DIGISTA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 23 Dec 2013 |
| Category | General Meetings |
| Reference No | CK-131220-61039 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of Digistar Corporation Berhad |
| Date of Meeting | 09/01/2014 |
| Time | 10:30 AM |
| Venue | Executive Meeting Room 3, Level 2 De Palma Hotel Ampang Jalan Selaman 1/2, Palm Square Ampang Point 68000 Ampang Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 02/01/2014 |
SCICOM - Changes in Sub. S-hldr's Int. (29B) - Datuk Ali Bin Abdul Kadir
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 23 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131223-53302 |
Particulars of substantial Securities Holder
| Name | Datuk Ali Bin Abdul Kadir |
| Address | No. 37 Persiaran Duta Taman Duta 50480 Kuala Lumpur Wilayah Persekutuan Malaysia |
| NRIC/Passport No/Company No. | 490603-01-5741 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Kay and Ef Sdn Bhd 12 (2nd Floor) Jalan Tun Mohd Fuad 2, Taman Tun Dr Ismail 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/12/2013 | 5,000,000 | 0.690 |
| Remarks : |
| Scicom (MSC) Berhad received the Form 29B dated 23 December 2013 from Datuk Ali Bin Abdul Kadir on 23 December 2013. |
N2N - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 23 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-131223-393D7 |
FRONTKN - CHAPTER 10- RELATED PARTY TRANSACTION (Amended Announcement)
Announcement Type: General Announcement
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 23 Dec 2013 |
| Category | General Announcement |
| Reference No | CP-131223-61475 |
BOILERM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 23 Dec 2013 |
| Category | General Announcement |
| Reference No | CK-131223-38765 |
| 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 | Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Wong Wee Voo, the Director of Boilermech Holdings Berhad ("the Company") has transacted in the securities of the Company as set out in the table below. The Company has received the notification of dealing by Mr. Wong Wee Voo on 23 December 2013. | ||||||||||||
This announcement is dated 23 December 2013. | |||||||||||||
BOILERM - Changes in Director's Interest (S135) - Wong Wee Voo
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 23 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-131223-38251 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | Wong Wee Voo |
| Address | 22, Jalan SL 3/3, Bandar Sg. Long 43000 Kajang, Selangor Darul Ehsan |
| 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) |
Disposed | 5,000 | ||
Disposed | 4,000 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 20,924,085 |
| Direct (%) | 8.11 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 23/12/2013 |
BOILERM - Changes in Sub. S-hldr's Int. (29B) - Wong Wee Voo
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 23 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131223-37657 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | Wong Wee Voo |
| Address | 22, Jalan SL 3/3, Bandar Sg. Long 43000 Kajang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 510801-10-6041 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Wong Wee Voo 22, Jalan SL 3/3, Bandar Sg. Long 43000 Kajang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/12/2013 | 5,000 | |
| Disposed | 20/12/2013 | 4,000 |
CATCHA - OTHERS CATCHA MEDIA BERHAD (“CATCHA MEDIA” OR “THE COMPANY”) - ACQUISITION OF A NEW SUB-SUBSIDIARY, REV SOCIAL INTERNATIONAL SDN BHD
Announcement Type: General Announcement
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 23 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131220-54771 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | CATCHA MEDIA BERHAD (“CATCHA MEDIA” OR “THE COMPANY”) - ACQUISITION OF A NEW SUB-SUBSIDIARY, REV SOCIAL INTERNATIONAL SDN BHD |
The Board of Directors of Catcha Media is pleased to announce that the Company’s subsidiary, Rev Social Malaysia Sdn Bhd (formerly known as Says Sdn Bhd) (“RSM”), had on 20 December 2013 acquired the entire two (2) ordinary shares of RM1.00 each fully paid in Rev Social International Sdn Bhd (“RSI”) (“Acquisition”). Arising therefrom, RSI will become sub-subsidiary of Catcha Media. Information on RSI RSI was incorporated on 20 December 2013 as a private limited company under the Malaysian Companies Act, 1965. The authorised share capital of RSI is RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each. The issued and paid-up capital of RSI is RM2.00 comprising two (2) ordinary shares of RM1.00 each. The principal activities of RSI are operating an online platform for international social media users to consume online news and providing services for advertisers to share content about their brand offerings, promotion and campaigns on social media. Its principal market will be in the Philippines, Indonesia, India, Australia and Singapore via “says.com”, a website which is operated and owned by RSM. Rationale Catcha Media has completed the merger between its Online Media and Publishing Businesses and the Social Media Business of Youth Asia Sdn Bhd undertaken through Rev Asia Sdn Bhd (formerly known as Rev Media Equity Holdings Sdn Bhd) (“Rev Asia”) on 8 October 2013. As part of the strategy of Rev Asia to expand the business of its Social Media Business to international market, RSI was incorporated to provide an opportunity for Rev Asia to leverage on its existing online platform to grow international audience and database to capture new market. Financial Effects The aforesaid Acquisition incorporation does not have any material effect on the share capital and substantial shareholdings of the Company. The aforesaid Acquisition does not have any material impact on the earnings, net assets and gearing of the Company for the financial year ending 31 December 2013. Statement by Directors The Board of Directors of the Company, after having considered all aspects of the aforesaid Acquisition, is of the opinion that the aforesaid Acqusition is in the best interest of the Company. This announcement is dated 23 December 2013. | |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 23 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-131223-3091A |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU") 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/12/2013 | 33,280 | |
| Acquired | 17/12/2013 | 63,700 |
| Remarks : |
| Notice received on 23 December 2013. c.c. Securities Commission. |
CIMB - 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 | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 23 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-131223-3090E |
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 | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/12/2013 | 1,025,000 |
| Remarks : |
| Notice received on 23 December 2013. c.c. Securities Commission. |
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