PINEAPP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Company Name | PINEAPPLE RESOURCES BERHAD (ACE Market) |
Stock Name | PINEAPP |
Date Announced | 29 Apr 2013 |
Category | General Announcement |
Reference No | PR-130429-61279 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
Description | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) |
PROPOSED SHAREHOLDERS’ MANDATE The Company had on 28 June 2012 obtained a mandate from its shareholders at a
general meeting for the Company and its subsidiaries (“Pineapple Group”) to
enter into recurrent related party transactions of a revenue or trading nature
in the ordinary course of business (“RRPT”) which are necessary for the
day-to-day operations of the Company on the terms as set out in the Circular to
Shareholders dated 6 June 2012. This mandate will expire at the conclusion of
the forthcoming Pursuant
thereto, the Board of Directors of the Company wishes to announce that in line
with Rule 10.09 of Chapter 10 and Guidance Note 8 of the Listing Requirements
of Bursa Malaysia Securities Berhad for the ACE Market on RRPT of a revenue or
trading nature, the Board proposes to seek shareholders' approval for the Proposed
Shareholders’ Mandate at the forthcoming
i) The
conclusion of the next ii) The
expiration of the period within which the next iii) Revoked or varied by resolution passed by the shareholders in general meeting; whichever is the earlier. A circular containing the
information on the Proposed Shareholders’ Mandate will be sent to the
shareholders of PINEAPPLE in due course. This
announcement is made on |
CBSA - Changes in Director's Interest (S135) - Song Hock Koon
Company Name | CBSA BERHAD |
Stock Name | CBSA |
Date Announced | 29 Apr 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-130429-39417 |
Information Compiled By KLSE
Particulars of Director
Name | Song Hock Koon |
Address | 62 Jalan 2/62 Bandar Menjalara 52100 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) |
Disposed | 35,700 |
Circumstances by reason of which change has occurred | Error in disclosure on the number of shares disposed on 17.10.2012 |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 938,275 |
Direct (%) | 0.39 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 26/04/2013 |
Remarks : |
Actual number of shares disposed on 17.10.2012 was 442,400 shares. However, it was inadvertently disclosed as 406,700 shares in the notification of changes in director’s interest pursuant to Section 135 of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007 dated 22.10.2012. |
CBSA - Changes in Director's Interest (S135) - Tan Tian Sin
Company Name | CBSA BERHAD |
Stock Name | CBSA |
Date Announced | 29 Apr 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-130429-39256 |
Information Compiled By KLSE
Particulars of Director
Name | Tan Tian Sin |
Address | 4571, Jalan Jasin 77300 Merlimau Melaka |
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 | 600 | ||
Disposed | 8,300 |
Circumstances by reason of which change has occurred | Error in disclosure on the number of shares acquired on the respective dates |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 53,984,100 |
Direct (%) | 22.37 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 26/04/2013 |
Remarks : |
Actual number of shares acquired on 11.07.2012 and 12.09.2012 was 150,600 shares and 19,000 shares respectively. However, it was inadvertently disclosed as 150,000 shares and 27,300 shares in the notification of changes in director’s interest pursuant to Section 135 of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007 dated 13.07.2012 and 14.09.2012 respectively. |
CBSA - Changes in Sub. S-hldr's Int. (29B) - Tan Tian Sin
Company Name | CBSA BERHAD |
Stock Name | CBSA |
Date Announced | 29 Apr 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CA-130429-38929 |
Particulars of substantial Securities Holder
Name | Tan Tian Sin |
Address | 4571, Jalan Jasin 77300 Merlimau Melaka |
NRIC/Passport No/Company No. | 601110-04-5319 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
Name & address of registered holder | Tan Tian Sin 4571, Jalan Jasin 77300 Merlimau Melaka |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 11/07/2012 | 600 | |
Disposed | 12/09/2012 | 8,300 |
Remarks : |
Actual number of shares acquired on 11.07.2012 and 12.09.2012 was 150,600 shares and 19,000 shares respectively. However, it was inadvertently disclosed as 150,000 shares and 27,300 shares in the Form 29B dated 13.07.2012 and 14.09.2012 respectively. |
MTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | METRONIC GLOBAL BERHAD |
