March 28, 2014

Company announcements: MEXTER, GENETEC, DSCSOL, MCLEAN, MBSB, BJTOTO, UMW, POS

MEXTER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced28 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140328-63992

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionMEXTER TECHNOLOGY BERHAD ("MEXTER" OR THE "COMPANY")

PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MEXTER ("PRIVATE PLACEMENT")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Private Placement.
We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Mexter ("Board"), on 17 March 2014 and 25 March 2014.

On behalf of the Board, RHBIB wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 28 March 2014, resolved to approve the listing and quotation for up to 26,835,606 new ordinary shares of RM0.10 each in Mexter ("Placement Share(s)"), representing approximately up to 10% of the enlarged issued and paid-up share capital of the Company, to be issued pursuant to the Private Placement on the ACE Market of Bursa Securities.

The approval by Bursa Securities for the Private Placement is subject to the following conditions:-

1) Mexter and RHBIB must fully comply with the relevant provisions under the ACE Market Listing Requirements of Bursa Securities pertaining to the implementation of the Private Placement;

2) Mexter and RHBIB to inform Bursa Securities upon completion of the Private Placement; and

3) Mexter and RHBIB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Private Placement is completed.

This announcement is dated 28 March 2014.


GENETEC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameGENETEC TECHNOLOGY BERHAD (ACE Market) 
Stock Name GENETEC  
Date Announced28 Mar 2014  
CategoryGeneral Announcement
Reference NoGT-140328-62633

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionGENETEC TECHNOLOGY BERHAD (“GENETEC” OR THE “COMPANY”)
- WRIT AND STATEMENT OF CLAIM BY CCL MANUFACTURING SDN BHD AGAINST GENETEC

The Board of Directors of Genetec wishes to announce that the Company had on 28 March 2014 been served a Writ and Statement of Claim (bearing Summons No: B52NCC-29-03/2014) from CCL Manufacturing Sdn Bhd (“CCL” or “the Plaintiff”).

 1. The date of the presentation of the Writ and Statement of Claim and the date of the Writ and Statement of Claim was served on the listed issuer, its subsidiary or major associated company.

The Writ and the Statement of Claim both are dated 5 March 2014. Both are served on the Company on 28 March 2014.

 2. The particulars of the claim under the Writ and Statement of Claim, including the amount claimed for and the interest rate.

The claim pursuant to the Writ and Statement of Claim is as below:

(a) the sum of RM393,030.07 as at 02-04-2013;

(b) interest accruing on the sum of RM393,030.07 at the rate of 1.5% per month calculated from 02-04-2013 until the date of full and final settlement;

(c) costs on a solicitors and client basis; and

(d) such other and further relief as the court deems appropriate.

3. The details of the default or circumstances leading to the filing of the Writ and Statement of Claim on the listed issuers, its subsidiary or major associated company.

CCL is alleging that at the request of FAS Technology Solution Sdn Bhd (“FAST”) and FAS Manufacturing Sdn Bhd (“FASM”), both are the 60%-owned subsidiaries of the Genetec, and upon their promise and agreement to pay for the same, CCL sold and delivered to FAST and FASM respectively certain merchandise at the time or times, in the character and amounts, and at the agreed prices. CCL is alleging the total outstanding balance of RM393,030.07 as remains due and unpaid and is further claiming that Genetec is the holding company and major shareholder of FAST and FASM who had agreed for payment of the balance allegedly due to CCL on the abovementioned agreement allegedly performed by CCL.

 4. The financial and operational impact of the Writ and Statement of Claim on the Group.

 The claim has no reasonably foreseeable material financial and operational impact on the Genetec Group.

 5. The expected losses, if any, arising from the Writ and Statement of Claim

 The maximum expected losses from the Writ and Statement of Claim, if any, arising from the litigation as stated in Section 2 above.

 6. The steps taken and proposed to be taken by Genetec in respect of the Writ and Statement of Claim

 The Company is seeking advice from its solicitors on the next course of action in respect of the above matter.

 Further announcements will be made as and when there are material developments in the matter.

This announcement is dated 28 March 2014.



