ESCERAM - Change Of Company Secretary
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 31 Dec 2012 |
| Category | Change Of Company Secretary |
| Reference No | CA-121109-36108 |
| Date of change | 01/01/2013 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7015412 |
| Name | Loh Lai Ling |
| Working experience and occupation during past 5 years |
ESCERAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | CA-121228-36851 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||
| Description | ES Ceramics Technology Berhad ("Company") | ||||||||
The Company is in Closed Period pending the announcement of its result for the second quarter ended 30 November 2012. This is to notify that the Company has received notification from the director of the Company, Mr Wong Fook Lin of his intention to deal in the securities of the Company during closed period pending the announcement by the Company of its results for the second quarter ended 30 November 2012. His current shareholdings in the Company’s securities are as per table below:- Type of Securities Total No. of Shares Held % Remarks Ordinary Shares of RM0.10 each 14,622,325 8.61 Direct This announcement is dated 31 December 2012. | |||||||||
SMRTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | SMR TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SMRTECH |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | OS-121231-53264 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | SMR TECHNOLOGIES BERHAD (“SMRT” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN SMRT REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SMRT PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965 (“PROPOSED PRIVATE PLACEMENT”) |
We refer to the announcements made on 20 December 2012 and 24 December 2012 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that Bursa Securities has, vide its letter dated 28 December 2012, approved the listing of and quotation for up to 26,706,000 Placement Shares to be issued pursuant to the Proposed Private Placement, subject to the following conditions:
(i) SMRT and TA Securities must fully comply with the relevant provisions under the ACE Market Listing Requirements (“ACE LR”) pertaining to the implementation of the Proposed Private Placement;
(ii) SMRT and TA Securities to inform Bursa Securities upon completion of the Proposed Private Placement; and
(iii) SMRT to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed.
SMRT is required to ensure full compliance of all requirements as provided under the ACE LR at all times.
This announcement is dated 31 December 2012. | |
MICROLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121231-102AB |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to the rule 14.09 of the ACE market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Monteiro Gerard Clair, the Director of Microlink Solutions Berhad in relation to the acquisition of shares by Formis Holdings Berhad in which he is deemed interested by virtue of his substantial shareholding in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 31 December 2012. | ||||||||||
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UTOPIA - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | 1 UTOPIA BERHAD (ACE Market) |
| Stock Name | UTOPIA |
| Date Announced | 31 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121227-42609 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting |
| Date of Meeting | 17/01/2013 |
| Time | 11:30 AM |
| Venue | Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 10/01/2013 |
AMEDIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
| Company Name | ASIA MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | AMEDIA |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | OS-121231-38561 |
| Admission Sponsor | PM Securities Sdn Bhd |
| Sponsor | TA Securities Holdings Bhd |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | ASIA MEDIA GROUP BERHAD (“AMEDIA” OR THE “COMPANY”) (I) BONUS ISSUE OF SHARES; AND (II) FREE WARRANTS ISSUE. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements made on 5 October 2012, 17 October 2012, 31 October 2012, 2 November 2012, 9 November 2012, 12 November 2012, 5 December 2012, 12 December 2012, 13 December 2012 and 28 December 2012 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the Bonus Issue of Shares has been completed today following the listing of and quotation for the 250,800,000 Bonus Shares on the ACE Market of Bursa Securities.
This announcement is dated 31 December 2012. | |
AMPROP - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 31 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | AP-121226-63675 |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-121231-AC234 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 255,200 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/12/2012 | 255,200 |
| Remarks : |
| This notice was received on 31 December 2012. |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 31 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-121231-A5F5D |
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 | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 250,000 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2012 | 250,000 |
| Remarks : |
| This notice was received on 31 December 2012. |
AMBANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 31 Dec 2012 |
| Category | General Announcement |
| Reference No | AH-121231-BC131 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | AMMB Holdings Berhad - Life Insurance and Family Takaful Joint Venture |
Further to the announcements of 16 October 2012 and 14 November 2012, AMMB Holdings Berhad (“AMMB”) has on 31 December 2012 received the notification of Bank Negara Malaysia (via letter dated 28 December 2012) that the Minister of Finance has approved the proposed acquisition by AMAB Holdings Sdn Bhd (“AMAB”), a wholly-owned subsidiary of AMMB, of the remaining 30% shareholding each held by Friends Life FPL Limited in AmLife Insurance Berhad (“AmLife”) and AmFamily Takaful Berhad (“AmTakaful”) (the “Repurchase”). The approval for the Repurchase is subject to AMMB/AMAB completing the sale of part of its stake in AmLife and AmTakaful to a new strategic partner within one year of the completion of the Repurchase, which is in line with the intention of the Board of AMMB. Further announcement on the progress of the Repurchase will be made at the appropriate time. This announcement is dated 31 December 2012.
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