EXTOL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 13 Aug 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140813-55528 |
| Date of change | 24/07/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7055003 |
| Name | CHONG VOON WAH |
| Working experience and occupation during past 5 years |
| Remarks : |
| This announcement is dated 13 August 2014. |
MICROLN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 13 Aug 2014 |
| Category | General Announcement |
| Reference No | CN-140812-728F0 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PURSUANT TO RULE 10.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS") |
Pursuant to Rule 10.09 of the Listing Requirements, the Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that Microlink Systems Sdn Bhd (“MSSB”), a wholly-owned subsidiary of the Company has on 13 August 2014 entered into recurrent related party transactions with a related party, Applied Business Systems Sdn Bhd (“ABS”), a wholly-owned subsidiary of Formis Resources Berhad (“FRB”), the ultimate holding company of MSB (“RRPTs”). Further details of the RRPTs are set out in the attachement. This announcement is dated 13 August 2014. | |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-140813-31767 |
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) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 150,000 |
| Circumstances by reason of which change has occurred | Disposal of warrants in the open market by Media Lang Limited |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 19,641,048 |
| Indirect/deemed interest (%) | 23.55 |
| Date of notice | 13/08/2014 |
| 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. |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 13 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140813-61971 |
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 | 111,000 |
| 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 | 9,134,013,694 |
| Currency | MYR 9,134,013,694.000 |
| Listing Date | 15/08/2014 |
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 | 19,300 |
| 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 | 9,134,032,994 |
| Currency | MYR 9,134,032,994.000 |
| Listing Date | 15/08/2014 |
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 | 19,000 |
| 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 | 9,134,051,994 |
| Currency | MYR 9,134,051,994.000 |
| Listing Date | 15/08/2014 |
MAYBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-140813-53554 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 | 08/08/2014 | 4,024,600 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 13 August 2014. |
ZELAN - OTHERS MEENA PLAZA MIXED USE DEVELOPMENT PROJECT, ABU DHABI, UNITED ARAB EMIRATES - SECOND SUPPLEMENTARY AGREEMENT DATED 15 APRIL 2014 (“SSA”)
Announcement Type: General Announcement
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 13 Aug 2014 |
| Category | General Announcement |
| Reference No | ZZ-140813-60786 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MEENA PLAZA MIXED USE DEVELOPMENT PROJECT, ABU DHABI, UNITED ARAB EMIRATES - SECOND SUPPLEMENTARY AGREEMENT DATED 15 APRIL 2014 (“SSA”) |
Further to the Announcement dated 17 July 2014, Zelan Berhad would like to announce that Meena Holdings LLC (“MH”), in accordance with the SSA, has on 13 August 2014 provided Zelan Holdings (M) Sdn Bhd with a copy of the signed loan agreement between MH and its financier, Abu Dhabi Commercial Bank PJSC, for the Meena Plaza Mixed Use Development Project in Abu Dhabi, United Arab Emirates. This Announcement is dated 13 August 2014. | |
GENP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-140813-7BCD5 |
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 50 SEN EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) 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 | 08/08/2014 | 46,700 |
| Remarks : |
| Form 29B dated 11 August 2014 was received on 13 August 2014. |
HAPSENG - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 13 Aug 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | HS-140813-3E68B |
| Remarks : |
| cc: Securities Commission |
HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28B
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 13 Aug 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | HS-140809-AB1C4 |
| Remarks : |
| cc: Securities Commission |
MAGNUM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | MAGNUM BERHAD |
| Stock Name | MAGNUM |
| Date Announced | 13 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MM-140813-61771 |
| Remarks : |
| The number of shares with voting rights in issue after the above share buy back is 1,426,067,323. |
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