AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 16 Dec 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-131213-444CA |
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 | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 57,800 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,540,133,552 |
| Currency | MYR 8,540,133,552.000 |
| Listing Date | 17/12/2013 |
| Remarks : |
| [Issue price per share ($$): 26,800 shares at RM1.81, 16,000 shares at RM3.45 and 15,000 shares at RM5.07] |
AUTOAIR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 16 Dec 2013 |
| Category | General Meetings |
| Reference No | CA-131213-38328 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/12/2013 |
| Time | 10:10 AM |
| Venue | Kiara Room, Sri Damansara Club Berhad Lot 23304, Persiaran Perdana Bandar Sri Damansara 52200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Autoair Holdings Berhad ("Company") wish to annouce that the shareholders of the Company have at the Seventeenth Annual General Meeting ("17th AGM") held this morning passed all the resolutions set out in the Notice of the 17th AGM dated 25 November 2013 by way of a show of hands. This Announcement is dated 16 December 2013. |
TIGER - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 16 Dec 2013 |
| Category | PDF Submission |
| Reference No | MI-131216-38274 |
| Subject | TIGER SYNERGY BERHAD (“TIGER” OR “COMPANY”) NOTICE TO THE WARRANT HOLDERS IN RELATION TO THE ADJUSTMENT TO THE EXERCISE PRICE AND THE NUMBER OF OUTSTANDING WARRANTS 2010/2015 PURSUANT TO THE RIGHTS ISSUE OF SHARES WITH WARRANTS |
PERDANA - Changes in Director's Interest (S135) - Koh Pho Wat (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131216-A8632 |
Information Compiled By KLSE
Particulars of Director
| Name | Koh Pho Wat |
| Address | No. 1, Lorong PJU 3/28G Sunway Damansara 47810 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 8,331,491 |
| Description of other type of transaction | Bonus Issue |
| Circumstances by reason of which change has occurred | Bonus Issue entitlement |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 28,724,823 |
| Direct (%) | 3.95 |
| Indirect/deemed interest (units) | 435,400 |
| Indirect/deemed interest (%) | 0.06 |
| Date of notice | 10/12/2013 |
| Remarks : |
| This notice was received by the Company on 10 December 2013.8,331,491 (1.146% of the issued and paid up capital). This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Indirect percentage has been amended to 0.06%. |
PERDANA - Changes in Director's Interest (S135) - SHAMSUL BIN SAAD (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131216-A710F |
Information Compiled By KLSE
Particulars of Director
| Name | SHAMSUL BIN SAAD |
| Address | 154-05 Villa Flora Condo Jalan Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 913,750 |
| Description of other type of transaction | Bonus Issue |
| Circumstances by reason of which change has occurred | Bonus Issue entitlement |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,198,125 |
| Direct (%) | 0.44 |
| Indirect/deemed interest (units) | 25 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 10/12/2013 |
| Remarks : |
| This notice was received by the Company on 10 December 2013.913,750(0.13% of the issued and paid up capital). This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Direct percentage has been amended to 0.44%. |
ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Bak Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131216-0C396 |
Particulars of substantial Securities Holder
| Name | Ng Bak Seng |
| Address | 2 Jalan Murni 13 Taman Malim Jaya 75250 Melaka |
| NRIC/Passport No/Company No. | 570612-07-5543 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Thum Yoke Moy 2 Jalan Murni 13 Taman Malim Jaya 75250 Melaka |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/12/2013 | 332,700 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 122A and Section 6A(4) of the Companies Act, 1965. |
PWROOT - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 16 Dec 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | C&-131213-A3A47 |
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 | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 128,000 |
| Issue price per share ($$) | MYR 0.675 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 300,973,185 |
| Currency | MYR 60,194,637.000 |
| Listing Date | 17/12/2013 |
| Remarks : |
| This announcement is dated 16 December 2013. |
PREMIER - OTHERS APPLICATION TO WITHDRAW AN AMOUNT OF RM7.50 MILLION FROM FIXED DEPOSITS ACCOUNT OPERATED BY THE CUSTODIAN.
Announcement Type: General Announcement
| Company Name | PREMIER NALFIN BERHAD |
| Stock Name | PREMIER |
| Date Announced | 16 Dec 2013 |
| Category | General Announcement |
| Reference No | CP-131216-48345 |
| Type | Announcement |
| Subject | OTHERS |
| Description | APPLICATION TO WITHDRAW AN AMOUNT OF RM7.50 MILLION FROM FIXED DEPOSITS ACCOUNT OPERATED BY THE CUSTODIAN. |
We like to announce that we had submitted an application to Bursa Malaysia Securities Berhad on November 19, 2013 to allow us to withdraw an amount of RM7.5 million from Fixed Deposits account operated by the Custodian. On December 10, 2013, we have received a letter from Bursa Securities allowing us to withdraw from the fixed deposits account operated by custodians. The decision is subject to the following conditions: (i) The withdrawal is limited to only the amount of interest accrued to the accounts held by custodians; and (ii) The withdrawal can only be made for amounts actually incurred and falling due and payable and to be accompanied with the relevant supporting documents to be presented to the custodians. This announcement is dated December 16, 2013 | |
WCT - 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 | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-131216-38005 |
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. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (90,796,010 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(5,007,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/12/2013 | 1,392,500 |
| Remarks : |
| Form 29B dated 12 December 2013 was received on 16 December 2013. |
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