INNITY - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | INNITY CORPORATION BERHAD (ACE Market) |
| Stock Name | INNITY |
| Date Announced | 21 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130617-51387 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/06/2013 |
| Time | 09:30 AM |
| Venue | Green I, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Innity Corporation Berhad wishes to announce that all resolutions set out in the Notice of the Sixth Annual General Meeting ("6th AGM") dated 30 May 2013, were duly passed by the shareholders of the Company at the 6th AGM held at Green I, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan held on Friday, 21 June 2013 at 9.30 a.m. |
MYETFDJ - OTHERS QUARTERLY REVIEW OF BENCHMARK INDEX
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 21 Jun 2013 |
| Category | General Announcement |
| Reference No | MD-130621-58355 |
| Type | Announcement |
| Subject | OTHERS |
| Description | QUARTERLY REVIEW OF BENCHMARK INDEX |
i-VCAP Management Sdn. Bhd., the Manager of MyETF Dow Jones Islamic Market Malaysia Titans 25 (“MYETFDJ”), has been informed by S&P Dow Jones Indices (“S&P Dow Jones”) on the quarterly review of the Dow Jones Islamic Market Malaysia Titans 25 Index, which is the Benchmark Index for MYETFDJ. As a result of the review, one stock was added and one stock was removed from the Benchmark Index, while the weightings of the remaining stocks in the Benchmark Index have changed. The changes shall take effect after the close of trading on 21 June 2013. A summary of the changes is attached for information only. This announcement is dated 21 June 2013. | |
SUMATEC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 21 Jun 2013 |
| Category | General Meetings |
| Reference No | OS-130621-57944 |
| Type of Meeting | EGM | |||||||||||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||||||||||
| Date of Meeting | 21/06/2013 | |||||||||||||||||||||||||
| Time | 09:30 AM | |||||||||||||||||||||||||
| Venue | Westside Room 1 & 2, Level 8, Boulevard Hotel Mid Valley City, Lingkaran Syed Putra, 59200, Kuala Lumpur | |||||||||||||||||||||||||
| Outcome of Meeting | Further to the announcement dated 29 May 2013, M&A Securities Sdn Bhd on behalf of the Company, is pleased to announce that the shareholders of Sumatec have unanimously passed all resolutions pertaining to the Proposed Regularisation Plan at the Company’s Extraordinary General Meeting which was held on 21 June 2013. In relation to Ordinary Resolution 3 on the proposed allotment and issuance of: (a) 95,000,000 new ordinary shares of RM0.14 each in Sumatec to be issued to Tekad Mulia Sdn Bhd pursuant to the Proposed Issuance of Shares; and (b) up to 10,191,000 new ordinary shares of RM0.14 each in Sumatec to be issued to Tekad Mulia Sdn Bhd pursuant to the Proposed Scheme of Arrangement with Creditors, which was voted on by poll, the results of the poll is as follows:
This announcement is dated 21 June 2013.
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IGB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 21 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IC-130621-4B288 |
IJMPLNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 21 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-130621-3FEDA |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, 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 | 18/06/2013 | 300,000 |
| Remarks : |
| Re : Form 29B dated 19 June 2013. |
AMOLEK - Change in Boardroom
| Company Name | THE AYER MOLEK RUBBER COMPANY BERHAD |
| Stock Name | AMOLEK |
| Date Announced | 21 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130621-50367 |
| Date of change | 21/06/2013 |
| Name | Azril Akmar Bin Attan Akmar |
| Age | 34 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuing MBA programme in the United States of America. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor's Degree in Management (Accounting)from Universiti Teknologi Malaysia |
| Working experience and occupation | En Azril studied at Royal Military College (RMC) and attained a Bachelor's Degree in Management (Accounting) from Universiti Teknologi Malaysia. Upon graduation, he was bestowed the "Sword of Honour" by the Yang DiPertuan Agong in 2003. He progressed his career with the Malaysian Armed Forces and was made a Commissioned Officer. He began his business career with his family's business known as The Sisma Group of Companies. He is a member of the SISMA's Group Executive Committee. His specific task is to helm the retail units of the Group. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | Son of Datin Mariam Prudence Binti Yusof |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest of 452,000 ordinary shares of RM1.00 each in The Ayer Molek Rubber Company Berhad via Leasing Corporation Sdn Bhd |
AISB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | AMALGAMATED INDUSTRIAL STEEL BERHAD |
| Stock Name | AISB |
| Date Announced | 21 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130620-49758 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/06/2013 |
| Time | 11:00 AM |
| Venue | Lot 11A, Jalan Utas 15/7, Section 15, 40000 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | On behalf of the Board of Directors of Amalgamted Industrial Steel Berhad (“AISB”), we are pleased to announce that at the Forty-Second Annual General Meeting of AISB held today, 21 June 2013, the shareholders have duly approved all the resolutions tabled thereat. This announcement is dated 21 June 2013.
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CMSB - MEMORANDUM OF UNDERSTANDING
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 21 Jun 2013 |
| Category | General Announcement |
| Reference No | CM-130621-31196 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | CAHYA MATA SARAWAK BERHAD MEMORANDUM OF UNDERSTANDING BETWEEN CMS AGROTECH SDN BHD AND UNIVERSITY MALAYSIA SARAWAK |
We refer to the
Company’s announcements dated 23 June 2010, 23 September 2010, 23 December
2010, 23 March 2011, 23 June 2011, 23 September 2011, 23 December 2011, 23
March 2012, 2 June 2012, 21 September 2012 and 22 March 2013 respectively
pertaining to the Memorandum of Understanding signed between CMS Agrotech Sdn
Bhd (“CMS Agrotech”), a wholly-owned subsidiary company of CMS Infra Trading
Sdn Bhd which in turn is a subsidiary company of Cahya Mata Sarawak Berhad
(“CMSB”) and University Malaysia Sarawak (“UNIMAS”) to undertake the Research
and Development project for “Improvement of the Composting Technology For
Production of Value Added Compost/Biofertilizer” (“the R & D project”).
This
announcement is dated 21 June 2013. | |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 21 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-130621-DACE9 |
| Remarks : |
c c: Securities Commission |
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 21 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130621-4264B |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, 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) |
| Disposed | 18/06/2013 | 100,000 | |
| Acquired | 18/06/2013 | 60,000 |
| Remarks : |
| Re : Form 29B dated 19 June 2013. |
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