June 4, 2013

Company announcements: AGLOBAL, PERISAI, YGL, RA, K1, SMRTECH, WINSUN, SUNZEN, HHHCORP

AGLOBAL - Annual Report 2012

Announcement Type: Document Receipt
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced4 Jun 2013  
CategoryDocument Receipt
Reference NoGR-130604-63153

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

AGLOBAL-AnnualReport2012.pdf
751 KB






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 Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130604-24EC1

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 (KIB)
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

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (CIMB PRI)
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)
Disposed30/05/2013
2,000,000
 
Acquired30/05/2013
1,500,000
 
Disposed30/05/2013
1,779,600
 

Circumstances by reason of which change has occurredDISPOSED AND ACQUIRED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)55,199,300 
Direct (%)5.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,199,300
Date of notice31/05/2013

Remarks :
The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.


YGL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYGL CONVERGENCE BERHAD (ACE Market) 
Stock Name YGL  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCS-130604-38041

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNinth Annual General Meeting
Date of Meeting27/06/2013
Time11:00 AM
VenueCititel Penang, 66, Jalan Penang, 10000 Penang
Date of General Meeting Record of Depositors21/06/2013

Attachments

Ygl-Notice of 9th AGM.pdf
120 KB



RA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCZ-130603-51966

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of R&A Telecommunication Group Berhad wishes to announce that the Ninth Annual General Meeting of the Company will be held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 27 June 2013 at 10:00 a.m.
Date of Meeting27/06/2013
Time10:00 AM
VenueTioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors20/06/2013

Attachments

R&A 2013(AGM ad)[1].pdf
101 KB



K1 - Annual Report 2012

Announcement Type: Document Receipt
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced4 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130604-63077

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

K1-AnnualReport2012.pdf
1376 KB






SMRTECH - OTHERS ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced4 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130604-7BE1B

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF A WHOLLY-OWNED SUBSIDIARY

The Board of Directors of SMR Technologies Berhad ("SMRTECH" or "Company") wishes to announce that the Company has completed the acquisition of a wholly-owned subsidiary known as SMR Properties Management SDN BHD ("SMR Properties Management").

The authorised share capital of SMR Properties Management is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The issued and paid-up share capital of SMR Properties Management is RM2.00 comprising of 2 ordinary shares of RM1.00 each.

The principal activity of SMR Properties Management is education and related services.

The acquisition is not expected to have any material effect on the earnings, net assets and gearing of SMRTECH and its Group of Companies for the financial year ending 31 December 2013.

None of the Directors and/or substantial shareholders of SMRTECH and persons connected to them have any interest, direct or indirect, in the said acquisition.

This announcement is dated 4 June 2013.



SMRTECH - OTHERS ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced4 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130604-50073

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF A WHOLLY-OWNED SUBSIDIARY

The Board of Directors of SMR Technologies Berhad ("SMRTECH" or "Company") wishes to announce that the Company has completed the acquisition of a wholly-owned subsidiary known as SMR VOCTECH SDN BHD ("SMR VOCTECH").

The authorised share capital of SMR VOCTECH is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The issued and paid-up share capital of SMR VOCTECH is RM2.00 comprising of 2 ordinary shares of RM1.00 each.

The principal activity of SMR VOCTECH is education and related services.

The acquisition is not expected to have any material effect on the earnings, net assets and gearing of SMRTECH and its Group of Companies for the financial year ending 31 December 2013.

None of the Directors and/or substantial shareholders of SMRTECH and persons connected to them have any interest, direct or indirect, in the said acquisition.

This announcement is dated 4 June 2013.



WINSUN - Annual Report 2012

Announcement Type: Document Receipt
Company NameWINSUN TECHNOLOGIES BERHAD (ACE Market) 
Stock Name WINSUN  
Date Announced4 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130604-62043

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

WINSUN-AnnualReport2012.pdf
1730 KB






SUNZEN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCA-130527-62120

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEighth Annual General Meeting
Date of Meeting27/06/2013
Time11:30 AM
VenueHoliday Villa, Ivory 12, No. 9, Jalan SS12/1, Subang Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors20/06/2013

Attachments

Notice of AGM.pdf
120 KB



HHHCORP - Annual Report 2012

Announcement Type: Document Receipt
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced4 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130604-63179

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

HHHCORP-AnnualReport2012.pdf
471 KB






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