M3TECH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 17 Dec 2012 |
| Category | General Meetings |
| Reference No | CM-121213-33046 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/12/2012 |
| Time | 02:30 PM |
| Venue | Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of M3TECH is pleased to announce that all the resolutions as prescribed in the notice convening the Thirteenth Annual General Meeting ("13th AGM") dated 23 November 2012 were duly passed at the 13th AGM of the Company held at Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on 17 December 2012. This announcement dated 17 December 2012. |
ASIAEP - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | ASIAEP RESOURCES BERHAD (ACE Market) |
| Stock Name | ASIAEP |
| Date Announced | 17 Dec 2012 |
| Category | General Announcement |
| Reference No | AA-121217-55577 |
| Regularisation Sponsor | KAF Investment Bank Berhad |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-366-0302012) – LEGAL SUIT INSTITUTED BY THE COMPANY JOINTLY WITH DR TAN BOON NUNT (“THE PLAINTIFFS”) AGAINST LESTARI PASIFIK BERHAD (“LPB”) (COMPANY NO. 889489-A) AND 7 OTHER DEFENDANTS (“THE SUIT”) |
Reference is made to the Company’s announcements dated 16 March 2012, 28 March 2012, 19 April 2012, 17 May 2012, 20 July 2012, 24 July 2012, 12 August 2012, 30 August 2012, 21 September 2012, 12 October 2012, 23 October 2012, 9 November 2012 and 23 November 2012 in relation to the Suit. The Company wishes to announce that the Court has granted leave to proceed against LPB from the Winding Up Petition. The matter is now fixed for case management on 14 January 2013. This announcement is dated 17 December 2012. | |
CBSA - Changes in Sub. S-hldr's Int. (29B) - Lau Kok Fui
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 17 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121217-0E9A4 |
Particulars of substantial Securities Holder
| Name | Lau Kok Fui |
| Address | 5F, 198 Chang An East Road Section 2, Taipei 104 Taiwan |
| NRIC/Passport No/Company No. | 610826-10-6281 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Lau Kok Fui 5F, 198 Chang An East Road Section 2, Taipei 104 Taiwan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/12/2012 | 500,000 |
BAHVEST - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 17 Dec 2012 |
| Category | General Meetings |
| Reference No | CA-121213-39086 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 03/01/2013 |
| Time | 09:00 AM |
| Venue | Executive Parlour, Level 6, Sabah Hotel, KM 1, Jalan Utara, 90000, Sandakan, Sabah |
| Date of General Meeting Record of Depositors | 26/12/2012 |
TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 17 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121217-C59D5 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Vincent Tan Chee Yioun |
| Address | Lot 12 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Sublime Cartel Sdn. Bhd. Level 12 Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/12/2012 | 2,748,900 |
| Remarks : |
| SCSB acquired the shares between 12 to 14 December 2012. The Form 29B was received on 17 December 2012. |
TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 17 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121217-C59E1 |
Particulars of substantial Securities Holder
| Name | Berjaya Corporation Berhad |
| Address | Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 554790-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Sublime Cartel Sdn. Bhd. Level 12 Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/12/2012 | 2,748,900 |
| Remarks : |
| SCSB acquired the shares between 12 to 14 December 2012. The Form 29B was received on 17 December 2012. |
TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 17 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121217-C59E3 |
Particulars of substantial Securities Holder
| Name | Berjaya Group Berhad |
| Address | Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 7308-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Sublime Cartel Sdn. Bhd. Level 12 Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/12/2012 | 2,748,900 |
| Remarks : |
| SCSB acquired the shares between 12 to 14 December 2012. The Form 29B was received on 17 December 2012. |
TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Juara Sejati Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 17 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121217-C59E4 |
Particulars of substantial Securities Holder
| Name | Juara Sejati Sdn. Bhd. |
| Address | Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 185618-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Sublime Cartel Sdn. Bhd. Level 12 Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/12/2012 | 2,748,900 |
| Remarks : |
| SCSB acquired the shares between 12 to 14 December 2012. The Form 29B was received on 17 December 2012. |
DSCSOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 17 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CM-121108-41347 |
| Date of change | 17/12/2012 |
| Name | DATO' SYED ARIFF FADZILLAH BIN SYED AWALLUDDIN |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts Degree in History from University Malaya 2. Master of Arts in International Relations from New York University 3. Diploma in International Relations from University of Oslo 4. Diploma in Development Administration from London School of Economics |
| Working experience and occupation | Dato' Syed Ariff started his career as an Assistant District Officer of Kulim, Kedah in 1967. He was an Assistant Secretary in the Public Service Commission, Kuala Lumpur between 1970 and 1972 before being transferred to the Ministry of Foreign Affairs. Prior to retiring in November 2001, he served as the Ambassador of Malaysia to Thailand from 1996 to 2001, Ambassador to the Republic of Korea with joint accreditation to Mongolia from 1992 to 1995 and Ambassador of Malaysia to Fiji with concurrent accreditations to Tuvalu, Tonga, Western Samoa, Kiribati and Nauru from 1998 and 1991. His other foreign assignments include postings to Indonesia, Libya and Canada. He was also the Deputy Permanent Representative of the Permanent Mission of Malaysia to the United Nations between 1982 and 1986. From 1991 to 1992, he served as the Undersecretary at the Ministry of Foreign Affairs in charge of Southeast Asia and South Pacific. |
| Directorship of public companies (if any) | 1. MNRB Holdings Berhad 2. MNRB Retakaful Berhad 3. Malaysian Reinsurance Berhad 4. Ecofirst Consolidated Bhd |
| 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 |
DSCSOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 17 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CM-121108-41875 |
| Date of change | 17/12/2012 |
| Name | DATO' SYED ARIFF FADZILLAH BIN SYED AWALLUDDIN |
| Age | 69 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts degree in History from University Malaya. 2. Master of Arts in International Relations from New York University 3. Diploma in international Relations from University of Oslo 4. Diploma in Development Administration from London School of Economics |
| Working experience and occupation | Dato' Syed Ariff started his career as an Assistant District Officer in Kulim, Kedah in 1967. He was an Assistant Secretary in the Public Service Commission, Kuala Lumpur between 1970 and 1972 before being transferred to the Ministry of Foreign Affairs. Prior to retiring in November 2001, he served as the Ambassador of Malaysia to the Kingdom of Thailand from 1996 to 2001, Ambassador to the Republic of Korea with joint accreditation to Mongolia (1992 to 1995) and Ambassador of Malaysia to Fiji with concurrent accreditations to Tuvalu, Tonga, Western Samoa, Kiribati and Nauru (1998 and 1991). His other foreign assignments include postings to Indonesia, Libya and Canada. He was also the Deputy Permanent Representative of the Permanent Mission of Malaysia to the United Nations between 1982 and 1986. From 1991 to 1992, he served as the Undersecretary at the Ministry of Foreign Affairs in charge of Southeast Asia and South Pacific. |
| Directorship of public companies (if any) | 1. MNRB Holdings Berhad 2. MNRB Retakaful Berhad 3. Malaysian Reinsurance Berhad 4. Ecofirst Consolidated Bhd |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chan Ka Ki (Chairman, Independent Non-Executive) 2. Dato' Syed Ariff Fadzillah Bin Syed Awalluddin (Member, Independent Non-Executive) 3. Ooi Vi Ven (Member, Independent Non-Executive) |
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