AGLOBAL - OTHERS LETTER OF INTENTION FROM PT PEKANBARU CYBERCITY (“PCC”) FOR THE SUPPLY, DESIGN, BUILD, INSTALLATION, TESTING AND COMMISSIONING OF A HIGH SPEED BROADBAND NETWORK AT PEKANBARU RIAU (“LOI”)
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130626-54561 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LETTER OF INTENTION FROM PT PEKANBARU CYBERCITY (“PCC”) FOR THE SUPPLY, DESIGN, BUILD, INSTALLATION, TESTING AND COMMISSIONING OF A HIGH SPEED BROADBAND NETWORK AT PEKANBARU RIAU (“LOI”) |
Unless otherwise defined in this
announcement, all terms used herein shall have the same meaning as those
defined in the announcement dated 24 June 2013. Further
to the announcements dated 24 June 2013 in relation to the LOI, the Board of
Ariantec Global Berhad ("AGB" or "Company") wishes to announce the following additional information in relation to the LOI
and in response to queries from Bursa Malaysia Securities Berhad: 1. To state the date of
receipt of the letter of intention to determine whether Ariantec had made a
late announcement; The date of receipt of the LOI is 24th June 2013. 2. To state whether the
“optional maintenance and support services” is renewable? If yes, for how
long? Subject to the finalisation of the letter of award for the
Works which is pending the negotiation of fees as well as the agreement of
terms between ASB and MDB, the optional maintenance and support services are
renewable and are to be undertaken by MDB. If the 3 years contract is renewed,
then the support services will be undertaken for additional 3 years. If the
contract is not renewed, ASB can opt for a yearly contract subject to agreement
with MDB. 3. To state the contractual
sum of USD10 million in Ringgit Malaysia equivalent and the exchange rate; As of 24th June 2013, based on the exchange rate
for USD to RM of 1 : 3.20 for the same date, the contractual sum of USD10
million is equivalent to RM32 million. 4. To list down the salient
terms of the collaboration agreement. The collaboration agreement provides for the following: The agreement forms a preliminary voluntary non-binding basis
of proposed collaboration between MDB and ASB in respect of the parties commitment for collaboration and
cooperation to undertake the Contract as per the LOI. To define the relationship between the parties to the
Contract. To set out the roles and responsibilities of the each party
in undertaking the Contract. Both parties agree to consult and co-operate with each other
in order to undertake the Contract, including sharing of the information on the
Contract. Both parties agree to treat the Collaboration agreement as
absolutely confidential and not to be disclosed with other party without each
other’s’ written consent. The salient terms shall be finalised and formalised in an agreement
to be executed at later date. 5. To indicate the “date of
commencement” of the Contract; and The date of commencement cannot be accurately determined as
of yet. As per the LOI, the Contract (or a Letter of Award for the Contract)
will be executed at a later date but subject to the negotiation of fees as well
as the agreement of terms between ASB and MDB. 6. To state whether the
Contract is renewable? If yes, for how long? Pekanbaru Cybercity is a long term development project
undertaken by the Riau Province government. The contract is renewable, subject
to the project’s interim deliveries being met by ASB. | |
MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Ling Yew Kong
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130625-EA7CB |
Particulars of substantial Securities Holder
| Name | Ling Yew Kong |
| Address | 757, Beach Park, Jalan Tanjong Batu 97000 Bintulu Sarawak |
| NRIC/Passport No/Company No. | 660129-13-5461 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Firstlink Capital Pte Ltd One Phillip Street #08-01 Singapore S048692 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/06/2013 | 383,500 | 0.110 |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130626-2D052 |
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 (AMUNDI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR 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 | 21/06/2013 | 500,000 | |
| Acquired | 21/06/2013 | 1,000,000 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. |
