January 20, 2012

Company announcements: GPRO, MTOUCHE, AIM, DSCSOL, FBMKLCI-EA, LMCEMNT, PMIND, SAPRES

GPRO - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: GPRO TECHNOLOGIES BERHAD (ACE Market)
Stock Name: GPRO
Date Announced: 20/01/2012

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: GPRO TECHNOLOGIES BERHAD ("GPRO" 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 RIGHTS ISSUE WITH WARRANTS; AND
(VI) PROPOSED EXEMPTION

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Attachments: GPRO - 1st announcement.pdf
GPRO - Appendix.pdf


MTOUCHE - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 20/01/2012

Announcement Detail:
Type: Announcement

Subject: PUBLIC SHAREHOLDINGS SPREAD

Description: MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")
- Public Shareholding Spread requirement pursuant to Rule 8.02 (1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")("ACE Market LR")


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

Announcement Type: General Announcement
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 20/01/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mak Siew Wei, a Director of the Company has transacted dealings in the securities of the Company as set out in the table below


DSCSOL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: DSC SOLUTIONS BERHAD (ACE Market)
Stock Name: DSCSOL
Date Announced: 20/01/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: DSC SOLUTIONS BERHAD ("DSC" OR "COMPANY")

PROPOSED PRIVATE PLACEMENT OF 10,400,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DSC ("DSC SHARES" OR "SHARES") ("PLACEMENT SHARES") REPRESENTING 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DSC ("PROPOSED PRIVATE PLACEMENT")

Attachments: DSC-Proposed Private Placement.pdf


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

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 20/01/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FBM KLCI etf - Valuation Point as at 20 January 2012

Attachments: FBM KLCI etf 20120120.xls


LMCEMNT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 20/01/2012

Announcement Detail:
Date of change: 01/02/2012

Name: Bradley Peter Mulroney

Age: 49

Nationality: British

Type of change: Appointment

Designation: President & Chief Exec. Officer

Directorate: Executive

Qualifications: 1981 - 1985 - BA (Hons), University of London, United Kingdom

Working experience and occupation: Mr Bradley Peter Mulroney started his career with Redland PLC, United Kingdom ("UK") in 1985. He has held various managerial positions within Redland PLC and was one of the General Managers within the UK when Redland PLC was acquired by Lafarge SA in 1996. In 1999, he was appointed the Regional Director of Lafarge Aggregates & Concrete Ltd, UK. He assumed the role of Vice President, Performance, Aggregates & Asphalt with Lafarge SA, Paris in 2002 and was later appointed the Senior Vice President, Aggregates & Asphalt in 2005. In September 2007, he was appointed the Regional President, Aggregates & Concrete, Asia & Middle East of Lafarge Asia Sdn Bhd.

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

Remarks: Mr Bradley Peter Mulroney is appointed as President and Chief Executive Officer with effect from 1 February 2012 to succeed Ms Bi Yong So Chungunco who will be assuming the position of Senior Vice President, Deputy Group General Counsel of Lafarge S.A., in Paris with effect from 1 March 2012.


LMCEMNT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 20/01/2012

Announcement Detail:
Date of change: 01/02/2012

Name: Bi Yong So Chungunco

Age: 49

Nationality: Philippines

Designation: President & Chief Exec. Officer

Directorate: Executive

Type of change: Resignation

Reason: Assuming the position of Senior Vice President, Deputy Group General Counsel of Lafarge S.A., in Paris with effect from 1 March 2012. Ms Bi Yong So Chungunco will succeed Mr Michel Bisiaux as Senior Vice President, Group General Counsel and Corporate Secretary of Lafarge S.A., upon his retirement on 31 December 2012.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: - Bachelor of Science in Legal Management
(Ateneo De Manila University)
- Bachelor of Laws (Ateneo College of Law)

Working experience and occupation: N/A

Directorship of public companies (if any): N/A

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


LMCEMNT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 20/01/2012

Announcement Detail:
Date of change: 01/02/2012

Name: Chen Theng Aik

Age: 45

Nationality: Malaysian

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: - Masters in Business Administration (Marketing & Operations Management) from the University of Minnesota, USA
- Certified Public Accountant (CPA)
- Member of the Malaysian Institute of Accountants (MIA)

Working experience and occupation: Started his career with PricewaterhouseCoopers in the United States and has subsequently held various senior finance positions with BP Chemical Malaysia and Leo Burnett Advertising before joining Malaysian Oxygen Berhad as Chief Financial Officer and Executive Director, and DHL as the Head of Finance & HR Services for the Asia Pacific, Eastern Europe, Middle East and Africa Regions. On 1 September 2011, he joined Lafarge Malayan Cement Berhad as Senior Vice President, Finance & Chief Financial Officer.

Directorship of public companies (if any): N/A

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

Remarks: Mr Chen Theng Aik is appointed as Executive Director of the Company to fill the casual vacancy left by Mr Yeoh Khoon Cheng who resigned on 1 August 2011.


PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 20/01/2012

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")

UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")

Attachments: Notice of Dealing.PDF


SAPRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: SAPURA RESOURCES BERHAD
Stock Name: SAPRES
Date Announced: 20/01/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: ACQUISITION OF BUSINESS ASSETS OF DNEST AVIATION SERVICES SDN BHD AND DNEST AVIATION TRAINING CENTRE SDN BHD (COLLECTIVELY REFERRED TO AS "DNEST GROUP) ('PROPOSED ACQUISITION")


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