GPACKET - Change in Boardroom
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 27 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130327-39307 |
| Date of change | 26/03/2013 |
| Name | Ong Ju Yan |
| Age | 33 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Ong Ju Yan's resignation from the Board of Directors is attributed to the decision by OSK Ventures International Berhad ("OSKVI") to reshuffle its representation on the Board of Directors in view of movements of senior management personnel in OSKVI. The new representative for OSKVI on the Board of Directors will be announced in due course. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| The letter of resignation of Mr Ong Ju Yan dated 26 March 2013 was received by the Company on 27 March 2013. |
GPACKET - Change in Boardroom
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 27 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130327-40164 |
| Date of change | 26/03/2013 |
| Name | Yee Chee Wai |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Cease to be an Alternate Director due to the resignation of Mr Ong Ju Yan as Director with effect from 26 March 2013 |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| The letter of resignation of Mr Ong Ju Yan (the principal of Mr Yee Chee Wai) dated 26 March 2013 was received by the Company on 27 March 2013. |
MYEG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 27 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130327-635C5 |
DSCSOL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 27 Mar 2013 |
| Category | General Meetings |
| Reference No | CM-130325-38042 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | TA Securities Holdings Bhd |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/03/2013 |
| Time | 03:00 PM |
| Venue | Langkawi Room, 1st Floor, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil, 57100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Seventh Annual General Meeting of the Company ("7th This announcement is dated 27 March 2013.
|
XOX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 27 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130327-60515 |
| Admission Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | XOX BHD ("XOX" or "THE COMPANY") - ACQUISITION OF NEW SUBSIDIARY |
The Board of Directors (“Board”) of XOX Bhd (“XOX” or “the Company”) wishes to announce that the Company had on 27 March 2013 acquired two (2) ordinary shares of RM1.00 each fully paid-up in the capital of XOX Lifestyle Sdn Bhd (Company No. 1029225-K) (“XOX Lifestyle”) from Dato’ Seri Abdul Azim Bin Mohd Zabidi (1 ordinary share) and Ng Kok Heng (1 ordinary share) respectively at a total consideration of RM2.00 (Ringgit Malaysia : Two) only. (“Acquisition”). Following the Acquisition, XOX Lifestyle became a wholly-owned subsidiary of XOX.
Except for Dato’ Seri Abdul Azim Bin Mohd Zabidi and Ng Kok Heng, who are the directors and shareholders of both XOX and XOX Lifestyle, none of the other directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the Acquisition. The Acquisition is not subject to the approval of the shareholders of the Company or other relevant authorities.
| |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 27 Mar 2013 |
| Category | General Announcement |
| Reference No | FB-130327-8785F |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 27 March 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 27 Mar 2013 |
| Category | General Announcement |
| Reference No | MD-130327-59469 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-03-2013 Fund:MYETFDJ NAV per unit (RM):1.0715 Units in Circulation (units):259,100,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:959.96 |
TEBRAU - Change in Boardroom
| Company Name | TEBRAU TEGUH BERHAD |
| Stock Name | TEBRAU |
| Date Announced | 27 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CU-130227-42058 |
| Date of change | 27/03/2013 |
| Name | Chow Yoon Sam |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Chow graduated in 1971 from University of Malaya with a Degree in Bachelor of Engineering (Civil). He was a member of the Institute of Engineers Malaysia and Board of Engineers Malaysia. |
| Working experience and occupation | After graduation, Mr Chow joined Felda and held various positions including Project Engineer on design and construction of oil palm mills and rubber factories; Deputy Director of Engineering involved in administration and management of development projects; Project Consultant and Project Manager for Felda joint venture projects. Thereafter, Mr Chow held Senior General Manager position in Felda Ekovest Sdn Bhd from 1994 till 2004. |
| Directorship of public companies (if any) | Nil |
| 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 | Direct interest of 10,000 ordinary shares of RM0.50 each in Tebrau Teguh Berhad |
IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 27 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130327-1C345 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/03/2013 | 25,000 |
| Remarks : |
| Re : Form 29B dated 27 March 2013. |
BJCORP - OTHERS BERJAYA CORPORATION BERHAD (“BCORPORATION”) PROPOSED LISTING OF BERMAZ MOTOR SDN BHD, A SUBSIDIARY OF BCORPORATION, VIA BERJAYA AUTO BERHAD (“BAUTO”), ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED LISTING”)
| Company Name | BERJAYA CORPORATION BERHAD |
| Stock Name | BJCORP |
| Date Announced | 27 Mar 2013 |
| Category | General Announcement |
| Reference No | MI-130327-64416 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BERJAYA CORPORATION BERHAD (“BCORPORATION”) PROPOSED LISTING OF BERMAZ MOTOR SDN BHD, A SUBSIDIARY OF BCORPORATION, VIA BERJAYA AUTO BERHAD (“BAUTO”), ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED LISTING”) |
(Capitalised terms used in this announcement shall have the same meanings as those used in the announcement dated 26 February 2013, unless otherwise stated.) We refer to the announcements dated 26 February 2013 and 1 March 2013 in relation to the Proposed Listing. On behalf of BCorporation, Maybank Investment Bank Berhad wishes to announce that the Ministry of International Trade and Industry (“MITI”) has, vide its letter dated 27 March 2013, informed that it has taken note and has no objection to the Proposed Listing via the implementation of the Proposals which involves, amongst others, an allocation of 10,157,000 Issue Shares to Bumiputera investors approved by the MITI, as well as the recognition for BAuto’s existing Bumiputera shareholders as MITI approved Bumiputera investors (“MITI Approval”). The abovementioned MITI Approval is subject to the relevant approvals of the Securities Commission Malaysia and Bursa Malaysia Securities Berhad in relation to the Proposed Listing being obtained. This Announcement is dated 27 March 2013. | |
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