PALETTE - OTHERS Federal Court Civil Application No.: 08()-55-02/2013(W) Palette Multimedia Berhad v Asustek Computer Inc & Anor [Court of Appeal Civil Appeal No.: W-02-1931-2010]
Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
Stock Name | PALETTE |
Date Announced | 9 Apr 2013 |
Category | General Announcement |
Reference No | CK-130409-38095 |
Type | Announcement |
Subject | OTHERS |
Description | Federal Court Civil Application No.: 08()-55-02/2013(W) Palette Multimedia Berhad v Asustek Computer Inc & Anor [Court of Appeal Civil Appeal No.: W-02-1931-2010] |
Reference is made to the announcement dated 4 June 2010, 8 June 2010, 1 July 2010, 4 December 2012, 7 January 2013 and 4 February 2013. The Board of Directors of Palette Multimedia Berhad ("Palette" or "the Company") wish to announce that the Company had on 8 April 2013 been notified by its legal representative that the Federal Court has fixed the hearing date for the application for leave to appeal on 22 August 2013. |
WILLOW - Annual Audited Accounts - 31 December 2012 (Errata) (Amended Announcement)
Company Name | WILLOWGLEN MSC BERHAD |
Stock Name | WILLOW |
Date Announced | 9 Apr 2013 |
Category | PDF Submission |
Reference No | WM-130409-57433 |
Subject | Annual Audited Accounts - 31 December 2012 (Errata) |
DIGISTA - DIGISTA-Renounceable rights issue of up to 137,664,390 new ordinary shares of RM0.10 each ("Rights Shares") on the basis of two (2) Rights Shares for every five (5) existing Digistar Shares held, together with up to 103,248,292 free Warrants 2013/2023 (“Warrants 2013/2023”) on the basis of three (3) free Warrants 2013/2023 for every four (4) Rights Shares subscribed for, at an issue price of RM0.20 per Rights Share (“Rights Issue with Warrants 2013/2023”)
Company Name | DIGISTAR CORPORATION BERHAD |
Stock Name | DIGISTA |
Date Announced | 9 Apr 2013 |
Category | Listing Circular |
Reference No | NM-130409-40768 |
LISTING'S CIRCULAR NO. L/Q : 67490 OF 2013
Kindly be advised that DIGISTA's:
i) additional 98,699,136 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Rights Issue with Warrants 2013/2023 will be granted listing and quotation with effect from 9.00 a.m., Thursday, 11 April 2013; and
ii) 74,024,334 Warrants 2013/2013 issued pursuant to the aforesaid Rights Issue with Warrants 2013/2023 will be admitted to the Official List of Bursa Securities and the listing and quotation of these Warrants 2013/2023 on the Main Market will be granted with effect from 9.00 a.m., Thursday, 11 April 2013.
The Stock Short Name, ISIN Code and Stock Number of the Warrants 2013/2023 are "DIGISTA-WB", "MYQ0029WBX43" and "0029WB" respectively.
GPRO - Change in Boardroom
Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
Stock Name | GPRO |
Date Announced | 9 Apr 2013 |
Category | Change in Boardroom |
Reference No | CS-130409-26C2A |
Date of change | 08/04/2013 |
Name | Tang Tiong Seng |
Age | 60 |
Nationality | Malaysian |
Type of change | Redesignation |
Previous Position | Executive Director |
New Position | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Qualifications | BACHELOR OF SCIENCE (HONOURS) DEGREE FROM UNIVERSITY OF MALAYA. |
Working experience and occupation | Mr Tang Tiong Seng has more than 18 years' experience in the IT industry. |
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 | (1) 628 Ordinary shares of RM0.10 each (Direct - 0.00025%) (2) 309,028 Ordinary shares of RM0.10 each (Indirect - 0.1236%) |
GPRO - Change in Boardroom
Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
Stock Name | GPRO |
Date Announced | 9 Apr 2013 |
Category | Change in Boardroom |
Reference No | CS-130408-53380 |
Date of change | 08/04/2013 |
Name | Raymond Yip Wai Man |
Age | 42 |
Nationality | Hong Kong (SAR) |
Type of change | Redesignation |
Previous Position | Executive Director |
New Position | Non-Executive Director |
Directorate | Non Independent & Non Executive |
Qualifications | 1. Bachelor degree in Commerce, Memorial University of Newfoundland. 2. Master's degree in Business Administration. 3. Member of the Institute of Chartered Accountants in Australia, the Certified General Accountant's Association of Canada and the Hong Kong Institute of Certified Public Accountants. |
Working experience and occupation | He is an accountant by training and was a Chief Financial Officer with a global marketer and distributor of mobile entertainment products and services for over six years; Financial Controller with a multinational electronics manufacturing company in Hong Kong for over two years and was with Ernst & Young for the prior five years. He has obtained over 14 years' experience in financial management. He was also admitted by the Council of the University of New South Wales and the Senate of the University of Sydney. |
Directorship of public companies (if any) | Industronics Berhad. |
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 | Nil. |
TECFAST - OTHERS TECHFAST HOLDINGS BERHAD ("the Company") - PROPOSED AUTHORITY TO PURCHASE ITS OWN SHARES BY THE COMPANY
Company Name | TECHFAST HOLDINGS BERHAD (ACE Market) |
Stock Name | TECFAST |
Date Announced | 9 Apr 2013 |
Category | General Announcement |
Reference No | CI-130328-39058 |
Type | Announcement |
Subject | OTHERS |
Description | TECHFAST HOLDINGS BERHAD ("the Company") - PROPOSED AUTHORITY TO PURCHASE ITS OWN SHARES BY THE COMPANY |
