Company announcements: MQTECH, ELSOFT, CIMB, AIRPORT, TAGB, TROP

MQTECH - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name	MQTECH
Date Announced	21 Jun 2013
Category	PDF Submission
Reference No	CC-130621-67720

Subject

ADDENDUM TO CIRCULAR TO SHAREHOLDERS DATED 4 JUNE 2013 IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments RRPT-circular_2013_Addendum (2).pdf 36 KB

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MQTECH - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B

Company Name	MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name	MQTECH
Date Announced	21 Jun 2013
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28B
Reference No	CC-130618-70398

Date of shares sold from	11/06/2013 to 11/06/2013
Date of shares cancelled from	to
Number of treasury shares sold (units)	10,440,000
Currency	Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)	0.125
The maximum price at which the treasury shares were sold ($$)	0.130
Total consideration received for the treasury shares sold ($$)	1,306,250.00
The name of the Stock Exchange through which the treasury shares were sold	Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units)	5,700,100
Number of treasury shares cancelled (units)	0
Total issued capital as diminished
Date lodged with registrar of companies	21/06/2013
Lodged by	AD-CONSULT (PENANG) SDN. BHD.

Remarks :

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MQTECH - OTHERS MQ TECHNOLOGY BERHAD ("MQ" OR "THE COMPANY") SUMMONS RECEIVED FROM SHAREHOLDER

Announcement Type: General Announcement

Company Name	MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name	MQTECH
Date Announced	21 Jun 2013
Category	General Announcement
Reference No	CC-130621-63213

Type	Announcement
Subject	OTHERS
Description	MQ TECHNOLOGY BERHAD ("MQ" OR "THE COMPANY") SUMMONS RECEIVED FROM SHAREHOLDER
The Board of Directors of MQ wishes to inform that MQ has today been served by the solicitors of Mr Chatar Singh A/L Santa Singh sealed Originating Summons dated 20 June 2013 and sealed Notice of Application dated 20 June 2013 together with copies of Affidavit in Support for, inter-alia, the following order:- 1. That the Defendant whether by itself, its directors, agents, servants, nominees or otherwise howsoever be restrained and an injunction do issue to restrain the Defendant whether by itself, its directors, agents, servants, nominees or otherwise howsoever from holding and / or proceeding with the Annual General Meeting (“AGM”) of the Defendant scheduled to be held on 27.6.2013 pursuant to the Defendant’s Notice of AGM dated 4.6.2013. 2. In the alternative, that the Chairman of the AGM to be held on 27.6.2013 or any postponed or adjourned AGM thereof (whosoever he/ she shall be) be empowered to and shall be compelled to, notwithstanding anything contained in the Articles of Association of the Defendant, and notwithstanding that the meeting shall not have consented to or directed such adjournment, as soon as is reasonably practicable after such commencement of the AGM to be held on 27.6.2013 and in any event before any of the proposed resolutions as contained in the Notice of the AGM dated 4.6.2013 shall be put to the members at the AGM, declare that the AGM be adjourned with immediate effect to such time, date and place as shall be specified by the Chairman of the AGM provided always that such time and date to be after the determination and disposal of the Originating Summons filed herein. 3. In the alternative, an Order that the Defendant be at liberty to proceed with and/or conduct and/or hold the AGM of the Defendant on 27.06.2013 or any adjourned AGM thereof only in respect of the business listed as Item 1 of Ordinary Business, Ordinary Resolutions 1, 5, 6, 7 and 8 as contained in the Notice of AGM dated 4.6.2013 and provided always that the Chairman of the AGM to be held on 27.6.2013 or any adjourned AGM thereof (whosoever he/she shall be) be empowered to and shall be compelled to, notwithstanding anything contained in the Articles of Association of the Defendant, and notwithstanding that the meeting shall not have consented to or directed such adjournment, as soon as is reasonably practicable declare that the AGM or any adjourned AGM thereof in respect of the business of election and re-election of directors more particularly set out under Resolutions 2, 3 and 4 in the Notice of AGM dated 4.6.2013 and the Notice of Intention to Appoint Directors and Nomination of Candidates for Election as Directors dated 12.6.2013 (“Notice of Intention and Nomination”) be adjourned with immediate effect to such time, date and place as shall be specified by the Chairman of the AGM provided always that such time and date to be after the determination and disposal of the Originating Summons filed herein. The Company is seeking legal advise on the matter.

