IFCAMSC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IFCA MSC BERHAD (ACE Market) |
| Stock Name | IFCAMSC |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | IM-140620-53255 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 10:00 AM |
| Venue | Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The
Board of Directors of IFCA MSC Berhad ("the
Company") wishes to announce that all
resolutions as set out in the Notice of the Sixteenth Annual General
Meeting (“16th AGM”) dated 29 May 2014 were duly passed at the Company’s 16th
AGM held on Friday, 20 June 2014 at 10.00 a.m. This announcement is dated 20 June 2014. |
INFOTEC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
| Company Name | INFORTECH ALLIANCE BERHAD (ACE Market) |
| Stock Name | INFOTEC |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | OS-140619-66544 |
| Admission Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) (“JAG” OR THE “COMPANY”) I. PROPOSED BONUS ISSUE OF SHARES; AND II. PROPOSED FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcement dated 19 June 2014 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. On behalf of the Board, TA Securities wishes to announce that the listing application has been submitted to Bursa Securities on 20 June 2014 for the following: (i) listing of and quotation for the Bonus Shares; (ii) admission and listing of and quotation for the Warrants to the Official List of the ACE Market of Bursa Securities; and (iii) listing of and quotation for the new JAG Shares to be issued pursuant to the exercise of the Warrants. This announcement is dated 20 June 2014.
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SCOPE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140616-53123 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DISPOSAL OF THE ENTIRE 46.795% EQUITY INTEREST IN DIEN QUANG–SCOPE JOINT STOCK COMPANY |
Further to the announcement dated 21
February 2013 (“Initial Announcement”) and 27 February 2013 and 1 March
2013 in relation to the above subject matter. Unless otherwise stated, the
definitions used throughout this announcement shall have the same meaning as
defined in the Initial Announcement. The Board of Directors of Scope wishes to announce that SSSB and DQC have
on 20 June 2014 entered into a supplemental agreement (“Supplemental
Agreement”). The salient terms of the Supplemental Agreement are as follows:-
(i) To delete the
clause 5.4 in relation to Investment in Quoted Shares in its entirety. With this, the
Transferor need not procure its holding company, Scope to reinvest the entire
proceeds of sale of the Sale Shares in the Transferee by subscribing or
purchasing the shares/stocks in the Transferee.
(ii) Scope is
currently holding 110,850 shares in DQC (hereinafter referred to as “Said
Shares”). With the Supplemental Agreement, Scope shall hold the Said Shares,
and shall not in any way transfer or dispose off the Said Shares in any way
whatsoever within a period of 5 years from the date of Agreement. After the
expiry of the said 5 years period, the Transferee shall have the rights of
first refusal to buy back the Said Shares in the event Scope wishes to dispose
of the same, at the then prevailing market value. In the event the Transferee
does not buy back the Said Shares from Scope within a period of 7 days when
offered, then Scope shall be at liberty to sell the Said Shares to any third
party PROVIDED THAT the disposal price thereof must not be lower than the price
with Scope has offered to the Transferee.
Prior to
entering of the Supplemental Agreement, Scope has bought the
Said Shares in DQC at a total consideration of VND2,191,766,726. The remaining
Disposal Consideration of VND8,681,085,256 (approximately RM1.295 million) will
be used as working capital of Scope, and is expected that will be fully
utilised within 6 months from the date of this announcement.
The Supplemental Agreement will not have any effect on the share
capital and the shareholdings of the substantial shareholders of the Company,
and will not have any material effect on the earnings and net assets of the
Group for the financial year ending 30 June 2014.
This announcement is dated 20
June 2014. | |
GPRO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140619-B4D5F |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | GPRO TECHNOLOGIES BERHAD (“GPRO” or “the Company”) Proposed Disposal of 51% equity interest in Maxbeauty Cosmetics Sdn Bhd, a subsidiary of GPRO |
The Board of Directors of GPRO wishes to announce that the Company had on 20 June 2014 entered into an Equity Transfer Agreement with Mr Petrus Santoso for the disposal of 51% equity interest in its subsidiary, Maxbeauty Cosmetics Sdn Bhd consisting of 255,000 Ordinary shares of RM1/- each for total consideration sum of RM2/- only (Proposed Disposal). Please refer to the attachment for details of the announcement on the Proposed Disposal. This announcement is dated 20 June 2014.
