M3TECH - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 1 Nov 2013 |
| Category | General Meetings |
| Reference No | CM-131029-42994 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | M3 TECHNOLOGIES (ASIA) BERHAD - FOURTEENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 28/11/2013 |
| Time | 02:30 PM |
| Venue | EUGENIA ROOM, GROUND FLOOR, SIME DARBY CONVENTION CENTRE, 1A, JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR |
| Date of General Meeting Record of Depositors | 21/11/2013 |
CYBERT - CYBERT- NEW ADMISSION INTO GN3
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 1 Nov 2013 |
| Category | Listing Circular |
| Reference No | NN-131101-38758 |
LISTING'S CIRCULAR NO. L/Q : 69131 OF 2013
Kindly refer to the company's First Announcement pursuant to Guidance Note No. 3 dated 31 October 2013.
CYBERT - FINANCIAL CONDITION
| Company Name | CYBERTOWERS BERHAD |
| Stock Name | CYBERT |
| Date Announced | 1 Nov 2013 |
| Category | Investor Alert Announcement |
| Reference No | NN-131101-39040 |
Kindly refer to the company's First Announcement pursuant to Guidance Note No. 3 dated 31 October 2013.
INSTACO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CZ-131101-03179 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
| Description | The Company has received a notification from Ms. Anne Kung Soo Ching, a Director of the Company, of her intention to deal in the securities of the Company during closed period. Ms. Anne Kung Soo Ching's current holding in securities of the Company is set out in Table A below. This announcement is dated 1 November 2013. | ||||||||||||||||||||
Table A
Name Ordinary Shares of RM0.10 each Direct Unit % Anne Kung Soo Ching 102,000,000 14.52
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INSTACO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 1 Nov 2013 |
| Category | General Meetings |
| Reference No | CZ-131021-50683 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 01/11/2013 |
| Time | 10:30 AM |
| Venue | Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Instacom Group Berhad wishes to announce that the resolution as per the Notice of Extraordinary General Meeting of the Company dated 17 October 2013 were duly passed at the Extraordinary General Meeting held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 1 November 2013. |
IDEAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CP-131101-623E6 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IDEAL SUN CITY HOLDINGS BERHAD (“IDEAL” or “the Company”) - Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") – Default in Payments |
Further to the announcement made on 1 October 2013 pursuant to GN5 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IDEAL (“the Board”) wishes to inform that with request to the settlement of debt with Orix Credit Malaysia Sdn Bhd (“Orix”), the High Court of Johore Bahru has on 9 January 2012 dismissed the claim of Orix against Ideal Property Concepts Sdn Bhd and the Company. An appeal has been filed by Orix on 1 February 2012. The case had been heard on 27 August 2013 and adjourned to 27 November 2013. The Company will make the necessary announcement on further development on this matter, if any. IDEAL will no longer be in default of payments to the financial institution provided that Orix’s appeal is dismissed. This announcement is dated 1 November 2013. | |
IDEAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CP-131101-623D4 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | IDEAL SUN CITY HOLDINGS BERHAD (“Ideal” or “the Company”) - Monthly Announcement On the Status of the Company’s Plan to Comply With the Obligation to Regularise its Condition Pursuant to Guidance Note 3 ("GN3") of the Bursa Malaysia Securities Bhd ACE Market Listing Requirements (“ACE LR”) |
Reference is made to the announcement dated 1 October 2013, in compliance with paragraph 4.4 of the GN3 of ACE LR. The Board of Directors of IDEAL ("Board") wishes to inform as follows:- a) Bursa Securities had vide its letter dated 13 May 2013 resolved to approve the Company's regularisation plan subject to the conditions as stated in its letter; and b) Bank Negara Malaysia ("BNM") had vide its letter dated 25 June 2013 (received on 4 July 2013) approved the issuance of Warrants to non-resident shareholders pursuant to the Proposed Right Issues with Warrants and Proposed Placement with Warrants. The Company is currently in the midst of implementing its regularisation plan. Any further development to the approved regularisation plan shall be announced accordingly. This announcement is dated 1 November 2013. | |
INSBIO - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
| Stock Name | INSBIO |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131031-47702 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | Reference is made to the Company’s announcements made on 1 October 2013, 2 October 2013, 4 October 2013 and 8 October 2013. The Company wishes to announce that there are no major developments subsequent to the Company's submission of the application to Bursa Malaysia Securities Berhad (“Bursa Securities”) in relation to the appeal on the delisting of the securities of the Company from the Official List of Bursa Securities. Further announcement on the development of the above matter will be made to Bursa Securities in due course. This announcement is dated 1 November 2013. |
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SOLUTN - Changes in Director's Interest (S135) - LIM CHIOU KIM
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SE-131101-22E93 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM CHIOU KIM |
| Address | No. 4, Jalan SG 9/2, Taman Sri Gombak, 68100 Batu Caves, Selangor |
| 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) |
Acquired | 520,000 | ||
Acquired | 470,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,714,172 |
| Direct (%) | 2.002 |
| Indirect/deemed interest (units) | 2,001,268 |
| Indirect/deemed interest (%) | 1.0785 |
| Date of notice | 01/11/2013 |
SOLUTN - Changes in Director's Interest (S135) - LIM HAI GUAN
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SE-131101-22E91 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM HAI GUAN |
| Address | No. 4, Jalan SG 9/2, Taman Sri Gombak, 68100 Batu Caves, Selangor |
| 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) |
Acquired | 520,000 | ||
Acquired | 470,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 10,504,210 |
| Direct (%) | 5.661 |
| Indirect/deemed interest (units) | 2,001,268 |
| Indirect/deemed interest (%) | 1.0785 |
| Date of notice | 01/11/2013 |
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