CYBERT - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: CYBERTOWERS BERHAD ("CYBERTOWERS" OR "COMPANY")
(I) PROPOSED SHARE PREMIUM REDUCTION;
(II) PROPOSED PAR VALUE REDUCTION;
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
(IV) PROPOSED M&A AMENDMENTS;
(V) PROPOSED PRIVATE PLACEMENT;
(VI) PROPOSED RIGHTS ISSUE OF ICULS; AND
(VII) PROPOSED DIVERSIFICATION
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: CYBERTOWERS BERHAD ("CYBERTOWERS" OR "COMPANY")
(I) PROPOSED SHARE PREMIUM REDUCTION;
(II) PROPOSED PAR VALUE REDUCTION;
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
(IV) PROPOSED M&A AMENDMENTS;
(V) PROPOSED PRIVATE PLACEMENT;
(VI) PROPOSED RIGHTS ISSUE OF ICULS; AND
(VII) PROPOSED DIVERSIFICATION
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 21/12/2011
Announcement Detail:
Date of buy back: 21/12/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.395
Total consideration paid ($$): 9,775.00
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 208,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.13
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 21/12/2011
Announcement Detail:
Date of buy back: 21/12/2011
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 25,000
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.395
Total consideration paid ($$): 9,775.00
Number of shares purchased retained in treasury (units): 25,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 208,700
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 (%): 0.13
CONNECT - OTHERS
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 21/12/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" or the "Company")
- INCORPORATION OF SUBSIDIARY
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 21/12/2011
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: OTHERS
Description: CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" or the "Company")
- INCORPORATION OF SUBSIDIARY
GENETEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: GENETEC TECHNOLOGY BERHAD ("GENETEC" OR "THE COMPANY")
- RECURRENT RELATED PARTY TRANSACTIONS
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: GENETEC TECHNOLOGY BERHAD ("GENETEC" OR "THE COMPANY")
- RECURRENT RELATED PARTY TRANSACTIONS
K1 - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: K-ONE TECHNOLOGY BERHAD ("K-ONE TECH" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF K-ONE TECH ("PROPOSED PRIVATE PLACEMENT")
Attachments: proposed private placement.pdf
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description: K-ONE TECHNOLOGY BERHAD ("K-ONE TECH" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF K-ONE TECH ("PROPOSED PRIVATE PLACEMENT")
Attachments: proposed private placement.pdf
VIS - Quarterly rpt on consolidated results for the financial period ended 31/10/2011
Announcement Type: Financial Results
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 21/12/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 4
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 21/12/2011
Announcement Detail:
Financial Year End: 31/10/2011
Quarter: 4
Quarterly report for the financial period ended: 31/10/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
IGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed acquisition of 50,000,000 ordinary shares of RM1.00 each, representing 50% equity interest in Great Union Properties Sdn Bhd ('GUP') for RM101,348,967 and settlement of shareholder's advance of RM176,151,033 in GUP, for a total cash consideration of RM277,500,000
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: Proposed acquisition of 50,000,000 ordinary shares of RM1.00 each, representing 50% equity interest in Great Union Properties Sdn Bhd ('GUP') for RM101,348,967 and settlement of shareholder's advance of RM176,151,033 in GUP, for a total cash consideration of RM277,500,000
DRBHCOM - OTHERS
Announcement Type: General Announcement
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DRB-HICOM BERHAD ("DRB-HICOM" OR "COMPANY")
PROPOSED CHANGE IN THE STATUS OF THE LAND LOCATED IN PULAU REBAK BESAR FROM MALAY RESERVE TO NON-MALAY RESERVE
Attachments: Appendix 1.doc
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 21/12/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DRB-HICOM BERHAD ("DRB-HICOM" OR "COMPANY")
PROPOSED CHANGE IN THE STATUS OF THE LAND LOCATED IN PULAU REBAK BESAR FROM MALAY RESERVE TO NON-MALAY RESERVE
Attachments: Appendix 1.doc
LIONDIV - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 21/12/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: George Leong Chee Fook
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) degree from the University of Malaya
Working experience and occupation: George Leong was employed by the Malaysian Industrial Development Authority ("MIDA") after his graduation until December 2000 and was a Director of (i) MIDA's offices in Germany and Australia; and (ii) the Metal and Engineering Supporting Industries in MIDA's headquarters.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Composition of Audit Committee (Name and Directorate of members after change): 1. Y. Bhg. Dato' Ismail @ Mansor bin Said (Chairman) - Independent Non-Executive Director
2. Y. Bhg. Tan Sri Dato' Seri Dr Aseh bin Haji Che Mat (Member) - Independent Non-Executive Director
3. Mr Heah Sieu Lay (Member) - Independent Non-Executive Director
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 21/12/2011
Type of change: Retirement
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: George Leong Chee Fook
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) degree from the University of Malaya
Working experience and occupation: George Leong was employed by the Malaysian Industrial Development Authority ("MIDA") after his graduation until December 2000 and was a Director of (i) MIDA's offices in Germany and Australia; and (ii) the Metal and Engineering Supporting Industries in MIDA's headquarters.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Composition of Audit Committee (Name and Directorate of members after change): 1. Y. Bhg. Dato' Ismail @ Mansor bin Said (Chairman) - Independent Non-Executive Director
2. Y. Bhg. Tan Sri Dato' Seri Dr Aseh bin Haji Che Mat (Member) - Independent Non-Executive Director
3. Mr Heah Sieu Lay (Member) - Independent Non-Executive Director
LIONDIV - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 21/12/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: George Leong Chee Fook
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) degree from the University of Malaya
Working experience and occupation: George Leong was employed by the Malaysian Industrial Development Authority ("MIDA") after his graduation until December 2000 and was a Director of (i) MIDA's offices in Germany and Australia; and (ii) the Metal and Engineering Supporting Industries in MIDA's headquarters.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 21/12/2011
Announcement Detail:
Date of change: 21/12/2011
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: George Leong Chee Fook
Age: 66
Nationality: Malaysian
Qualifications: Bachelor of Economics (Honours) degree from the University of Malaya
Working experience and occupation: George Leong was employed by the Malaysian Industrial Development Authority ("MIDA") after his graduation until December 2000 and was a Director of (i) MIDA's offices in Germany and Australia; and (ii) the Metal and Engineering Supporting Industries in MIDA's headquarters.
Directorship of public companies (if any): NIL
Family relationship with any director and/or major shareholder of the listed issuer: NIL
Any conflict of interests that he/she has with the listed issuer: NIL
Details of any interest in the securities of the listed issuer or its subsidiaries: NIL
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