetings |
| Reference No | GP-130624-48951 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/06/2013 |
| Time | 10:00 AM |
| Venue | The Auditorium, Level 11, Packet Hub, 159, Jalan Templer, 46050 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of Green Packet Berhad wishes to announce that the following resolutions set out in the Notice of 12th AGM dated 31 May 2013, were duly passed at today's AGM: 1. To adopt the Audited Financial Statements for the financial year ended 31 December 2012 together with the Reports of the Directors and the Auditors; 2. To approve the payment of Directors’ fees of RM248,062 for the financial year ended 31 December 2012; 3. To re-elect Encik A.Shukor bin S.A. Karim as Director; 4. To re-elect Encik Nik Mat bin Ismail as Director; 5. To elect Mr. Yee Chee Wai as Director; 6. To re-appoint Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman as Director; 7. To re-appoint Messrs Crowe Horwath as Auditors of the Company and to authorise the Directors to fix their remuneration; 8. Authority to grant options to Mr. Yee Chee Wai; and 9. Authority to empower the Directors of the Company to issue shares pursuant to Section 132D of the Companies Act, 1965. This announcement is dated 24 June 2013. |
VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 24 Jun 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-130613-C574A |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
PRIVA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PRIVASIA TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PRIVA |
| Date Announced | 24 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130518-60958 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/06/2013 |
| Time | 10:00 AM |
| Venue | Unit C-21-04, 4th Floor, Dataran 3 Dua (3 Two Square), No. 2, Jalan 19/1, 46300 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Privasia Technology Berhad ("the Company") is pleased to announce that the shareholders of the Company have at Fifth Annual General Meeting ("5th AGM") held today, 24 June 2013 approved all the resolutions set out in the Notice of 5th AGM dated 31 May 2013. This announcement is dated 24 June 2013. |
CATCHA - Changes in Sub. S-hldr's Int. (29B) - HSC Healthcare Sdn Bhd
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 24 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130624-51154 |
Particulars of substantial Securities Holder
| Name | HSC Healthcare Sdn Bhd |
| Address | Level 3A-1, Menara HSC, 187 Jalan Ampang, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 597174-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | HSC Healthcare Sdn Bhd Level 3A-1, Menara HSC, 187 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/06/2013 | 80,000 | 0.600 |
CATCHA - Changes in Sub. S-hldr's Int. (29B) - Dr Lim Yin Chow
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 24 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130624-50835 |
Particulars of substantial Securities Holder
| Name | Dr Lim Yin Chow |
| Address | No.8, Jalan SS3/6, 47300 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 630129-05-5421 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | HSC Healthcare Sdn Bhd Level 3A-1, Menara HSC, 187 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/06/2013 | 80,000 | 0.600 |
CATCHA - Changes in Director's Interest (S135) - Dr Lim Yin Chow
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 24 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130624-50440 |
Information Compiled By KLSE
Particulars of Director
| Name | Dr Lim Yin Chow |
| Address | No.8, Jalan SS3/6, 47300 Petaling Jaya, Selangor Darul Ehsan |
| 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) |
Disposed | 80,000 | 0.600 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his interest in HSC Healthcare Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
| Nature of interest | Indirect |
| Consideration (if any) | RM48,000.00 |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 11,749,300 |
| Indirect/deemed interest (%) | 8.73 |
| Date of notice | 24/06/2013 |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 24 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-130624-7BBF9 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 956,700 shares on 19 June 2013 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Purchase of 25,000 shares on 19 June 2013 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/06/2013 | 981,700 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 12.92% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 24 June 2013. Received EPF Form 29B dated 19 June 2013 on 24 June 2013. |
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