April 29, 2015

Company announcements: TECFAST, N2N, ETITECH, VIS, CIMB, ASB, DRBHCOM, IOICORP, MMCCORP

TECFAST - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING TECHFAST HOLDINGS BERHAD ("THB" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THB ("PROPOSED PRIVATE PLACEMENT")

Announcement Type: General Announcement for PLC
Company Name TECHFAST HOLDINGS BERHAD
Stock Name TECFAST
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00100

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
TECHFAST HOLDINGS BERHAD ("THB" OR "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THB ("PROPOSED PRIVATE PLACEMENT")

This announcement is dated 29 April 2015.

Reference is made to the Company’s earlier announcement dated 24 April 2015 in relation to the Proposed Private Placement (“Earlier Announcement”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcement.

On behalf of the Board of Directors of THB, AmInvestment Bank Berhad wishes to further elaborate on THB’s proposed utilisation of proceeds as stated in Section 2.6 of the Earlier Announcement.

Please refer to the attachment below for further details.




Please refer attachment below.



N2N - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name N2N CONNECT BERHAD
Stock Name N2N
Date Announced 29 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-29042015-00003

Date of buy back 29 Apr 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 7,000
Minimum price paid for each share purchased ($$) 0.840
Maximum price paid for each share purchased ($$) 0.840
Total consideration paid ($$) 5,880.00
Number of shares purchased retained in treasury (units) 7,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,997,600
Adjusted issued capital after cancellation
(no. of shares) (units)
0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.81744




ETITECH - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name ETI TECH CORPORATION BERHAD
Stock Name ETITECH
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00036

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 22 May 2015
Time 11:00 AM
Venue
Pertiwi Hall, Le Grandeur Palm Resort Johor, Jln Persiaran Golf, Off Jln Jumbo, 81250 Senai, Johor
Date of General Meeting Record of Depositors 15 May 2015


Please refer attachment below.

Attachments

Notice - EGM.pdf
160.7 kB




VIS - Heads of Agreement in Relation to the Proposed Reverse Take-over of Visdynamics Holdings Berhad by PT. Cipta Srigati Lestari ("CSL")

Announcement Type: General Announcement for PLC
Company Name VISDYNAMICS HOLDINGS BERHAD
Stock Name VIS
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00056

Type Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID IQL-28042015-00001
Subject Heads of Agreement in Relation to the Proposed Reverse Take-over of Visdynamics Holdings Berhad by PT. Cipta Srigati Lestari ("CSL")
Description
VISDYNAMICS HOLDINGS BERHAD (VHB OR THE COMPANY) 

HEADS OF AGREEMENT IN RELATION TO THE PROPOSED REVERSE TAKE-OVER OF VHB BY PT. CIPTA SRIGATI LESTARI (CSL)
Query Letter Contents

We refer to your Company’s announcement dated 28 April 2015 in respect of the aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following additional information for public release:-

1) Further information on the principal activities of CSL.
2) The names of CSL's directors  and major shareholders, and their direct and indirect shareholdings.

Please furnish Bursa Securities with your reply immediately.

 

Yours faithfully,
TAN YEW ENG
Vice President, Issuers
Listing Division, Regulation
NMA

Cc : Market Surveillance Dept. , Securities Commission (via fax)

Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 28 April 2015.

Further to the announcement dated 28 April 2015 in relation to the above matter (“Announcement”), M&A Securities, on behalf of the Board wishes to announce the following additional information in relation to the information on CSL.

The Board of Directors of CSL is made up of the following members: Steven Chandra (President Director); Winnemon F. Salamony, Bsc (Director); Suryo Sudarmadi (Director); and Mulyo Suseno (Director).

The shareholders of CSL are as follows :

Shareholders

Nationality

As at date of this announcement

<--Direct-->

<--Indirect-->

No. of CSL shares

%

No. of CSL shares

%

Steven Chandra

Indonesian

9,000

45.00

-

-

Roy Anthony Irawan

Indonesian

5,400

27.00

-

-

Fredyanto Kurniadi

Indonesian

3,200

16.00

-

-

Nathan Tirtana

Indonesian

2,400

12.00

-

-

This announcement is dated 29 April 2015.

