MICROLN - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 28 May 2013 |
| Category | PDF Submission |
| Reference No | CC-130528-62793 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY FORMIS HOLDINGS BERHAD ("FHB" OR "THE OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE THE FOLLOWING:- I. ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN MSB WHICH ARE NOT ALREADY OWNED BY THE OFFEROR; AND II. ALL THE NEW MSB SHARES THAT MAY BE ALLOTTED AND ISSUED UP TO THE CLOSE OF THE OFFER PURSUANT TO THE EXERCISE OF ANY OUTSTANDING OPTIONS GRANTED UNDER MSB’S EXISTING EMPLOYEE SHARE OPTION SCHEME (“ESOS”). FOR A CASH CONSIDERATION OF RM0.60 FOR EVERY ONE (1) MSB SHARE. |
MICROLN - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 28 May 2013 |
| Category | General Announcement |
| Reference No | CC-130528-59113 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | MICROLINK SOLUTIONS BERHAD ("MSB" OR "THE COMPANY") - DESPATCH OF THE OFFER DOCUMENT |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the announcements dated 7 May 2013, 13 May 2013, 16 May 2013 and 21 May 2013 in relation to the above matter.) We refer to the Company’s announcement dated 7 May 2013 regarding its receipt of the Notice from RHB Investment Bank Berhad (“RHB”) on behalf of the Offeror. We wish to inform that the Company has today received the attached press notice from RHB, on behalf of the Offeror, informing the Company that the offer document dated 28 May 2013 that sets out the details as well as the terms and conditions of the Conditional Take-Over Offer (“Offer”) together with the Form of Acceptance and Transfer (the “Offer Document”) have today been delivered to the Board and despatched to the shareholders of the Company or their designated agents (whose registered addresses as maintained with Bursa Malaysia Depository Sdn Bhd as at 22 May 2013 are in Malaysia). Copies of the Offer Document are also available from the office of the registrar for the Offer, Bina Management (M) Sdn Bhd at Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor Darul Ehsan whose normal business hours are from 8.30 a.m. to 5.30 p.m. (Malaysian time) on Mondays to Fridays (excluding public holidays in Malaysia), or can be downloaded from the website of Bursa Malaysia Securities Berhad at www.bursamalaysia.com. The Offer is open for acceptances until 5.00 p.m. (Malaysian time) on 19 June 2013, being the first closing date for the Offer, unless revised or extended in accordance with the provisions of the Malaysian Code and Take-Overs and Mergers, 2010. This announcement is dated 28 May 2013.
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SCN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SCAN ASSOCIATES BERHAD (ACE Market) |
| Stock Name | SCN |
| Date Announced | 28 May 2013 |
| Category | General Meetings |
| Reference No | CA-130528-C62D7 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of the 12th Annual General Meeting of Scan Associates Berhad |
| Date of Meeting | 20/06/2013 |
| Time | 02:30 PM |
| Venue | Tulip Room, Ground Floor, Menara Atlan, 161-B Jalan Ampang, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 14/06/2013 |
CATCHA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 28 May 2013 |
| Category | General Announcement |
| Reference No | CC-130528-63604 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Catcha Media Berhad ("Catcha Media" or "the Company") - Dealing by Principal Officer of the Company During Closed Period Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad | ||||||||||
The Board of Directors of Catcha Media wishes to announce that the Company had received notification from Mr Brian Alexis A/L Antonisamy, a Principal Officer of the Company in relation to his dealing in the shares of the Company during closed period, details as set out below:-
This announcement is dated 28 May 2013. | |||||||||||
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 | 28 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-130528-9AE36 |
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 [Acquisition of 3,490,200 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 11. 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) |
| Acquired | 22/05/2013 | 3,490,200 |
| Remarks : |
| This notice was received on 28 May 2013. |
PBBANK - 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 | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 28 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-130528-AD2F3 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 1,352,300 shares on 22 May 2013 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 200,000 shares on 22 May 2013 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) - Purchase of 123,000 shares on 22 May 2013 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/05/2013 | 1,552,300 | |
| Acquired | 22/05/2013 | 123,000 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.02% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 28 May 2013. Received EPF Form 29B dated 22 May 2013 on 28 May 2013. |
MRCB - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 28 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MR-130528-56090 |
| Remarks : |
| The payment of dividend is subject to the approval of the shareholders at the 42nd Annual General Meeting of the Company to be held on 20 June 2013. |
MRCB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 28 May 2013 |
| Category | General Meetings |
| Reference No | MR-130528-55618 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 42nd Annual General Meeting of Malaysian Resources Corporation Berhad |
| Date of Meeting | 20/06/2013 |
| Time | 10:00 AM |
| Venue | Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 13/06/2013 |
AJI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AJINOMOTO (MALAYSIA) BERHAD |
| Stock Name | AJI |
| Date Announced | 28 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130528-8BD10 |
| Date of change | 28/05/2013 |
| Name | Dato' Professor (Dr) Teo Chiang Liang |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Professor (Dr) Teo Chiang Liang ("Dato' Teo") graduated with a Bachelor of Arts (Honours) degree in Business Studies and M.Sc in Management & Administration from the United Kingdom. Dato' Teo obtained his training from The Chartered Bank and Pillar Naco Ltd in the United Kingdom. |
| Working experience and occupation | Since 1975, Dato' Teo joined and served the See Hoy Chan Holdings Group, a well diversified group of companies, in different levels of management. He was Secretary General of the Malaysian Association of Private Colleges & Universities from 1997 to March 2003 and is currently its Governing Council member. He was appointed as member of the MSC Education Advisory Panel in 1998. He is also a Life Member of the Malaysian Red Crescent Society. In 1998, the Nottingham Trent University in United Kingdom appointed Dato' Teo as Visiting Professor of the University and awarded an honorary degree of Doctor of Business Administration to him in 2001. In 2006, Dato' Teo was elected as an Exco member of the Malaysian Crime Prevention Foundation. |
| Directorship of public companies (if any) | 1) RHB Capital Berhad 2) RHB Insurance 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 | Dato' Teo has an indirect shareholding of 150,000 ordinary shares of RM1.00 each in the Company by virtue of his and/or persons associated with him who has/have more than 15% equity interest in Teo Soo Cheng Sdn. Bhd. and See Hoy Chan Holdings Sendirian Berhad respectively. |
| Remarks : |
| Dato' Teo was redesignated from Senior Independent Non-Executive Director to Independent Non-Executive Director of Ajinomoto (Malaysia) Berhad with effect from 28 May 2013. |
AJI - OTHERS Ajinomoto (Malaysia) Berhad ("AJI" or "the Company") - First and Final Dividend
Announcement Type: General Announcement
| Company Name | AJINOMOTO (MALAYSIA) BERHAD |
| Stock Name | AJI |
| Date Announced | 28 May 2013 |
| Category | General Announcement |
| Reference No | CS-130528-8BD12 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Ajinomoto (Malaysia) Berhad ("AJI" or "the Company") - First and Final Dividend |
The Board of Directors of AJI is pleased to announce the recommendation of a First and Final Dividend of 11 sen per share less income tax at 25% and a 9 sen tax exempt per share for the financial year ended 31 March 2013, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company. The date of entitlement and date of payment in respect of the aforesaid First and Final Dividend will be determined and announced in due course. This announcement is dated 28 May 2013. | |
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