DSCSOL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDSC SOLUTIONS BERHAD (ACE Market) 
Stock Name DSCSOL  
Date Announced28 Mar 2014  
CategoryChange in Boardroom
Reference NoCM-140319-38005

Date of change28/03/2014
NameMr. Seah Liang Chiang
Age50
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonPursuing other personal interests
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe graduated from National University of Singapore with an Economics degree in 1987. 
Working experience and occupation Mr. Seah leads the management team of DSC Solutions Berhad and its subsidiaries. He has been in the Automatic Identification and Data Capture ("AIDC") industry for over 20 years and in the IT industry for over 22 years with the requisite in-depth experience and knowledge in the various aspects of the AIDC industry.

Upon graduation, he joined the IT industry as a Sales Executive in Computer Industries Pte Ltd. He joined the computer division of TrioTech Pte Ltd six (6) months later. Within the same year, he joined a US-based MNC company dealing with AIDC products, Dynamar Computer Products Pte Ltd, as a sales engineer and was promoted to sales manager within six (6) months of service. He then decided to leave the commercial fold and setup a company with a few colleagues in the industry, called Datacorp Pte Ltd. He was the Sales Director of the company until 1992. In 1993, he decided to start out on his own and established Digital Scanning Corporation Pte Ltd. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest = 11,238 shares (0.01%)
Indirect interest: 50,446 shares (0.04%) 


MCLEAN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMCLEAN TECHNOLOGIES BERHAD (ACE Market) 
Stock Name MCLEAN  
Date Announced28 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCA-140327-57600

Date of change28/03/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7034545
NamePang Chia Tyng
Working experience and occupation during past 5 years


MCLEAN - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMCLEAN TECHNOLOGIES BERHAD (ACE Market) 
Stock Name MCLEAN  
Date Announced28 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCA-140327-57344

Date of change28/03/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7044946
NameSoo Shiow Fang
Working experience and occupation during past 5 years


MBSB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced28 Mar 2014  
CategoryGeneral Meetings
Reference NoMB-140326-63923

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 44th Annual General Meeting
Date of Meeting22/04/2014
Time10:00 AM
VenueBallroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors15/04/2014

Attachments

Notice AGM - MBSB.pdf
148 KB



BJTOTO - 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 NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced28 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoBB-140328-573FB

Date of buy back from21/03/2014
Date of buy back to26/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,083,800
Minimum price paid for each share purchased ($$)3.870
Maximum price paid for each share purchased ($$)3.910
Total amount paid for shares purchased ($$)4,229,510.86
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)1,083,800
Total number of shares retained in treasury (units)33,530,072
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies28/03/2014
Lodged by SU SWEE HONG


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-140328-61839

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/03/2014
83,900
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)17.09 
Total no of securities after change199,651,204
Date of notice26/03/2014

Remarks :
Form 29B was received on 28th March 2014


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140328-1D0BA

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10, Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan.

3. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

4. 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/03/2014
16,500
 

Circumstances by reason of which change has occurredDisposal by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Group, holding more than 15% in Aberdeen.

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

4) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)53,078,124 
Indirect/deemed interest (%)9.88 
Total no of securities after change53,078,124
Date of notice27/03/2014

Remarks :
The total number of 53,078,124 shares are held as follows:

1)52,757,300 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.

2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd

3) 7,124 shares are registered in the name of Morgan Stanley & Co. International plc.

4) 216,700 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries.

The Form 29B dated 27 March 2014 was received by the Company on 28 March 2014.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced28 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140328-AD893

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10, Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan.

3. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

4. 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/03/2014
15,700
 

Circumstances by reason of which change has occurredDisposal by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Group, holding more than 15% in Aberdeen.

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

4) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)53,094,624 
Indirect/deemed interest (%)9.89 
Total no of securities after change53,094,624
Date of notice26/03/2014

Remarks :
The total number of 53,094,624 shares are held as follows:

1)52,757,300 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.

2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd

3) 23,624 shares are registered in the name of Morgan Stanley & Co. International plc.

4) 216,700 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries.

The Form 29B dated 26 March 2014 was received by the Company on 28 March 2014.


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