DGSB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 12 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | DG-130912-44648 |
| Date of change | 12/09/2013 |
| Name | Robin Lim Jin Hee |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Mr Robin Lim retired at the Eighth Annual General Meeting of the Company held today. He, however remains as the Chief Operating Officer of the Company. |
DGSB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 12 Sept 2013 |
| Category | General Meetings |
| Reference No | DG-130912-43585 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/09/2013 |
| Time | 10:30 AM |
| Venue | Banquet Hall The Royal Selangor Golf Club Jalan Kelab Golf Off Jalan Tun Razak 55000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Diversified Gateway Solutions Berhad ("DGSB") is pleased to anounce that the shareholders of DGSB have approved the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 August 2013 at the EGM held today. This announcement is dated 12 September 2013. |
DGSB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 12 Sept 2013 |
| Category | General Meetings |
| Reference No | DG-130911-66850 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/09/2013 |
| Time | 10:00 AM |
| Venue | Banquet Hall The Royal Selangor Golf Club Off Jalan Tun Razak 55000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Diversified Gateway Solutions Berhad ("DGSB") is pleased to announce that the shareholders of DGSB have approved all the resolutions set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 19 August 2013, at the 8th AGM held today except that Mr Robin Lim Jin Hee had via his written notice notified his intention of not seeking for re-election and accordingly he retired at the conclusion of the 8th AGM held today. This announcement is dated 12 September 2013. |
SANICHI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 12 Sept 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | OS-130911-38605 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Private Placement |
| Details of corporate proposal | Private placement of up to ten percent (10%) of the issued and paid-up share capital of STB (excluding treasury shares, if any) (“Private Placement”) |
| No. of shares issued under this corporate proposal | 30,000,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 333,237,750 |
| Currency | MYR 33,323,775.000 |
| Listing Date | 13/09/2013 |
| Remarks : |
| The 30,000,000 Placement Shares were allotted and issued pursuant to the Private Placement that was announced on 14 June 2013. |
ORIENT - 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 Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130912-7FD11 |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/09/2013 | 299,200 |
| Remarks : |
| This Notice was received on 12 September 2013. |
YTL - 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 Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-130912-89DF4 |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/09/2013 | 1,000,000 |
| Remarks : |
| Form 29B was received on 12 September 2013 |
ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130912-DF346 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | REIT units of RM 1.00 each |
| Name & address of registered holder | Kenanga Investors Berhad Suite 12.02, 12th Floor, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/08/2013 | 735,600 |
| Remarks : |
| The notice dated 11 September 2013 was received on 12 September 2013 via fax. |
TAGB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TA GLOBAL BERHAD |
| Stock Name | TAGB |
| Date Announced | 12 Sept 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | TG-130911-9417E |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Irredeemable Convertible Preference Shares ("ICPS") into ordinary shares |
| No. of shares issued under this corporate proposal | 3,917,100 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 5,048,471,711 |
| Currency | MYR 2,524,235,855.500 |
| Listing Date | 13/09/2013 |
| Remarks : |
| Conversion shall be satisfied by way of the Mode of Conversion as set out in TA Global Berhad's Prospectus dated 30 October 2009. No cash outlay is required by the holders of ICPS upon conversion of the ICPS into TA Global Berhad's ordinary shares. |
SCABLE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 12 Sept 2013 |
| Category | General Announcement |
| Reference No | MI-130912-36373 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | BONUS ISSUE OF 46,575,000 NEW ORDINARY SHARES OF RM0.50 EACH (“SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SHARES HELD IN SARAWAK CABLE BERHAD (“SCB” OR THE “COMPANY”) AT 5:00 P.M. ON 12 SEPTEMBER 2013 (“BONUS ISSUE”) |
We refer to the announcement dated 28 August 2013 in relation to the Bonus Issue. On behalf of the Board of Sarawak Cable Berhad, Kenanga Investment Bank Berhad wishes to announce that the 46,575,000 Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad at 9.00 a.m. on 13 September 2013. This announcement is dated 12 September 2013. | |
TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 12 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-130912-34138 |
Particulars of substantial Securities Holder
| Name | BIMB HOLDINGS BERHAD |
| Address | 31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 423858-X |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | 31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/09/2013 | 29,400 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 12 September 2013. |
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