DVM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130605-61712 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DESTINI BERHAD (“DESTINI” OR “COMPANY”) ACQUISITION OF AN INDUSTRIAL PROPERTY HELD UNDER GRN 215163, LOT NO. 61768, BANDAR GLENMARIE, DISTRICT OF PETALING, STATE OF SELANGOR (“PROPERTY”) BY DESTINI FROM CSL MANUFACTURING (M) SDN BHD FOR A CASH CONSIDERATION OF RM14,800,000 (“ACQUISITION”) |
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 3 January 2013) Reference is made to the Company’s announcements dated 3 January 2013, 1 March 2013, 23 April 2013 and 15 May 2013 in relation to the Acquisition. In accordance with the terms of the SPA and as disclosed in the circular to shareholders of the Company dated 23 April 2013 for the Acquisition:- (a) the Company shall be required to pay the Balance Purchase Price by 1 April 2013, failing which the Vendor shall grant an automatic extension of the deadline to 1 June 2013, subject to the Company paying the Vendor late payment interest calculated at 8% per annum (“Payment Deadline”). (b) the Vendor has delivered vacant possession of the Property to Destini on 7 January 2013. In relation to the above matters, M&A Securities, on behalf of the Board wishes to announce that the Company has entered into a supplemental agreement with the Vendor on 4 June 2013 (“Supplemental SPA”) to extend the Payment Deadline from 1 June 2013 until 1 August 2013 subject to the following payments being made by the Company to the Vendor upon the execution of the Supplemental SPA:- (i) RM1,000,000, being part payment of the Balance Purchase Price, reducing the Balance Purchase Price to RM10,800,000 (“New Balance Purchase Price”); (ii) RM157,334, being late payment interest on the Balance Purchase Price calculated at 8% per annum for the period from 1 April 2013 to 1 June 2013 in accordance with the terms of the SPA; (iii) RM140,000, being rental in advance of the Property for the month of June 2013 and July 2013 (“Advance Rental”); and (iv) RM180,000, being interest in advance on the New Balance Purchase Price for a period of two (2) months commencing from 1 June 2013 until 1 August 2013 (“Advance Interest”). In the event that the Company pays the New Balance Purchase Price earlier than 1 August 2013, the Advance Rental and Advance Interest shall be pro-rated accordingly and the balance be refunded to the Company within 7 days. Save for the above, the other terms and conditions of the SPA remain unchanged. The Supplemental SPA will be made available for inspection at the registered office of Destini at Suite 10.03, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia. 3090 during normal office hours on Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 5 June 2013.
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DVM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | DT-130531-63717 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | DVM TECHNOLOGY BERHAD Notice of 10th Annual General Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:30 AM |
| Venue | Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sport Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/06/2013 |
OPENSYS - Changes in Director's Interest (S135) - James Henry Stewart
| Company Name | OPENSYS (M) BERHAD (ACE Market) |
| Stock Name | OPENSYS |
| Date Announced | 5 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130605-7CAE0 |
Information Compiled By KLSE
Particulars of Director
| Name | James Henry Stewart |
| Address | A-03-02, Kiaramas Ayuria 9, Jalan Kiara 7, Bukit Kiara 50480 Kuala Lumpur |
| 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 | 3,454,500 | 0.130 |
| Circumstances by reason of which change has occurred | Disposal via open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/06/2013 |
| Remarks : |
| 1) The disposal of 3,454,500 ordinary shares of RM0.10 each represents 1.55% of the total issued capital of the Company. 2) This announcement is served pursuant to Rule 14.09 of Chapter 14 of the ACE Market Listing Requirements pertaining to dealings outside closed period. |
GRANFLO - GRANFLO - NOTICE OF BOOK CLOSURE
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 5 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-130605-32334 |
LISTING'S CIRCULAR NO. L/Q : 68021 OF 2013
FINAL TAX EXEMPT DIVIDEND OF 1.0 SEN PER ORDINARY SHARE.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 July 2013 ]
2) The last date of lodgement : [ 12 July 2013 ]
3) Date Payable : [ 31 July 2013 ]
CWORKS - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | CWORKS SYSTEMS BERHAD (ACE Market) |
| Stock Name | CWORKS |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130603-33175 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | CWorks Systems Berhad - Notice of the Eleventh Annual General Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 09:00 AM |
| Venue | Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/06/2013 |
GPACKET - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | MB-130605-61303 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS | ||||||||||||||||||||||||||||