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PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) -COMPLETION AND DELIVERY OF THE PACIFIC CLASS 400 JACK UP DRILLING RIG, THE PERISAI PACIFIC 101
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140620-59554 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) -COMPLETION AND DELIVERY OF THE PACIFIC CLASS 400 JACK UP DRILLING RIG, THE PERISAI PACIFIC 101 |
We refer to our announcement on 8th May 2012 on the construction of the Perisai Pacific 101. We are pleased to inform that we had today successfully taken delivery of the Perisai Pacific 101. The completion and delivery of the jackup drilling rig was slightly ahead of schedule. Preparations are underway to prepare the Perisai Pacific 101 to commence work for Petronas Carigali Sdn Bhd as announced on 9th and 12th May 2014. This announcement is dated 20 June 2014. | |
GRANFLO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140619-59216 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | GRAND-FLO BERHAD (FORMERLY KNOWN AS GRAND-FLO SOLUTION BERHAD) (“GRAND-FLO” OR “THE COMPANY”) (I) PROPOSED ACQUISITION BY GRAND-FLO OF AN AGGREGATE OF 125,001 ORDINARY SHARES OF RM1.00 EACH IN INNOCERIA SDN BHD (“ISB”), REPRESENTING 50.0004% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF ISB, FOR A TOTAL CONSIDERATION OF RM15.0 MILLION TO BE SATISFIED BY A COMBINATION OF CASH AND ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN GRAND-FLO (“PROPOSED ACQUISITION”); AND (II) PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF GRAND-FLO AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT (“PROPOSED DIVERSIFICATION”). (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 25 April 2014). Reference is made to the announcement dated 25 April 2014 in relation to the Proposals. On behalf of the Board of Directors of Grand-Flo, RHB Investment Bank Berhad wishes to announce that the application for the listing of and quotation for the new Grand-Flo Shares to be issued and allotted pursuant to the Proposed Acquisition has been submitted to Bursa Malaysia Securities Berhad on 20 June 2014. This announcement is dated 20 June 2014.
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MLAB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MLABS SYSTEMS BERHAD (ACE Market) |
| Stock Name | MLAB |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | CA-140619-3F9D4 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 10:00 AM |
| Venue | Conference Room Arista, Level 3, Armada Hotel Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Mlabs Systems Berhad ("Company") wishes to announce that the shareholders of the Company have at the Tenth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of AGM dated 27 May 2014. |
K1 - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | K-ONE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | K1 |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140619-61236 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2014 |
| Time | 09:00 AM |
| Venue | Greens II Function Room Main Wing at Level 1 Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan |
| Outcome of Meeting | On behalf of the Board of Directors of K-One Technology Berhad ("K-One"), we are pleased to inform that at the Thirteenth Annual General Meeting ("13th AGM") of K-One held on 20 June 2014, the shareholders have approved all the resolutions set out in the Notice of the 13th AGM as contained in the 2013 Annual Report. This announcement is dated 20 June 2014.
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OVERSEA - Changes in Director's Interest (S135) - Khong Yik Kam
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 20 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140620-A8A23 |
Information Compiled By KLSE
Particulars of Director
| Name | Khong Yik Kam |
| Address | 18 Jalan Sutera 6, Jalil Sutera, Bandar Bukit Jalil, 57000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 100,000 | 0.300 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue that Rurng Juang Realty Sdn. Bhd., a company in which Mr. Khong Yik Kam is a substantial shareholder and director, disposed 100,000 shares by Rurng Juang Realty Sdn. Bhd. in the open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,256,388 |
| Direct (%) | 3.778 |
| Indirect/deemed interest (units) | 1,150,000 |
| Indirect/deemed interest (%) | 0.469 |
| Date of notice | 20/06/2014 |
| Remarks : |
| This disclosure serves as an announcement pursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements for dealing in securities outside closed period. The disposal of 100,000 shares by Ruang Juang Realty Sdn. Bhd. represent 0.041% of the total issued and paid up share capital of the Company. |
OVERSEA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 20 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140620-0DF6B |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | OVERSEA ENTERPRISE BERHAD ("OVERSEA") NOTIFICATION UNDER CHAPTER 14 OF THE BURSA SECURITIES ACE MARKET LISTING REQUIREMENTS |
Pursuant to Chapter 14 of the Listing Requirements of Ace Market of Bursa Malaysia Securities Berhad, the Board of Directors of Oversea Enterprise Berhad ("the Company") wishes to notify Bursa Malaysia Securities Berhad that the Company has on 20 June 2014 received notification from Ms Siew Lin Tai a Principal Officer of the Company of her dealing in the Company's securities. Details of her transaction are set out below:- Date of Disposal of Securities : 19.06.2014 Amount of Securities Disposed : 50,000 ordinary shares of RM0.20 each Name of Registered Holder : Siew Lin Tai Transaction Price : RM0.30 per ordinary share % of Shares Disposed : 0.02% Circumstances by Reasons of which Change has occurred : Disposed through the open market Balance of Shares Held After Disposal : Nil This announcement is dated 20 June 2014 | |
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