M3TECH - Changes in Sub. S-hldr's Int. (29B) - Papago (H.K.) Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
Stock Name | M3TECH |
Date Announced | 11 Mar 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-130311-D9816 |
Particulars of substantial Securities Holder
Name | Papago (H.K.) Limited |
Address | Maction Technologies, Inc 4F, No 200, Gangcian Road Neihu District Taipei City 114, Taiwan |
NRIC/Passport No/Company No. | 1309201 |
Nationality/Country of incorporation | Hong Kong |
Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
Name & address of registered holder | Papago (H.K.) Limited Maction Technologies, Inc 4F, No 200, Gangcian Road Neihu District Taipei City 114, Taiwan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 05/03/2013 | 33,000 |
Remarks : |
The Form 29B was received on 11 March 2013. |
OMEDIA - Notice of Interest Sub. S-hldr (29A) - Ace Solution Investment Limited
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
Stock Name | OMEDIA |
Date Announced | 11 Mar 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | CM-130311-38611 |
Particulars of Substantial Securities Holder
Name | Ace Solution Investment Limited |
Address | P.O.Box 957, Offshore Incorporations Centre Road Town, Tortola Bristish Virgin Islands |
NRIC/Passport No/Company No. | 1678746 |
Nationality/Country of incorporation | British Virgin Islands |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Ace Solution Investment Limited P.O.Box 957, Offshore Incorporations Centre Road Town, Tortola Bristish Virgin Islands |
Remarks : |
The announcement was made upon receipt of notice sent to the Registered Office. |
SCOPE - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
Stock Name | SCOPE |
Date Announced | 11 Mar 2013 |
Category | General Announcement |
Reference No | MB-130311-40382 |
Type | Announcement |
Subject | MULTIPLE PROPOSALS |
Description | SCOPE INDUSTRIES BERHAD (“SCOPE” OR “COMPANY”) - PROPOSED MERGER OF THE BUSINESSES OF SCOPE AND MATANG HOLDINGS BERHAD (“MATANG”) THROUGH THE TRANSFER OF THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES, OF MATANG TO SCOPE FOR A TOTAL CONSIDERATION OF RM145,000,000 (“PROPOSED MERGER”); - PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN BENUA MUTIARA SDN BHD (“BENUA”) FOR A PURCHASE CONSIDERATION OF RM31,720,000; - PROPOSED EXEMPTION UNDER PARAGRAPH 16, PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 TO MATANG AND PARTIES ACTING IN CONCERT WITH MATANG FROM THE OBLIGATION TO EXTEND A TAKE-OVER OFFER FOR ALL THE REMAINING SECURITIES IN SCOPE NOT ALREADY HELD BY THEM PURSUANT TO THE PROPOSED MERGER; - PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL FROM RM100,000,000 COMPRISING 1,000,000,000 ORDINARY SHARES OF RM0.10 EACH IN SCOPE (“SCOPE SHARES”) TO RM200,000,000 COMPRISING 2,000,000,000 SCOPE SHARES; AND - PROPOSED CHANGE OF NAME OF THE COMPANY TO MATANG SCOPE BERHAD WHICH INCLUDE THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE CHANGE OF NAME (“PROPOSED CHANGE OF NAME”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
This announcement is dated 11 March 2013. We refer to the announcements dated 19 November 2012 (“Initial Announcement”), 22 November 2012, 23 January 2013, 29 January 2013 and 7 February 2013 in relation to the Proposals. Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Initial Announcement. On 29 January 2013, AmInvestment Bank had submitted the applications in relation to the Proposed Merger and Proposed Benua Acquisition to Bursa Securities. On behalf of the Board of Directors of Scope, AmInvestment Bank wishes to announce that Bursa Securities had, vide its letter dated 8 March 2013, resolved to approve the following:- (a) listing of 580,000,000 new Scope Shares to be issued pursuant to the Proposed Merger; (c) waiver from Rule 3.19(1) and (2) of the Ace Market Listing Requirements of Bursa Securities to enable Matang to distribute the Merger Consideration Shares to Matang’s shareholders via the Proposed Matang Capital Repayment. The approval by Bursa Securities is subject to, amongst others, the following conditions:- (a) All proposed directors of Scope that have not attended the Mandatory Accreditation Programme to do so prior to the listing of the Merger Consideration Shares; (b) Submission of the following information in respect of the moratorium on the shareholdings of Matang’s shareholders arising from the Proposed Merger to Bursa Malaysia Depository Sdn Bhd:-
Scope/AmInvestment Bank to disclose in the Circular to shareholders the percentage of revenue contributed by the above 11 plots of plantation land, and to quantify the impact to the enlarged Scope Group should Matang fail to rectify the matters with the relevant authorities. |
REDTONE - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
Stock Name | REDTONE |
Date Announced | 11 Mar 2013 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | CK-130227-3A5FF |
MTRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name | METRONIC GLOBAL BERHAD |
Stock Name | MTRONIC |
Date Announced | 11 Mar 2013 |
Category | Change in Audit Committee |
Reference No | CC-130311-40989 |
Date of change | 07/03/2013 |
Name | Dato' Dr. Chin Yew Sin |
Age | 52 |
Nationality | Malaysian |