Stock Name | MTRONIC |
Date Announced | 29 Apr 2013 |
Category | General Announcement |
Reference No | CC-130429-11D8A |
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: Tan Kian Hong | ||||||||||
This announcement is dated 29 April 2013. |
MTRONIC - Changes in Director's Interest (S135) - Tan Kian Hong
Company Name | METRONIC GLOBAL BERHAD |
Stock Name | MTRONIC |
Date Announced | 29 Apr 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-130429-11D8B |
Information Compiled By KLSE
Particulars of Director
Name | Tan Kian Hong |
Address | 270 Jalan Impian Gemilang 3/8, Persiaran Impian Gemilang, Saujana Impian, 43000 Kajang, Selangor Darul Ehsan |
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 | 1,962,900 | 0.105 |
Circumstances by reason of which change has occurred | Acquisition of shares via off market transaction |
Nature of interest | Direct Interest |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 14,405,400 |
Direct (%) | 2.27 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 29/04/2013 |
MTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | METRONIC GLOBAL BERHAD |
Stock Name | MTRONIC |
Date Announced | 29 Apr 2013 |
Category | General Announcement |
Reference No | CC-130429-DDFD3 |
Type | Announcement | ||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
Description | Metronic Global Berhad ("MGB" of "the Company") - Intention to Deal in Securities During Closed Period | ||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MGB wishes to inform that Dato' Dr Chin Yew Sin, the Managing Director of the Company had on 29 April 2013 given his notice of intention of deal in the securities of MGB during the closed period pending the announcement of MGB's first quarter results for the period ended 31 March 2013. Dato' Dr Chin's current shareholdings in the Company is as follows:-
This announcement is dated 29 April 2013. |
MTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | METRONIC GLOBAL BERHAD |
Stock Name | MTRONIC |
Date Announced | 29 Apr 2013 |
Category | General Announcement |
Reference No | CC-130429-D5337 |
Type | Announcement | ||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
Description | Metronic Global Berhad ("MGB" of "the Company") - Intention to Deal in Securities During Closed Period | ||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MGB wishes to inform that Mr Tan Kian Hong, the Executive Director of the Company had on 29 April 2013 given his notice of intention of deal in the securities of MGB during the closed period pending the announcement of MGB's first quarter results for the period ended 31 March 2013. Mr Tan's current shareholdings in the Company is as follows:-
This announcement is dated 29 April 2013. |
MTRONIC - MATERIAL LITIGATION
Company Name | METRONIC GLOBAL BERHAD |
Stock Name | MTRONIC |
Date Announced | 29 Apr 2013 |
Category | General Announcement |
Reference No | CC-130429-2438D |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | METRONIC GLOBAL BERHAD (“MGB” or “the Company”) - Kuala Lumpur High Court Winding Up Petition No. 28NCC-362-04/2013 Mandarin Opto-Medic Sdn Bhd (“Petitioner”) vs Metronic Engineering Sdn Bhd (“Respondent”) |
Please refer to the detailed announcement attached. This announcement is dated 29 April 2013. |
SERSOL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Company Name | SERSOL BERHAD (ACE Market) |
Stock Name | SERSOL |
Date Announced | 29 Apr 2013 |
Category | General Announcement |
Reference No | OS-130424-56345 |
Type | Announcement |
Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
Description | SERSOL BERHAD (FORMERLY KNOWN AS SERSOL TECHNOLOGIES BERHAD) (“SERSOL” OR THE “COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF 96,351,000 NEW ORDINARY SHARES OF RM0.10 EACH IN SERSOL (“SERSOL SHARES”) (“RIGHTS SHARES”), TOGETHER WITH 96,351,000 FREE DETACHABLE NEW WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING SERSOL SHARE HELD AT 5.00 P.M. ON 29 MARCH 2013 (“RIGHTS ISSUE OF SHARES WITH WARRANTS”) |
We refer to the announcements made on 9 November 2012, 12 November 2012, 27 November 2012, 18 January 2013, 21 January 2013, 7 February 2013, 25 February 2013, 15 March 2013, 27 March 2013 and 19 April 2013 in relation to the Rights Issue of Shares with Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the Rights Issue of Shares with Warrants has been completed with the listing of 96,351,000 Rights Shares together with 96,351,000 Warrants on the ACE Market of Bursa Securities on 29 April 2013.
This announcement is dated 29 April 2013.
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