AT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
| Stock Name | AT |
| Date Announced | 22 Aug 2014 |
| Category | General Meetings |
| Reference No | CA-140822-18E05 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/08/2014 |
| Time | 10:30 AM |
| Venue | Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | On behalf of the Board of Directors of the Company, we are pleased to inform that at the Tenth Annual General Meeting of the Company duly convened and held at Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, August 22, 2014 at 10.30 a.m., the following resolutions were duly resolved:- AS ORDINARY BUSINESSES 1. Approval of the payment of Directors’ Fees of up to RM252,000.00 for the financial year ending February 28, 2015 and payment of such Fees to the Directors of the Company. 2. Re-election of the following Directors who retired under Article 132 of the Articles of Association of the Company:- (i) Ir. Auniah Binti Ali (ii) Dr. Ch’ng Huck Khoon 3. Re-appointment of Messrs. Baker Tilly Monteiro Heng as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration. AS SPECIAL BUSINESS Ordinary Resolution 4. Approval for the authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965. |
MEXTER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 22 Aug 2014 |
| Category | General Announcement |
| Reference No | MI-140821-34322 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | MEXTER TECHNOLOGY BERHAD ("MEXTER" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MEXTER ("PRIVATE PLACEMENT" |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Private Placement. We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Mexter ("Board"), on 17 March 2014, 25 March 2014, 28 March 2014, 13 August 2014 and 21 August 2014. On behalf of the Board, RHBIB wishes to highlight that 17,890,400 new ordinary shares of RM0.10 each in Mexter issued pursuant to the Private Placement were granted listing and quotation on the ACE Market of Bursa Malaysia Securities Berhad on Friday, 22 August 2014, marking the completion of the Private Placement.
This announcement is dated 22 August 2014.
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CWORKS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | CWORKS SYSTEMS BERHAD (ACE Market) |
| Stock Name | CWORKS |
| Date Announced | 22 Aug 2014 |
| Category | General Announcement |
| Reference No | OS-140822-59516 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | CWORKS SYSTEMS BERHAD (“CWORKS” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 11,000,132 NEW ORDINARY SHARES OF RM0.10 EACH IN CWORKS, REPRESENTING TEN PERCENT (10%) OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF CWORKS (EXCLUDING TREASURY SHARES) TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PRIVATE PLACEMENT”) |
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 24 July 2014. Reference is made to the earlier announcements dated 24 July 2014, 30 July 2014, 18 August 2014 and 21 August 2014 in relation to the Private Placement. On behalf of the Board of Directors of CWorks, M&A Securities is pleased to announce that the Company has fixed the issue price at RM0.26 per Placement Share. The aforementioned issue price at RM0.26 per Placement Share represents a discount of approximately 8.42% to the 5D-VWAP of CWorks Shares up to 21 August 2014 of RM0.2839 per Share. This announcement is dated 22 August 2014.
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INARI - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IA-140815-55299 |
Particulars of substantial Securities Holder
| Name | Dato' Thong Kok Khee |
| Address | No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541211-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Dato' Thong Kok Khee No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur Ms Thong Mei Chuen No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur Insas Technology Berhad No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Insas Plaza Sdn Bhd No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur M & A Nominee (Asing) Sdn Bhd for Media Lang Limited Level 1-2, No. 45 & 47 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpu |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 21/08/2014 | 2,730,048 |
| Remarks : |
| Insas Technology Berhad, Insas Plaza Sdn Bhd and Media Lang Limited are wholly-owned subsidiaries of Insas Berhad. Ms Thong Mei Chuen is Dato' Thong Kok Khee's daughter. Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial interest in Insas Berhad pursuant to Section 134 and Section 6A of the Companies Act, 1965. |
INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IA-140815-54925 |
Particulars of substantial Securities Holder
| Name | Insas Berhad |
| Address | No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 4081-M |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas Technology Berhad No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Insas Plaza Sdn Bhd No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur M & A Nominee (Asing) Sdn Bhd for Media Lang Limited Level 1-2, No. 45 & 47 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 21/08/2014 | 2,730,048 |
