AGLOBAL - GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130627-13D84 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:30 AM |
| Venue | Conference Room, Level 3, Lot 1, Sunsuria Avenue, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Directors of Ariantec Global Berhad ("Company") wish to announce that the shareholders of the Company have at the Twelfth Annual General Meeting (“12th AGM”) held this morning passed the following resolutions as set out in the Notice of the 12th AGM dated 4 June 2013 by way of poll: 1. Resolution 4 on re-election of Mr. Mohd Kamal bin Omar. 2. Resolution 10 on appointment of Auditors of the Company and to authorise the Directors to fix their remuneration. Except for the following: 1. Resolution 2 which was not put to the shareholders for voting as Mr. Hee Chee Keong did not seek for re-election at the AGM, Mr. Hee retired at the conclusion of the AGM. 2. Resolution 1,3,5,6,7,8,9 and 11 were lost. Please refer to Table A for the results on a poll in relation to the ordinary resolutions of the AGM. The amendment is made pursuant to the number of resolutions lost at the 12th AGM whereby Resolution 1 was inadvertently missed out from the earlier announcement. The results shown in Table A as attached to the earlier announcement is correct. |
GHLSYS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130626-65739 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 09:30 AM |
| Venue | Banyan & Casuarina, Ground Floor Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of GHL Systems Berhad wishes to announce that all resolutions set out in the Notice of the Nineteenth Annual General Meeting (“19th AGM”) dated 4 June 2013, were duly passed by the shareholders of the Company. |
ASIAEP - MATERIAL LITIGATION
| Company Name | ASIAEP RESOURCES BERHAD (ACE Market) |
| Stock Name | ASIAEP |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | AA-130627-54952 |
| Regularisation Sponsor | KAF Investment Bank Berhad |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-366-0302012) – LEGAL SUIT INSTITUTED BY THE COMPANY JOINTLY WITH DR TAN BOON NUNT (“THE PLAINTIFFS”) AGAINST LESTARI PASIFIK BERHAD (“LPB”) (COMPANY NO. 889489-A) AND 7 OTHER DEFENDANTS (“THE SUIT”) |
Reference is made to the Company’s announcements dated 16 March 2012, 28 March 2012, 19 April 2012, 17 May 2012, 20 July 2012, 24 July 2012, 12 August 2012, 30 August 2012, 21 September 2012, 12 October 2012, 23 October 2012, 9 November 2012, 23 November 2012, 17 December 2012, 15 January 2013, 20 February 2013, 27 March 2013 and 27 May 2013 in relation to the Suit. The matter came up for case management this morning and the Court has fixed further Case Management date on 10 July 2013. This announcement is dated 27 June 2013.
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PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130627-18800 |
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 RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FD BD (ALLIANCE) 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 | 24/06/2013 | 400,000 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. |
MLAB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MLABS SYSTEMS BERHAD (ACE Market) |
| Stock Name | MLAB |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130624-58400 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Conference Room Avenia, Level 3, Armada Hotel Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Mlabs Systems Berhad ("Company") wishes to announce that the shareholders of the Company have at the Ninth Annual General Meeting (“AGM”) held this morning passed all the resolutions set out in the Notice of AGM dated 3 June 2013. |
YGL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | YGL CONVERGENCE BERHAD (ACE Market) |
| Stock Name | YGL |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130627-27498 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 11:00 AM |
| Venue | Cititel Penang, 66, Jalan Penang, 10000 Penang |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Ninth Annual General Meeting of the Company ("9th AGM") dated 5 June 2013 were duly approved by the shareholders at the 9th AGM held on 27 June 2013. This announcement is dated 27 June 2013. |
RA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CZ-130614-BC96C |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | TIOMAN ROOM, BUKIT JALIL GOLF & COUNTRY RESORT, JALAN 3/155B, BUKIT JALIL, 57000 KUALA LUMPUR |
| Outcome of Meeting | The Board of Directors of R&A Telecommunication Group Berhad ("R&A" or "the Company") wishes to announce that all resolutions as per Notice of Ninth Annual General Meeting of the Company dated 05 June 2013 were duly passed at the Ninth Annual General Meeting held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 27 June 2013. |
MMSV - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130627-47210 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Auditorium of MMS Ventures Berhad located at Plot 84A, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Penang, Malaysia. |
| Outcome of Meeting | The Board of Directors of MMS Ventures Berhad (“the Company”) is pleased to announce that at the 9th Annual General Meeting (“9th AGM”) of the Company held on Thursday, 27 June 2013, the shareholders of the Company have approved all the resolutions as set out in the Notice of the 9th AGM dated 5 June 2013. This announcement is dated |
SUNZEN - OTHERS SUNZEN BIOTECH BERHAD ("SUNZEN" or "THE COMPANY") - ANNOUNCEMENT ON THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO RULE 9.19(15) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130627-49436 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNZEN BIOTECH BERHAD ("SUNZEN" or "THE COMPANY") - ANNOUNCEMENT ON THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO RULE 9.19(15) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Further to the Eighth Annual General Meeting ("AGM") of the Company held at Holiday Villa, Ivory 12, No. 9, Jalan SS 12/1, Subang Jaya, Selangor Darul Ehsan on Thursday, 27 June 2013 at 11.30 a.m., the Board of Sunzen wishes to announce that the shareholders of the Company had resolved that Messrs Ecovis AHL, which nominated by a shareholder, be appointed as the Auditors of the Company for the financial year ending 31 December 2013 in place of the retiring Auditors, Messrs Crowe Horwath, to hold office until the conclusion of the next AGM. In relation to the above, the Board wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the Shareholders. This announcement is dated 27 June 2013. | |
INARI - MULTIPLE PROPOSALS
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130627-2DA58 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | INARI BERHAD (“INARI” OR “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) On behalf of the Board, M&A Securities is pleased
to announce that the Issuance of New Shares is deemed completed following the
listing of and quotation for 22,232,903 new Inari Shares on the ACE Market of
Bursa Malaysia Securities Berhad with effect from 9.00 a.m., on 27 June 2013.
This announcement is dated 27 June 2013. | |
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