CONNECT - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 16 May 2014 |
| Category | General Meetings |
| Reference No | OS-140516-56056 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | CONNECTCOUNTY HOLDINGS BERHAD (“CONNECT” OR “THE COMPANY”) (A) PROPOSED PRIVATE PLACEMENT OF UP TO 34,358,500 NEW ORDINARY SHARES OF RM0.10 EACH IN CONNECT TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”) (B) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL FROM RM25,000,000 COMPRISING 250,000,000 ORDINARY SHARES OF RM0.10 EACH TO RM50,000,000 COMPRISING 500,000,000 ORDINARY SHARES OF RM0.10 EACH (“PROPOSED IASC”) (C) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY FOR THE PROPOSED IASC (“PROPOSED AMENDMENT”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
| Date of Meeting | 11/06/2014 |
| Time | 11:00 AM |
| Venue | Mandarin B (Level 6), Mandarin Court Hotel Kuala Lumpur, No 55 Jalan Maharajalela, 50150 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 04/06/2014 |
SRIDGE - OTHERS SILVER RIDGE HOLDINGS BHD ("SRIDGE" or "THE COMPANY") (i) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (ii)PROPOSED SHARE BUY-BACK AUTHORITY
| Company Name | SILVER RIDGE HOLDINGS BHD (ACE Market) |
| Stock Name | SRIDGE |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | CS-140516-51770 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SILVER RIDGE HOLDINGS BHD ("SRIDGE" or "THE COMPANY") (i) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (ii)PROPOSED SHARE BUY-BACK AUTHORITY |
The Board of Directors of SRIDGE wishes to announce that the Company intends to seek shareholders' approval on the following proposals at the forthcoming Annual General Meeting:- (i) Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (ii) Proposed Share Buy-back Authority. The Circular to Shareholders and Annual Report containing the information on the above proposals will be issued and dispatched to the shareholders of the Company in due course. This announcement is dated 16 May 2014.
| |
INNITY - Circular/Notice to Shareholders
| Company Name | INNITY CORPORATION BERHAD (ACE Market) |
| Stock Name | INNITY |
| Date Announced | 16 May 2014 |
| Category | PDF Submission |
| Reference No | CK-140516-54696 |
| Subject | ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS DATED 9 MAY 2014 IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
MPAY - OTHERS MANAGEPAY SYSTEMS BERHAD (“ManagePay” or the “Company”) - Acquisition of 51% equity interests in SignCharge Sdn Bhd
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | CC-140516-45516 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | MANAGEPAY SYSTEMS BERHAD (“ManagePay” or the “Company”) - Acquisition of 51% equity interests in SignCharge Sdn Bhd |
The Board of Directors of ManagePay wishes to announce that ManagePay had on 16 May 2014 entered into a Sale and Purchase Agreement (“SPA”) with the following: (i) See Che Chi (NRIC No: 700130-05-5331) of No 5. Solok Sireh, Jalan Meru, 41050 Klang, Selangor, Malaysia (the “Vendor”); and (ii) Beijing SignCharge Technologies Co. Ltd (北京信联移通科技有限公司) (“SignCharge China”) (Company No. 110000450190531), a company incorporated in China with its business office at Suite 602, Tower 1, 1+1 Mansion, 10 Caihefang Rd, Haidian District, Beijing, China 100080, for the acquisition of 765,000 ordinary shares of RM1.00 each, representing 51.00% of the issued and paid-up share capital of SignCharge Sdn Bhd (“SignCharge”) (Company No. 811740-X) from the Vendor (the “Acquisition”) for a total cash consideration of RM1,000,000 free from all liens, charges and encumbrances and together with all rights now or hereafter attaching thereto and upon the terms and conditions stated in the SPA. Subsequent to the Acquisition, SignCharge will become a 51.00%-owned subsidiary company of ManagePay. The Vendor has caused an option to be granted to ManagePay or ManagePay’s nominee to purchase ten per centum (10.00%) in the shares (“Option”) of SignCharge China, such Option to be valid for a period of one (1) year from the date of the Option (“Option Period”) and to be exercisable at the last transacted price during the Option Period or in the absence of such transaction, at such price to be mutually agreed between the Vendor and ManagePay. Please refer to the attached file for further details of the Acquisition. This announcement is dated 16 May 2014. | |
IDMENSN - MULTIPLE PROPOSALS
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | OS-140516-46808 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | MULTIPLE PROPOSALS | |||||||||||||||||||||||||
| Description | IDIMENSION CONSOLIDATED BHD (“IDIMENSION” OR THE “COMPANY”) •PROPOSED ACQUISITION; •PROPOSED DIVERSIFICATION; •PROPOSED RCPS; AND •PROPOSED AMENDMENTS (COLLECTIVELY KNOWN AS THE “PROPOSALS” | |||||||||||||||||||||||||
Reference is
made to the announcements on 6 December 2013, 10 December 2013, 13 December
2013, 20 December 2013, 19 March 2014, 20 March 2014, 4 April 2014, 7 April
2014, 15 April 2014 and 29 April 2014 respectively in relation to the Proposals
(“Announcement”). (For consistency, the abbreviations used throughout this
announcement are the same as those previously defined in the Announcement.) On behalf of
the Board of Directors of iDimension, Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce
that the Proposed Acquisition has been completed today following the transfer
of the Sale Shares to iDimension and the satisfaction of the Purchase
Consideration in the following manner:-
