YTLE - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | YTL E-SOLUTIONS BERHAD (ACE Market) |
| Stock Name | YTLE |
| Date Announced | 12 Sept 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | Ye-140905-41394 |
OMEDIA - Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 12 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140911-56570 |
| Date of change | 12/09/2014 |
| Name | KHOR CHIN FEI |
| Age | 37 |
| Nationality | MALAYSIA |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Khor Chin Fei is an accountant by profession. He graduated from University of Technology, Sydney in 1999. He is a member of the Malaysian Institute of Accountants (MIA) and the Certified Practising Accountants of Australia (CPAA). |
| Working experience and occupation | He has accumulated over 15 years of working experiences in the areas of auditing, corporate finance and financial planning. After his initial few years with PwC in the area of auditing, he then joined Securities Commission, Malaysia (SC) where his primary responsibility was to evaluate various types of corporate proposals, such as initial public offerings, substantial foreign acquisitions, significant disposals, restructuring scheme, etc. He further developed his career in corporate finance after leaving the SC by joining the corporate finance department of AmInvesment Bank. His primary responsibility in AmInvestment Bank was to advise clients on corporate exercises which include the initial public offerings, secondary fund raising, merger & acquisition, etc. He has been involved in financial planning and advisory works after he left AmInvestment Bank. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male |
NOVAMSC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | NOVA MSC BERHAD (ACE Market) |
| Stock Name | NOVAMSC |
| Date Announced | 12 Sept 2014 |
| Category | General Meetings |
| Reference No | NM-140912-2773 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice Of Extraordinary General Meeting |
| Date of Meeting | 30/09/2014 |
| Time | 03:30 PM |
| Venue | Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23/09/2014 |
DVM - OTHERS DVM Technology Berhad (“DVM” or “the Company”) Additional investment in the capital of DVM COMMUNICATIONS SDN BHD (“DVMCOM”) and change of Company name to DVM Allsportz Asia Sdn Bhd by DVMCOM
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 12 Sept 2014 |
| Category | General Announcement |
| Reference No | DT-140912-60691 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DVM Technology Berhad (“DVM” or “the Company”) Additional investment in the capital of DVM COMMUNICATIONS SDN BHD (“DVMCOM”) and change of Company name to DVM Allsportz Asia Sdn Bhd by DVMCOM |
The Board of Directors of DVM wishes to announce that DVM had on 23 July 2014 invested an additional 298 ordinary shares of RM1.00 each in DVMCOM, representing 29.8% of the enlarged issued and fully paid up share capital in DVMCOM at a total consideration of RM298-00 ("Investment"). Consequently, DVM had diluted its equity interest in DVMCOM from 100% to 30% of the fully paid up share capital in DVMCOM and DVMCOM become the associate company of DVM. The remaining 70% of the equity interest were acquired and held by another three individual shareholders. The Investment will be financed through internally generated funds.
The Investment is not expected to have any material effect on the shares capital, major shareholding, earnings, net assets and gearing of the Company for the financial year ending 31 December 2014.
Besides, the Board of Directors of DVM also wishes to announce that DVMCOM, the Company's associate company, has changed its name to "DVM Allsportz Asia Sdn Bhd" with effect from 05 September 2014, as stipulated in the Certificate of Incorporation on Change of Name issued by the Companies Commission of Malaysia which was received by the Company on 05 September 2014.
This announcement is dated 12 September 2014. | |
GRANFLO - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 12 Sept 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-140911-2392D |
DAYA - MULTIPLE PROPOSALS
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 12 Sept 2014 |
| Category | General Announcement |
| Reference No | ML-140912-60174 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | DAYA MATERIALS BERHAD (“DMB” OR “COMPANY”) (I) PROPOSED ACQUISITION OF “SIEM DAYA 1” (II) PROPOSED ACQUISITION OF “SIEM DAYA 2” (III) PROPOSED PLACEMENT (IV) PROPOSED RIGHTS ISSUE (V) PROPOSED BONDS ISSUE (VI) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSALS” |
Reference is made to the announcement on 22 August 2014 in relation to the Proposals (“Announcement”). For consistency, the abbreviations used throughout this announcement are the same as those previously defined in the Announcement.
In addition, on behalf of the Board, HLIB wishes to announce that, after further consideration by the Board, the Company proposes to further increase the authorised share capital of DMB to RM1,000,000,000 comprising 10,000,000,000 DMB Shares. As a consequence thereof, the Company’s Memorandum of Association will be amended accordingly.
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BAHVEST - Changes in Sub. S-hldr's Int. (29B) - Datuk Lo Fui Ming
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 12 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140912-53766 |
Particulars of substantial Securities Holder
| Name | Datuk Lo Fui Ming |
| Address | Lot 51-52, Taman Pertama Mile 5, Jalan Labuk P.O Box 2112 90724 Sandakan, Sabah |
| NRIC/Passport No/Company No. | 560224-12-5175 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lo Fui Ming Lot 51-52, Taman Pertama Mile 5, Jalan Labuk P.O Box 2112 90724 Sandakan, Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/09/2014 | 150,000 |
BAHVEST - Changes in Director's Interest (S135) - Datuk Lo Fui Ming
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 12 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140912-53548 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Lo Fui Ming |
| Address | Lot 51-52, Taman Pertama Mile 5, Jalan Labuk P.O Box 2112 90724 Sandakan, Sabah |
| 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 | 150,000 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 52,269,502 |
| Direct (%) | 12.8 |
| Indirect/deemed interest (units) | 600,000 |
| Indirect/deemed interest (%) | 0.15 |
| Date of notice | 12/09/2014 |
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 12 Sept 2014 |
| Category | General Announcement |
| Reference No | CA-140912-54077 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Dealings Outside Closed Period | ||||||||||||
Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.
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TMCLIFE - Changes in Director's Interest (S135) - Professor Dato' Dr. Khalid Bin Abdul Kadir
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 12 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140912-39AA1 |
Information Compiled By KLSE
Particulars of Director
| Name | Professor Dato’ Dr. Khalid Bin Abdul Kadir |
| Address | No.4, Lorong 16/3C 46400 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants 2011/2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 903,064 | 0.080 |
| Circumstances by reason of which change has occurred | Disposal of warrants |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 12/09/2014 |
| Remarks : |
| 1. Date of change 28&29 August 2014-Indirect(Child)-299,998 warrants 12 September 2014-Direct and Indirect(spouse)-603,066 warrants 4. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealings Outside Closed Period). |
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