ASIABIO - Notice of Interest Sub. S-hldr (29A) - Pelaburan MARA Berhad
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 25 Sept 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-140925-62755 |
Particulars of Substantial Securities Holder
| Name | Pelaburan MARA Berhad |
| Address | Suite C-5-4, Wisma Goshen, Plaza Pantai Jalan Pantai Baharu, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 7240-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Pelaburan MARA Berhad Suite C-5-4, Wisma Goshen, Plaza Pantai Jalan Pantai Baharu, 59200 Kuala Lumpur |
| Remarks : |
| 1. Pelaburan MARA Berhad acquired 10,000,000 ordinary shares in the Company on 17 September 2014 at RM0.1670. 2. Pelaburan MARA Berhad acquired 2,318,300 ordinary shares in the Company on 19 September 2014 at RM0.1650. 3. Pelaburan MARA Berhad acquired 6,005,600 ordinary shares in the Company on 22 September 2014 at RM0.1650. 4. The Form 29A was received by the Company on 25 September 2014. |
BOILERM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 25 Sept 2014 |
| Category | General Meetings |
| Reference No | CK-140923-52814 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2014 |
| Time | 10:40 AM |
| Venue | Throne, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Boilermech Holdings Berhad is pleased to announce that the following resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM 1") dated 3 September 2014 were duly passed at the EGM 1 of the Company held earlier today: (1) Proposed Bonus Issue of 258,000,000 new Ordinary Shares of RM0.10 each in Boilermech Holdings Berhad ("Boilermech") ("Boilermech Share(s)") ("Bonus Share(s)") on the basis of one (1) Bonus Share for every one (1) existing Boilermech Share held by the shareholders of Boilermech whose names appear in the Record of Depositors of Boilermech on an entitlement date to be determined later; and (2) Proposed increase in the Authorised Share Capital of Boilermech from RM50,000,000 comprising 500,000,000 Boilermech Shares to RM100,000,000 comprising 1,000,000,000 Boilermech Shares. This announcement is dated 25 September 2014. |
BOILERM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 25 Sept 2014 |
| Category | General Meetings |
| Reference No | CK-140923-53499 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM | ||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||
| Date of Meeting | 25/09/2014 | ||||||||||||||
| Time | 10:50 AM | ||||||||||||||
| Venue | Throne, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan | ||||||||||||||
| Outcome of Meeting | The Board of Directors of Boilermech Holdings Berhad is pleased to announce that the resolution on the proposed acquisition of a parcel of 99-year leasehold vacant industrial land held under HS(D) 145300, No. PT 141924, Mukim Klang, Daerah Klang, State of Selangor Darul Ehsan ("Proposed Acquisition") as set out in the Notice of the Extraordinary General Meeting ("EGM 2") dated 3 September 2014, was duly passed at the EGM 2 of the Company held earlier today. The poll results are as follows: Ordinary Resolution FOR AGAINST No. of Shares % No. of Shares % Proposed Acquisition 0.00 This announcement is dated 25 September 2014. | ||||||||||||||
BOILERM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 25 Sept 2014 |
| Category | General Meetings |
| Reference No | CK-140923-52237 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2014 |
| Time | 10:00 AM |
| Venue | Throne, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Boilermech Holdings Berhad is pleased to announce that all the resolutions as prescribed in the notice convening the Fourth Annual General Meeting ("4th AGM") dated 3 September 2014 were duly passed at the 4th AGM of the Company held earlier today. This announcement is dated 25 September 2014. |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 25 Sept 2014 |
| Category | General Announcement |
| Reference No | MD-140925-66730 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 25-09-2014 Fund: MYETFDJ NAV per unit (RM): 1.1729 Units in Circulation (units): 251,900,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1,033.12 |
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MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 25 Sept 2014 |
| Category | General Announcement |
| Reference No | MM-140925-67373 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 25-09-2014 Fund: MYETFID NAV per unit (RM): 1.0650 Units in Circulation (units): 21,600,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.045 License Fee (%p.a): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,433.36 |
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GOB - MULTIPLE PROPOSALS
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 25 Sept 2014 |
| Category | General Announcement |
| Reference No | MB-140925-39705 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GLOBAL ORIENTAL BERHAD (“GOB” OR THE “COMPANY”) (i) PAR VALUE REDUCTION; (ii) AMENDMENT; (iii) RIGHTS ISSUE WITH WARRANTS; AND (iv) ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcements dated 24 February 2014 and 6 May 2014) We refer to the announcements dated 24 February 2014, 1 April 2014, 16 April 2014, 2 May 2014, 6 May 2014, 7 May 2014, 16 May 2014, 29 May 2014, 13 June 2014, 26 June 2014, 10 July 2014, 30 July 2014, 31 July 2014, 27 August 2014, 28 August 2014, 29 August 2014 and 18 September 2014. On behalf of the Board of Directors of GOB, AmInvestment Bank wishes to announce that the office copy of the order granted by the High Court of Malaya confirming the Par Value Reduction has been lodged with the Companies Commission of Malaysia today. This marks the completion of the Par Value Reduction, whereby the par value of existing ordinary share in GOB has been reduced from RM1.00 to RM0.50 each. Further to the Par Value Reduction, on behalf of the Board, AmInvestment Bank also wishes to announce that the Amendment is completed. This announcement is dated 25 September 2014.
