April 9, 2013

Company announcements: M3TECH, AGLOBAL, N2N, CIMBA40, CIMBC25, TDM, KPJ, LATEXX, SCOMIEN

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 NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH  
Date Announced9 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130405-6DD99

Particulars of substantial Securities Holder

NamePapago (H.K.) Limited
AddressMaction Technologies, Inc
4F, No 200, Gangcian Road
Neihu District
Taipei City 114, Taiwan
NRIC/Passport No/Company No.1309201
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderPapago (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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/04/2013
25,800
0.185 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDirect Interest
Direct (units)17,484,500 
Direct (%)9.88 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change17,484,500
Date of notice05/04/2013

Remarks :
The Form 29B was received on 8 April 2013.


AGLOBAL - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced9 Apr 2013  
CategoryChange in Audit Committee
Reference NoCM-130409-37104

Date of change08/04/2013
NameYahya Bin Razali
Age57
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications-Diploma in Public Administration
-Bachelor of Science (Finance)-(Bsc)
-Master of Business Administration-(MBA)
-Certified Financial Planner - (CFP)
-Fund Manager Representative Licence (P/A0294FMR/2000)-
Spectrum Asset Management Sdn Bhd
-Certificate in Futures Trading - Kuala Lumpur Commodity
Exchange  
Working experience and occupation 1. Selangor Economic Development Officer of Ministry of
Culture, Youth and Sports Malaysia (1977-1979)
2. Financial Analyst of United State Leasing Corporation,
San Francisco U.S.A. (1984-1986)
3. Associate Consultant of Alexander Proudfoot Productivity
Consultant Pte Ltd. Singapore (1986-1988)
4 Investment Manager/Executive Director of Selangor
Foundation/Grand United Holding Bhd (1989 - October 1993)
5. Associate Director/Fund Manager of SJ Asset Management
Sdn Bhd/Spectrum Asset Management Sdn Bhd (1994-Onwards)  
Directorship of public companies (if any)Nakamichi Corporation Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)CHAIRMAN:
Lai Pai Lan (Independent Non-Executive Director)

MEMBERS:
Yahya Bin Razali (Independent Non-Executive Director)
Hee Chee Keong (Non-Independent Non-Executive Director)


AGLOBAL - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced9 Apr 2013  
CategoryChange in Audit Committee
Reference NoCM-130409-36722

Date of change08/04/2013
NameLai Pai Lan
Age35
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe received his early education at Tunku Abdul Rahman College. He becomes a member of the Association of Chartered Certified Accountants (ACCA, UK) since year 2006 and a member to the Malaysian Institute of Accountants (MIA) in year 2007. He has been admitted fellowship member in ACCA in year 2011.  
Working experience and occupation He started his career by attached himself to a Chartered Accountant firm, BDO Binder for approximately 6 years. He then started his own professional firm which specialising in accounting, consultancy and tax services until present.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)CHAIRMAN:
Lai Pai Lan (Independent Non-Executive Director)

MEMBERS:
Yahya Bin Razali (Independent Non-Executive Director)
Hee Chee Keong (Non-Independent Non-Executive Director)


N2N - Profile for Warrants

Announcement Type: Listing Information & Profile
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N-WA  
Date Announced9 Apr 2013  
CategoryListing Information & Profile
Reference NoOD-130409-40270

Instrument TypeWarrants
DescriptionRenounceable rights issue of up to 108,110,000 five (5)-year warrants 2013/2018 (“Warrants”) at an issue price of RM0.02 for each Warrant on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each in N2N Connect Berhad (“N2N Shares”) held at 5.00 p.m. on 19 March 2013 (“Rights Issue of Warrants”) 
Listing Date11/04/2013
Issue Date09/04/2013
Issue/ Ask PriceMYR 0.0200
Issue Size IndicatorUnit
Issue Size in Unit99,923,600
Maturity Date08/04/2018
Revised Maturity Date 
Exercise/ Conversion Period5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 0.3200
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio1 Warrant : 1 N2N Share
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
For the first year from the date of issuance of the Warrants, the exercise price of RM0.32 per Warrant represents a discount of approximately 30% or RM0.13 to the five (5)-day volume weighted average market price (“VWAMP”) of N2N Shares up to and including the market day immediately preceding the price fixing date of RM0.45 per N2N Share. Thereafter, the exercise price of the Warrants will be adjusted upwards on the first and third anniversary of the issuance of the Warrants under a step-up mechanism as described below:

(i) upon issuance of the Warrants up to the date immediately preceding the first anniversary of the issuance of the Warrants, the exercise price is RM0.32 per Warrant, which represents a discount of approximately 30% to the five (5)-day VWAMP of N2N Shares up to and including the market day immediately preceding the price fixing date of RM0.45 per N2N Share;

(ii) from the first anniversary of the issuance of the Warrants up to the date immediately preceding the third anniversary of the issuance of the Warrants, the exercise price is RM0.38 per Warrant, which represents a discount of approximately 15% to the five (5)-day VWAMP of N2N Shares up to and including the market day immediately preceding the price fixing date of RM0.45 per N2N Share; and

(iii) from the third anniversary of the issuance of the Warrants up to and including the expiry date of the Warrants, the exercise price is RM0.45 per Warrant, which is on par with the five (5)-day VWAMP of N2N Shares up to and including the market day immediately preceding the price fixing date of RM0.45 per N2N Share.

Each Warrant entitles the registered holder to subscribe for 1 new N2N Share at any time during the exercise period at the exercise price, subject to adjustments in accordance with the provisions of the deed poll dated 5 March 2013 constituting the Warrants.

Warrants not exercised during the exercise period will lapse and thereafter cease to be valid for any purpose.


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced9 Apr 2013  
CategoryGeneral Announcement
Reference NoOB-130409-46730

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 09-Apr-2013
IOPV per unit (RM): 1.7155
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,654.06



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced9 Apr 2013  
CategoryGeneral Announcement
Reference NoOB-130409-46659

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 09-Apr-2013
IOPV per unit (RM): 0.8694
Units in circulation (units): 33,150,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,944.73



TDM - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced9 Apr 2013  
CategoryPDF Submission
Reference NoCK-130408-57535

SubjectAnnual Audited Accounts - 31 December 2012


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced9 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130409-A0129

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/04/2013
269,800
 
Disposed04/04/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change83,218,574
Date of notice05/04/2013

Remarks :
The notice dated 5 April 2013 was received via courier on 9 April 2013.


LATEXX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced9 Apr 2013  
CategoryPDF Submission
Reference NoCG-130409-DAE5B

SubjectNOTIFICATION TO SHAREHOLDERS / WARRANTHOLDERS OF LATEXX PARTNERS BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER DATED 3 APRIL 2013 FROM SEMPERIT INVESTMENTS ASIA PTE. LTD. THROUGH RHB INVESTMENT BANK BERHAD


SCOMIEN - Changes in Sub. S-hldr's Int. (29B) - Scomi Group Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced9 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSE-130408-64255

Particulars of substantial Securities Holder

NameScomi Group Bhd
AddressLevel 17, 1 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan.
NRIC/Passport No/Company No.571212-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Scomi Group Bhd
Level 17, 1 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan.

2. OSK Nominees (Tempatan) Sdn Berhad
OSK Trustees Berhad for Scomi Group Bhd
10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others26/03/2013
54,782,491
 

Description of other type of transactionIssuance and allotment of new ordinary shares by Scomi Engineering Bhd.
Circumstances by reason of which change has occurredIssuance and allotment of new ordinary shares by Scomi Engineering Bhd pursuant to the conversion of the Irredeemable Convertible Unsecured Loan Stocks ("ICULS") matured on 19 March 2013.
Nature of interestDirect Interest
Direct (units)247,350,058 
Direct (%)72.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change247,350,058
Date of notice08/04/2013


No comments:

Post a Comment