ANCOMLB - OTHERS ANCOM LOGISTICS BERHAD ("ALB" or the "Company") (i) Proposed Distribution of part of the proceeds arising from the Proposed Disposal (as defined herein) to all Entitled Shareholders of ALB ("Proposed Distribution"); and (ii) Proposed Amendments to ALB's Memorandum and Articles of Association ("M&A") pursuant to the Proposed Distribution ("Proposed M&A Amendment") (Collectively referred to as "Proposals").
Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
Stock Name | ANCOMLB |
Date Announced | 8 Oct 2013 |
Category | General Announcement |
Reference No | CU-131008-63352 |
Type | Announcement |
Subject | OTHERS |
Description | ANCOM LOGISTICS BERHAD ("ALB" or the "Company") (i) Proposed Distribution of part of the proceeds arising from the Proposed Disposal (as defined herein) to all Entitled Shareholders of ALB ("Proposed Distribution"); and (ii) Proposed Amendments to ALB's Memorandum and Articles of Association ("M&A") pursuant to the Proposed Distribution ("Proposed M&A Amendment") (Collectively referred to as "Proposals"). |
The abbreviations and words used in the ensuing sections of this announcement shall have the same meaning as defined in the announcement dated 23 August 2013 unless the context otherwise requires or defined herewith ("First Announcement"). We refer to the announcements made on 23 August 2013 and 27 August 2013 in relation to the Proposed Disposal. In the First Announcement, MIDF Amanah Investment Bank Berhad ("MIDF Investment"), on behalf of the Board had announced that STL, a wholly-owned subsidiary of the Company had, on 23 August 2013, entered into a conditional share sale agreement ("SSA") with CWT in relation to the proposed disposal of 7,911,192 SSM Shares, representing 100% of the issued and paid-up share capital of SSM, by STL, to CWT for a total disposal consideration as set out in the SSA, to be fully satisfied by cash ("Proposed Disposal"). As set out in the First Announcement, it is the intention of the Board to distribute part of the proceeds from the Proposed Disposal to the shareholders of ALB via special cash dividends (depending on the amount of retained profits of ALB available upon completion of the Proposed Disposal) and any other means, such as capital repayment, the method of which will be determined at a later stage by the Board of ALB. Pursuant thereto, on behalf of the Board, MIDF Investment wishes to announce that, upon completion of the Propose Disposal, ALB shall, subject to obtaining all requisite approvals, undertake a distribution of approximately RM37.9 million to the entitled shareholders of ALB ("Entitled Shareholders") or equivalent to RM0.08 per ordinary share of RM0.10 each in ALB ("ALB Share") to the Entitled Shareholders ("Proposed Distribution") by way of: (i) Proposed declaration and payment of part of the Disposal Consideration as a special cash dividend on the basis of RM0.04 per ALB Share to the Entitled Shareholders on the entitlement date ("Entitlement Date"), which will be determined by the Board and announced in due course; and (ii) Proposed capital reduction as follows: (a) proposed capital reduction which will involve the reduction of the Company's existing issued and paid-up share capital pursuant to Section 64 of the Companies Act 1965 (the "Act"); and (b) proposed cancellation of the share premium account of the Company pursuant to Sections 60 and 64 of the Act; which will be applied towards the setting-off against the accumulated losses of the Company and distributing part of the Disposal Consideration to the Entitled Shareholders on the Entitlement Date. (Collectively, referred to as "Proposed Capital Reduction and Repayment"). Pursuant to the Proposed Capital Reduction and Repayment, the Company is also proposing to amend its M&A to facilitate the implementation of the Proposed Capital Reduction and Repayment. Further details on the Proposals are set out in the attachment below. This announcement is dated 8 October 2013. |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa
Company Name | GREEN PACKET BERHAD |
Stock Name | GPACKET |
Date Announced | 8 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GP-131008-C94EA |
Particulars of substantial Securities Holder
Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
Address | 21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur |
NRIC/Passport No/Company No. | 440405-08-5313 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
Name & address of registered holder | OSK Technology Ventures Sdn Bhd 7th Floor, Plaza OSK, 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 | 04/10/2013 | 5,000,000 |
Remarks : |
The calculation of total issued and paid-up capital of 685,697,869 ordinary shares of RM0.20 excludes treasury shares of 4,707,700. Deemed interested by virtue of his substantial shareholdings in OSK Ventures International Berhad, the holding company of OSK Technology Ventures Sdn Bhd |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - OSK Ventures International Berhad
Company Name | GREEN PACKET BERHAD |
Stock Name | GPACKET |
Date Announced | 8 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GP-131008-57546 |
Particulars of substantial Securities Holder
Name | OSK Ventures International Berhad |
Address | 7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
NRIC/Passport No/Company No. | 636117-K |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
Name & address of registered holder | OSK Technology Ventures Sdn Bhd 7th Floor, Plaza OSK, 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 | 04/10/2013 | 5,000,000 |
Remarks : |
The calculation of total issued and paid-up capital of 685,697,869 ordinary shares of RM0.20 excludes treasury shares of 4,707,700. Deemed interested by virtue of OSK Ventures International Berhad being the holding company of OSK Technology Ventures Sdn Bhd. |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - OSK Technology Ventures Sdn Bhd
Company Name | GREEN PACKET BERHAD |
Stock Name | GPACKET |
Date Announced | 8 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GP-131008-56740 |
Particulars of substantial Securities Holder
