SEG - Changes in Sub. S-hldr's Int. (29B) - SmartUni 1 Ltd
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-141216-4766F |
Particulars of substantial Securities Holder
| Name | SmartUni 1 Ltd |
| Address | 4th Floor, Tower A, 1 CyberCity, Ebene Mauritius |
| NRIC/Passport No/Company No. | 107948 C1/GBL |
| Nationality/Country of incorporation | Mauritius |
| Descriptions (Class & nominal value) | Five (5)-Year 2010/2015 Warrants ("Warrants") |
| Name & address of registered holder | Tan Sri Clement Hii Chii Kok No. 9, Jalan Teknologi, Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/12/2014 | 6,337,400 | |
| Disposed | 12/12/2014 | 23,500,000 |
| Remarks : |
| This announcement is dated 16 December 2014. |
SEG - Changes in Sub. S-hldr's Int. (29B) - Navis Capital Partners Limited
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-141216-4766B |
Particulars of substantial Securities Holder
| Name | Navis Capital Partners Limited |
| Address | Floor 4, Willow House, Cricket Square P.O.Box 2804, Grand Cayman KY1-1112, Cayman Islands |
| NRIC/Passport No/Company No. | CR-80918 |
| Nationality/Country of incorporation | Cayman Islands |
| Descriptions (Class & nominal value) | Five (5)-Year 2010/2015 Warrants ("Warrants") |
| Name & address of registered holder | Tan Sri Clement Hii Chii Kok No. 9, Jalan Teknologi, Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/12/2014 | 6,337,400 | |
| Disposed | 12/12/2014 | 23,500,000 |
| Remarks : |
| This announcement is dated 16 December 2014. |
SEG - Changes in Sub. S-hldr's Int. (29B) - Richard Elletson Foyston
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-141216-47668 |
Particulars of substantial Securities Holder
| Name | Richard Elletson Foyston |
| Address | 23 Jalan Setia Kasih 8 Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | GK 860206 |
| Nationality/Country of incorporation | Canadian |
| Descriptions (Class & nominal value) | Five (5)-Year 2010/2015 Warrants ("Warrants") |
| Name & address of registered holder | Tan Sri Clement Hii Chii Kok No. 9, Jalan Teknologi, Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/12/2014 | 6,337,400 | |
| Disposed | 12/12/2014 | 23,500,000 |
| Remarks : |
| This announcement is dated 16 December 2014. |
SEG - Changes in Sub. S-hldr's Int. (29B) - Pinnacle Heritage Solutions Sdn Bhd
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-141216-47666 |
Particulars of substantial Securities Holder
| Name | Pinnacle Heritage Solutions Sdn Bhd |
| Address | 43-2 Plaza Damansara Jalan Medan Setia 1 Bukit Damansara 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 980644-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Five (5)-Year 2010/2015 Warrants ("Warrants") |
| Name & address of registered holder | Tan Sri Clement Hii Chii Kok No. 9, Jalan Teknologi, Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/12/2014 | 6,337,400 | |
| Disposed | 12/12/2014 | 23,500,000 |
| Remarks : |
| This announcement is dated 16 December 2014. |
SEG - Changes in Sub. S-hldr's Int. (29B) - HAL Investments (Asia) Ltd
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 16 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-141216-43A0C |
Particulars of substantial Securities Holder
| Name | HAL Investments (Asia) Ltd |
| Address | PO Box 71, Craigmuir Chambers Road Town, Tortola, British Virgin Islands |
| NRIC/Passport No/Company No. | 315840 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Five (5)-Year 2010/2015 Warrants ("Warrants") |
| Name & address of registered holder | Tan Sri Clement Hii Chii Kok No. 9, Jalan Teknologi, Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/12/2014 | 6,337,400 | |
| Disposed | 12/12/2014 | 23,500,000 |
| Remarks : |
| This announcement is dated 16 December 2014. |
AKNIGHT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 16 Dec 2014 |
| Category | General Meetings |
| Reference No | CT-141216-2EC17 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/12/2014 |
| Time | 10:30 AM |