| Remarks : |
| Media Lang Limited is an indirect wholly-owned subsidiary of Insas Berhad. Insas Plaza Sdn Bhd and Insas Technology Berhad are wholly-owned subsidiaries of Insas Berhad. |
INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Technology Berhad
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IA-140815-54568 |
Particulars of substantial Securities Holder
| Name | Insas Technology Berhad |
| Address | No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 313620-T |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas Technology Berhad No. 45-5 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur M & A Nominee (Asing) Sdn Bhd for Media Lang Limited Level 1-2, No. 45 & 47 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 21/08/2014 | 2,730,048 |
| Remarks : |
| Media Lang Limited is a wholly-owned subsidiary of Insas Technology Berhad. |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 22 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-140815-53908 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| 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) |
Others | 2,730,048 |
| Description of other type of transaction | Conversion of warrants to ordinary shares |
| Circumstances by reason of which change has occurred | Conversion of warrants to ordinary shares by Media Lang Limited |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 925,000 |
| Direct (%) | 0.16 |
| Indirect/deemed interest (units) | 173,591,872 |
| Indirect/deemed interest (%) | 30.46 |
| Date of notice | 22/08/2014 |
| Remarks : |
| Media Lang Limited is an indirect wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 22 Aug 2014 |
| Category | General Announcement |
| Reference No | IA-140815-53757 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||
| Description | INARI AMERTRON BERHAD ("INARI" or "THE COMPANY") - DEALINGS IN SECURITIES OF INARI DURING CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, has given notice of his dealings in the ordinary shares and Warrants 2013/2018 of the Company pursuant to the conversion of warrants to ordinary shares, details as set out in the table below:-
Table A – Ordinary Shares of RM0.10 each
Table B – Warrants 2013/2018
* Media Lang Limited is an indirect wholly-owned subsidiary of Insas Berhad. Dato’ Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 22 August 2014.
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SMTRACK - OTHERS SMTrack Berhad (Formerly known as Smartag Solutions Berhad) ("SMTrack" or the "Company") UPDATE ON MEMORANDUM OF UNDERSTANDING BETWEEN SMTRACK AND CANTON FAIR IMPORT & EXPORT CO. LTD ("CANTON FAIR") AND INSTITUTE OF DIGITAL GUANGDONG ("IDG") FOR THE IMPLEMENTATION OF THE FOOD TRACEABILITY PROJECTS FROM SMTRACK'S OVERSEAS DISTRIBUTION NETWORK TO CHINA
| Company Name | SMTRACK BERHAD (ACE Market) |
| Stock Name | SMTRACK |
| Date Announced | 22 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140822-32503 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | SMTrack Berhad (Formerly known as Smartag Solutions Berhad) ("SMTrack" or the "Company") UPDATE ON MEMORANDUM OF UNDERSTANDING BETWEEN SMTRACK AND CANTON FAIR IMPORT & EXPORT CO. LTD ("CANTON FAIR") AND INSTITUTE OF DIGITAL GUANGDONG ("IDG") FOR THE IMPLEMENTATION OF THE FOOD TRACEABILITY PROJECTS FROM SMTRACK'S OVERSEAS DISTRIBUTION NETWORK TO CHINA |
Reference is made to the Company’s announcement dated 9 May 2014 in relation to the Memorandum of Understanding dated 9 May 2014 entered into between SMTrack and Canton Fair and IDG for the implementation of the food traceability projects from SMTrack’s overseas distribution network to China. The Company wishes to update that its wholly-owned subsidiary in China, Guangzhou LEYS Information Technology Ltd, has commenced operation whereupon Guangzhou LEYS Information Technology Ltd is currently undergoing pilot runs with traceability services together with Canton Fair. This announcement is dated 22 August 2014.
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MAYBANK - Additional Listing Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 22 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140822-57820 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 185,500 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,139,041,194 |
| Currency | MYR 9,139,041,194.000 |
| Listing Date | 26/08/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 22,800 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,139,063,994 |
| Currency | MYR 9,139,063,994.000 |
| Listing Date | 26/08/2014 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 10,400 |
| Issue price per share ($$) | MYR 9.560 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,139,074,394 |
| Currency | MYR 9,139,074,394.000 |
| Listing Date | 26/08/2014 |
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