OSKVI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 26 Mar 2014 |
| Category | General Meetings |
| Reference No | CS-140325-43020 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | OSK VENTURES INTERNATIONAL BERHAD - TENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 21/04/2014 |
| Time | 10:00 AM |
| Venue | Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 15/04/2014 |
KEYWEST - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 26 Mar 2014 |
| Category | General Announcement |
| Reference No | MB-140326-56637 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (“KEYWEST” OR THE “COMPANY”) • PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; • PROPOSED AMENDMENT; • PROPOSED ACQUISITION; • PROPOSED EXEMPTION; • PROPOSED OFFER FOR SALE; • PROPOSED PRIVATE PLACEMENT; AND • PROPOSED CHANGE OF NAME (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
Reference is made to the announcements on 23 May 2013, 10 December 2013, 8 January 2014, 13 January 2014, 3 March 2014 and 26 March 2014 in relation to the Proposals (“Announcements”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements. On behalf of the Board of Directors of Keywest, AmInvestment Bank Berhad is pleased to announce that the application in respect of the Proposed Exemption had been submitted to the Securities Commission Malaysia on 26 March 2014. This announcement is dated 26 March 2014. | |
SCN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCAN ASSOCIATES BERHAD (ACE Market) |
| Stock Name | SCN |
| Date Announced | 26 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140325-62471 |
| Date of change | 26/03/2014 |
| Name | Mejar Ismail Bin Ahmad (Retired) |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Mejar Ismail Bin Ahmad (Retired) graduated with a Diploma in Management with Distinction, and Master In Business from AIM Manila, LLB Hons from University of Wolverhampton United Kingdom, and Master of Laws from University of London, Post Grad Diploma in Syariah Law and Practice from Universiti Islam Antarabangsa and Certificate in Legal Practice. |
| Working experience and occupation | Mejar Ismail Bin Ahmad (Retired) served in the Malaysian Army for 17 years and attended courses both local and overseas. In 1983, he joined Perwira Niaga Malaysia (Pernama), a wholly-owned subsidiary of Lembaga Tabung Angkatan Tentera (LTAT), a wholesale and international trading company. His last position in Pernama was Deputy General Manager before he left in 1999. He was the CEO of Odasaja Sdn. Bhd. in its formative year and later became the Group Executive Director of the same. He left Odasaja Sdn. Bhd. in December 2002. Since then to now, he has been with various companies involved with buildings, constructions and general trading. |
| Directorship of public companies (if any) | MLABS Systems Berhad |
| 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 |
SCN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SCAN ASSOCIATES BERHAD (ACE Market) |
| Stock Name | SCN |
| Date Announced | 26 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140325-61934 |
| Date of change | 26/03/2014 |
| Name | Dato' Nik Ismail Bin Dato' Nik Yusoff |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma Sains Kepolisan (DPS),Universiti Kebangsaan Malaysia. |
| Working experience and occupation | Dato Nik Ismail Bin Dao' Nik Yusoff joined the Police Force in 1965 and served the Force until his retirement on 2nd Sep 2001 as Deputy Commissioner of Police. During his 36 years in service, he had served the force well, with full commitments and professionalism. Dato Nik Ismail had served in various positions in the Police Force, including Chief Police Officer (CPO) in the states of Terengganu (1997), Kedah (1997 - 1999), and Selangor (1999 - 2001). He was also the Deputy Director Special Branch in Bukit Aman in 1995 to 1997. After his retirement, Dato Nik Ismail was appointed Director of several Public Listed Companies and Private Limited Companies. He sit on the Board as Independend & Non–Executive Director of Lebtech Berhad and Advanced Information Marketing Berhad. |
| Directorship of public companies (if any) | 1) Lebtech Berhad 2) Advanced Information Marketing Berhad |
| 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) | 1) Dato' Nasri Bin Nasrun (Chairman)- Independent Non-Executive Director 2) Mejar Ismail Bin Ahmad (Retired)(Member) - Independent Non-Executive Director 3) Dato' Nik Ismail Bin Dato' Nik Yusoff (Member) - Independent Non-Executive Director |
MPAY - Changes in Sub. S-hldr's Int. (29B) - Chan Wah Kiang
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 26 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140326-63725 |
Particulars of substantial Securities Holder
| Name | Chan Wah Kiang |
| Address | No. 6, Jalan PPU 3, Taman Perindustrian Puchong Utama, 47100 Puchong, Selangor Darul Ehsan, Malaysia |
| NRIC/Passport No/Company No. | 591024-01-5811 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Chan Wah Kiang of No. 6, Jalan PPU 3, Taman Perindustrian Puchong Utama, 47100 Puchong, Selangor Darul Ehsan, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/03/2014 | 185,300 | |
| Disposed | 26/03/2014 | 814,700 |
HHHCORP - Changes in Director's Interest (S135) - Soo Kit Lin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 26 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140326-49274 |
Information Compiled By KLSE
Particulars of Director
| Name | Soo Kit Lin |
| Address | No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
| 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) |
Acquired | 350,000 | 0.180 | |
Acquired | 500,000 | 0.180 |
| Circumstances by reason of which change has occurred | Purchase of shares by Mr Chan Ban Hin via open market transactions |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 69,405,460 |
| Direct (%) | 20.82 |
| Indirect/deemed interest (units) | 60,752,610 |
| Indirect/deemed interest (%) | 18.23 |
| Date of notice | 26/03/2014 |
| Remarks : |
| The total percentage of shares purchased by Mr Chan Ban Hin was around 0.26% of the total issued and paid up capital of the Company. |
HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Soo Kit Lin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 26 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140326-49266 |
Particulars of substantial Securities Holder
| Name | Soo Kit Lin |
| Address | No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 550121-10-6036 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2014 | 350,000 | 0.180 |
| Acquired | 21/03/2014 | 500,000 | 0.180 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 26 Mar 2014 |
| Category | General Announcement |
| Reference No | OB-140326-65717 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 26-Mar-2014 NAV per unit (RM): 1.6890 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,600.53 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 26 Mar 2014 |
| Category | General Announcement |
| Reference No | OB-140326-65678 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 26-Mar-2014 NAV per unit (RM): 0.9372 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 15,501.27 |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 26 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140326-74909 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 2,000,000 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/03/2014 | 2,000,000 |
| Remarks : |
| This notice was received on 26 March 2014. |
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