| Venue | ROYAL SELANGOR YACHT CLUB, JALAN LIMBONGAN, 42000 PORT KLANG, SELANGOR |
| Outcome of Meeting | Our announcement on the Notice of Thirty-Third Annual General Meeting submitted through KLSE Link on 24 November 2014 refers. The Board of Directors of Asia Knight Berhad wishes to announce that all the resolutions as set out in the Notice of theThirty-Third Annual General Meeting (AGM) of the Company were passed by the shareholders and/or proxies of the Company at the AGM held today. This announcement is dated 16 December 2014. |
SCOMNET - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 17 Dec 2014 |
| Category | General Announcement |
| Reference No | CA-141217-17B14 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Notification under Chapter 14 of the Bursa Securities ACE Market Listing Requirements on Dealings in Securities | ||||||||||||
Pursuant to Chapter 14 of Bursa Securities Ace Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of Supercomnet Technologies Berhad (STB) in relation to his/her dealings in STB's securities outside closed period as follow:-
Name of Principal Officer: Wang, Yu-Chuan Date of Notification: December 17, 2014
* Based on the
total issued and paid up capital of RM24,300,000/- divided into 243,000,000
Ordinary Shares of RM0.10 each. We received the notice on December 17, 2014
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SYMPHNY - Change of Financial Year End
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 17 Dec 2014 |
| Category | Change of Financial Year End |
| Reference No | CC-141216-58407 |
| Old financial year end | 31/12/2014 |
| New financial year end | 31/03/2015 |
| Remarks : |
| The Board of Directors of Symphony House Berhad ("SHB" or "the Company") has resolved to change the financial year end of the Company from 31 December to 31 March. Subsequent to the change in financial year end of the Company, the first set of Audited Financial Statements adopting the new financial year end shall be made up for the financial period from 1 January 2014 to 31 March 2015. |
SYMPHNY - OTHERS SYMPHONY HOUSE BERHAD (“SYMPHONY” OR “COMPANY”) PROPOSED REVERSE TAKE-OVER OF SYMPHONY BY RANHILL ENERGY AND RESOURCES BERHAD, BEING THE ULTIMATE HOLDING COMPANY OF RANHILL GROUP SDN BHD (FORMERLY KNOWN AS RANHILL POWER SDN BHD) VIA A SPECIAL PURPOSE VEHICLE, BEING RANHILL HOLDINGS BERHAD (“PROPOSALS”)
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 17 Dec 2014 |
| Category | General Announcement |
| Reference No | MM-141217-59927 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SYMPHONY HOUSE BERHAD (“SYMPHONY” OR “COMPANY”) PROPOSED REVERSE TAKE-OVER OF SYMPHONY BY RANHILL ENERGY AND RESOURCES BERHAD, BEING THE ULTIMATE HOLDING COMPANY OF RANHILL GROUP SDN BHD (FORMERLY KNOWN AS RANHILL POWER SDN BHD) VIA A SPECIAL PURPOSE VEHICLE, BEING RANHILL HOLDINGS BERHAD (“PROPOSALS”) |
(Unless the context otherwise requires, all definitions used herein shall have the same meanings assigned thereto in the announcement made on 20 June 2014 and 28 November 2014) Reference is made to the Company’s announcements dated 26 March 2014, 26 May 2014, 20 June 2014, 19 September 2014, 28 November 2014 and 1 December 2014 in relation to the Proposals. On behalf of Symphony and Ranhill Holdings, CIMB has submitted the following applications today to:
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IFCAMSC - Additional Listing Announcement
| Company Name | IFCA MSC BERHAD (ACE Market) |
| Stock Name | IFCAMSC |
| Date Announced | 17 Dec 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IM-141217-56300 |
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 | Others |
| Details of corporate proposal | Exercise of warrants 2011/2016 (IFCA-WA) |
| No. of shares issued under this corporate proposal | 3,384,100 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 477,122,600 |
| Currency | MYR 47,712,260.000 |
| Listing Date | 19/12/2014 |
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