PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) INCORPORATION OF TWO (2) WHOLLY-OWNED SUBSIDIARIES
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140422-64601 |
| Type | Announcement | |||||||||
| Subject | OTHERS | |||||||||
| Description | PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) INCORPORATION OF TWO (2) WHOLLY-OWNED SUBSIDIARIES | |||||||||
The Board of Directors of Perisai wishes to announce that its wholly-owned subsidiary, Perisai Drilling Holdings Sdn Bhd, has with effect from 22 April 2014, incorporated two (2) wholly-owned subsidiary companies in the Federal Territory of Labuan, Malaysia under the Labuan Companies Act 1990, the particulars of which are set out in the table below :
The incorporation of these two (2) wholly-owned subsidiaries is for the purposes of asset ownership within its drilling division. None of the Directors and/or major shareholders of the Company or persons connected to them have any interest, direct or indirect in both the subsidiaries.
This announcement is dated 22 April 2014. | ||||||||||
CUSCAPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | CUSCAPI BERHAD |
| Stock Name | CUSCAPI |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140422-B99DB |
| Type | Announcement | |||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||
| Description | Pursuant to Chapter 14.08(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the following Director of Cuscapi Berhad ("CUSCAPI"), intends to deal in the securities of Cuscapi during the closed period. His current shareholdings in the securities of Cuscapi as set out in the Table 1 below. | |||||||||||||||||||
Table 1: Name of Director: Dato' Gan Nyap Liou @ Gan Nyap Liow
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KARYON - Annual Audited Accounts - 31 December 2013
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 22 Apr 2014 |
| Category | PDF Submission |
| Reference No | CJ-140419-41428 |
| Subject | Annual Audited Accounts - 31 December 2013 |
KARYON - OTHERS (I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (II)PROPOSED AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CJ-140419-38911 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (II)PROPOSED AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
The Board of Directors of Karyon Industries Berhad ("the Company") wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming 11th Annual General Meeting to be convened at a date which will be notified later, for the following Proposals : (i) Proposed increase the authorised share capital of the Company from RM50,000,000 comprising 500,000,000 ordinary shares of RM0.10 each to RM100,000,000 comprising 1,000,000,000 ordinary shares of RM0.10 each by the creation of additional 500,000,000 ordinary shares of RM0.10 each ("Proposed Increase in Authorised Share Capital"); and (ii) Proposed amendment to the Memorandum of Association of the Company ("Proposed Amendment"). The details of the Proposals will be incorporated in the Company's Annual Report which will be circulated to shareholders in due course. | |
KARYON - Final Dividend
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 22 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CJ-140409-38089 |
AIM - Change in Boardroom
| Company Name | ADVANCE INFORMATION MARKETING BERHAD (ACE Market) |
| Stock Name | AIM |
| Date Announced | 22 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140422-59584 |
| Date of change | 22/04/2014 |
| Name | Ong Tee Kein |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal and other work commitment |
| 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 | 1. Master Degree in Business Administration - University of Miami 2. Associated Chartered Institute of Secretaries & Administrators, UK 3. Chartered Accountant (Malaysian Institute of Accountants) |
| Working experience and occupation | Mr. Ong Tee Kein has several years of experience in industry and consultancy practice. |
| Directorship of public companies (if any) | 1. MLabs Systems Berhad; 2. Sanichi Technology Berhad; 3. Biosis Group Berhad; and 4. Patimas Computers 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 |
AIM - Change in Audit Committee
| Company Name | ADVANCE INFORMATION MARKETING BERHAD (ACE Market) |
| Stock Name | AIM |
| Date Announced | 22 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140422-60628 |
| Date of change | 22/04/2014 |
| Name | Ong Tee Kein |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master Degree in Business Administration - University of Miami 2. Associated Chartered Institute of Secretaries & Administrators, UK 3. Chartered Accountant (Malaysian Institute of Accountants) |
| Working experience and occupation | Mr. Ong Tee Kein has several years of experience in industry and consultancy practice. |
| Directorship of public companies (if any) | 1. MLabs Systems Berhad; 2. Sanichi Technology Berhad; 3. Biosis Group Berhad; and 4. Patimas Computers 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) | Sim Thean Wah (Chairman) Dato' Nik Ismail Bin Dato' Nik Yusoff (Member) |
| Remarks : |
| The Board will identify a suitable candidate to fill the vacancy created by the resignation of Mr Ong Tee Kein to comply with Rule 15.09(1)(a) of the ACE Market Listing Requirements within three months from 22 April 2014. |
MPAY - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140422-62894 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | MANAGEPAY SYSTEMS BERHAD (“MANAGEPAY” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF MANAGEPAY AND ITS SUBSIDIARY COMPANIES |
On behalf of the Board of Directors of ManagePay, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the proposed establishment of an employees’ share option scheme of up to fifteen percent (15%) of the issued and paid-up share capital of the Company at any point in time for the eligible directors and employees of ManagePay and its subsidiary companies (“Proposed ESOS”). Further details of the Proposed ESOS are set out in the attachment below. This announcement is dated 22 April 2014. | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | OB-140422-62506 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 22-Apr-2014 NAV per unit (RM): 1.7103 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: 11,116.19 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | OB-140422-62467 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 22-Apr-2014 NAV per unit (RM): 0.9400 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: 15,716.33 |
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