MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 15 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131112-40598 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | METRONIC GLOBAL BERHAD (“METRONIC” OR “COMPANY”) PROPOSED JOINT VENTURE BETWEEN M ONE COUNTRY DEVELOPMENT SDN BHD (FORMERLY KNOWN AS METRONIC MOBILE SERVICES SDN BHD) (“MOCD” OR “DEVELOPER”), A WHOLLY-OWNED SUBSIDIARY OF METRONIC, AND NORTHERN PARADISE SDN BHD (“NPSB” OR “LANDOWNER”)FOR THE DEVELOPMENT ON VARIOUS PARCELS OF LEASEHOLD LAND MEASURING APPROXIMATELY 0.5591 ACRES IN THE DISTRICT OF KUALA LUMPUR |
The Board of Directors of METRONIC (“Board”) wishes to announce M One Country Development Sdn Bhd (formerly known as Metronic Mobile Services Sdn Bhd), a wholly-owned subsidiary of METRONIC, had on 15 November 2013 entered into an agreement with NPSB for the proposed development of a mixed residential and commercial project on various parcels of leasehold land measuring approximately 0.5591 acres in the District of Kuala Lumpur (“Agreement”). Please refer to the attachment for full details of the announcement. | |
EFORCE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 15 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131115-40251 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Excel Force MSC Berhad -Acquisition of Property |
With reference to the announcements released on 7 and 9 May 2013, the Circular to Shareholders dated 2 October 2013 and the shareholders’ approval obtained in the Extraordinary General Meeting held on 16 October 2013 in respect of the Company’s acquisition of property at Plaza 33, the Board of Directors wishes to announce that the Company and Plaza 33 Sdn Bhd (the “Vendor”) had entered into the Sale and Purchase Agreement (“SPA”) dated 13 November 2013. Please refer to the attachment for further details of the announcement. | |
RA - Change in Boardroom (Amended Announcement)
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 15 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-131115-DDBAF |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 14/11/2013 |
| Name | LIM CHYE GUAN |
| Age | 48 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | High School |
| Working experience and occupation | Mr Lim has had a diverse and broad involvement in financial reporting in various industry sectors. He has more than 28 years of experience in financial management, group accounting, corporate and business planning, treasury management and auditing. He started his career in audit firm KPMG and had served in several listed companies in management positions. He was involved in the IPO of Audrey International Berhad and CBS Technology Berhad. Mr Lim is currently the Group Financial Controller of Nextnation Communication Berhad. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Subsequent to the appointment of LIM CHYE GUAN, the Board comprises 5 Directors consisting of the following :- a) 1 Executive Director b) 2 Independent Non-Executive Directors c) 2 Non-Independent Non-Executive Director This announcement is in relation to the amendment in the Directorate as follows:- Per announcement on 14 November 2013 - Independent & Non Executive. Per amended announcement - Non Independent & Non Executive. This announcement is dated 15 November 2013 |
MGRC - Annual Report 2013
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) |
| Stock Name | MGRC |
| Date Announced | 15 Nov 2013 |
| Category | Document Receipt |
| Reference No | JM-131115-62427 |
| Annual Report for Financial Year Ended | 30/06/2013 |
| Subject | Annual Report 2013 |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 15 Nov 2013 |
| Category | General Announcement |
| Reference No | FB-131115-4C353 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 15 November 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
CIMB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 15 Nov 2013 |
| Category | General Announcement |
| Reference No | MM-131115-52245 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | CIMB GROUP HOLDINGS BERHAD ("CIMB” OR “COMPANY") Extension of Time to Complete the Proposed Dual Listing of Ordinary Shares of RM1.00 each in CIMB (“CIMB Shares”) on the Stock Exchange of Thailand (“SET”) (“Proposed SET Listing”) (“Proposed Extension of Time”) |
We refer to the approval letter dated 30 May 2013 from the Securities Commission (“SC”) in relation to the Proposed SET Listing. On behalf of the Company, we wish to announce that an application for an extension of time of six (6) months up to 30 May 2014 for CIMB to complete the Proposed SET Listing (“Proposed Extension of Time”), has been submitted to the SC and is currently pending the decision of the SC. This announcement is dated 15 November 2013.
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AFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 15 Nov 2013 |
| Category | General Announcement |
| Reference No | AF-131115-83B07 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Alliance Financial Group Berhad (“AFG” or “the Company”) Disclosure of Dealings in Securities of the Company by Trustee of the AFG Employees’ Share Scheme | ||||||||||
We wish to announce that the Trustee of the AFG Employees’ Share Scheme (“the Scheme”) has acquired 132,800 ordinary shares of the Company as per Table A below for the purpose of the Scheme. Table A
This announcement is dated 15 November 2013. | |||||||||||
KEURO - MULTIPLE PROPOSALS
| Company Name | KUMPULAN EUROPLUS BERHAD |
| Stock Name | KEURO |
| Date Announced | 15 Nov 2013 |
| Category | General Announcement |
| Reference No | MI-131115-62006 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KUMPULAN EUROPLUS BERHAD (“KEB” OR “COMPANY”) (I) PROPOSED DISPOSAL; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED IASC; AND (IV) PROPOSED AMENDMENTS. (TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
We refer to the announcements dated 12 August 2013, 6 September 2013 and 11 October 2013 in relation to the Proposals. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposals. On behalf of the Board, RHB Investment Bank wishes to announce that Bursa Securities had vide its letter dated 15 November 2013, approved the following:- (i) admission of 214,871,911 Warrants to the Official List of Bursa Securities; and (ii) listing of and quotation for:- (a) 429,743,823 Rights Shares together with 214,871,911 Warrants to be issued pursuant to the Proposed Rights Issue with Warrants; and (b) 214,871,911 new KEB Shares to be issued pursuant to the exercise of the Warrants, on the Main Market of Bursa Securities subject to, inter-alia, the following conditions:- (i) KEB and RHB Investment Bank must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Rights Issue with Warrants; (ii) KEB and RHB Investment Bank to inform Bursa Securities upon the completion of the Proposed Rights Issue with Warrants; (iii) KEB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue with Warrants is completed; and (iv) KEB to furnish Bursa Securities on a quarterly basis, a summary of the total number of shares listed pursuant to the exercise of the Warrants as at the end of each quarter together with a detailed computation of listing fees payable. This announcement is dated 15 November 2013. | |
PMIND - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PAN MALAYSIAN INDUSTRIES BERHAD |
| Stock Name | PMIND |
| Date Announced | 15 Nov 2013 |
| Category | General Meetings |
| Reference No | PM-131107-59CFD |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/11/2013 |
| Time | 05:00 PM |
| Venue | Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus |
| Outcome of Meeting | The Company wishes to announce that at its Extraordinary General Meeting ("EGM") held on 15 November 2013, the shareholders of the Company had approved the ordinary resolution as set out in the Notice of the EGM dated 30 October 2013 by poll. The poll results are as attached. This announcement is dated 15 November 2013. |
SEAL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | SEAL INCORPORATED BERHAD |
| Stock Name | SEAL |
| Date Announced | 15 Nov 2013 |
| Category | General Announcement |
| Reference No | SI-131115-35707 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Log Production of the Group for the Month of October 2013 |
The Board of Directors of Seal Incorporated Berhad is pleased to announce that the log production of the Group for the month of October 2013 was 3,511 cubic metres. This announcement is dated 15 November 2013 | |
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