FASTRAK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) |
| Stock Name | FASTRAK |
| Date Announced | 10 Sept 2012 |
| Category | General Meetings |
| Reference No | OS-120910-61217 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | FAST TRACK SOLUTION HOLDINGS BERHAD (“FASTRAK” OR “COMPANY”) (A) PROPOSED RIGHTS ISSUE WITH WARRANTS; (B) PROPOSED INCREASE TO THE AUTHORISED SHARE CAPITAL; AND (C) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
| Date of Meeting | 04/10/2012 |
| Time | 10:30 AM |
| Venue | Meranti Room, Level 2, Hotel Equatorial Melaka, Bandar Hilir, 75000 Melaka |
| Date of General Meeting Record of Depositors | 25/09/2012 |
NEXTNAT - General Announcement
Announcement Type: General Announcement
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 10 Sept 2012 |
| Category | General Announcement |
| Reference No | CS-120910-4B7DD |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY |
1. INTRODUCTION Pursuant to Rule 9.19(24) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the Board of Directors of NEXTNATION wishes to announce that NEXTNATION had on 7 September 2012, subscribed 2,500 ordinary shares of RM0.01 each, representing 50% equity interest in Nextgram Resources Sdn. Bhd. (NRSB) for a total cash consideration of RM25.00. Subsequently, NEXTNATION had also on the same day, acquired the remaining 2,500 subscriber's shares, representing 50% equity interest in NRSB for a total cash consideration of RM25.00. Consequent thereto, NRSB became a wholly-owned subsidiary of NEXTNATION. 2. INFORMATION OF NRSB NRSB was incorporated in Malaysia under the Companies Act, 1965 on 7 September 2012. The present authorised share capital of NRSB is RM100,000.00 divided into 10,000,000 ordinary shares of RM0.01 each and the paid-up share capital is RM50.00 divided into 5,000 ordinary shares of RM0.01 each. The intended principal activities of NRSB are investment holding and businesses relating to energy products, oil, petroleum, minerals and all kinds of natural resources. 3. FINANCIAL EFFECTS The incorporation of NRSB is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 April 2013. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHARHOLDER’S INTERESTS Other than their respective interests through NEXTNATION, none of the Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the aforesaid acquisition. 5. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors is of the opinion that the incorporation is in the best interest of the Company. This announcement is dated 10 September 2012. | |
NEXTNAT - General Announcement
Announcement Type: General Announcement
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 10 Sept 2012 |
| Category | General Announcement |
| Reference No | CS-120910-4B7DC |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY |
1. INTRODUCTION Pursuant to Rule 9.19(24) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the Board of Directors of NEXTNATION wishes to announce that NEXTNATION had on 7 September 2012, subscribed 2,500 ordinary shares of RM0.01 each representing 50% equity interest in Nextgram Land Sdn. Bhd. (NLSB) for a total cash consideration of RM25.00. Subsequently, NEXTNATION had also on the same day, acquired the remaining 2,500 subscriber's shares, representing 50% equity interest in NLSB for a total cash consideration of RM25.00. Consequent thereto, NLSB became a wholly-owned subsidiary of NEXTNATION. 2. INFORMATION OF NLSB NLSB was incorporated in Malaysia under the Companies Act, 1965 on 7 September 2012. The present authorised share capital of NLSB is RM100,000.00 divided into 10,000,000 ordinary shares of RM0.01 each and the paid-up share capital is RM50.00 divided into 5,000 ordinary shares of RM0.01 each. The intended principal activity of NLSB is property/land investment. 3. FINANCIAL EFFECTS The incorporation of NLSB is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 April 2013. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHARHOLDER’S INTERESTS Other than their respective interests through NEXTNATION, none of the Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the aforesaid acquisition. 5. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors is of the opinion that the incorporation is in the best interest of the Company. This announcement is dated 10 September 2012. | |
SMRTECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SMR TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SMRTECH |
| Date Announced | 10 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-120910-31FCD |
ASIABIO - Changes in Sub. S-hldr's Int. (29B) - Looi Kem Loong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 10 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-120910-44311 |
Particulars of substantial Securities Holder
| Name | Looi Kem Loong |
| Address | No. 48 Jalan Hujan Bubuk 3 Overseas Union Garden Bt 5, Jalan Klang Lama 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 751224-07-5659 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Acritaz Holdings Sdn Bhd (Formerly known as AC Holdings Sdn. Bhd.) A-3A-09 Oasis Ara Damansara 2 Jalan PJU 1A/7A 47301 Petaling Jaya Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/09/2012 | 17,000,000 | 0.075 |
| Remarks : |
| Deemed interested by virtue of his shareholdings in Acritaz Holdings Sdn. Bhd. (formerly known as AC Holdings Sdn. Bhd.) and Platimas Sdn. Bhd. pursuant to Section 6A(4) of the Companies Act 1965. |
ASIABIO - Changes in Director's Interest (S135) - Looi Kem Loong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 10 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-120910-43839 |
Information Compiled By KLSE
Particulars of Director
| Name | Looi Kem Loong |
| Address | No. 48 Jalan Hujan Bubuk 3 Overseas Union Garden Bt 5, Jalan Klang Lama 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 17,000,000 | 0.075 |
| Circumstances by reason of which change has occurred | Disposal of shares through Acritaz Holdings Sdn. Bhd. (formerly known as AC Holdings Sdn. Bhd.) |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 733 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 80,704,333 |
| Indirect/deemed interest (%) | 21.12 |
| Date of notice | 10/09/2012 |
| Remarks : |
| Deemed interested by virtue of his shareholdings in Acritaz Holdings Sdn. Bhd. (formerly known as AC Holdings Sdn. Bhd.) and Platimas Sdn. Bhd. pursuant to Section 6A(4) of the Companies Act 1965. |
ASIABIO - Changes in Sub. S-hldr's Int. (29B) - Acritaz Holdings Sdn. Bhd. (Formerly known as AC Holdings Sdn. Bhd.)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 10 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-120910-49082 |
Particulars of substantial Securities Holder
| Name | Acritaz Holdings Sdn. Bhd. (Formerly known as AC Holdings Sdn. Bhd.) |
| Address | A-3A-09 Oasis Ara Damansara 2 Jalan PJU 1A/7A 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 736665-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Acritaz Holdings Sdn. Bhd. (Formerly known as AC Holdings Sdn. Bhd.) A-3A-09 Oasis Ara Damansara 2 Jalan PJU 1A/7A 47301 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 07/09/2012 | 17,000,000 | 0.075 |
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 | 10 Sept 2012 |
| Category | General Announcement |
| Reference No | FB-120910-6E77D |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 10 September 2012 |
Fund: FTSE Bursa Malaysia KLCI etf | |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 10 Sept 2012 |
| Category | General Announcement |
| Reference No | MD-120910-57247 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 10-09-2012 Fund:MYETFDJ NAV per unit (RM):1.0925 Units in Circulation (units):267,900,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:962.24 |
CIMB - 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 | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 10 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-120910-59554 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup")- Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - 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) |
| Acquired | 05/09/2012 | 2,557,400 | |
| Disposed | 05/09/2012 | 50,000 |
| Remarks : |
| Notice received on 10 September 2012. c.c. Securities Commission |
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