March 5, 2014

Company announcements: SYMPHNY, DIGISTA, MTRONIC, PERISAI, RA, GREENYB, ASIABIO, INARI

SYMPHNY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced5 Mar 2014  
CategoryGeneral Meetings
Reference NoCC-140304-50392

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting05/03/2014
Time10:00 AM
VenueLevel 2, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of Symphony House Berhad (“Symphony”), we are pleased to announce that at the Extraordinary General Meeting (“EGM”) of Symphony held today, 5 March 2014, the shareholders have duly approved the resolution tabled thereat.

This announcement is dated 5 March 2014.



DIGISTA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced5 Mar 2014  
CategoryGeneral Meetings
Reference NoCK-140304-51666

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionDIGISTAR CORPORATION BERHAD
- Notice of Eleventh Annual General Meeting
Date of Meeting28/03/2014
Time10:30 AM
VenueExecutive Meeting Room 3
Level 2, De Palma Hotel Ampang
Jalan Selaman 1/2
Palm Square
Jalan Ampang
68000 Ampang
Selangor Darul Ehsan
Date of General Meeting Record of Depositors21/03/2014


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

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced5 Mar 2014  
CategoryGeneral Announcement
Reference NoOS-140305-37311

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionMETRONIC GLOBAL BERHAD (“MGB” OR “THE COMPANY”)

PRIVATE PLACEMENT OF UP TO 63,490,600 NEW ORDINARY SHARES OF RM0.10 EACH IN MGB TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PRIVATE PLACEMENT”)

On behalf of the Board of Directors of MGB, M&A Securities Sdn Bhd (“M&A Securities”) is pleased to announce that the Company has fixed the issue price at RM0.10 per Placement Share to be issued pursuant to the Private Placement.

 

The aforementioned issue price of RM0.10 per Placement Share represents a premium of approximately RM0.0019 or 1.94% from the five (5)-day weighted average market price of MGB from 26 February 2014 to 4 March 2014 of approximately RM0.0981 per share.

 

This announcement is dated 5 March 2014.



PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced5 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140305-CDD90

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FD BD (KIB)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FD BD (MAYBAN)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FD BD (CIMB PRI)
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)
Disposed27/02/2014
481,500
 
Acquired27/02/2014
115,000
 
Disposed27/02/2014
825,900
 

Circumstances by reason of which change has occurredDISPOSED AND ACQUIRED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)67,736,200 
Direct (%)6.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change67,736,200
Date of notice28/02/2014

Remarks :
1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.

2) Form 29B received on 4 March 2014.

3) The 825,900 shares was disposed on 27/02/2014 and NOT 27/03/2014 as announced on 04/03/2014.


RA - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced5 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140305-56068

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionR&A TELECOMMUNICATION GROUP BERHAD (“R&A” OR “COMPANY”)

(I) PROPOSED PAR VALUE REDUCTION; AND
(II) PROPOSED M&A AMENDMENTS.

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the previous announcements in relation to the Proposals, where applicable, unless stated otherwise or defined herein)

Reference is made to the Company’s earlier announcements dated 26 November 2013, 3 January 2014, 28 January 2014 and 28 February 2014 in relation to the Proposals.

On behalf of the Board of Directors of R&A (“Board”), KAF Investment Bank Berhad (“KAF”) wishes to announce that an office copy of the order granted by the High Court of Malaya at Kuala Lumpur dated 28 February 2014 confirming the reduction of the issued and paid-up share capital of the Company via the cancellation of RM0.05 of the par value of each ordinary share in R&A had been lodged with the Companies Commission of Malaysia on 5 March 2014.

Pursuant thereto, the Par Value Reduction will take effect today and hence, the Par Value Reduction is deemed completed today.

On the same matter, whilst it has been stated in the Circular to Shareholders dated 6 January 2014 that the exercise price of the R&A Warrants 2012/2017 (“Warrants”) may be adjusted consequential to the Par Value Reduction, the Board and KAF had further deliberated and came to a conclusion that no adjustment to the exercise price of the Warrants would be required as the theoretical investment position of a warrant holder will not be affected after the Par Value Reduction.

This announcement is dated 5 March 2014.



GREENYB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameGREENYIELD BERHAD  
Stock Name GREENYB  
Date Announced5 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCK-140109-C2FD4

Date of change05/03/2014
Type of changeAppointment
DesignationSecretary
License no.LS 0008574
NameJOANNE TOH JOO ANN
Working experience and occupation during past 5 years


GREENYB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameGREENYIELD BERHAD  
Stock Name GREENYB  
Date Announced5 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCK-140109-36677

Date of change05/03/2014
Type of changeResignation
DesignationSecretary
License no.LS 008016
NameNG YEN HOONG
Working experience and occupation during past 5 years


GREENYB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameGREENYIELD BERHAD  
Stock Name GREENYB  
Date Announced5 Mar 2014  
CategoryChange Of Company Secretary
Reference NoCK-140109-C31CE

Date of change05/03/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7062413
NameSIA EE CHIN
Working experience and occupation during past 5 years


ASIABIO - ASIABIO-Unusual Market Activity ("UMA") query by Bursa Securities

Announcement Type: Listing Circular
Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) 
Stock Name ASIABIO  
Date Announced5 Mar 2014  
CategoryListing Circular
Reference NoNS-140305-61567

LISTING'S CIRCULAR NO. L/Q : 70012 OF 2014

Bursa Malaysia Securities Berhad has on 5 March 2014 issued an UMA query on the sharp fall in price of ASIABIO’s shares traded recently.
In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://announcements.bursamalaysia.com when making their investment decision.

The contents of the UMA query is as follows:-

We draw your attention to the sharp fall in price of your Company’s shares recently ("trading activity").

In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with Rule 9.11 of ACE Market Listing Requirements ("LR"):-

1. whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;

2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Rules 9.09 and 9.10 of the LR;

3. whether you are aware of any other possible explanation to account for the trading activity; and

4. whether you are in compliance with the LR, in particular Rule 9.03 of the LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.


INARI - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced5 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoIA-140228-59500

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above

EX-date18/03/2014
Entitlement date20/03/2014
Entitlement time04:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionSpecial Single Tier Dividend of 0.40 sen per ordinary share of RM0.10 each
Period of interest payment to
Financial Year End30/06/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMegapolitan Management Services Sdn Bhd
No. 45-5 The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2284 8311
Payment date 11/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/03/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.004


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