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ELSOFT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	ELSOFT RESEARCH BERHAD (ACE Market)
Stock Name	ELSOFT
Date Announced	21 Jun 2013
Category	General Meetings
Reference No	CC-130621-65708

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	21/06/2013
Time	11:30 AM
Venue	Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Bayan Lepas, Penang
Outcome of Meeting	ELSOFT RESEARCH BERHAD ("ELSOFT" OR "THE COMPANY") - TENTH ANNUAL GENERAL MEETING ("10TH AGM") We wish to inform that the Company's 10th AGM was duly held and convened on Friday, 21 June 2013 and all resolutions as set out in the Notice of 10th AGM dated 30 May 2013, were unanimously passed by the shareholders present. This announcement is dated 21 June 2013.

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CIMB - OTHERS CIMB GROUP HOLDINGS BERHAD (“CIMBGH”) PROPOSED ACQUISITION BY CIMB BANK BERHAD (“CIMB BANK”) OF 59.98% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF BANK OF COMMERCE (“BOC”) (“PROPOSED ACQUISITION”)

Announcement Type: General Announcement

Company Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	21 Jun 2013
Category	General Announcement
Reference No	CG-130621-68824

Type	Announcement
Subject	OTHERS
Description	CIMB GROUP HOLDINGS BERHAD (“CIMBGH”) PROPOSED ACQUISITION BY CIMB BANK BERHAD (“CIMB BANK”) OF 59.98% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF BANK OF COMMERCE (“BOC”) (“PROPOSED ACQUISITION”)
We refer to the announcements dated 8 May 2012, 24 May 2012, 28 May 2012, 7 November 2012, 22 November 2012 and 31 January 2013 in relation to the Proposed Acquisition. We wish to announce that the Sale and Purchase Agreements (“SPA”) in relation to the Proposed Acquisition have lapsed. The SPA with San Miguel Properties, Inc., San Miguel Corporation Retirement Plan, Q-Tech Alliance Holdings, Inc. lapsed on 9 December 2012, whilst the SPA with the minority shareholders lapsed on 9 February 2013. The parties to the SPAs have been engaged in negotiations since the lapse of the SPAs, but have not been able to reach an agreement on new terms in relation to the Proposed Acquisition. As such, the parties will not proceed with the Proposed Acquisition. This announcement is dated 21 June 2013.

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AIRPORT - OTHERS MALAYSIA AIRPORTS HOLDINGS BERHAD ("MAHB") - AWARD AND NOTICE TO PROCEED FOR THE PROVISION OF FACILITY MANAGEMENT SERVICES FOR AIRPORT OPERATIONAL FACILITIES AND ANCILLARY BUILDING AT THE NEW DOHA INTERNATIONAL AIRPORT

Announcement Type: General Announcement

Company Name	MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name	AIRPORT
Date Announced	21 Jun 2013
Category	General Announcement
Reference No	MA-130621-9F8C3

Type	Announcement
Subject	OTHERS
Description	MALAYSIA AIRPORTS HOLDINGS BERHAD ("MAHB") - AWARD AND NOTICE TO PROCEED FOR THE PROVISION OF FACILITY MANAGEMENT SERVICES FOR AIRPORT OPERATIONAL FACILITIES AND ANCILLARY BUILDING AT THE NEW DOHA INTERNATIONAL AIRPORT
The Board of Directors of MAHB is pleased to announce that Malaysia Airports Consultancy Services Sdn Bhd (“MACS”), a wholly-owned subsidiary of MAHB had on 17 June 2013 received the Letter of Award and Notice to Proceed (“NTP”) from the New Doha International Airport Steering Committee (“NDIA Steering Committee”) for the provision of Facility Management Services for Airport Operational Facilities and Ancillary Building at the New Doha International Airport, in Doha, Qatar (“the Project”). Please refer to the attachment for further details. This announcement is dated 21 June 2013.

Attachments MACS NDIA.docx 47 KB

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TAGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	TA GLOBAL BERHAD
Stock Name	TAGB
Date Announced	21 Jun 2013
Category	General Announcement
Reference No	OS-130621-67719

