ANCOMLB - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 25 Oct 2012 |
| Category | General Announcement |
| Reference No | AL-121024-60409 |
| Regularisation Sponsor | Maybank Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
ANCOM LOGISTICS BERHAD (“ALB” OR “COMPANY”) | |
MEXTER - MATERIAL LITIGATION
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 25 Oct 2012 |
| Category | General Announcement |
| Reference No | CA-121025-38191 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”) • CIVIL SUIT IN THE PENANG HIGH COURT (CIVIL SUIT NO. MT1-22-527-2007) AGAINST TAN KIM BOON, TAN KIM KHENG, LO MOOI LEE, ANG CHAI KHEE, OTTUS SDN BHD AND OUNG LAY CHOON (HEREINAFTER REFERRED TO AS THE “DEFENDANTS”) |
Further to the Company’s announcement made on 28 May 2012, the Board of Directors of Mexter (“Board”) wishes to update that after the hearing conducted on 24 October 2012, the Judge in open Court has further fixed the case down for continued trial on:- i) 4, 5, 6, 7 December 2012; ii) 21, 22, 23 January 2013; iii) 18, 19, 20, 21 & 22 February 2013. This announcement is dated 25 October 2012. � � | |
DAYA - MEMORANDUM OF UNDERSTANDING
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 25 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121025-49241 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | DAYA MATERIALS BERHAD (“DMB”) MEMORANDUM OF UNDERSTANDING (“MOU")BETWEEN DAYA LAND AND DEVELOPMENT SDN. BHD. (“DLD”), A WHOLLY- OWNED SUB-SUBSIDIARY OF DMB AND CHANG CHENG REALTY SDN. BHD. (“CCR”) |
Further to our announcement dated 23 October 2012 in relation to the Memorandum of Understanding entered into between DLD and CCR, the Board of Directors of DMB wishes to announce that its wholly-owned subsidiary, Daya CMT Sdn Bhd (“DCMT”), which is the holding company of DLD, had on 25 October 2012 been awarded the works under the proposed construction of 40 units 4-Storeys & 8 units 3-Storeys Shop Offices & 1 Block of 28-Storeys Retail/Showroom/Service Suits on Four (4) parcels of empty land located at Jalan Pintas in the District of Penampang, Sabah, Malaysia (hereinafter referred to as “the Works”) from CCR for RM120 million. The�Works is expected to be completed within the fixed completion period of 30 months and the date of completion for the whole of the Works under the letter of award is 15 December 2015.�DCMT will fund the Works through internally-generated funds and bank borrowings. � This announcement is dated 25 October 2012. | |
DAYA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 25 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121025-51949 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Daya Materials Berhad ("DMB" or "the Company") - Dealings in Securities by Director During Closed Period |
The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Securities, the Director, Fazrin Azwar Bin Md. Nor had given notice informing the Company in relation to his dealings in the securities of DMB. The details are as follows: Type of securities : Ordinary Shares of RM0.10 each Date of transactions : 25 October 2012 No. of ordinary shares disposed : 500,000 Percentage of change against issued capital of DMB : 0.041% Consideration : RM0.20 per share This announcement is dated 25 October 2012.
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DAYA - Changes in Director's Interest (S135) - Fazrin Azwar Bin Md. Nor
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 25 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121025-50003 |
Information Compiled By KLSE
Particulars of Director
| Name | Fazrin Azwar Bin Md. Nor |
| Address | 15 Jalan Setiamurni 2, Bukit Damansara, 50490 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 | 500,000 | 0.205 |
| Circumstances by reason of which change has occurred | Disposal of shares through open market transaction |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 399,998 |
| Direct (%) | 0.033 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/10/2012 |
| Remarks : |
| Received notice dated 25 October 2012 from Fazrin Azwar Bin Md. Nor on 25 October 2012. This announcement is dated 25 October 2012. |
ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 25 Oct 2012 |
| Category | General Announcement |
| Reference No | CA-121024-42237 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities | ||||||||||||
Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ETI Tech Corporation Berhad (ETITECH) in relation to his/her dealings in ETITECH's securities during closed period as follow:- � Name of Director: Dato’ Dennis Chuah Date of Notification: October 25, 2012 �
� * Based on the total issued and paid up capital of RM70,627,200/- divided into 706,272,000 Ordinary Shares of RM0.10 each. � # Shares registered in the name of OSK Nominees (Tempatan) Sdn Bhd 1. We received the notice on October 25, 2012; and 2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012. � | |||||||||||||
ETITECH - Notice of Person Ceasing (29C) - Dato' Dennis Chuah
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 25 Oct 2012 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CA-121025-185AE |
Particulars of substantial Securities Holder
| Remarks : |
| We received the notice on October 25, 2012. |
ETITECH - Changes in Director's Interest (S135) - Dato' Dennis Chuah
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 25 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-121024-42256 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dennis Chuah |
| Address | 501G-9-1 Diamond Villa, 11200 Tanjung Bungah, Penang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each (OS) |
Details of changes
Currency:
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,000,000 | 0.105 |
| Circumstances by reason of which change has occurred | Disposal through Open Market - Shares registered in the name of OSK Nominees (Tempatan) Sdn Bhd. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 30,609,622 |
| Direct (%) | 4.33 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/10/2012 |
| Remarks : |
| 1. We received the notice on October 25, 2012; and 2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012. |
EAH - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 25 Oct 2012 |
| Category | General Meetings |
| Reference No | CZ-121025-52832 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | EA HOLDINGS BERHAD ("EAH" OR "THE COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") |
| Date of Meeting | 20/11/2012 |
| Time | 10:00 AM |
| Venue | TIOMAN ROOM,BUKIT JALIL GOLF & COUNTRY RESORT , JALAN 3/155B, BUKIT JALIL, 57000 KUALA LUMPUR |
| Date of General Meeting Record of Depositors | 05/11/2012 |
MAYBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 25 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-121025-56868 |
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 | 19/10/2012 | 1,492,700 | |
| Disposed | 22/10/2012 | 700,000 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 25 October 2012. |
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