3A - OTHERS Increase of Authorised and Issued and Paid Up Share Capital of San Soon Seng Food Industries Sdn. Bhd. a wholly owned subsidiary of Three-A Resources Berhad
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141209-51610 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Increase of Authorised and Issued and Paid Up Share Capital of San Soon Seng Food Industries Sdn. Bhd. a wholly owned subsidiary of Three-A Resources Berhad |
The Board of Directors of Three-A Resources Berhad (“the Company”) wishes to inform the Exchange that its wholly-owned subsidiary, San Soon Seng Food Industries Sdn. Bhd., has : - increased its
authorized share capital from RM150.0 million to RM200.0 million and - increased its issued and paid up share capital from RM112,232,942 to RM133,000,000 by way of allotment of 20,767,058 new ordinary shares of RM1.00 each fully paid up. This announcement is dated 9 December 2014 | |
RGB - Changes in Director's Interest (S135) - Ng Eng Tong
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141205-2492A |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Eng Tong |
| Address | 38-05, Mont Kiara Damai, No. 3, Jalan Kiara 2, 50480 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 | 1,000,000 | 0.100 |
| Description of other type of transaction | Exercise of options under Employees’ Share Option Scheme |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,000,000 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 09/12/2014 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing outside closed period. 2. The above exercise of options under Employees’ Share Option Scheme represents 0.08% of the total issued ordinary shares of the Company. 3. This notice was received on 9 December 2014. |
N2N - Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 9 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-141209-3229D |
ETITECH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 9 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141203-88194 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09/12/2014 |
| Time | 11:00 AM |
| Venue | Cengal Suites, Cinta Ayu Apartments, Pulai Springs Resort, 20km Jalan Pontian Lama, 81110 Pulai, Johor |
| Outcome of Meeting | The Board of Directors of ETI Tech Corporation Berhad is pleased to inform that all the resolutions put to the Extraordinary General Meeting were unanimously passed. |
AMEDIA - MATERIAL LITIGATION
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141209-1A348 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuala Lumpur High Court Suit No. : 22NCC-332-09/2014 Ang Lay Chieng vs Asia Media Group Berhad and Asia Media Sdn Bhd |
We refer to our announcement dated 10 September 2014 in respect of the above matter. On 18 November 2014, Kuala Lumpur High Court Suit No.: 22NCC-332-09/2014 Ang Lay Chieng v Bright Packaging Industry Berhad was ordered to be consolidated with the abovementioned suit pursuant to an application made by the Defendant in that suit. The details in relation to the Plaintiff’s claim and Defendant’s Counter-claim in Kuala Lumpur High Court Suit No.: 22NCC-332-09/2014 Ang Lay Chieng v Bright Packaging Industry Berhad can be found in Bright Packaging Berhad’s Announcements dated 4 September 2014 and 9 December 2014. This announcement is dated 9 December 2014.