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TA GLOBAL BERHAD (“TAG” OR THE “COMPANY”) JOINT DEVELOPMENT OF HOTEL AND RESIDENCES ON THE PIECE OF LAND LOCATED AT 1151, WEST GEORGIA STREET, CITY OF VANCOUVER, BRITISH COLUMBIA, CANADA BY TAG WITH BIRKBECK TRUST (“JOINT DEVELOPMENT”)
We refer to our announcements dated 14 March 2012, 14 May 2012, 20 June 2012, 5 July 2012, 27 July 2012, 3 August 2012, 7 September 2012 and 12 September 2012 (“Announcements”).   Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as the Announcements.   On behalf of the Company, TA Securities wishes to announce that on 21 June 2013, West Georgia Development Limited Partnership (“Partnership”) and the Company had entered into the Grant of Right of First Refusal Agreement whereby TAG will have the right of first refusal to purchase the West Georgia Tower Hotel (“WGTH”) to be developed by the Partnership pursuant to the Joint Development (“Grant of Right of First Refusal”). WGTH will be named as “Trump International Hotel & Tower Vancouver” as THC Vancouver Management Corp (“THC Vancouver”) has been engaged by the Partnership to operate the hotel. THC Vancouver is an affiliate of Trump International Hotels Management LLC, which is knowledgeable and experienced in operating luxury hotels.   Salient terms of the Grant of Right of First Refusal have been set out in the Circular to Shareholders dated 21 June 2012 (“Circular”) and are attached herewith in Appendix 1 (with amendments duly marked-up) for your reference.   In addition, the Partnership has received a letter from the General Partner informing that the Registered No-Build Covenant as set out in Section 3.1.7 of the Circular is no longer required by the City of Vancouver as the City Council has accepted an enhanced sprinkler system as an alternate solution to address fire-safety-related concerns in the building.   This announcement is dated 21 June 2013.

Attachments Appendix 1.pdf 78 KB

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TROP - Changes in Director's Interest (S135) - DIANA TAN SHEIK NI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	TROPICANA CORPORATION BERHAD
Stock Name	TROP
Date Announced	21 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	DC-130621-27C61

Information Compiled By KLSE

Particulars of Director

Name	DIANA TAN SHEIK NI
Address	No. 8, Jalan TR 5/2 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	12/06/2013	200,000

Circumstances by reason of which change has occurred	Acquisition of shares via Direct Business Deal.
Nature of interest	Direct Interest.
Consideration (if any)

Total no of securities after change
Direct (units)	200,000
Direct (%)	0.021
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	17/06/2013

Remarks :

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TROP - Changes in Director's Interest (S135) - TAN SRI DATO' TAN CHEE SING

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	TROPICANA CORPORATION BERHAD
Stock Name	TROP
Date Announced	21 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	DC-130621-1C942

Information Compiled By KLSE

Particulars of Director

Name	TAN SRI DATO' TAN CHEE SING
Address	No. 8, Jalan TR 5/2 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/06/2013	200,000

Circumstances by reason of which change has occurred	Disposal of shares via Direct Business Deal
Nature of interest	Deemed interests.
Consideration (if any)

Total no of securities after change
Direct (units)	241,751,830
Direct (%)	25.76
Indirect/deemed interest (units)	328,001,537
Indirect/deemed interest (%)	34.96
Date of notice	17/06/2013

Remarks :

Particulars of direct and indirect interests after change:- - 241,751,830 ordinary shares are held by Tan Sri Dato' Tan Chee Sing and/or various bare trustees' pledged and non-pledged securities account (Direct interest). - 164,015,521 ordinary shares are held by Impeccable Ace Sdn Bhd and/or various bare trustees' pledged and non-pledged securities account (Deemed interest pursuant to Section 6A of the Companies Act, 1965). - 163,986,016 ordinary shares are held by Golden Diversity Sdn Bhd and/or various bare trustees' pledged and non-pledged securities accounts (Deemed interest pursuant to Section 6A of the Companies Act, 1965).

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TROP - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' TAN CHEE SING

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	TROPICANA CORPORATION BERHAD
Stock Name	TROP
Date Announced	21 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DC-130621-2DBA9

Particulars of substantial Securities Holder

Name	TAN SRI DATO' TAN CHEE SING
Address	No. 8, Jalan TR 5/2 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
NRIC/Passport No/Company No.	550510-01-5357
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Various

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/06/2013	200,000

Circumstances by reason of which change has occurred	Disposal of shares via Direct Business Deal.
Nature of interest	Deemed Interest.
Direct (units)	241,751,830
Direct (%)	25.76
Indirect/deemed interest (units)	328,001,537
Indirect/deemed interest (%)	34.96
Total no of securities after change	569,753,367
Date of notice	17/06/2013

Remarks :

Particulars of direct and indirect interests after change:- - 241,751,830 ordinary shares are held by Tan Sri Dato' Tan Chee Sing and/or various bare trustees' pledged and non-pledged securities account (Direct interest). - 164,015,521 ordinary shares are held by Impeccable Ace Sdn Bhd and/or various bare trustees' pledged and non-pledged securities account (Deemed interest pursuant to Section 6A of the Companies Act, 1965). - 163,986,016 ordinary shares are held by Golden Diversity Sdn Bhd and/or various bare trustees' pledged and non-pledged securities accounts (Deemed interest pursuant to Section 6A of the Companies Act, 1965).

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