June 26, 2013

Company announcements: AGLOBAL, MTRONIC, PERISAI, CUSCAPI, KARYON, GOCEAN, ENVAIR

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”)

Announcement Type: General Announcement
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoCA-130626-54561

TypeAnnouncement
SubjectOTHERS
DescriptionLETTER 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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130625-EA7CB

Particulars of substantial Securities Holder

NameLing Yew Kong
Address757, Beach Park, Jalan Tanjong Batu 97000 Bintulu Sarawak
NRIC/Passport No/Company No.660129-13-5461
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderFirstlink Capital Pte Ltd
One Phillip Street #08-01 Singapore S048692

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/06/2013
383,500
0.110 

Circumstances by reason of which change has occurredDisposal of shares by Firstlink Capital Pte Ltd via open market transaction
Nature of interestDeemed Interest
Direct (units)4,355,000 
Direct (%)0.69 
Indirect/deemed interest (units)31,000,000 
Indirect/deemed interest (%)4.88 
Total no of securities after change35,355,000
Date of notice25/06/2013


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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130626-2D052

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 RM0.10 EACH
Name & address of registered holderCITIGROUP 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/06/2013
500,000
 
Acquired21/06/2013
1,000,000
 

Circumstances by reason of which change has occurredACQUIRED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)59,681,100 
Direct (%)6.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,681,100
Date of notice24/06/2013

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130626-54882

Particulars of substantial Securities Holder

NameDATO' GAN NYAP LIOU @ GAN NYAP LIOW
Address30 Lorong Kemaris 1
Bukit Bandaraya
Bangsar
59100 Kuala Lumpur
NRIC/Passport No/Company No.541219-04-5409
Nationality/Country of incorporationMalaysian/Chinese
Descriptions (Class & nominal value)Warrants
Name & address of registered holderCIMSEC 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2013
395,500
 
Disposed21/06/2013
170,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)6,684,500 
Direct (%)5.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,684,500
Date of notice24/06/2013

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

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced26 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130626-54651

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN NYAP LIOU @ GAN NYAP LIOW
Address30 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
19/06/2013
395,500
 
Disposed
21/06/2013
170,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
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 notice24/06/2013


CUSCAPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130626-52952

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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

Announcement Type: General Meetings
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced26 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130626-52654

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2013
Time11:00 AM
VenueMutiara 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

Announcement Type: General Meetings
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced26 Jun 2013  
CategoryGeneral Meetings
Reference NoCU-130626-43142

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2013
Time02:00 PM
VenueMeeting 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)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced26 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130626-DB619

Information Compiled By KLSE

Particulars of Director

NameKua Liang Ming
AddressLot 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
20/06/2013
430,000
0.230 

Circumstances by reason of which change has occurredDisposal of shares via open market transaction.
Nature of interestDirect 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 notice21/06/2013

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

Announcement Type: Change of Address
Company NameENVAIR HOLDING BERHAD (ACE Market) 
Stock Name ENVAIR  
Date Announced26 Jun 2013  
CategoryChange of Address
Reference NoCC-130625-28154

Change descriptionRegistered 
Old address 2nd Floor, Lot 107, Jalan 6, Off Jalan Chan Sow Lin, Sungai Besi, 55200 Kuala Lumpur  
New addressD2-1-11, No. 1, Solaris Dutamas, Jalan Dutamas, Taman Sri Hartamas, 50480 Kuala Lumpur  
Name of Registrar 
Telephone no03-6205 3586
 
Facsimile no03-6205 3584
 
E-mail address 
Effective date26/06/2013 


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