June 19, 2015

Company announcements: MICROLN, AMEDIA, REV, IDMENSN, AMPROP, BURSA, BKAWAN

MICROLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name MICROLINK SOLUTIONS BERHAD
Stock Name MICROLN
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00031

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Dealings by Director

We wish to announce that Mr Monteiro Gerard Clair ("Gerard") has on 19 June 2015 given notice of his dealings in the ordinary shares of Microlink Solutions Berhad as per below Table:

TABLE

Name Date Transacted Opening Balance Acquisition % of Shares Price Per Share (RM) Closing Balance % of Total Issued Shares
Gerard 17/06/2015

30,000 (Direct Interest)

120,232,282 (Deemed Interest)

 5,000 (Direct Interest) 0.003 1.600

35,000 (Direct Interest)

120,232,282* (Deemed Interest)

0.023 (Direct Interest)

79.021 (Deemed Interest)
Gerard 18/06/2015

35,000 (Direct Interest)

120,232,282 (Deemed Interest)

 15,000 (Direct Interest) 0.010 1.600

50,000 (Direct Interest)

120,232,282* (Deemed Interest)

0.033 (Direct Interest)

79.021 (Deemed Interest)

*Deemed interest by virtue of his substantial interest in Omesti Berhad (formerly known as Formis Resources Berhad), the holding company of Omesti Holdings Berhad (formerly known as Formis Holdings Berhad) pursuant to Section 6A of the Companies Act 1965.

This announcement is dated 19 June 2015.



AMEDIA - MULTIPLE PROPOSALS

Announcement Type: General Announcement for PLC
Company Name ASIA MEDIA GROUP BERHAD
Stock Name AMEDIA
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00017

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
ASIA MEDIA GROUP BERHAD ("AMEDIA" OR THE "COMPANY")

(I)	PROPOSED PAR VALUE REDUCTION;

(II)	PROPOSED SHARE CONSOLIDATION;

(III)	PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; AND

(IV)	PROPOSED DIVERSIFICATION

We refer to the announcement made on 12 June 2015 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

On behalf of the Board, TA Securities wishes to announce that the applications for the following have been submitted to Bursa Securities on 19 June 2015:

(i) Proposed Share Consolidation; and

(ii) admission of the Warrants to the Official List of the Main Market of Bursa Securities and the listing of and quotation for the Consolidated Shares, Rights Shares, Warrants, Adjustment Warrants as well as the new AMEDIA Shares to be issued pursuant to the exercise of the Warrants and Adjustment Warrants on the Main Market of Bursa Securities.

This announcement is dated 19 June 2015.



REV - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name REV ASIA BERHAD
Stock Name REV
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00011

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 02:00 PM
Venue 
Level 19, Uptown 1, Jalan SS21/58, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Rev Asia Berhad ("Rev Asia") is pleased to inform that the shareholders of Rev Asia had approved all resolutions as set out in the Notice of the Fifth Annual General Meeting ("AGM") dated 28 May 2015 at the Company's AGM held on 19 June 2015.

 



IDMENSN - OTHERS IDIMENSION CONSOLIDATED BERHAD ("ICB" OR "THE COMPANY") - ANNOUNCEMENT ON THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO RULE 9.19(15) OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS

Announcement Type: General Announcement for PLC
Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00042

Type Announcement
Subject OTHERS
Description 
IDIMENSION CONSOLIDATED BERHAD ("ICB" OR "THE COMPANY")  - ANNOUNCEMENT ON THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO RULE 9.19(15) OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS

Further to the Fifth Annual General Meeting (“AGM”) of ICB held on Friday, 19 June 2015, the Board of Directors of ICB wishes to announce that the shareholders of the Company had approved the appointment of Messrs. BDO as the Auditors of the Company for the financial year ending 31 December 2015 in place of the retiring Auditors, Messrs. SJ Grant Thornton, to hold office until the conclusion of the next AGM.

In relation to the above, the Board wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the shareholders.

This announcement is dated 19 June 2015.



