INFOTEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | INFORTECH ALLIANCE BERHAD (ACE Market) |
| Stock Name | INFOTEC |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130605-3252F |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | INFORTECH ALLIANCE BERHAD - FIFTEENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 28/06/2013 |
| Time | 10:00 AM |
| Venue | Conference 4, Vivatel Kuala Lumpur, 85, Jalan Loke Yew, 55200 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 21/06/2013 |
OPENSYS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | OPENSYS (M) BERHAD (ACE Market) |
| Stock Name | OPENSYS |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130605-82F20 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Pursuant to Rule 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market, this is to notify that the Company has received notification from the Director of the Company, Mr. James Henry Stewart, in relation to his disposal of the Company’s shares outside the closed period as stated below:- 1) Date of dealing – 5.6.2013 2) No. of ordinary shares of RM0.10 each disposed – 3,454,500 3) % of issued share capital – 1.55 4) Transaction - Open Market 5) Consideration per share – RM0.13 each. This announcement is dated 5 June 2013. |
GPRO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130604-47391 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The TENTH ANNUAL GENERAL MEETING ("AGM") of the Company will be held at Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Friday, 28 June 2013 at 11.30 a.m. The Company wishes to inform that a depositor whose name appears in the Record of Depositors as at 21 June 2013 shall be regarded as a member of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend and vote. |
| Date of Meeting | 28/06/2013 |
| Time | 11:30 AM |
| Venue | Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 21/06/2013 |
EAH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CZ-130517-58627 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of EA Holdings Berhad wishes to announce that the Third Annual General Meeting ("AGM") of the Company will be held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 28 June 2013 at 10:00 a.m. |
| Date of Meeting | 28/06/2013 |
| Time | 10:00 AM |
| Venue | Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/06/2013 |
INARI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130605-020A1 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||||||||
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING | ||||||||||||||||||
| Description | INARI BERHAD (“INARI” OR “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF 84,152,175 NEW ORDINARY SHARES OF RM0.10 EACH IN INARI BERHAD (“INARI”) (“RIGHTS SHARES”) TOGETHER WITH 168,304,350 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH IN INARI TOGETHER WITH TWO (2) WARRANTS FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED IN INARI AT 5.00 P.M. ON 13 MAY 2013 AT AN ISSUE PRICE OF RM0.36 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE ("RIGHTS ISSUE WITH WARRANTS") | ||||||||||||||||||
On behalf of the
Company, M&A Securities Sdn Bhd is pleased to announce that at the close of
acceptance, excess application and payment for the Rights Issue with Warrants
as at 5.00 p.m. on 29 May 2013 (“Closing Date”), Inari received valid
acceptances and excess applications for a total of 92,882,257 Rights Shares.
This represents a subscription level of 110.37% of the total number of Rights
Shares available under the Rights Issue with Warrants.
Details of valid acceptances and excess applications received as at the
Closing Date are as follows:
As the acceptances
and excess applications received exceeded the issue size of 84,152,175 Rights Shares,
the issue size of the Rights Issue with Warrants shall be based on the issue
size of 84,152,175
Rights
Shares and 168,304,350 Warrants.
The Rights Shares
and Warrants are expected to be listed on the ACE Market of Bursa Malaysia
Securities Berhad on 12 June 2013.
This announcement
is dated 5 June 2013.