Name | OSK Technology Ventures Sdn Bhd |
Address | 7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
NRIC/Passport No/Company No. | 319604-V |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
Name & address of registered holder | OSK Technology Ventures Sdn Bhd 7th Floor, Plaza OSK, 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 | 04/10/2013 | 5,000,000 |
Remarks : |
The calculation of total issued and paid-up capital of 685,697,869 ordinary shares of RM0.20 each excludes treasury shares of 4,707,700 |
INSBIO - Notice of Interest Sub. S-hldr (29A) - Datin Teh Hooi Tyug
Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
Stock Name | INSBIO |
Date Announced | 8 Oct 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | CC-131007-DB698 |
Particulars of Substantial Securities Holder
Name | Datin Teh Hooi Tyug |
Address | Lot 569, No. 55 Jalan Cinta Alam Country Heights 43000 Kajang Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 690601-08-6040 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Herbs World Online Sdn. Bhd. No. 1, Jalan Industri PBP 11 Taman Perindustrian Pusat Bandar Puchong 47100 Puchong Selangor Darul Ehsan Grand Competence Sdn. Bhd. Lot 6.08, 6th Floor Plaza First Nationwide No. 161, Jalan Tun H.S. Lee 50000 Kuala Lumpur |
Remarks : |
Deemed interest by virtue of her shareholding in Grand Competence Sdn. Bhd. and Herbs World Online Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. |
INSBIO - Changes in Director's Interest (S135) - Datuk Yeat Sew Chuong
Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
Stock Name | INSBIO |
Date Announced | 8 Oct 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-131007-C4E34 |
Information Compiled By KLSE
Particulars of Director
Name | Datuk Yeat Sew Chuong |
Address | Lot 569, No.55, Jalan Cinta Alam Country Heights 43000 Kajang Selangor Darul Ehsan |
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 | 14,018,894 | 0.005 | |
Acquired | 32,933,127 | 0.005 | |
Disposed | 57,398,460 | 0.005 | |
Acquired | 57,398,460 | 0.005 |
Circumstances by reason of which change has occurred | Disposal of shares by Datuk Yeat Sew Chuong and Datin Teh Hooi Tyug. Acquisition of shares by Grand Competence Sdn. Bhd. and Herbs World Online Sdn. Bhd. |
Nature of interest | Direct and Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 0 |
Direct (%) | 0 |
Indirect/deemed interest (units) | 90,331,587 |
Indirect/deemed interest (%) | 31.58 |
Date of notice | 08/10/2013 |
Remarks : |
Deemed interest by virtue of his shareholding in Grand Competence Sdn. Bhd. and Herbs World Online Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. |
INSBIO - Notice of Interest Sub. S-hldr (29A) - Herbs World Online Sdn. Bhd.
Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
Stock Name | INSBIO |
Date Announced | 8 Oct 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | CC-131007-D483E |
Particulars of Substantial Securities Holder
Name | Herbs World Online Sdn. Bhd. |
Address | No. 1, Jalan Industri PBP 11 Taman Perindustrian Pusat Bandar Puchong 47100 Puchong Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 762870-V |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Herbs World Online Sdn. Bhd. No. 1, Jalan Industri PBP 11 Taman Perindustrian Pusat Bandar Puchong 47100 Puchong Selangor Darul Ehsan |
INSBIO - Notice of Interest Sub. S-hldr (29A) - Grand Competence Sdn. Bhd.
Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
Stock Name | INSBIO |
Date Announced | 8 Oct 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | CC-131007-C3EDF |
Particulars of Substantial Securities Holder
Name | Grand Competence Sdn. Bhd. |
Address | Lot 6.08, 6th Floor Plaza First Nationwide No. 161, Jalan Tun H.S. Lee 50000 Kuala Lumpur |
NRIC/Passport No/Company No. | 869475-X |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Grand Competence Sdn. Bhd. Lot 6.08, 6th Floor Plaza First Nationwide No. 161, Jalan Tun H.S. Lee 50000 Kuala Lumpur |
INSBIO - Changes in Sub. S-hldr's Int. (29B) - Datuk Yeat Sew Chuong
Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
Stock Name | INSBIO |
Date Announced | 8 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-131007-C4E2A |
Particulars of substantial Securities Holder
Name | Datuk Yeat Sew Chuong |
Address | Lot 569, No. 55 Jalan Cinta Alam Country Heights 43000 Kajang Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 691217-08-6091 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
Name & address of registered holder | Datuk Yeat Sew Chuong Lot 569, No. 55 Jalan Cinta Alam Country Heights 43000 Kajang Selangor Darul Ehsan Grand Competence Sdn. Bhd. Lot 6.08, 6th Floor Plaza First Nationwide No. 161, Jalan Tun H.S. Lee 50000 Kuala Lumpur Herbs World Online Sdn. Bhd. No. 1, Jalan Industri PBP 11 Taman Perindustrian Pusat Bandar Puchong 47100 Puchong Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Remarks : |
Deemed interest by virtue of his shareholding in Grand Competence Sdn. Bhd. and Herbs World Online Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. |
INSBIO - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
Stock Name | INSBIO |
Date Announced | 8 Oct 2013 |
Category | General Announcement |
Reference No | OS-131008-B24F7 |
Regularisation Sponsor | M&A Securities Sdn Bhd |
Sponsor | Same as above |
Type | Announcement |
Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
Description | INS BIOSCIENCE BERHAD ("INSBIO" or "the Company") - SUSPENSION AND DELISTING |
We refer to the Company's announcement dated 2 October 2013 in relation to Bursa Malaysia Securities Berhad's ("Bursa Securities") notice of suspension of the trading in the securities of INSBIO with effect from 9 October 2013 and the delisting of the securities of the Company from the Official List of Bursa Securities on 11 October 2013. On behalf of the Board of Directors of INSBIO, M&A Securities Sdn Bhd wishes to announce that the appeal to Bursa Securities against the abovesaid delisting of INSBIO's securities has been submitted on 8 October 2013. This announcement is dated 8 October 2013. |
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