GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 6 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-131206-61748 |
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 | 6 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-131206-2D0CB |
IDMENSN - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | OS-131206-51584 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | IDIMENSION CONSOLIDATED BHD (“IDIMENSION” OR THE “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED RCPS; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY KNOWN AS THE “PROPOSALS” |
On behalf of the Board of
Directors of iDimension, Mercury Securities Sdn Bhd wishes to announce that the
Company proposes to undertake the following:
(i) Proposed
acquisition of 60% equity interest in IDB Interactive Sdn Bhd (formerly known as Selingsing Xpress Sdn
Bhd) for a total purchase consideration of RM15.0 million to be satisfied
via a cash payment of RM10.0 million and the issuance of 40,000,000 new
ordinary shares of RM0.10 each in iDimension (“Shares”) at an issue price of RM0.125 per Share (“Proposed Acquisition”);
(ii) Proposed
issuance of up to RM20.0 million Redeemable Convertible Preference Shares (“Proposed RCPS”); and
(iii) Proposed
amendments to the Memorandum and Articles of Association of iDimension (“Proposed Amendments”).
Further details of the
Proposals are set out in the attachments below.
This announcement is dated
6 December 2013. | |
AFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | AF-131206-3E0B3 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE 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 163,700 ordinary shares of the Company as per Table A below for the purpose of the Scheme. Table A
This announcement is dated 6 December 2013. | |||||||||||
KSENG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | CU-131206-5CBB4 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | Crop production for the month of November 2013 | ||||||||||||
On behalf of the Board of Directors of Keck Seng (Malaysia) Berhad, we would like to announce the crop production for the month of November 2013 as per table below :
| |||||||||||||
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 6 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-131206-28062 |
| Remarks : |
| The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty. |
HUNZPTY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | CP-131206-7F2B5 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | Hunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of her dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||||||||||||||||||||
Ordinary Shares of RM1.00 each
*Based on the paid-up capital of the Company of RM210,070,498 divided into 210,070,498 ordinary shares of RM1.00 each, exclusive of 9,383,052 ordinary shares of RM1.00 each held as treasury shares as at 5 December 2013.
Warrants 2010/2015
**Based on the total number of 36,698,583 Warrants 2010/2015 in issue as at 5 December 2013. This announcement is dated 6 December 2013. | |||||||||||||||||||||||||||||||||||||
HUNZPTY - Changes in Director's Interest (S135) - Dato' Ooi Lay See
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-131206-7F2AA |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ooi Lay See |
| Address | 522A-21-2 Infinity Beachfront Condominium Jalan Tanjung Bungah 11200 Tanjung Bungah Penang |
| 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 | 25,000 | 2.226 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,922,368 |
| Direct (%) | 1.39 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 06/12/2013 |
| Remarks : |
| The disposal of 25,000 ordinary shares of RM1.00 each represented 0.012% of the total paid-up capital of the Company. Based on the paid-up capital of the Company of RM210,070,498 divided into 210,070,498 ordinary shares of RM1.00 each, exclusive of 9,383,052 ordinary shares of RM1.00 each held as treasury shares as at 5 December 2013. |
HUNZPTY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 6 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-131206-57556 |
| Date of change | 06/12/2013 |
| Name | Dato' Ismail Bin Mamat |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | BA (Hons) in Mass Communications - Universiti Sains Malaysia Master in Business Administration(MBA) - Universiti Putra Malaysia |
| Working experience and occupation | Upon graduation, Dato' Ismail Bin Mamat joined the Administrative and Diplomatic Services (Pegawai Tadbir dan Diplomatik). During his tenure in the federal government, he has served in various senior positions in the federal ministries and state government departments. This includes the Department of Lands and Mines, Penang(1975), the District Office of Seberang Perai Utara, Butterworth(1981), the Ministry of Agriculture(1987), the Ministry of International Trade and Industry - MITI(1991), the Malaysian Trade Commission, United Arad Emirates - Dubai(1994) and lastly the Seberang Perai Municipal Council - MPSP(1999) before retiring in 2004. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chew Hock Lin - Independent Non-Executive Director (Chairman) Datuk Zubir Bin Haji Ali - Independent Non-Executive Director (Member) Dato' Ismail Bin Mamat - Independent Non-Executive Director (Member) |
HUNZPTY - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 6 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-131206-3A6D6 |
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