TOYOINK - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 3 Dec 2012 |
| Category | General Meetings |
| Reference No | CS-121130-61844 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/12/2012 |
| Time | 10:00 AM |
| Venue | Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | On behalf of�Toyo Ink Group�Berhad ("TIGB"),�the Company�is pleased to inform that the Extraordinary General Meeting (“EGM”)of�TIGB in relation to the following proposals were duly convened and held on Monday,�3 December 2012:- 1. Proposed Rights Issue With Warrant; 2. Proposed Bonus Issue; 3. Proposed Increase In Authorised Share Capital; and 4. Proposed Memorandum & Articles of Association Amendment At the said meeting, the resolutions as per the Notice of EGM dated�10 November 2012 was approved by the shareholders by way of a�show of hands. This announcement is dated�3 December 2012. |
ADVENTA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 3 Dec 2012 |
| Category | General Announcement |
| Reference No | MI-121203-62264 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | ADVENTA BERHAD (“ADVENTA”) (I) DISPOSAL OF PART OF THE BUSINESS AND UNDERTAKING OF ADVENTA TO ASPION SDN BHD FOR A DISPOSAL CONSIDERATION OF RM320,850,117 OR RM2.10 PER ORDINARY SHARE OF RM0.50 EACH IN ADVENTA (“SHARE”) (“DISPOSAL”); AND (II) PROPOSED DISTRIBUTION OF THE PROCEEDS ARISING FROM THE DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF ADVENTA OF RM1.70 PER SHARE BY WAY OF A PROPOSED SPECIAL DIVIDEND AND PROPOSED CAPITAL REDUCTION AND REPAYMENT ((I) AND (II) COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 25 July 2012, 15 August 2012, 2 October 2012, 9 October 2012, 1 November 2012 and 30 November 2012�in relation to the Proposals) With reference to the announcement dated 30 November 2012, Adventa wishes to inform that a waiver application instead of a concurrence application was made by the Company to Bursa Securities on 29 November 2012, in relation to the classification of Adventa as an “Affected Listed Issuer” under PN17 of the Listing Requirements. As such, an announcement on the outcome of deliberation by Bursa Securities will be made in due course. This announcement is dated 3 December 2012. | |
TAFI - Notice of Shares Buy Back - Immediate Announcement
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 3 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-121203-29126 |
DESTINI - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 3 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121203-06D5E |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD) ("DESTINI" or "THE COMPANY") - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises. Reference is made to the Company’s announcements dated 7 May 2008 (“First Announcement”), 2 June 2008, 1 July 2008, 1 August 2008, 2 September 2008, 3 October 2008, 7 October 2008, 3 November 2008, 1 December 2008, 22 December 2008, 6 January 2009, 7 January 2009, 15 January 2009, 3 February 2009, 2 March 2009, 24 March 2009, 1 April 2009, 2 April 2009, 23 April 2009, 6 May 2009, 1 June 2009, 22 June 2009, 1 July 2009, 2 July 2009, 3 July 2009, 6 July 2009, 7 July 2009, 17 July 2009, 3 August 2009, 1 September 2009, 7 September 2009, 27 October 2009, 30 October 2009, 2 November 2009, 16 November 2009, 1 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 28 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010, 1 December 2010, 3 January 2011, 2 February 2011, 2 March 2011, 10 March 2011, 23 March 2011, 1 April 2011, 3 May 2011, 1 June 2011, 1 July 2011, 1 August 2011, 2 September 2011, 26 September 2011, 3 October 2011, 1 November 2011, 1 December 2011, 3 January 2012, 2 February 2012, 17 February 2012, 1 March 2012, 2 April 2012, 2 May 2012, 24 May 2012, 31 May 2012, 1 June 2012, 25 June 2012, 29 June 2012, 2 July 2012, 1 August 2012, 10 August 2012, 3 September 2012, 6 September 2012, 13 September 2012, 1 October 2012 and 1 November 2012 respectively. The Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to inform that the Corporate Exercises had been completed on 13 September 2012. Please refer to the Company’s announcement dated 13 September 2012 for further information. Destini will make an application to Bursa Malaysia Securities Berhad for an upliftment from its PN17 status upon recording a net profit in two (2) consecutive quarters immediately after the completion and implementation of the restructuring scheme. This announcement is dated 3 December 2012. | |
HOVID - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 3 Dec 2012 |
| Category | General Announcement |
| Reference No | OD-121203-49699 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | HOVID BERHAD (“HOVID” OR THE “COMPANY”) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 571,560,000 WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.02 FOR EACH WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN HOVID (“PROPOSED RIGHTS ISSUE OF WARRANTS”) |
We refer to the announcement dated 4 October 2012 in relation to the Proposed Rights Issue of Warrants. � On behalf of the Board of Directors of Hovid, HwangDBS Investment Bank Berhad wishes to announce that the applications relating to the Proposed Rights Issue of Warrants have been submitted to Bursa Malaysia Securities Berhad and Bank Negara �
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PA - Change Of Company Secretary
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 3 Dec 2012 |
| Category | Change Of Company Secretary |
| Reference No | CC-121116-59121 |
| Date of change | 03/12/2012 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 0792279 |
| Name | LEW NYOK KHIM |
| Working experience and occupation during past 5 years |
PA - Change Of Company Secretary
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 3 Dec 2012 |
| Category | Change Of Company Secretary |
| Reference No | CC-121130-42267 |
| Date of change | 03/12/2012 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7057636 |
| Name | TIA HWEI PING |
| Working experience and occupation during past 5 years |
UMSNGB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 3 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-121203-2FE8C |
SCNWOLF - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 3 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CI-121203-32454 |
VASTALX - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | VASTALUX ENERGY BERHAD |
| Stock Name | VASTALX |
| Date Announced | 3 Dec 2012 |
| Category | General Announcement |
| Reference No | CP-121128-5B98F |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | On behalf of the Board of Directors of Vastalux Energy Berhad, we wish to update that there is no development since the Company's last announcement on 1 November 2012. This announcement is dated 3 December 2012. |
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