Note * The 19,333,000 Consideration
Shares and RM4,833,375.00 cash payment originally to be issued and paid to
Prizeman International Ltd (“Prizeman”)
(as set out in Section 3.2 of the Circular dated 7 April 2014) is now issued
and paid to Prizeman’s shareholders in equal proportion to their respective
equity interest of 50% each, pursuant to the nomination letter issued by
Prizeman dated 15 May 2014. In relation
to the Proposed RCPS, the conditions precedent in the Subscription Agreement
dated 6 December 2013 have been fulfilled. Following thereto, iDimension had
today issued RM10 million Tranche 1 RCPS to the RCPS Subscriber. This announcement is dated 16 May 2014. | ||||||||||||||||||||||||||
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 16 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140516-44C96 |
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 89,700 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 | 12/05/2014 | 89,700 |
| Remarks : |
| This notice was received on 16 May 2014. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 16 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140515-3B2D2 |
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 | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (KAF FM) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - 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 | 09/05/2014 | 565,100 |
| Remarks : |
| Notice received on 16 May 2014. c.c. Securities Commission. |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 16 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140516-709AE |
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 Employees Provident Fund Board - Purchase of 1,323,500 shares on 12 May 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/05/2014 | 1,323,500 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.68% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 16 May 2014. Received EPF Form 29B dated 12 May 2014 on 16 May 2014. |
FABER - MATERIAL LITIGATION
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | FG-140516-092A5 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | FABER GROUP BERHAD ("FGB" or "the Company") KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-517-08/2013 SSP MEDICAL TECHNOLOGIES SDN BHD ("PLAINTIFF") AGAINST FABER MEDI-SERVE SDN BHD ("FMS" OR "1ST DEFENDANT") AND HEALTHTRONICS (M) SDN BHD ("2ND DEFENDANT") |
We refer to our announcements on 6 September 2013, 9 September 2013 (amended), 10 September 2013, 1 October 2013, 2 October 2013, 22 October 2013, 23 October 2013, 31 October 2013, 7 November 2013, 20 November 2013, 21 November 2013, 22 January 2014, 29 January 2014, 30 January 2014, 4 February 2014, 21 February 2014, 7 March 2014, 26 March 2014, 7 April 2014, 15 April 2014 and 15 May 2014 in relation to the above matter. We wish to announce that we were informed today by Messrs Cheang & Ariff ("C&A"), the solicitors for Faber Medi-Serve Sdn Bhd (“FMS”), a subsidiary of FGB, that the Court has struck out the Plaintiff's application for futher and better particulars with no order as to costs. In relation to the Plaintiff’s application to withdraw the suit, the Court has fixed the hearing on 7 July 2014. The Court also fixed the Plaintiff's application to amend the Statement of Claim for mention on the same day. The Company will announce further development on the above at the appropriate time. This announcement is dated 16 May 2014. | |
ASB - OTHERS ADVANCE SYNERGY BERHAD ("ASB" OR THE "COMPANY") RE-ORGANISATION OF GROUP STRUCTURE
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 16 May 2014 |
| Category | General Announcement |
| Reference No | AS-140516-44132 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ADVANCE SYNERGY BERHAD ("ASB" OR THE "COMPANY") RE-ORGANISATION OF GROUP STRUCTURE |
The Board of Directors of ASB wishes to announce the following: 1. Transfer by Advance Synergy Capital Sdn Bhd, a wholly-owned subsidiary of the Company (“ASCAP”), of its entire holding of 10 ordinary shares of AUD1.00 each, representing 50% equity interest in Quality Bus & Coach Pty Ltd (“QBC Australia”), to Quality Bus & Coach (M) Sdn Bhd, a 61%-owned subsidiary of ASCAP (“QBC Malaysia”) for a cash consideration of AUD10.00. The remaining 50% equity interest in QBC Australia not held by ASB Group is also transferred to QBC Malaysia. (hereinafter referred to as “Transfer of QBC Australia”). 2. Pursuant to the Transfer of QBC Australia, Autobus Australia Pty Ltd (“Autobus Australia”), the wholly-owned subsidiary of QBC Australia, will become an indirect wholly-owned subsidiary of QBC Malaysia. 3. Consequential to the above, QBC Australia ceases to be an indirect associate of ASB (held via ASCAP) and becomes an indirect subsidiary of ASB (held via QBC Malaysia). Both QBC Australia and Autobus Australia were incorporated in Australia on 15 December 1997 and 26 February 2008 respectively. The paid-up share capital of QBC Australia and Autobus Australia is 20 ordinary shares of AUD1.00 each and 1,000 ordinary shares of AUD1.00 each respectively. QBC Australia currently imports and sells coaches in Australia for QBC Malaysia. Autobus Australia is presently inactive. The aforesaid transfer is to better streamline the operations and management of QBC Malaysia Group and is not expected to have any material effect on the earnings, net assets or gearing of ASB Group for the financial year ending 31 December 2014. This announcement is dated 16 May 2014. | |
No comments:
Post a Comment