DVM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 6 Mar 2013 |
| Category | General Meetings |
| Reference No | OS-130306-48520 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE: (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 387,200,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DVM (“RIGHTS SHARES”) TOGETHER WITH UP TO 290,400,000 NEW FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH THREE (3) WARRANTS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DVM (“DVM SHARES”); (II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY; AND (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM50,000,000 COMPRISING 500,000,000 DVM SHARES TO RM100,000,000 COMPRISING 1,000,000,000 DVM SHARES |
| Date of Meeting | 29/03/2013 |
| Time | 10:30 AM |
| Venue | Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 25/03/2013 |
AT - OTHERS Acquisition of new Wholly Owned Subsidiary - Goodmatrix Resources Sdn Bhd.
Announcement Type: General Announcement
| Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
| Stock Name | AT |
| Date Announced | 6 Mar 2013 |
| Category | General Announcement |
| Reference No | CA-130301-35073 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition of new Wholly Owned Subsidiary - Goodmatrix Resources Sdn Bhd. |
Introduction The Board of Directors of the Company is pleased to announce that it had on 6 March 2013 acquired a new wholly owned subsidiary through acquisition of 2 ordinary shares of RM1.00 each representing 100% of the issued and fully paid-up share capital of Goodmatrix Resources Sdn Bhd. (Company No. 988408-D) ("GR") for a total cash purchase consideration of Ringgit Malaysia Two (RM2.00) only from Ms. Tee Lee Hon and Mr. Tan Kim Heng respectively. Information on GR GR was incorporated in Malaysia on 26 April 2012. The authorised share capital of GR is RM100,000/- divided into 100,000 ordinary shares of RM1.00 each and its current paid up capital is RM2.00. GR is presently dormant. Rationale of Acquisition The Acquisition is to expand the general trading and investment portfolios of the Group, funded through internally generated funds. Financial Effects This acquisition will not have any material effect on AT Group’s earnings per share, net assets per share, gearings, share capital and substantial shareholders’ shareholding structure for the year ending 28 February 2014. No liability would be assumed by AT in its acquisition of GR. Rule 10.02(g) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio applicable to this acquisition pursuant to Rule 10.02(g) of the ACE Market Listing Requirements is negligible. Directors’ and Major Shareholders’ Interests None of the Directors, major shareholders and/or person connected with the Directors or major shareholders of the Company had any interest, direct or indirect, in this acquisition. Approved Required This acquisition is not subject to the approval of the shareholders of AT or any other government authorities. Statement by the Board of Directors The Directors of the Company are of the opinion that this acquisition is in the best interest of AT Group. This announcement dated 6 March 2013. | |
DAYA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 6 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130306-5CD60 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | DAYA MATERIALS BERHAD ("DMB") - MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN A SUBSIDIARY OF DMB, DAYA PETROLEUM VENTURES SDN. BHD. (“DPV”) AND MALCO ENGINEERING (PVT) LIMITED (“MALCO”) AND UNITED GLOBAL SERVICES (PVT) LIMITED (“UGS”) |
Further to our announcement dated 10 December 2012 in relation to the Memorandum of Understanding entered into between DPV, MALCO and UGS, the Board of Directors of DMB wishes to announce that the status of the MOU remains unchanged as of to-date. The Board of Directors of DMB will make the necessary announcements as per the Main Market Listing Requirements of Bursa Malaysia Securities Berhad should there be any new developments. This announcement is dated 6 March 2013. | |
BCTTECH - PRACTICE NOTE 17 / GUIDANCE NOTE 3:SUSPENSION AND/OR DELISTING
Announcement Type: General Announcement
| Company Name | BCT TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | BCTTECH |
| Date Announced | 6 Mar 2013 |
| Category | General Announcement |
| Reference No | OS-130306-63444 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 SUSPENSION AND/OR DELISTING |
| Description | BCT TECHNOLOGY BERHAD (“BCT” OR “COMPANY”) (A) PROPOSED BALANCE SHEET RECONSTRUCTION (B) PROPOSED ISSUANCE OF SHARES (C) PROPOSED RIGHTS ISSUE WITH WARRANTS (D) PROPOSED CAPITALISATION OF DEBT (E) PROPOSED EXEMPTION (F) PROPOSED IASC (G) PROPOSED AMENDMENTS (COLLECTIVELY, THE “PROPOSED REGULARISATION SCHEME”) |
We refer to the earlier announcement dated 7 February 2013 in relation to the Proposed Regularisation Scheme. On behalf of the Board of Directors of BCT (“Board”), M&A Securities Sdn Bhd wishes to announce that the Board has resolved not to appeal the decision by Bursa Malaysia Securities Berhad (“Bursa Securities”) vide its letter dated 7 February 2013 to reject the Proposed Regularisation Scheme as there has not been significant changes in the circumstances of the Company and the Proposed Regularisation Plan since 7 February 2013 and the Company is not able to secure a letter of intent or interest from potential White Knights to assist in the Company’s regularisation plan. This announcement is dated 6 March 2013. | |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 6 Mar 2013 |
| Category | General Announcement |
| Reference No | II-130304-38641 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | INARI BERHAD ("INARI" or "the Company") - DEALINGS IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(a) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||
Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, had given notice of his dealings in securities of the Company outside the closed period, details as set out in the table below:-
* Acquisition of 194,900 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato’ Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 6 March 2013.
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INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | II-130304-38852 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | 74 Jalan Setiakasih, Damansara Heights, 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) |
Acquired | 194,900 |
| Circumstances by reason of which change has occurred | Acquisition of 194,900 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato' Thong Kok Khee is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 500,000 |
| Direct (%) | 0.15 |
| Indirect/deemed interest (units) | 118,037,700 |
| Indirect/deemed interest (%) | 35.07 |
| Date of notice | 06/03/2013 |
| Remarks : |
| Indirect interest:- -------------------- 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Ms Thong Mei Chuen - 50,000 shares (No change) 3) Insas Plaza Sdn Bhd - 8,474,800 shares Insas Technology Berhad and Insas Plaza Sdn Bhd are wholly-owned subsidiaries of Insas Berhad. Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
INARI - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-130304-39944 |
Particulars of substantial Securities Holder
| Name | Dato' Thong Kok Khee |
| Address | 74 Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541211-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas Technology Berhad No. 45-5 The Boulevard, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur Insas Plaza Sdn Bhd No. 45-5 The Boulevard, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur Thong Mei Chuen 74 Jalan Setiakasih, Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/03/2013 | 194,900 |
| Remarks : |
| Indirect interest:- -------------------- 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Ms Thong Mei Chuen - 50,000 shares (No change) 3) Insas Plaza Sdn Bhd - 8,474,800 shares Insas Technology Berhad and Insas Plaza Sdn Bhd are wholly-owned subsidiaries of Insas Berhad. Dato' Thong is deemed interested by virtue of his daughter's interest in the Company and his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-130304-39546 |
Particulars of substantial Securities Holder
| Name | Insas Berhad |
| Address | No. 45-5 The Boulevard, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 4081-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas Technology Berhad No. 45-5 The Boulevard, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur Insas Plaza Sdn Bhd No. 45-5 The Boulevard, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/03/2013 | 194,900 |
| Remarks : |
| Indirect interest held through its wholly-owned subsidiaries:- 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Insas Plaza Sdn Bhd - 8,474,800 shares |
MAYBANK - 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 | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-130306-61119 |
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 | 01/03/2013 | 4,300,000 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 6 March 2013. |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 6 Mar 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130306-60968 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 6,400 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,440,530,735 |
| Currency | MYR 8,440,530,735.000 |
| Listing Date | 08/03/2013 |
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