DISCOMP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | DISCCOMP BERHAD (ACE Market) |
| Stock Name | DISCOMP |
| Date Announced | 4 Sept 2012 |
| Category | Change Of Company Secretary |
| Reference No | DD-120904-34832 |
| Remarks : |
| This announcement is dated 4 September 2012 |
DISCOMP - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | DISCCOMP BERHAD (ACE Market) |
| Stock Name | DISCOMP |
| Date Announced | 4 Sept 2012 |
| Category | Change Of Company Secretary |
| Reference No | DD-120904-35439 |
| Remarks : |
| This announcement is dated 4 September 2012 |
TCUBES - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TRICUBES BERHAD (ACE Market) |
| Stock Name | TCUBES |
| Date Announced | 4 Sept 2012 |
| Category | General Meetings |
| Reference No | CS-120904-2DD27 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Tricubes Berhad ("TRICUBES" or "the Company") - Notice of Ninth Annual General Meeting ("9th AGM") |
| Date of Meeting | 28/09/2012 |
| Time | 03:00 PM |
| Venue | Function Room, Impiana Golf & Country Club, 14th Mile, Jalan Cheras, 43000 Kajang, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 20/09/2012 |
MEXTER - Changes in Sub. S-hldr's Int. (29B) - Dato' Dennis Chuah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 4 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-120904-F4C15 |
Particulars of substantial Securities Holder
| Name | Dato' Dennis Chuah |
| Address | 501G-9-1 Diamond Villa, 11200 Tanjung Bungah, Penang |
| NRIC/Passport No/Company No. | 730124-07-5253 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | Dennis Chuah 501G-9-1 Diamond Villa, 11200 Tanjung Bungah, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/08/2012 | 44,500 | 0.130 |
| Acquired | 30/08/2012 | 815,000 | 0.135 |
| Acquired | 03/09/2012 | 607,600 | 0.144 |
| Remarks : |
| We received the Notice on 4 September 2012. |
MLAB - Notice of Interest Sub. S-hldr (29A) - Benjamin Lim Keong Hoe
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | MLABS SYSTEMS BERHAD (ACE Market) |
| Stock Name | MLAB |
| Date Announced | 4 Sept 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CA-120904-39857 |
Particulars of Substantial Securities Holder
| Name | Benjamin Lim Keong Hoe |
| Address | 6, Jalan PJU 1A/54 Damansara Idaman 47500 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | A18718413 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | M & A Nominee (Asing) Sdn. Bhd. Sanston Financial Group Limited for Ace Solution Investments Limited Level 1, No. 45 & 47 The Boulevard, Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| Remarks : |
| The notice was received on 4 September 2012. |
MLAB - Notice of Interest Sub. S-hldr (29A) - Ace Solution Investments Limited
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | MLABS SYSTEMS BERHAD (ACE Market) |
| Stock Name | MLAB |
| Date Announced | 4 Sept 2012 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CA-120904-2B66D |
Particulars of Substantial Securities Holder
| Name | Ace Solution Investments Limited |
| Address | P.O.BOX 957, Offshore Incorporations Centre Road Town, Tortola British Virgin Islands |
| NRIC/Passport No/Company No. | 1678746 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | M & A Nominee (Asing) Sdn. Bhd. Sanston Financial Group Limited for Ace Solution Investments Limited Level 1, No. 45 & 47 The Boulevard, Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur |
| Remarks : |
| The notice was received on 4 September 2012. |
DAYA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 4 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120904-49107 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | Daya Materials Berhad ("DMB") - Memorandum of Understanding ("MOU") between Daya OCI Sdn Bhd ("DOCI"), a wholly-owned subsidiary of DMB and Cesti Technologies Sdn. Bhd. ("CESTECH") |
The Board of Directors of DMB ("Board") is pleased to announce that DOCI, a wholly-owned subsidiary of DMB, had on 3 September 2012 entered into a MOU with CESTECH.� The purpose of the MOU is to jointly participate in the marketing with technical presentation, preparation and submission of tenders for relevant projects in oil and gas sectors, and upon issuance of the letter of award, both DOCI and CESTECH shall jointly undertake, manage and complete the projects. CESTECH is a company with principal business in engineering, planning, manufacturing, supply and�execution of any chemically solutions environmental engineering trades such as chemical cleaning, chemical flushing, decontaminations and in-situ waste management as a part of its oil and gas business. None of the Directors and/or major shareholders of DMB and/or persons connected to the Directors and/or major shareholders of DMB have any interest, direct and indirect, in the MOU or the project. Further announcements on this proposed transaction will be made at the appropriate time. This announcement is dated 4 September 2012. | |
TFP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 4 Sept 2012 |
| Category | General Meetings |
| Reference No | OS-120903-60537 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | On behalf of TFP Solutions Berhad ("TFP"), TA Securities Holdings Berhad wishes to announce that the Extraordinary General Meeting of TFP (“EGM”) will be held at Heritage Room, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur on Friday, 21 September 2012 at 10.00 a.m. or any adjournment thereof. The full text of the Notice of EGM dated 5 September 2012 is attached herein for your attention. This announcement is dated 4 September 2012. |
| Date of Meeting | 21/09/2012 |
| Time | 10:00 AM |
| Venue | Heritage Room, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 13/09/2012 |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 4 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-120904-56551 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd. 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Morgan Stanley Capital (Luxembourg) S.A. 412F, route d'Esch, Luxembourg L-1030, Luxembourg 10. Fundlogic SAS 61 rue de Monceau Paris 75008, France 11. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/08/2012 | 17,500 |
| Remarks : |
| Notice received on 4 September 2012. c.c. Securities Commission |
MAYBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 4 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-120904-57695 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK 165, JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/08/2012 | 364,600 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 4 September 2012. |
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