CYBERT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131202-50880 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | Further to the First Announcement made by the Company on 31 October 2013 in compliance with Rule 4.1(a) of Guidance Note 3 (“GN 3”) of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market ("ACE LR"), and in compliance with Rule 4.1(b) of GN 3 of the ACE LR, the Board of Directors of Cybertowers Berhad wishes to inform that the Company is still looking into formulating a plan to regularise its financial condition (“Regularisation Plan”). Premised on the First Announcement, the Company is required to submit the Regularisation Plan to the relevant authorities by 31 October 2014, which is approximately 11 months from the date hereof. This announcement is dated 2 December 2013. |
SCOPE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 2 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131121-57194 |
| Date of change | 02/12/2013 |
| Name | Lim Ee Tatt |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | (i) Bachelor Degree in Mechanical Engineer majoring in Thermodynamics from University of South Australia (ii) Diploma in Business Administration from University of South Australia (iii) Member of the Australian Institute of Engineers |
| Working experience and occupation | Mr Lim Ee Tatt has worked as an engineer in Australia and Malaysia where he has acquired his expertise in solid materials handling. He has successfully designed and delivered automated systems for bulk transportation, and handling from powdered chemicals to refined sugar for various manufacturers in Malaysia and the Philippines. After a stint of 5 years in his working career as an engineer, he entered the business in oil palm development and investment with Wah Len Enterprise Sdn Bhd in which he is a major owner. Under his leadership and management, the company grew its core plantation business from a modest 500 to 4,500 acres over spread of 15 years. Currently, he holds the position as Managing Director of the Wah Len Enterprise Sdn Bhd, as well as directorships in other private limited companies. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | (i) Son of Dato' Lim Chee Wah, the major shareholder of Scope Industries Berhad ("Scope") (ii) Brother of Mr Lim Ee Keong, the major shareholder of Scope (iii) Brother of Madam Lim Saw Khim, the major shareholder of Scope |
| 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 | Direct interest: 13,000 ordinary shares (0.00%) and 700,000 warrants (0.59%) in Scope Indirect interest: 81,200,000 ordinary shares (16.22%) and 10,000,000 warrants (8.43%) in Scope |
JOBST - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 2 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | CC-131128-66905 |
MMODE - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 2 Dec 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-131127-51046 |
INSBIO - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
| Stock Name | INSBIO |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131202-6A15A |
| 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, 8 October 2013, 1 November 2013 and 15 November 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 2 December 2013. |
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KEYWEST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131127-3AFDB |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (“the Company” or “KeyWest”) - ANNOUNCEMENT PURSUANT TO GUIDANCE NOTE (“GN”) 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR ACE MARKET (“ACE LR”) (“MONTHLY ANNOUNCEMENT”) |
Reference is made to the Company’s Monthly Announcement dated 1 November 2013 for the month of November 2013. The Board of Directors of KeyWest wishes to announce that there is no further development to the regularisation plan of the Company, save for those which had been previously announced. The Company has submitted, vide its Regularisation Sponsor, AmInvestment Bank Berhad, its regularisation plan to Bursa Malaysia Securities Berhad on 23 May 2013. This announcement is dated 2 December 2013. | |
EAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | CZ-131202-A0EF7 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | The following Director has given notice of his dealings in the securities of the Company outside closed period as follows:- | ||||||||||||||
Warrants 2010/2015
This announcement is dated 02 December 2013.
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EAH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 2 Dec 2013 |
| Category | General Meetings |
| Reference No | CZ-131129-41914 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02/12/2013 |
| Time | 10:30 AM |
| Venue | Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of EA Holdings Berhad wishes to announce that the resolution as per the Notice of Extraordinary General Meeting of the Company dated 18 November 2013 were duly passed at the Extraordinary General Meeting held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 2 December 2013. |
EAH - Changes in Director's Interest (S135) - MOHAMMAD SOBRI BIN SAAD
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 2 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-131202-55934 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | MOHAMMAD SOBRI BIN SAAD |
| Address | NO. 40, JALAN KUBAH U8/56, BUKIT JELUTONG, 40150 SHAH ALAM, SELANGOR D.E. |
| Descriptions(Class & nominal value) | WARRANTS 2010/2015 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,231,300 | 0.148 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 37,894,092 |
| Direct (%) | 32.6 |
| Indirect/deemed interest (units) | 54 |
| Indirect/deemed interest (%) | 0.000046451 |
| Date of notice | 02/12/2013 |
| Remarks : |
| Deemed interest through his spouse, Norazian Binti Abdul Kudus. |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 2 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-131202-CD0EE |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 506,100 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2013 | 506,100 |
| Remarks : |
| This notice was received on 2 December 2013. |
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