April 27, 2015

Company announcements: OPCOM, ANCOMLB, ASDION, GPACKET, MLAB, GENETEC, K1, BOILERM, FBMKLCI-EA, AMPROP

OPCOM - Changes in Sub. S-hldr's Int. (29B) - AILIDA BINTI BAHARUM

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name OPCOM HOLDINGS BERHAD
Stock Name OPCOM
Date Announced 27 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00182

Particulars of substantial Securities Holder

Name AILIDA BINTI BAHARUM
Address 2 Jalan SS1/27, Kampung Tunku
Kuala Lumpur
47300 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 610910055480
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each
Name & address of registered holder Rezeki Tegas Sdn Bhd 16-B, Jalan Tun Mohd Fuad 1 Taman Tun Dr Ismail 60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 21 Apr 2015
1,115,900
1.056
Disposed 22 Apr 2015
687,700
1.087
Disposed 23 Apr 2015
1,224,500
1.034

Circumstances by reason of which change has occurred Disposal of shares in open market
Nature of interest Indirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 22,527,500
Indirect/deemed interest (%) 13.971
Total no of securities after change 22,527,500
Date of notice 27 Apr 2015



ANCOMLB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ALB, TO THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AND AT AN ISSUE PRICE TO BE DETERMINED LATER.

Announcement Type: General Announcement for PLC
Company Name ANCOM LOGISTICS BERHAD
Stock Name ANCOMLB
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00072

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ALB, TO THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AND AT AN ISSUE PRICE TO BE DETERMINED LATER.

On behalf of the Board of Directors of ALB, Affin Hwang Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 10% of the issued and paid-up share capital of ALB, to third party investor(s) to be identified and at an issue price to be determined later.
Please refer to the attachment for further details.
This announcement is dated 27 April 2015.




Please refer attachment below.

Attachments

Announcement.pdf
54.9 kB



ASDION - Change in Audit Committee - TENGKU AZLAN IBNI SULTAN ABU BAKAR

Announcement Type: Change in Audit Committee
Company Name ASDION BERHAD
Stock Name ASDION
Date Announced 27 Apr 2015
Category Change in Audit Committee
Reference Number C02-27042015-00005

Date of change 27 Apr 2015
Name YAM TENGKU AZLAN IBNI SULTAN ABU BAKAR
Age 66
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Selva Rasan A/L Puspa Das (Chairman, Independent Non-Executive Director)
Mohamad Farid Bin Mohd Yusof (Member, Independent Non-Executive Director)
See Poh Yee (Member, Independent Non-Executive Director)



GPACKET - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name GREEN PACKET BERHAD
Stock Name GPACKET
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00080

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
GREEN PACKET BERHAD ("GPB" OR "COMPANY")

The Company wishes to inform that it has received a notice of intention dated 27 April 2015 to deal in the Company's shares during close period from OSK Technology Ventures Sdn Bhd ("OSKTV"), pending the announcement of GPB's quarterly financial results for the financial period ended 31 March 2015.

OSKTV's total number of GPB's shares as at 27 April 2015 is as follows:-

                                                              No. of Ordinary Shares 
Name              Direct Interest   Indirect Interest  
OSKTV 109,895,475 -
OSK Ventures International Berhad ("OSKVI")(1) - 109,895,475
OSK Equity Holdings Sdn Bhd ("OSKEH")(2)             - 109,895,475
Tan Sri Ong Leong Huat @ Wong Joo Hwa ("TSO")(3) -   109,895,475

Notes:

  1. Deemed interested by virtue of OSKVI, being the holding company of OSKTV.
  2. Deemed interested by virtue of OSKEH's substantial shareholdings in OSKVI.
  3. Deemed interested by virtue of TSO's substantial shareholdings, via OSKEH, in OSKVI, being the holding company of OSKTV.

The announcement is dated 27 April 2015.






MLAB - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MLABS SYSTEMS BERHAD
Stock Name MLAB
Date Announced 27 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00001

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Eleventh Annual General Meeting
Date of Meeting 25 May 2015
Time 10:00 AM
Venue
Conference Room Arcadia 1, Level 3, Armada Hotel Petaling Jaya
Date of General Meeting Record of Depositors 19 May 2015


Please refer attachment below.

Attachments

MLABS AGM - Final.pdf
135.0 kB




GENETEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name GENETEC TECHNOLOGY BERHAD
Stock Name GENETEC
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00059

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
GENETEC TECHNOLOGY BERHAD ("Genetec" or "the Company")
- Notice of Intention to Deal in Securities of the Company during Closed Period

Genetec wishes to inform that pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors of the Company had given notice to the Company of their intention to deal in Genetec's securities during the closed period pending an announcement of the Company's financial results for the 4th quarter ended 31 March 2015.

The details of their current shareholdings are as follows:

Name of Director

Direct Interest

Indirect Interest

No. of Shares Held

%

No. of Shares Held

%

Chin Kem Weng

28,926,700

8.22

Nil

Nil

Chen Khai Voon

Nil

Nil

76,000,000*

21.61*

*Deemed interest held through KVC Corporation Sdn Bhd

 

This announcement is dated 27 April 2015.

 






K1 - General Meetings: Notice of Meeting (Amended Announcement)

Announcement Type: General Meeting
Company Name K-ONE TECHNOLOGY BERHAD
Stock Name K1
Date Announced 27 Apr 2015
Category General Meeting
Reference Number GMA-27042015-00012

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of the Fourteenth Annual General Meeting of K-One Technology Berhad
Date of Meeting 20 May 2015
Time 09:00 AM
Venue
Please refer to the Notice attached.
Date of General Meeting Record of Depositors 13 May 2015


Please refer attachment below.

Attachments

AGM Notice_Final.pdf
48.9 kB




BOILERM - Notice of Person Ceasing (29C) - WONG WEE VOO

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name BOILERMECH HOLDINGS BERHAD
Stock Name BOILERM
Date Announced 27 Apr 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-27042015-00003

Particulars of Substantial Securities Holder

Name WONG WEE VOO
Address 22, Jalan SL 3/3, Bandar Sg. Long
Kajang
43000 Selangor
Malaysia.
NRIC/Passport No/Company No. 510801106041
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM0.10 each
Date of cessation 20 Apr 2015
Name & address of registered holder
Wong Wee Voo
22, Jalan SL 3/3, Bandar Sg. Long
43000 Kajang, Selangor Darul Ehsan.
Currency
No of securities disposed 3,000,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest
Disposal of Shares
Nature of interest
Direct
Date of notice 27 Apr 2015


Remarks :
Total no. of securities after change: 23,545,170
Direct (%) : 4.56


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name FTSE BURSA MALAYSIA KLCI ETF
Stock Name FBMKLCI-EA
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00098

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
FTSE Bursa Malaysia KLCI etf - Valuation Point as at 27 April 2015

Fund: FTSE Bursa Malaysia KLCI etf

NAV per unit (RM): 1.9139

Units in circulation (units): 1,672,000

Manager's Fee (% p.a): 0.50

Trustee Fee (% p.a): 0.06

License Fee (% p.a): 0.04

FTSE Bursa Malaysia KLCI Index: 1.859.58

 




Please refer attachment below.

Attachments

FBM KLCI etf 20150427.xls
6.8 kB



AMPROP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 27 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-27042015-00008

Date of buy back 27 Apr 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 120,000
Minimum price paid for each share purchased ($$) 0.985
Maximum price paid for each share purchased ($$) 1.000
Total consideration paid ($$) 120,012.33
Number of shares purchased retained in treasury (units) 120,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 6,496,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.08842




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