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HLFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HONG LEONG FINANCIAL GROUP BERHAD |
| Stock Name | HLFG |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | HL-130604-552EA |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Director has given notice of his dealing in the ordinary shares of HLFG. | ||||||||||||||||||
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MAYBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | MB-130605-56924 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | The following Principal Officer has given notice of his dealing in the ordinary shares of Malayan Banking Berhad. | ||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of Malayan Banking Berhad ("Maybank" or "the Company") had notified the Company of his dealing in Maybank shares arising from the exercise of Share Options under the Share Option Plan of the Company's Employees' Share Scheme:-
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MBSB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 5 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | MB-130604-30495 |
| Date of change | 05/06/2013 |
| Name | Ravinder Kaur a/p Mahan Singh |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | BA Honours (2nd Upper) in Asean Studies (Diplomatic Services Module) from University of Malaya, Kuala Lumpur, Malaysia (1980 – 1983). Attended MBA Programme from Manchester Business School, UK (1999 – 2001). |
| Working experience and occupation | Ms. Ravinder Kaur has about 22 years’ experience in the banking and finance sector and has held senior management positions in the area of corporate banking, asset management, private equity and financial consultancy. Ms. Ravinder Kaur started her career with Malayan Banking Berhad in 1984. In 1996, Ms. Ravinder Kaur joined the management team of Sime Bank Berhad, a subsidiary of Sime Darby Berhad. Sime Bank Berhad was later acquired by RHB Bank Berhad in 1998. In 2004, Ms. Ravinder Kaur was recruited by Citibank Berhad to head their Global Relationship Banking (GRB) to handle its relationships with multinational corporations. Ms. Ravinder Kaur later joined Equity Ventures Pte Ltd, Singapore in 2006. Her responsibilities were to manage and coordinate the private equity initiatives and responsibilities within the firm. She is now involved in providing financial restructuring services of companies and advisory services to foreign investors and training in strategy and account management. |
| 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 |
SUMATEC - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130527-6361B |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF ANNUAL GENERAL MEETING |
| Date of Meeting | 28/06/2013 |
| Time | 10:30 AM |
| Venue | KAYANGAN BALLROOM, QUALITY HOTEL SHAH ALAM, PLAZA PERANGSANG, PERSIARAN PERBANDARAN, 40000 SHAH ALAM,SELANGOR DARUL EHSAN. |
| Date of General Meeting Record of Depositors | 24/06/2013 |
MRCB - Circular/Notice to Shareholders
Announcement Type: Document Receipt
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 5 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130605-64336 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A (I) PROPOSED ACQUISITIONS BY MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "COMPANY") OF THE EQUITY INTEREST IN THE ACQUIREE COMPANIES (AS DEFINED HEREIN) FROM THE VENDORS (AS DEFINED HEREIN) FOR A TOTAL INDICATIVE CONSIDERATION OF UP TO RM814,300,000 WHICH WILL BE SATISFIED VIA A COMBINATION OF CASH OF RM124,008,715 AND UP TO 445,349,217 NEW ORDINARY SHARES OF RMI.00 EACH IN MRCB ("MRCB SHARES" OR "SHARES") AT AN ISSUE PRICE OF RM1.55 PER MRCB SHARE, TOGETHER WITH UP TO 127,242,635 FREE DETACHABLE WARRANTS ON THE BASIS OF TWO (2) FREE DETACHABLE WARRANTS FOR EVERY SEVEN (7) MRCB SHARES ISSUED ("PROPOSED ACQUISITIONS"); (II) PROPOSED EXEMPTION TO NUSA GAPURNA DEVELOPMENT SDN BHD, THE EMPLOYEES PROVIDENT FUND BOARD AND GAPURNA SDN BHD AS WELL AS PERSONS ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR THE REMAINING MRCB SHARES NOT ALREADY OWNED BY THEM UPON COMPLETION OF THE PROPOSED ACQUISITIONS ("PROPOSED EXEMPTION"); (III) PROPOSED FREE ISSUANCE OF UP TO 482,087,903 WARRANTS IN MRCB TO ALL ENTITLED SHAREHOLDERS OF OUR COMPANY ON THE BASIS OF ONE (I) FREE WARRANT FOR EVERY THREE (3) EXISTING MRCB SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED FREE WARRANTS"); (IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF OUR COMPANY ("PROPOSED IASC"); AND (V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF OUR COMPANY ("PROPOSED AMENDMENTS") PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF MRCB IN RELATION TO THE PROPOSED ACQUISITIONS (SAVE FOR THE PROPOSED ACQUISITION OF 30% OF P.J SENTRAL (AS DEFINED HEREIN ) AND THE PROPOSED EXEMPTION |
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