IDMENSN - Change in Boardroom - KHOO HAN SEN

Announcement Type: Change in Boardroom
Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-19062015-00001

Date of change 19 Jun 2015
Name Mr KHOO HAN SEN
Age 41
Nationality Malaysia
Designation Director
Directorate Executive
Type of change Retirement
Qualifications 
Mr. Khoo Han Sen obtained his Bachelor of Science in Mechanical Engineering Degree from the University of Nebraska-Lincoln, United States in 1996. He subsequently obtained a Master of Science in Manufacturing Systems Engineering from the same institution in 2000. He obtained APICS Certified in Production and Inventory Management certification from The Association for Operations Management in 2004.
Working experience and occupation 
Mr. Khoo Han Sen joined IDS-Gintic Sdn. Bhd. as a Consultant in 2001, where he was responsible for developing software. He joined iDimension Systems Sdn. Bhd. as Managing Consultant in 2002, and was responsible for leading software module development projects.
Family relationship with any director and/or major shareholder of the listed issuer 
N/A
Any conflict of interests that he/she has with the listed issuer 
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries 
N/A



IDMENSN - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00020

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 03:00 PM
Venue 
Spring 1,Nilai Springs Resort,PT 4770,Nilai Springs,71800 Putra Nilai, Negeri Sembilan Darul Khusus
Outcome of Meeting

The Board of Directors of iDimension Consolidated Berhad wishes to inform that the resolutions as per the Notice dated 28 May 2015 were duly passed at the Fifth Annual General Meeting of iDimension Consolidated Berhad.



IDMENSN - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00021

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 02:30 PM
Venue 
Spring 1,Nilai Springs Resort,PT 4770,Nilai Springs,71800 Putra Nilai, Negeri Sembilan Darul Khusus
Outcome of Meeting

The Board of Directors of iDimension Consolidated Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the following resolutions have passed:

i) Ordinary Resolution No. 1 as set out in the Notice of EGM dated 28 May 2015 was duly approved by the Company's shareholders by poll. The result of the poll is set out below:

 

   No. of Shares

          %         
Votes in FAVOUR

    74,449,442

       100
Votes AGAINST

           0

          0
Total Present and Voted

   74,449,442

        100
Vote Abstain

          N/A

  
Spoilt votes

         N/A

ii)  Ordinary Resolutions Nos. 2  to 3 and Special Resolution as set out in the Notice of EGM dated 28 May 2015 were unanimously approved by the Company's shareholders by show of hands.

This announcement is dated 19 June 2015.



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 19 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-19062015-00009

Date of buy back 19 Jun 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 85,000
Minimum price paid for each share purchased ($$) 0.860
Maximum price paid for each share purchased ($$) 0.870
Total consideration paid ($$) 74,222.64
Number of shares purchased retained in treasury (units) 85,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 8,308,400
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 (%) 1.39163



BURSA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BURSA MALAYSIA BERHAD
Stock Name BURSA
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00049

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
400,000

Circumstances by reason of which change has occurred Acquired in open market
Nature of interest Direct
Direct (units) 400,000
Direct (%) 0.075
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 31,954,594
Date of notice 19 Jun 2015


Remarks :
31,954,594 ordinary shares of RM0.50 each represented 5.99% shareholding in Bursa Malaysia Berhad ("Bursa"):- 

(a)   30,454,594 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and
(b)   1,500,000 Bursa shares are held directly by EPF Board in Account No. 2. 

The announcement is made based on Form 29B dated 17 June 2015 which was submitted by CNT to Bursa on 19 June 2015.

BKAWAN - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name BATU KAWAN BERHAD
Stock Name BKAWAN
Date Announced 19 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-19062015-00002

Date of buy back 19 Jun 2015
Description of shares purchased Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 10,500
Minimum price paid for each share purchased ($$) 18.180
Maximum price paid for each share purchased ($$) 18.200
Total consideration paid ($$) 191,949.94
Number of shares purchased retained in treasury (units) 10,500
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 28,661,000
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 (%) 6.57436



Remarks :
The total number of shares in issue after the above share buyback is 407,290,000.

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