MEXTER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140328-63992 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | MEXTER 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. | |
GENETEC - MATERIAL LITIGATION
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | GT-140328-62633 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | GENETEC 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
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 28 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140319-38005 |
| Date of change | 28/03/2014 |
| Name | Mr. Seah Liang Chiang |
| Age | 50 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Pursuing other personal interests |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | He 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 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 | Direct interest = 11,238 shares (0.01%) Indirect interest: 50,446 shares (0.04%) |
MCLEAN - Change Of Company Secretary
| Company Name | MCLEAN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | MCLEAN |
| Date Announced | 28 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CA-140327-57600 |
| Date of change | 28/03/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7034545 |
| Name | Pang Chia Tyng |
| Working experience and occupation during past 5 years |
MCLEAN - Change Of Company Secretary
| Company Name | MCLEAN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | MCLEAN |
| Date Announced | 28 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CA-140327-57344 |
| Date of change | 28/03/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7044946 |
| Name | Soo Shiow Fang |
| Working experience and occupation during past 5 years |
MBSB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 28 Mar 2014 |
| Category | General Meetings |
| Reference No | MB-140326-63923 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 44th Annual General Meeting |
| Date of Meeting | 22/04/2014 |
| Time | 10:00 AM |
| Venue | Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 15/04/2014 |
BJTOTO - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 28 Mar 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | BB-140328-573FB |
UMW - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-140328-61839 |
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 RM0.50 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 25/03/2014 | 83,900 |
| Remarks : |
| Form 29B was received on 28th March 2014 |
POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140328-1D0BA |
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 RM0.50 each |
| Name & address of registered holder | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/03/2014 | 16,500 |
| 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")
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140328-AD893 |
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 RM0.50 each |
| Name & address of registered holder | 1. 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/03/2014 | 15,700 |
| 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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