Type of change | Cessation of Office |
Designation | Member of Audit Committee |
Directorate | Executive |
Qualifications | Dato' Dr. Chin graduated from Universiti Malaya, Malaysia with a Bachelor of Jurisprudence Degree and, among others, Universiti Teknologi Malaysia with a Bachelor of Engineering (Hons) Mechanical Engineering Degree, University of Bolton, UK with an Accountancy Degree; Heriot-Watt University, Scotland with a Master of Buiness Administration Degree; University of Newcastle, Australia with a Master of Marketing; Southern Cross University, Australia with a Doctorate in Business Administration. |
Working experience and occupation | Dato' Dr. Chin is the Deputy Secretary General cum Chairman of the Strategies Study Committee, The Federation of Chinese Association Malaysia (Huazong). He is a Director of Southern University College Malaysia. He is an Academic Director of Oasis College and an Advisor of American Biographical Institute's Distinguished Research Board of Advisors. He is a Visiting Professor of Zhongshan University, Guangzhou, Guangdong Province, China; Zhongnan University of Finance, Economics, Politics and Law, Wuhan, Hubei Province, China; International Business University of Beijing, Beijing, China as well as School of Economics and Business Management, LEPISI, Tangerang, Indonesia. He serves as a member of the Advisory and Corruption Prevention Panel, appointed by YAB Dato' Sri Najib bin Tun Razak on 25 February 2011. He is a Member of the Films Appeal Committee, Films Control, Censorship and Enforcement Department, Ministry of Home Affairs, Malaysia appointed since August 2006 by Home Affairs Minister, Dato' Seri Hishamuddin bin Tun Husein. He has been a Member of The Specal Committee of Public Services Commission Malaysia, appointed since 12 September 2012 by the Chairman of Public services Commission, Tan Sri Mahmood bin Adam. He is an Honarary Colonel of RELA, appointed since May 2012 by Dato' Gen. Mustafa bin Hj Ibrahim. He was also an External Question Writer for Securities Industry Development Corporation (SIDC), an education and training arm of the Securities Commission(SC). |
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 | Dato' Dr. Chin Yew Sin holds 501,000 ordinary shares of RM0.10 representing 0.08% of the total issued and paid-up capital of Metronic Global Berhad |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Khoo Siang Hsi @ Khoo Chen Nan (Chairman, Independent Non-Executive) 2. Ng Wee Peng (Member, Independent Non-Executive) |
Remarks : |
The Company currently does not have sufficient non-executive Directors to be appointed to the Audit Committee. The Board is actively in the process of identifying and selecting suitable candidate to fill in this vacancy. |
MTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name | METRONIC GLOBAL BERHAD |
Stock Name | MTRONIC |
Date Announced | 11 Mar 2013 |
Category | General Announcement |
Reference No | CC-130311-10967 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director. Name of Director: Dato' Dr. Chin Yew Sin | ||||||||||
This announcement is dated 11 March 2013. |
MTRONIC - Changes in Director's Interest (S135) - Dato' Dr. Chin Yew Sin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company Name | METRONIC GLOBAL BERHAD |
Stock Name | MTRONIC |
Date Announced | 11 Mar 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-130308-466EC |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Dr. Chin Yew Sin |
Address | PH131 Nadia Parkhome 10 Persiaran Residen Desa Park City 52200 Kuala Lumpur Wilayah Persekutuan (KL) |
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 | 500,000 | 0.105 |
Circumstances by reason of which change has occurred | Purchase of shares via open market |
Nature of interest | Direct Interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 501,000 |
Direct (%) | 0.08 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 08/03/2013 |
MYEG - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name | MY E.G. SERVICES BERHAD |
Stock Name | MYEG |
Date Announced | 11 Mar 2013 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | CC-130306-E774B |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
Stock Name | AMBANK |
Date Announced | 11 Mar 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | AH-130311-6D79B |
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 [Disposal of 4,090,300 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) [Acquisition of 393,000 shares] 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) |
Disposed | 06/03/2013 | 4,090,300 | |
Acquired | 06/03/2013 | 393,000 |
Remarks : |
This notice was received on 11 March 2013. |
CIMB - 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 | CIMB GROUP HOLDINGS BERHAD |
Stock Name | CIMB |
Date Announced | 11 Mar 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CG-130311-55739 |
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 | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - 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 | 06/03/2013 | 3,067,900 | |
Acquired | 06/03/2013 | 50,000 |
Remarks : |
Notice received on 11 March 2013. c.c. Securities Commission |
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