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FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | FB-141209-64F41 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 09 December 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
KULIM - OTHERS KULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”) LISTING OF E.A. TECHNIQUE (M) BERHAD (“E.A. TECHNIQUE”), AN INDIRECT SUBSIDIARY COMPANY OF KULIM HELD THROUGH SINDORA BERHAD (“SINDORA”), A WHOLLY-OWNED SUBSIDIARY COMPANY OF KULIM ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“LISTING”)
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141209-50813 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||||||||||||||||||||||
| Description | KULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”) LISTING OF E.A. TECHNIQUE (M) BERHAD (“E.A. TECHNIQUE”), AN INDIRECT SUBSIDIARY COMPANY OF KULIM HELD THROUGH SINDORA BERHAD (“SINDORA”), A WHOLLY-OWNED SUBSIDIARY COMPANY OF KULIM ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“LISTING”) | |||||||||||||||||||||||||||||||||||||||||||||
Unless otherwise stated, the terms used herein have the same meaning as those defined in the announcement made on 14 April 2014. We refer to the announcements dated 14 April 2014, 2 May 2014, 3 September 2014, 15 October 2014, 6 November 2014 and 14 November 2014 in relation to the Listing. On behalf of the Board, RHB Investment Bank wishes to announce that E.A. Technique had on 9 December 2014 allotted 129,000,000 ordinary shares of RM0.25 each in E.A. Technique to all subscribers pursuant to its Listing (“Allotment”). Pursuant to the Allotment, a total of 2,465,000 E.A. Technique Shares were allotted to the following directors of E.A. Technique pursuant to the pink form allocation under the Listing (“Pink Form Shares Allocation”):- Name Designation No. of E.A. Technique Shares allocated/ alloted Ahamad bin Mohamad Non-Independent Non-Executive Chairman 500,000 Rozan bin Mohd Sa’at Non-Independent Non-Executive Director 327,500 Azli bin Mohamed Non-Independent Non-Executive Director 327,500 Datuk Anuar bin Ahmad Senior Independent Non-Executive Director 327,500 Datuk Mohd Nasir bin Ali Independent Non-Executive Director 327,500 Md Tamyes bin Hj A.Rahim Independent Non-Executive Director 327,500 Abdul Azmin bin Abdul Halim Independent Non-Executive Director 327,500 The criteria for allocation to the Directors are based on, amongst others, their respective roles, responsibilities and contribution in E.A. Technique Group. Save as disclosed below, there is no relationship and/or association between any of the substantial shareholders and directors:- (i) Ahamad bin Mohamad and Rozan bin Mohd Sa’at, are the Directors of Kulim and E.A. Technique (“Interested Directors”); and (ii) Azli bin Mohamed is the Chief Financial Officer of Kulim. The Board, with the exception of the Interested Directors, is of the opinion that the Pink Form Shares Allocation to the directors of E.A. Technique is fair and reasonable to Kulim and is in the best interest of Kulim. This announcement is made pursuant to Paragraph 6.06(4) of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 9 December 2014.
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AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-141209-D979F |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 113,600 shares) 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) |
| Acquired | 04/12/2014 | 113,600 |
| Remarks : |
| The Form 29B dated 5 December 2014 was received on 9 December 2014. |
IJM - OTHERS LETTERS OF AWARD FOR SUPERSTRUCTURE, INFRASTRUCTURE AND LANDSCAPING WORKS FOR THE PROPOSED MIXED DEVELOPMENT KNOWN AS “RADIA” AT PERSIARAN ARKED, SEKSYEN U8, BUKIT JELUTONG, MUKIM DAMANSARA, DAERAH PETALING, SELANGOR DARUL EHSAN
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 9 Dec 2014 |
| Category | General Announcement |
| Reference No | IC-141209-20A4D |
| Type | Announcement | ||||||||||||||||
| Subject | OTHERS | ||||||||||||||||
| Description | LETTERS OF AWARD FOR SUPERSTRUCTURE, INFRASTRUCTURE AND LANDSCAPING WORKS FOR THE PROPOSED MIXED DEVELOPMENT KNOWN AS “RADIA” AT PERSIARAN ARKED, SEKSYEN U8, BUKIT JELUTONG, MUKIM DAMANSARA, DAERAH PETALING, SELANGOR DARUL EHSAN | ||||||||||||||||
IJM Construction Sdn Bhd, a wholly-owned subsidiary of the Company, has today accepted two (2) Letters of Award from Sime Darby Sunrise Development Sdn Bhd for the execution and completion of the following works for the proposed mixed development known as “RADIA” at Persiaran Arked, Seksyen U8, Bukit Jelutong, Mukim Damansara, Daerah Petaling, Selangor Darul Ehsan (“the Project”):-
None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the transaction. This announcement is also available for reference at www.ijm.com.
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MISC - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 9 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-141209-C73A6 |
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 RM1.00 each |
| Name & address of registered holder | 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) |
| Acquired | 03/12/2014 | 321,200 |
| Remarks : |
| The notice was received on 9 December 2014. The total no. of direct interest of 330,437,211 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 297,438,711 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Affin-HWG) - 2,000,040 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 1,708,960 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) (Acquired 321,200 shares) - 10,650,000 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 14,440,500 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 2,699,000 shares |
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