CUSCAPI - Changes in Sub. S-hldr's Int. (29B) - DATO' GAN NYAP LIOU @ GAN NYAP LIOW
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130626-54882 |
Particulars of substantial Securities Holder
| Name | DATO' GAN NYAP LIOU @ GAN NYAP LIOW |
| Address | 30 Lorong Kemaris 1 Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541219-04-5409 |
| Nationality/Country of incorporation | Malaysian/Chinese |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn. Bhd. CIMB for Gan Nyap Liou @ Gan Nyap Liow 9th Floor Commerce Square Jalan Semantan Damansara Heights 50490 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 | 395,500 | |
| Disposed | 21/06/2013 | 170,000 |
| Remarks : |
| The Secretary of the Company received the Form 29B dated 24 June 2013 today, 26 June 2013 |
CUSCAPI - Changes in Director's Interest (S135) - DATO' GAN NYAP LIOU @ GAN NYAP LIOW
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130626-54651 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' GAN NYAP LIOU @ GAN NYAP LIOW |
| Address | 30 Lorong Kemaris 1 Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 395,500 | ||
Disposed | 170,000 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,684,500 |
| Direct (%) | 5.43 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 24/06/2013 |
CUSCAPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130626-52952 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's ACE Market Listing Requirements on Dealing in Securities, the following Director of Cuscapi Berhad ("CUSCAPI") had transacted in securities of CUSCAPI outside closed period, as set out in Table 1 below. | ||||||||||||||||||||||||||||||||||||
Name of Director : Dato' Gan Nyap Liou @ Gan Nyap Liow Type of Securities Date Transacted Price Transacted Acquisition/(Disposal) % of securities acquired or disposed of Total number of securities held after acquisition or disposal Ordinary Shares - - - - 25,375,000 Warrants 19.06.2013 0.1860 (395,500) 0.32 6,854,500 21.06.2013 0.1750 (170,000) 0.14 6,684,500 | |||||||||||||||||||||||||||||||||||||
CUSCAPI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130626-52654 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Mutiara Room The Saujana Hotel Kuala Lumpur 2km, Off Sultan Abdul Aziz Shah Airport Highway Saujana, 47200 Subang Selangor Darul Ehsan |
| Outcome of Meeting | On behalf of the Board of Directors of Cuscapi Berhad ("Cuscapi"), we are pleased to announce that at the Thirty-Fourth Annual General Meeting of Cuscapi held today, 26 June 2013, the shareholders have duly approved all the resolutions tabled thereat. This announcement is dated 26 June 2013. |
KARYON - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CU-130626-43142 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 02:00 PM |
| Venue | Meeting Room, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor |
| Outcome of Meeting | The Board of Directors of Karyon Industries Berhad ("Karyon") is pleased to announce that at the 10th Annual General Meeting ("AGM") of the Company held today, the shareholders of Karyon have duly passed all the resolutions as set out in the Notice of 10th AGM of Karyon dated 4 June 2013 by way of a show of hands except for the Resolution Nos. 9, 10 and 11 which was passed by way of poll. Please refer to the attachment for details of the poll results. |
GOCEAN - Changes in Director's Interest (S135) - Kua Liang Ming (Amended Announcement)
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130626-DB619 |
Information Compiled By KLSE
Particulars of Director
| Name | Kua Liang Ming |
| Address | Lot 10327A, Jalan Bukit Kemuning Batu 5 1/2, Kampung Jawa 42450 Klang 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 | 430,000 | 0.230 |
| Circumstances by reason of which change has occurred | Disposal of shares via open market transaction. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,077,232 |
| Direct (%) | 2.51 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/06/2013 |
| Remarks : |
| The date of notice should be dated as 21 June 2013 instead of 21 January 2013 which was erroneously stated. |
ENVAIR - Change of Address
| Company Name | ENVAIR HOLDING BERHAD (ACE Market) |
| Stock Name | ENVAIR |
| Date Announced | 26 Jun 2013 |
| Category | Change of Address |
| Reference No | CC-130625-28154 |
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