DIGISTA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140630-61943 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | DIGISTAR CORPORATION BERHAD ("DIGISTAR" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DIGISTAR ("PROPOSED PRIVATE PLACEMENT") |
We refer to our earlier announcements dated 23 June 2014 and 24 June 2014. On behalf of the Board of Directors of Digistar, RHB Investment Bank Berhad ("RHBIB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 27 June 2014 (which was received on 30 June 2014), resolved to approve the listing of and quotation for up to 59,778,270 new ordinary shares of RM0.10 each in Digistar to be issued pursuant to the Proposed Private Placement subject to the following conditions:- i. Digistar and RHBIB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Private Placement; ii. Digistar and RHBIB to inform Bursa Securities upon the completion of the Proposed Private Placement; and iii. Digistar to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Private Placement is completed. This announcement is dated 30 June 2014.
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REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140630-58775 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||
| Description | NOTICE OF INTENTION TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO RULE 14.08 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||||||||||||||||||||||
Note: * Indirect interest – deemed interest by virtue of 4,000,000 shares registered in the name of his spouse. | ||||||||||||||||||||||||||||||||||||||||||
GPRO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140626-3B990 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 11:30 AM |
| Venue | Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan. |
| Outcome of Meeting | The Board of GPRO Technologies Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Eleventh Annual General Meeting ("AGM") dated 06 June 2014 at the Eleventh AGM of the Company held on 30 June 2014. |
RAYA - Change in Boardroom
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140630-6F395 |
| Date of change | 30/06/2014 |
| Name | Ezrul Ehsan Bin Ismail |
| Age | 35 |
| Nationality | MALAYSIAN |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | DUE TO OTHER BUSINESS COMMITMENTS |
| 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 | Certificate in Information Technology at Canberra Institute of Technology, Australia |
| Working experience and occupation | Encik Ezrul Ehsan Bin Ismail started his career as an IT Executive with Linkos Network Sdn. Bhd. in 2003, he was invloved in planning and organizing the operation of the information system, developed and implement policies for elctronic data processing, maintaining hardware and software system. In 2006, Encik Ezrul Ehsan joined Carpet Raya Sdn. Bhd. as a Credit Controller. In 2010, Encik Ezrul joined a public listed company, Equine Capital Berhad as Sales and Marketing Executive to promote products to customers, source for clients and potential project to the Company and responsible for collection of payment |
| Directorship of public companies (if any) | NO |
| Family relationship with any director and/or major shareholder of the listed issuer | NO |
| Any conflict of interests that he/she has with the listed issuer | NO |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NO |
RAYA - Change in Boardroom
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140630-5EE1C |
| Date of change | 30/06/2014 |
| Name | CHEN HIAN LOONG |
| Age | 42 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | DIPLOMA IN BUSINESS |
| Working experience and occupation | He has been involved in tele-communication, technical and sales for more than twenty (20) years and is currently managing his own IT company. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | NO |
| Details of any interest in the securities of the listed issuer or its subsidiaries | DIRECT : 5,500,000 (4.64%) |
| Remarks : |
| Gender : Male |
RAYA - Change in Boardroom
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 30 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140630-3C17F |
| Date of change | 30/06/2014 |
| Name | TAN SENG HU |
| Age | 38 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Arts, Business Administration from Washington State University in 2001 Master of Science, Economics from the University of Idaho, USA in 2003 |
| Working experience and occupation | He has been involved in the construction industry for the last eight (8) years and is currently managing his own project management company since 2006. |
| Directorship of public companies (if any) | AN ALTERNATE DIRECTOR TO DR TAN CHENG KIAT, BINA PURI HOLDINGS BHD |
| Family relationship with any director and/or major shareholder of the listed issuer | DR TAN CHENG KIAT, BEING HIS FATHER, IS A SUBSTANTIAL SHAREHOLDER OF THE COMPANY |
| Any conflict of interests that he/she has with the listed issuer | NO |
| Details of any interest in the securities of the listed issuer or its subsidiaries | DIRECT : 5,000,000 (4.22%) INDIRECT : 11,000,000 (9.28%) Mr Tan Seng Hu is deemed to have an indirect interest by virtue of his father, Dr. Tan Cheng Kiat’s direct shareholdings in Raya International Berhad. |
| Remarks : |
| Gender : Male |
FLONIC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140627-65331 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | FLONIC HI-TEC BHD ("FLONIC"or "the Company") -NOTICE OF TENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 23/07/2014 |
| Time | 10:00 AM |
| Venue | Tun H. S. Lee Room, The Royal Commonwealth Society, No. 4 Jalan Birah, 50490 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 16/07/2014 |
SMRT - OTHERS SMRT HOLDINGS BERHAD (FORMERLY KNOWN AS SMR TECHNOLOGIES BERHAD) (“SMRT” OR “COMPANY”) (I)PROPOSED TRANSFER OF THE LISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL AND THE OUTSTANDING FIVE (5)-YEAR WARRANTS 2012/2017 OF SMRT FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED TRANSFER”); AND (II)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SMRT TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140630-49473 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SMRT HOLDINGS BERHAD (FORMERLY KNOWN AS SMR TECHNOLOGIES BERHAD) (“SMRT” OR “COMPANY”) (I)PROPOSED TRANSFER OF THE LISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL AND THE OUTSTANDING FIVE (5)-YEAR WARRANTS 2012/2017 OF SMRT FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED TRANSFER”); AND (II)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SMRT TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED TRANSFER (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
On behalf of the Board of Directors of SMRT, Maybank Investment Bank
Berhad wishes to announce that SMRT proposes to undertake the Proposals. Please refer to the attachment for further
details of the Proposals. This Announcement is dated 30 June 2014.
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BOILERM - OTHERS BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR THE "COMPANY") PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF BOILERMECH FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER")
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140630-58042 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR THE "COMPANY") PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF BOILERMECH FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER") |
The terms used herein shall, unless the context otherwise states, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Transfer, where applicable. We refer to the previous announcements in relation to the Proposed Transfer and the recent The STAR newspaper article titled "Boilermech seeks bigger challenges" which was published on Saturday, 28 June 2014 ("News Article"). In the News Article, it was stated that "Boilermech had applied for a transfer to the Main Market in November last year that is pending the regulator's nod". In relation thereto and in accordance to Paragraph 9.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Boilermech ("Board") wishes to clarify that the Securities Commission Malaysia had approved the Proposed Transfer on 13 June 2014 subject to the appointment of two (2) additional independent directors to the Board ("SC Approval"). The Company had announced the SC Approval on even date and had also indicated that the Board will deliberate on the matter and decide on the next course of action. This announcement is dated 30 June 2014. | |
OCK - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 30 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140630-39880 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12 Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT101 1973 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12 Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/06/2014 | 28,490,000 |
| Remarks : |
| The Form 29B was received on 30 June 2014. |
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