INGENCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140717-30471 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Ingenuity Consolidated Berhad ("the Company") wishes to announce that, the Company intends to seek the approval from its shareholders for the proposed shareholders' mandate in respect of the existing and additional recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting of the Company scheduled to be held in August 2014. The Circular to Shareholders containing information on the proposed mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 18th July 2014.
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MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140716-66FD9 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | METRONIC GLOBAL BERHAD ("MGB" or "the Company") - STRIKE OFF THE NAME OF SECURETRAX SOLUTIONS PTE LTD ("SSPL") |
Metronic Global Berhad ("MGB" or "the Company") wishes to announce that Securetrax Solutions Pte Ltd ("SSPL"), a 99% subsidiary, had on 18 July 2014, made an application to Accounting and Corporate Regulatory Authority (ACRA) of Singapore to strike off its name from ACRA under Section 344(1) of the Companies Act, CAP 50. The striking-off of SSPL has no material effect on the earnings per share and net assets of MGB group for the financial year ending 31 December 2014. This announcement is dated 18 July 2014. | |
MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Hong Hong
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 18 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140718-CA647 |
Particulars of substantial Securities Holder
| Name | Tan Hong Hong |
| Address | 167 Persiaran Impian Gemilang Taman Saujana Impian 43000 Kajang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 920619-14-6946 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Tan Hong Hong 167 Persiaran Impian Gemilang Taman Saujana Impian 43000 Kajang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/07/2014 | 10,718,100 | |
| Disposed | 14/07/2014 | 10,718,100 |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 18 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140718-0C64F |
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. | MALAYSIA |
| Nationality/Country of incorporation | EPF ACT 1991 |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 SHARES |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FD BD (KAF FM) 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 | 14/07/2014 | 885,000 |
| 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 18 July 2014 |
PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR THE “COMPANY”) -ISSUANCE OF S$102 MILLION 6.875% NOTES PURSUANT TO THE S$700 MILLION MULTICURRENCY MEDIUM TERM NOTE PROGRAMME
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140718-57924 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR THE “COMPANY”) -ISSUANCE OF S$102 MILLION 6.875% NOTES PURSUANT TO THE S$700 MILLION MULTICURRENCY MEDIUM TERM NOTE PROGRAMME |
1. INTRODUCTION We refer to our announcement dated 3 October 2013 in relation to the issuance of S$23,000,000 6.875% notes due 2016 under the S$700,000,000 multicurrency medium term note programme (the “Programme”) established by Perisai Petroleum Teknologi Bhd’s (the “Company”) wholly owned subsidiary Perisai Capital (L) Inc. (the “Issuer”) on 19 August 2013. The Board of Directors of the Company wishes to announce that the Issuer has today issued S$102,000,000 in principal amount of fixed rate notes due 2016 (to be consolidated and form a single series with the S$23,000,000 6.875% notes due 2016) (the “Notes”) pursuant to the Programme. DBS Bank Ltd. is the sole lead manager and bookruner for the Notes. 2. THE NOTES The Notes will mature on 3 October 2016. The Notes were successfully priced on a book build basis and will bear interest at a rate of 6.875% per annum, payable semi-annually in arrears. The Notes are unconditionally and irrevocably guaranteed by the Company in accordance with the provisions of the applicable documents pursuant to the Programme. The Notes and the coupons of the Notes will constitute direct, unconditional, unsubordinated and unsecured obligations of the Issuer and shall at all times rank pari passu, without any preference or priority among themselves, and pari passu with all other present and future unsecured obligations (other than subordinated obligations and priorities created by law) of the Issuer. Approval in-principle has been obtained from the Singapore Exchange Securities Trading Limited (“SGX-ST”) for the listing and quotation of the Notes on the SGX-ST. The SGX-ST assumes no responsibility for the correctness of any of the statements made or opinions expressed or reports contained herein. Admission to the Official List of the SGX-ST and quotation of the Notes on the SGX-ST are not to be taken as an indication of the merits of the Issuer, the Company, the subsidiaries of the Company, the Programme or the Notes. The Notes are expected to be listed on the SGX-ST on or about 21 July 2014. The entire net proceeds from the issuances of the Notes under the Programme will be on-lent by the Issuer to the Company for the general corporate purposes of the Company and its subsidiaries (the “Group”), including to finance potential acquisitions, strategic expansions, general working capital, capital expenditure and investments of the Group and to refinance existing borrowings of the Group. This announcement is dated 18 July 2014.