| Description | GREEN PACKET BERHAD (“GPB” OR “COMPANY”) (i) PROPOSED DISPOSAL BY WORLDLINE ENTERPRISE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GPB OF A LEASEHOLD LAND TOGETHER WITH A TWELVE AND A HALF (12 1/2) STOREY OFFICE BUILDING (“PROPERTY”) FOR A TOTAL CASH CONSIDERATION OF RM49,000,000; AND (ii) PROPOSED TENANCY OF THE SAID PROPERTY BY PACKET ONE NETWORKS (MALAYSIA) SDN BHD, A 55%-OWNED SUBSIDIARY OF GPB | ||||||||||||||||||||||||||||
Reference is made to the Company’s announcement dated 31 May 2013 in relation to the Proposals (“Earlier Announcement”). Unless otherwise defined, all abbreviations used are the same as those previously defined in the Earlier Announcement. On behalf of the Board of Directors of GPB, AmInvestment Bank Berhad wishes to announce the following additional information for public release: (i) Date and method of valuation of the Property The indicative value of the Property as at 20 May 2013 is RM46 million based on the indicative valuation by Messrs Rahim & Co, the independent valuer. The methods of valuation used are the Investment method and the Comparison method. (ii) Utilisation of proceeds
(a) Working capital, includes but not limited to, for purposes to support and expand its business (costs may include, but not limited to, for financing of marketing costs and/or production costs). (c) Development expenditure includes but not limited to, for purposes to develop and upgrade new products or solutions. (d) Includes professional fees, fees to the authorities, printing cost, and other incidental expenses in connection with the Proposed Disposal. Any excess or shortfall of the estimated expenses will be adjusted to working capital. (iii) Net assets (“NA”), NA per share as at 31 December 2012
This announcement is dated 5 June 2013. | |||||||||||||||||||||||||||||
DAYA - MEMORANDUM OF UNDERSTANDING
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130604-50825 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | DAYA MATERIALS BERHAD (“DMB”) MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DMB AND MALCO ENGINEERING (PRIVATE) LIMITED |
Further to our announcements dated 6 June 2012, 5 September 2012, 4 December 2012, 1 March 2013 and 31 May 2013 in relation to the Memorandum of Understanding entered into between DMB and Malco Engineering (Private) Limited (“Malco”), the Board of Directors of DMB wishes to announce that DMB had given a notice of termination of this MOU to Malco due to difficulties of targeted business development in The Board of Directors of DMB wish to announce that this MOU is deemed terminated as of 5 June 2013. This announcement is dated 5 June 2013. | |
DAYA - MEMORANDUM OF UNDERSTANDING
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130604-51219 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | DAYA MATERIALS BERHAD (“DMB”) MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN A SUBSIDIARY OF DMB, DAYA PETROLEUM VENTURES SDN. BHD. (“DPV”) AND MALCO ENGINEERING (PVT) LIMITED (“MALCO”) AND UNITED GLOBAL SERVICES (PVT) LIMITED (“UGS”) |
Further to our announcements dated 10 December 2012 and 6 March 2013 in relation to the Memorandum of Understanding entered into between DPV, Malco and UGS, the Board of Directors of DMB wishes to announce that DMB had, via its letter dated 15 May 2013, given a notice of termination of this MOU to Malco and UGS respectively due to difficulties of targeted business development in Sri Lanka. The MOU has now been terminated after receiving no response from Malco or UGS on the notice of termination. The Board of Directors of DMB wish to announce that this MOU is deemed terminated as of 5 June 2013. This announcement is dated 5 June 2013. | |
RA - Changes in Director's Interest (S135) - FRANCIS TAN HOCK LEONG
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 5 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-130527-54640 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | FRANCIS TAN HOCK LEONG |
| Address | UNIT 55, JALAN 32/70A KIARA HILL, DESA SRI HARTAMAS 50480 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES @ RM0.10 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,000,000 | 0.055 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 337,822,053 |
| Direct (%) | 38.434 |
| Indirect/deemed interest (units) | 59,203,338 |
| Indirect/deemed interest (%) | 6.736 |
| Date of notice | 05/06/2013 |
| Remarks : |
| DEEMED INTEREST THROUGH HIS SPOUSE, CHEOK CHUN LIAN |
RA - Changes in Sub. S-hldr's Int. (29B) - FRANCIS TAN HOCK LEONG
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 5 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CZ-130527-55522 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | FRANCIS TAN HOCK LEONG |
| Address | UNIT 55, JALAN 32/70A KIARA HILL, DESA SRI HARTAMAS 50480 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 660425-10-7289 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES @ RM0.10 EACH |
| Name & address of registered holder | FRANCIS TAN HOCK LEONG UNIT 55, JALAN 32/70A KIARA HILL, DESA SRI HARTAMAS 50480 KUALA LUMPUR CHEOK CHUN LIAN UNIT 55, JALAN 32/70A KIARA HILL, DESA SRI HARTAMAS 50480 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/06/2013 | 1,000,000 | 0.055 |
| Remarks : |
| DEEMED INTEREST THROUGH HIS SPOUSE, CHEOK CHUN LIAN |
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