The Board of Directors of the Company is pleased to announce that the Company wishes to seek the approval from its shareholders for the Proposed Authority to Purchase its Own Shares by the Company ("Proposal") at the forthcoming Annual General Meeting. A Circular to the shareholders of the Company containing information on the Proposal will be despatched to the shareholders in due course. This announcement is dated 9 April 2013. |
TECFAST - OTHERS TECHFAST HOLDINGS BERHAD ("TECHFAST") Proposed Final Single Tier Dividend For The Financial Year Ended 31 December 2012
Company Name | TECHFAST HOLDINGS BERHAD (ACE Market) |
Stock Name | TECFAST |
Date Announced | 9 Apr 2013 |
Category | General Announcement |
Reference No | CI-130409-62636 |
Type | Announcement |
Subject | OTHERS |
Description | TECHFAST HOLDINGS BERHAD ("TECHFAST") Proposed Final Single Tier Dividend For The Financial Year Ended 31 December 2012 |
The Board of Directors of TECHFAST has recommended a Final Single Tier Dividend of 0.5 sen per share for the financial year ended 31 December 2012, for the approval by the Company's shareholders at the forthcoming Annual General Meeting. The entitlement and payment dates in respect of the proposed Final Single Tier Dividend will be announced at a later date. This announcement is dated 9 April 2013. |
NEXTNAT - Changes in Sub. S-hldr's Int. (29B) - Nutox Limited
Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
Stock Name | NEXTNAT |
Date Announced | 9 Apr 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CS-130409-4426B |
Particulars of substantial Securities Holder
Name | Nutox Limited |
Address | Quastisky Building, PO Box. 4389, Road Town, Tortola, British Virgin Islands. |
NRIC/Passport No/Company No. | 1567186 |
Nationality/Country of incorporation | British Virgin Islands |
Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
Name & address of registered holder | Nutox Limited Quastisky Building, PO Box. 4389, Road Town, Tortola, British Virgin Islands. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 04/04/2013 | 500,000 | 0.095 |
Disposed | 05/04/2013 | 505,000 | 0.110 |
NEXTNAT - Notice of Interest Sub. S-hldr (29A) - Nutox Limited
Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
Stock Name | NEXTNAT |
Date Announced | 9 Apr 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | CS-130409-4426A |
Particulars of Substantial Securities Holder
Name | Nutox Limited |
Address | Quastisky Building, PO Box. 4389, Road Town, Tortola, British Virgin Islands. |
NRIC/Passport No/Company No. | 1567186 |
Nationality/Country of incorporation | British Virgin Islands |
Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
Name & address of registered holder | Nutox Limited Quastisky Building, PO Box. 4389, Road Town, Tortola, British Virgin Islands. |
INARI - MULTIPLE PROPOSALS
Company Name | INARI BERHAD (ACE Market) |
Stock Name | INARI |
Date Announced | 9 Apr 2013 |
Category | General Announcement |
Reference No | OS-130409-211CD |
Admission Sponsor | M&A Securities Sdn Bhd |
Sponsor | Same as above |
Type | Announcement |
Subject | MULTIPLE PROPOSALS |
Description | INARI BERHAD (“INARI” OR THE “COMPANY”) • ACQUISITION OF 100% EQUITY INTEREST IN AMERTRON INC. (GLOBAL) LIMITED FOR A TOTAL PURCHASE CONSIDERATION OF USD32,000,000; • RIGHTS ISSUE WITH WARRANTS; • ISSUANCE OF NEW SHARES; • ISSUANCE OF PREFERENCE SHARES; • VARIATION TO THE UTILISATION OF LISTING PROCEEDS; • INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; AND • AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY (COLLECTIVELY, THE “PROPOSALS”) |
(All abbreviations used in this announcement are defined
in the announcement dated 23 July 2012)
Reference is
made to the announcements dated 23 July 2012, 24 December 2012, 7 March 2013
and 29 March 2013 in relation to the Proposals. M&A Securities Sdn Bhd on
behalf of the Board, is pleased to announce that the issue price for the Rights
Shares has been fixed at RM0.36 per share and the exercise price for the
Warrants has been fixed at RM0.38 per Warrant.
The issue price
for the Rights Shares at RM0.36 was determined by the Board after taking into
consideration:
(i) the
historical share price movement of Inari Shares;
(ii) the
(5)-day volume weighted average market price ("5D-WAMP") of Inari
Shares up to and including 8 April 2013 of RM0.43, being the market day
immediately preceding the price-fixing date on 9 April 2013; and
(iii) the par value of Inari Shares of RM0.10
each.
The issue price of
the Rights Shares at RM0.36 per Rights Share is at a discount of approximately 12.20%
to the theoretical ex-rights price of Inari Shares of RM0.41, calculated based
on the 5D-WAMP up to and including 8 April 2013 of RM0.43, being the market day
immediately preceding the price fixing date on 9 April 2013.
The exercise price
for the Warrants at RM0.38 per Warrant was determined by the Board after taking
into consideration:
(i) the 5D-WAMP of Inari Shares up to and including 8 April 2013 of RM0.43,
being the market day immediately preceding the price fixing date of the
Warrants on 9 April 2013;
(ii) the theoretical ex-rights price of Inari
Shares of RM0.41, calculated based on the 5D-WAMP of Inari Shares up to and
including 8 April 2013 of RM0.43; and
(iii) the par value of Inari Shares of RM0.10
each.
The exercise
price of the Warrants at RM0.38 per Warrant represents a discount of 7.32% to
the theoretical ex-rights price of the Inari Shares of RM0.41 and a discount of
11.63% to the 5D-WAMP up to and including 8 April 2013 of RM0.43, being the
market day immediately preceding the price fixing date on 9 April 2013.
This
announcement is dated 9 April 2013.
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