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ASDION - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | OS-140718-38168 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | ASDION BERHAD (“ASDION” OR THE “COMPANY”) ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO THIRTY PERCENT (30%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE SCHEME (“SIS”) |
We refer to the announcements dated 20 November 2013, 13 December 2013, 6 February 2014, 11 February 2014, 12 February 2014 and 7 March 2014 in relation to, amongst others, the SIS (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the effective date for the implementation of the SIS is 18 July 2014, which is the date of full compliance of the SIS in accordance with Rule 6.44(1) of the Listing Requirements.
This announcement is dated 18 July 2014. | |
CWORKS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | CWORKS SYSTEMS BERHAD (ACE Market) |
| Stock Name | CWORKS |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140718-79682 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Director. Name of Director : Azhan bin Azmi | ||||||||||||||||||||
This announcement is dated 18 July 2014. | |||||||||||||||||||||
CWORKS - Changes in Director's Interest (S135) - Azhan bin Azmi
| Company Name | CWORKS SYSTEMS BERHAD (ACE Market) |
| Stock Name | CWORKS |
| Date Announced | 18 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140718-79671 |
Information Compiled By KLSE
Particulars of Director
| Name | Azhan bin Azmi |
| Address | No. 41, Jalan SG 9/9 Taman Sri Gombak 68100 Batu Caves Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 180,500 | 0.280 | |
Disposed | 19,500 | 0.283 | |
Disposed | 60,300 | 0.280 |
| Circumstances by reason of which change has occurred | Disposal of shares via open market transactions |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 847,290 |
| Direct (%) | 0.77 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/07/2014 |
YGL - OTHERS YGL CONVERGENCE BERHAD (“YGL” OR ‘COMPANY”) – AWARD OF PROJECT BY COUNTRY HEIGHTS HOLDINGS BERHAD TO THE COMPANY’S WHOLLY-OWNED SUBSIDIARY, YGL CONVERGENCE MALAYSIA SDN. BHD.
| Company Name | YGL CONVERGENCE BERHAD (ACE Market) |
| Stock Name | YGL |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140716-50165 |
| Type | Announcement |
| Subject | OTHERS |
| Description | YGL CONVERGENCE BERHAD (“YGL” OR ‘COMPANY”) – AWARD OF PROJECT BY COUNTRY HEIGHTS HOLDINGS BERHAD TO THE COMPANY’S WHOLLY-OWNED SUBSIDIARY, YGL CONVERGENCE MALAYSIA SDN. BHD. |
1. INTRODUCTION The Board of Directors of Ygl is pleased to announce that the Company’s wholly-owned subsidiary, Ygl Convergence Malaysia Sdn Bhd (“YglCM”) has procured a project from Country Heights Holdings Berhad (“CHHB”) whereby YglCM will provide system and implementation of Ygl proprietary software namely Ygl E-Corporate Suite, Ygl E-Consolidation System, Ygl Health Sanctuary System with Malaysian Goods and Services Tax (“GST”) advanced features. The project amount is approximately RM1.125 million for a period commencing from September 2014 to February 2015 and or such period as may be mutually agreed by the parties (hereinafter referred to as “Project”). 2. INFORMATION ON THE PROJECT The Project relates to the provision of software solution by YglCM to implement Ygl E-Corporate Suite to cater for the financial applications of CHHB and its subsidiary companies, Ygl E-Consolidation System to computerize the month end and year end CHHB Group consolidation and reports, Ygl Health Sanctuary System to automate the tracking of Health Screening and Traditional Chinese Medicine treatment. These Ygl solutions are equipped with Malaysian GST advanced features. The Project is a one-off contract and is valued at approximately RM1.125 million with a yearly software maintenance contract. 3. FINANCIAL EFFECTS The execution of the Project will not have any effect on the share capital and shareholdings structure of the Company but is expected to contribute positively to the future earnings and net assets of Ygl Group. 4. RISK FACTORS Risk factors affecting the Project include but are not limited to execution risks such as availability of skilled manpower and expertise, and changes in political, economic and regulatory conditions. The Company has throughout the years established its track records and expertise to undertake such project. As such, the Management believes that the Company is able to mitigate the abovementioned risk factors and does not foresee any exceptional risk other than normal operational risk associated with the Project. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors or major shareholders of Ygl and/or persons connect to them has any interest, direct or indirect in the Project. This announcement is dated 18 July 2014. | |
MNC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | CA-140718-6D5FE |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | M N C WIRELESS BERHAD (“MNC” or “the Company”) - Disposal of ordinary shares of RM0.10 each in Mexter Technology Berhad (“MTB”) |
Further to the Company's announcement dated 14 July 2014, MNC wishes to announce that pursuant to Rule 10.06 (1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities), the Company has from 16 July 2014 to 17 July 2014 sold another 2,592,000 MTB Shares (“Disposal”) in the open market for a total consideration of RM323,192. Please refer to the attachment for the details of announcement. This announcement is dated 18 July 2014. | |
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