SYMPHNY - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 5 Mar 2014 |
| Category | General Meetings |
| Reference No | CC-140304-50392 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/03/2014 |
| Time | 10:00 AM |
| Venue | Level 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.
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DIGISTA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 5 Mar 2014 |
| Category | General Meetings |
| Reference No | CK-140304-51666 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | DIGISTAR CORPORATION BERHAD - Notice of Eleventh Annual General Meeting |
| Date of Meeting | 28/03/2014 |
| Time | 10:30 AM |
| Venue | Executive 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 Depositors | 21/03/2014 |
MTRONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 5 Mar 2014 |
| Category | General Announcement |
| Reference No | OS-140305-37311 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | METRONIC 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)
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 5 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140305-CDD90 |
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 RM0.10 EACH |
| Name & address of registered holder | CITIGROUP 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/02/2014 | 481,500 | |
| Acquired | 27/02/2014 | 115,000 | |
| Disposed | 27/02/2014 | 825,900 |
| 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
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 5 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140305-56068 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | R&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
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 5 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-140109-C2FD4 |
| Date of change | 05/03/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | LS 0008574 |
| Name | JOANNE TOH JOO ANN |
| Working experience and occupation during past 5 years |
GREENYB - Change Of Company Secretary
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 5 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-140109-36677 |
| Date of change | 05/03/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS 008016 |
| Name | NG YEN HOONG |
| Working experience and occupation during past 5 years |
GREENYB - Change Of Company Secretary
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 5 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CK-140109-C31CE |
| Date of change | 05/03/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7062413 |
| Name | SIA EE CHIN |
| Working experience and occupation during past 5 years |
ASIABIO - ASIABIO-Unusual Market Activity ("UMA") query by Bursa Securities
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 5 Mar 2014 |
| Category | Listing Circular |
| Reference No | NS-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
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 5 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | IA-140228-59500 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
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