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KINSTEL - OTHERS KINSTEEL BHD (“KINSTEEL” OR THE “COMPANY”) • KUANTAN HIGH COURT, KINSTEEL VS NIPPON OXYGEN SDN BHD(“NOX”)
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 25 Sept 2014 |
| Category | General Announcement |
| Reference No | CK-140925-63706 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KINSTEEL BHD (“KINSTEEL” OR THE “COMPANY”) • KUANTAN HIGH COURT, KINSTEEL VS NIPPON OXYGEN SDN BHD(“NOX”) |
Reference is made to the Company’s announcements made on 1 August 2014, 29 August 2014, 11 September 2014, 12 September 2014 and 15 September 2014. The Board of Directors of Kinsteel wishes to announce that Kinsteel’s appeal against the Summary Judgement Order dated 30 May 2014 which was fixed for hearing on 22 September 2014 was vacated and re-fixed for hearing on 1 October 2014 in the Court of Appeal. This announcement is dated 25 September 2014.
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ARMADA - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Mahamad Fathil bin Dato' Mahmood ("Dato' Sri Fathil")
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140925-F8A28 |
Particulars of substantial Securities Holder
| Name | Dato' Sri Mahamad Fathil bin Dato' Mahmood ("Dato' Sri Fathil") |
| Address | No. 3 Kampung Sungai Serai Kuang 48050 Rawang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 490323-10-5005 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd for Ombak Damai Sdn Bhd 17th Floor, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/09/2014 | 100,000 | |
| Disposed | 22/09/2014 | 50,000 | |
| Disposed | 23/09/2014 | 205,900 | |
| Disposed | 24/09/2014 | 309,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 24 September 2014 received from Dato' Sri Fathil by the Company on 25 September 2014. The registered holders of the 210,362,800 BAB Shares are as follows: Direct interest Dato' Sri Fathil - in respect of 750,000 BAB Shares (No change) Indirect interest CIMSEC Nominees (Tempatan) Sdn Bhd for Ombak Damai Sdn Bhd - in respect of 209,612,800 BAB Shares |
ARMADA - Changes in Sub. S-hldr's Int. (29B) - Datuk Abdul Farish bin Abd Rashid ("Datuk Farish")
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 25 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140925-F8A18 |
Particulars of substantial Securities Holder
| Name | Datuk Abdul Farish bin Abd Rashid ("Datuk Farish") |
| Address | 53, Jalan Liku Bruas Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 600806-12-5849 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd for Ombak Damai Sdn Bhd 17th Floor, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/09/2014 | 100,000 | |
| Disposed | 22/09/2014 | 50,000 | |
| Disposed | 23/09/2014 | 205,900 | |
| Disposed | 24/09/2014 | 309,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 24 September 2014 received from Datuk Farish by the Company on 25 September 2014. The registered holders of the 209,737,800 BAB Shares are as follows: Direct interest Datuk Farish - in respect of 125,000 BAB Shares (No change) Indirect interest CIMSEC Nominees (Tempatan) Sdn Bhd for Ombak Damai Sdn Bhd - in respect of 209,612,800 BAB Shares |
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