 





CIMB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES CIMB GROUP HOLDINGS BERHAD (CIMBGH OR COMPANY) DIVIDEND REINVESTMENT SCHEME (DRS)

Announcement Type: General Announcement for PLC
Company Name CIMB GROUP HOLDINGS BERHAD
Stock Name CIMB
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00103

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description
CIMB GROUP HOLDINGS BERHAD (CIMBGH OR COMPANY)

DIVIDEND REINVESTMENT SCHEME (DRS)

Reference is made to the announcements dated 3 March 2015, 11 March 2015, 17 March 2015 and 3 April 2015 in relation to the DRS.

On behalf of CIMBGH, CIMB Investment Bank Berhad wishes to announce that CIMBGH had, on 28 April 2015, issued and allotted 66,040,583 new CIMBGH Shares pursuant to the DRS for the Second Interim Dividend.

The new CIMBGH Shares have been listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m., Wednesday, 29 April 2015.

With the listing of the new CIMBGH Shares, the enlarged issued and paid-up share capital of CIMBGH is 8,489,791,576 CIMBGH Shares.

This announcement is dated 29 April 2015.






ASB - OTHERS ADVANCE SYNERGY BERHAD ("ASB") PROPOSED FIRST AND FINAL DIVIDEND

Announcement Type: General Announcement for PLC
Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00009

Type Announcement
Subject OTHERS
Description
ADVANCE SYNERGY BERHAD ("ASB")
PROPOSED FIRST AND FINAL DIVIDEND

The Board of Directors of ASB is pleased to announce that the Company is proposing a first and final single tier dividend of 0.25 sen per ordinary share of RM0.30 each for the financial year ended 31 December 2014, subject to shareholders’ approval at the forthcoming Annual General Meeting.

The dividend entitlement and payment dates will be announced later.

This announcement is dated 29 April 2015.






ASB - OTHERS ADVANCE SYNERGY BERHAD ("ASB") Announcement by Captii Limited (f.k.a. Unified Communications Holdings Limited) ("Captii"), an indirect 58.3%-owned subsidiary of ASB, to the Singapore Exchange Securities Trading Limited ("SGX")

Announcement Type: General Announcement for PLC
Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00006

Type Announcement
Subject OTHERS
Description
ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Captii Limited (f.k.a. Unified Communications Holdings Limited) ("Captii"), an indirect 58.3%-owned subsidiary of ASB, to the Singapore Exchange Securities Trading Limited ("SGX")

Pursuant to paragraph 9.19(40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 29 April 2015 made an announcement to the SGX in relation to the shareholders’ approval obtained at the Extraordinary General Meeting of Captii held on 29 April 2015 for the Proposed Share Consolidation as set out in our announcement on 17 February 2015.

Please refer to the attached file for the said announcement made by Captii to the SGX.

This announcement is dated 29 April 2015.




Please refer attachment below.



DRBHCOM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE

Announcement Type: General Announcement for PLC
Company Name DRB-HICOM BERHAD
Stock Name DRBHCOM
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00097

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE

Please refer to the attached announcement dated 29 April 2015.




Please refer attachment below.

Attachments

RRPT Modenas (29.04.2015).doc.pdf
41.6 kB



IOICORP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name IOI CORPORATION BERHAD
Stock Name IOICORP
Date Announced 29 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-28042015-00017

Date of buy back 29 Apr 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 538,300
Minimum price paid for each share purchased ($$) 4.390
Maximum price paid for each share purchased ($$) 4.390
Total consideration paid ($$) 2,366,593.41
Number of shares purchased retained in treasury (units) 538,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 107,682,000
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 (%) 1.69567



Remarks :
The number of shares with voting rights in issue after the above shares buy back is 6,350,412,295.


MMCCORP - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MMC CORPORATION BERHAD
Stock Name MMCCORP
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00030

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
NOTICE OF THE THIRTY-NINTH ANNUAL GENERAL MEETING OF MMC CORPORATION BERHAD
Date of Meeting 25 May 2015
Time 10:00 AM
Venue
MAHKOTA II, HOTEL ISTANA, 73, JALAN RAJA CHULAN, 50200 KUALA LUMPUR, MALAYSIA
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

Notice of AGM - 25052015.pdf
493.2 kB




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