KOTRA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | KOTRA INDUSTRIES BERHAD |
| Stock Name | KOTRA |
| Date Announced | 31 Oct 2013 |
| Category | General Meetings |
| Reference No | CS-131029-32427 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | KOTRA INDUSTRIES BERHAD - Notice of the Fourteenth Annual General Meeting The Board of Directors of the Company wishes to inform that the Fourteenth Annual General Meeting of the Company is scheduled to be held at the Auditorium Hall, Kotra Pharma Technology Centre, No. 2, Jalan TTC 12, Cheng Industrial Estate, 75250 Melaka on Wednesday, 27 November 2013 at 3.00 p.m. as per the Notice attached. This announcement is dated 31 October 2013 |
| Date of Meeting | 27/11/2013 |
| Time | 03:00 PM |
| Venue | The Auditorium Hall, Kotra Pharma Technology Centre, No. 2, Jalan TTC 12, Cheng Industrial Estate, 75250 Melaka |
| Date of General Meeting Record of Depositors | 20/11/2013 |
WILLOW - OTHERS ACQUISITION OF NEW SUBSIDIARY
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CA-131030-51545 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF NEW SUBSIDIARY |
1) INTRODUCTION The Board of Directors of Willowglen MSC Berhad ("WMSC" or " Company") wishes to announce that the Company has acquired two (2) ordinary shares of RM1.00 each representing the entire issued and paid-up share capital of WG Tech Sdn Bhd (Company No. 490015-D) (“WG”) for a cash consideration of RM2.00 (" Acquisition"). As a result of the Acquisition, WG is a wholly-owned subsidiary of the Company. 2) INFORMATION ON WG WG was incorporated in Malaysia under the Companies Act, 1965 on 31 July 1999. The authorised share capital of WG is RM25,000,000.00 comprising 25,000,000 shares of RM1.00 each. WG is presently dormant. Post-acquisition, the directors of WG are Mr. Wong Ah Chiew and Mr. Simon Wong Chu Keong. 3) RATIONALE FOR THE ACQUISITION The Acquisition is to provide WMSC with a dormant company intended for the undertaking of future expansion in relation to its business of supply of computer-based control systems. 4) EFFECTS OF THE ACQUISITION The Acquisition is not expected to have any material effect on the earnings, net assets and gearing of the Company for the current financial year. 5) APPROVALS REQUIRED The Acquisition is not subject to the approval of the shareholders nor any government authorities. 6) INTERESTS OF DIRECTORS AND MAJOR SHAREHOLDERS None of the Directors or major shareholders of the Company or persons connected to them has any interest, direct or indirect in the Acquisition.
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AGLOBAL - OTHERS Change of Company Name
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | CA-131031-37970 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change of Company Name |
The Board of Directors of the Company wishes to inform that with effect from 28 October 2013, the Company's name has been changed from Ariantec Global Berhad to NetX Holdings Berhad. | |
JOBST - Change Of Company Secretary
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 31 Oct 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-131031-35178 |
| Date of change | 31/10/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7022609 |
| Name | Liew Irene |
| Working experience and occupation during past 5 years |
JOBST - Change Of Company Secretary
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 31 Oct 2013 |
| Category | Change Of Company Secretary |
| Reference No | CC-131031-9DC3A |
JOBST - Changes in Sub. S-hldr's Int. (29B) - (1) FMR LLC & (2) FIL Limited and their direct and its indirect subsidiaries
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 31 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131031-71CB8 |
Particulars of substantial Securities Holder
| Name | (1) FMR LLC & (2) FIL Limited and their direct and its indirect subsidiaries |
| Address | (1) FMR LLC - 245 Summer Street, Boston, MA 02210 and (2) FIL Limited - c/o Level 20, 2 Pacific Place, 88 Queensway, Hong Kong |
| NRIC/Passport No/Company No. | See remarks |
| Nationality/Country of incorporation | Delaware, Boston and Bermuda |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | FID PACIFIC BASIN FUND |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/10/2013 | 1,800 |
| Remarks : |
| Company Registration No.: (1) FMR LLC - 3220238 and (2) FIL Limited - EC01462 . The percentage of indirect interest excludes 813,600 Ordinary Shares of RM0.10 each bought back by the Company and retained as treasury shares. The total number of 66,574,800 Ordinary Shares of RM0.10 each are held as follows:- 1) 22,608,700 Ordinary Shares of RM0.10 each are registered in the name of FID FDS - ASEAN POOL; 2) 9,321,600 Ordinary Shares of RM0.10 each are registered in the name of FID FDS - MALAYSIA POOL; 3) 14,466,000 Ordinary Shares of RM0.10 each are registered in the name of FID FDS - PACIFIC POOL; 4) 146,400 Ordinary Shares of RM0.10 each are registered in the name of FID FDS - ASIAN SMALLER COS PL; 5) 438,200 Ordinary Shares of RM0.10 each are registered in the name of NIKKO GRAVITY EQUITY FUND; 6) 4,082,000 Ordinary Shares of RM0.10 each are registered in the name of FIJ IT JPN ASIA GROWTH MOTHER; 7) 2,446,200 Ordinary Shares of RM0.10 each are registered in the name of FA INT SOUTH EAST ASIA SUB; 8) 12,722,700 Ordinary Shares of RM0.10 each are registered in the name of FID PACIFIC BASIN FUND; and 9) 343,000 Ordinary Shares of RM0.10 each are registered in the name of NORD EST AST MGMT - NEF PACIFICO. |
TECFAST - Notice of Shares Buy Back - Immediate Announcement
| Company Name | TECHFAST HOLDINGS BERHAD (ACE Market) |
| Stock Name | TECFAST |
| Date Announced | 31 Oct 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CI-131031-61279 |
INSBIO - Annual Audited Accounts - 30 June 2013
| Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
| Stock Name | INSBIO |
| Date Announced | 31 Oct 2013 |
| Category | PDF Submission |
| Reference No | CC-131031-62289 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Subject | Annual Audited Accounts - 30 June 2013 |
DAYA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 31 Oct 2013 |
| Category | General Announcement |
| Reference No | ML-131031-44929 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | DAYA MATERIALS BERHAD (“DMB” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DMB ("PROPOSED PRIVATE PLACEMENT") |
We refer to the announcement dated 21 October 2013 in relation to the Proposed Private Placement. All abbreviations herein shall have the same meanings as those used in the announcement dated 21 October 2013 unless stated otherwise. On behalf of the Board, HLIB is pleased to announce that Bursa Securities has, vide its letter dated 30 October 2013 which we received on 31 October 2013 resolved to approve the listing of and quotation for 125,781,705 new DMB Shares to be issued pursuant to the Proposed Private Placement subject to the following conditions: (i) DMB and HLIB must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed Private Placement; (ii) DMB and HLIB to inform Bursa Securities upon the completion of the Proposed Private Placement; (iii) DMB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed; and (iv) HLIB must submit to Bursa Securities details of the placees in accordance with Paragraph 6.15 of the Listing Requirements as soon as practicable before the listing of the new shares to be issued pursuant to the Proposed Private Placement. This announcement is dated 31 October 2013.
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DAYA - Notice of Shares Buy Back by a Company pursuant to Form 28B
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 31 Oct 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | CC-131028-61410 |
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