DVM - MEMORANDUM OF UNDERSTANDING
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 5 Dec 2013 |
| Category | General Announcement |
| Reference No | DT-131205-60995 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | DVM TECHNOLOGY BERHAD (“DVM” OR “THE COMPANY”) MEMORANDUM OF UNDERSTANDING BETWEEN DVM AND DIGITAL PAPER SDN BHD (“DP”) IN RELATION TO THE PROPOSED ACQUISITION IN DIGITAL PAPER SOLUTIONS SDN BHD (“DPS”) |
Further to our announcement dated 3 December 2013 in relation to the Memorandum of Understanding entered into between DVM and DP, the Board of Directors of DVM wishes to disclose additional information. None of the directors and/or major shareholders of DVM and/or persons connected with them has any interest, direct or indirect, in the Proposed Acquisition. This announcement is dated 5 December 2013. | |
TEXCYCL - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 5 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-131205-51E3D |
INIX - Annual Report 2013
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 5 Dec 2013 |
| Category | Document Receipt |
| Reference No | GR-131205-63485 |
| Annual Report for Financial Year Ended | 31/07/2013 |
| Subject | Annual Report 2013 |
MNC - OTHERS M N C WIRELESS BERHAD (“MNC” OR “PLAINTIFF” OR "THE COMPANY") - SHAH ALAM HIGH COURT SUIT NO. 22 NCVC-653-10/2013 (“LEGAL SUIT”) M N C WIRELESS BERHAD V HO JO HUN AND YAP SHEAU CHIANN
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 5 Dec 2013 |
| Category | General Announcement |
| Reference No | CA-131204-38345 |
| Type | Announcement |
| Subject | OTHERS |
| Description | M N C WIRELESS BERHAD (“MNC” OR “PLAINTIFF” OR "THE COMPANY") - SHAH ALAM HIGH COURT SUIT NO. 22 NCVC-653-10/2013 (“LEGAL SUIT”) M N C WIRELESS BERHAD V HO JO HUN AND YAP SHEAU CHIANN |
Further to the Company’s announcements on 30 October 2013 and 1 November 2013, the Board of Directors wishes to inform that the Company has on 21 November 2013 received a statement of defence and counterclaim filed by Ho Jo Hun and Yap Sheau Chiann (“Defendants”) against the Company in relation to the Legal Suit. The Defendants have claimed that the Plaintiff’s claim be dismissed and for damages to be borne by the three (3) named directors. MNC has on 28 November 2013 filed a Defence and Reply To Counterclaim that the Defendants’ counterclaim be struck out and/or dismissed. The Defendants had also filed in an application to strike out the Plaintiff’s original claims and the Plaintiff has on 5 December 2013 filed in its affidavit in reply. The matter has been fixed for case management on 13 December 2013. | |
IJACOBS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 5 Dec 2013 |
| Category | General Announcement |
| Reference No | OS-131205-56399 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (“IJACOBS” OR “THE COMPANY”) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF IJACOBS AND/OR ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) (“PROPOSED ESOS”) |
Further to the announcement dated 23 October 2013 in relation to the above matter, M&A Securities Sdn Bhd on behalf of the Board of Directors of IJACOBS wishes to announce that the additional listing application in connection with the Proposed ESOS has been submitted to Bursa Malaysia Securities Berhad on 5 December 2013.
This announcement is dated 5 December 2013. | |
HLFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | HONG LEONG FINANCIAL GROUP BERHAD |
| Stock Name | HLFG |
| Date Announced | 5 Dec 2013 |
| Category | General Announcement |
| Reference No | HL-131205-9FB84 |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Director has given notice of his dealings in the ordinary shares of HLFG. | |||||||||||||||||||||||||||
This announcement is dated 5 December 2013. | ||||||||||||||||||||||||||||
HLFG - Changes in Director's Interest (S135) - Choong Yee How
| Company Name | HONG LEONG FINANCIAL GROUP BERHAD |
| Stock Name | HLFG |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | HL-131205-9476C |
Information Compiled By KLSE
Particulars of Director
| Name | Choong Yee How |
| Address | Level 8, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 300,000 | 15.700 | |
Disposed | 200,000 | 15.700 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,664,000 |
| Direct (%) | 0.348 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/12/2013 |
FABER - OTHERS EXTENSION OF THE SHAREHOLDERS’ AGREEMENT (“SA”) BETWEEN FABER MEDI-SERVE SDN BHD (“FMS”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SMS KG. LIKAS (SABAH) SDN BHD (“SMS”)
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 5 Dec 2013 |
| Category | General Announcement |
| Reference No | FG-131205-5296E |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXTENSION OF THE SHAREHOLDERS’ AGREEMENT (“SA”) BETWEEN FABER MEDI-SERVE SDN BHD (“FMS”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SMS KG. LIKAS (SABAH) SDN BHD (“SMS”) |
We refer to our announcements on 19 September 2008, 22 September 2008, 10 October 2008, 3 November 2008, 5 November 2008, 26 March 2012 , 11 June 2012, 13 March 2013 and 10 June 2013 respectively in relation to the above matter. We wish to announce that FMS and SMS had via a letter dated 5 December 2013 agreed to extend the SA dated 19 September 2008 with retrospective effect from 28 October 2013 for a period of 6 months until 30 April 2014 based on the same terms and conditions as set out in the SA. This announcement is dated 5 December 2013. | |
POS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-131205-3848A |
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. | EPT ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/12/2013 | 300,000 | |
| Acquired | 02/12/2013 | 100,000 |
| Remarks : |
| The total number of 55,747,800 shares are held as follows: 1) 33,670,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 5,100,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) 7,520,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) 300,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) 2,564,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 3 December 2013 was received by the Company on 5 December 2013. |
LUSTER - OTHERS LUSTER INDUSTRIES BHD (“LIB”) Strike Off of sub-subsidiary – Millennium Environment (Asia Pacific) Pte Ltd (“MEAP”)
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 5 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131205-1886B |
| Type | Announcement |
| Subject | OTHERS |
| Description | LUSTER INDUSTRIES BHD (“LIB”) Strike Off of sub-subsidiary – Millennium Environment (Asia Pacific) Pte Ltd (“MEAP”) |
Please refer to the attachment for details of the announcement. | |
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