INARI - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 24 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | OS-130617-3BC08 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | INARI BERHAD (“INARI” OR THE “COMPANY”) •ISSUANCE OF 11,520,000 NEW REDEEMABLE PREFERENCE SHARES ("RPS") BY INARI INTERNATIONAL LIMITED TOGETHER WITH 34,560,000 WARRANTS TO RPS INVESTORS ("ISSUANCE OF PREFERENCE SHARES") |
| No. of shares issued under this corporate proposal | 12,000,000 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 202,864,350 |
| Currency | MYR 0.000 |
| Listing Date | 25/06/2013 |
| Remarks : |
| Listing of 12,000,000 Warrants being the second and final tranche of Warrants issued under the Issuance of Preference Shares. |
IDMENSN - OTHERS iDIMENSION CONSOLIDATED BHD ("iDIMENSION" OR THE "COMPANY") VARIATION TO THE UTILISATION OF PROCEEDS RAISED FROM THE PUBLIC ISSUE PURSUANT TO THE INITIAL PUBLIC OFFERING ("IPO")
Announcement Type: General Announcement
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 24 Jun 2013 |
| Category | General Announcement |
| Reference No | CM-130620-62267 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | iDIMENSION CONSOLIDATED BHD ("iDIMENSION" OR THE "COMPANY") VARIATION TO THE UTILISATION OF PROCEEDS RAISED FROM THE PUBLIC ISSUE PURSUANT TO THE INITIAL PUBLIC OFFERING ("IPO") |
We refer to the proposed utilisation of proceeds raised from the public issue as disclosed in the prospectus of iDimension dated 25 October 2011 ("Prospectus") that was issued in relation with the listing of iDimension on the ACE Market of Bursa Malaysia Securities Berhad on 11 November 2011. The Board of Directors of iDimension ("Board") wishes to announce that it had on 21 June 2013 resolved to vary the utilisation of the proceeds of RM5.00 million earmarked for business expansions of the Company and its subsidiaries ("Group") ("Proceeds") as the Company had on even date entered into a conditional share acquisition agreement with Prizeman International Ltd for the acquisition by iDimension of 20,000 ordinary shares of RM1.00 each in Selinsing Xpress Sdn Bhd ("SXSB"), representing 20% of the issued and paid-up capital of SXSB for a total purchase consideration of RM5.00 million to be fully satisfied by cash ("Proposed Acquisition"). Further details of the Proposed Acquisition are set out in the announcement of the Company dated 24 June 2013. The Board is of the opinion that the variation to the utilisation of the Proceeds is in the best interest of the Company. This announcement is dated 24 June 2013.
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IDMENSN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 24 Jun 2013 |
| Category | General Announcement |
| Reference No | CM-130624-33583 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | IDIMENSION CONSOLIDATED BHD ("IDIMENSION" OR THE "COMPANY") PROPOSED ACQUISITION BY IDIMENSION OF 20,000 ORDINARY SHARES OF RM1.00 EACH IN SELINSING XPRESS SDN BHD ("SXSB") REPRESENTING 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SXSB FOR A TOTAL PURCHASE CONSIDERATION OF RM5,000,000 TO BE FULLY SATISFIED BY CASH ("PROPOSED ACQUISITION") |
The Board of Directors of iDimension ("Board") wishes to announce that the Company ("Purchaser") had, on 21 June 2013, entered into a conditional share acquisition agreement ("SAA") with Prizeman International Ltd ("Prizeman"), a company incorporated in British Virgin Islands ("BVI") ("Vendor") for the proposed acquisition by iDimension of 20,000 ordinary shares of RM1.00 each in SXSB ("SXSB Share(s)" or "Sale Share(s)") representing 20% of the issued and paid-up share capital of SXSB for a total purchase consideration of RM5,000,000 ("Purchase Consideration") to be fully satisfied by cash. Further details of the Proposed Acquisition are set out in the attachment enclosed. This announcement is dated 24 June 2013. | |
EUPE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 24 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130618-34325 |
| Date of change | 24/06/2013 |
| Name | DATO' PADUKA HAJI RASLI BIN BASIR |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Ijazah Sarjana Muda (Kepujian) - dalam bidang Antropologi & Socialogi (1975) Diploma Pentadbiran Awam (Lepasan Ijazah) - dalam bidang Pentadbiran Awam (1982) Ijazah Sarjana Ohio University, Ohio, USA - dalam bidang Administrative Study (1988) |
| Working experience and occupation | Setiausaha Kerajaan Negeri (dari 6.5.2009 hingga sekarang) Pegawai Kewangan Negeri (dari 29.7.2006 - 5.5.2009) Pengarah Tanah dan Galian (dari 1.9.2005 - 28.7.2006) Pegawai Daerah Kota Setar (dari 1.3.2005 - 31.8.2005) Pegawai Daerah Langkawi / Yang DiPertua, Majlis Perbandaran Langkawi (dari 15.4.2001 - 28.2.2005) Pengawai Daerah Bandar Baharu / YDP MDBB Serdang (dari 1.3.1997 to 14.4.2001) Yang DiPertua, Majlis Daerah Kulim (dari 1.12.1996 - 28.2.1997) Pentadbir Tanah Daerah Kulim (dari 1.12.1995 - 30.11.1996) Timbalan Yang DiPertua, Majlis Daerah Langkawi (dari 16.6.1993 - 30.9.1995) Pentadbir Tanah, Daerah Kecil Pokok Sena (dari 15.11.1992 to 15.6.1993) Pengarah, Projek Pembangunan Bersepadu Lembah Kedah (IADP), Sungai Petani (Dipinjamkan) (dari 1.3.1991 - 14.11.1992) Ketua Penolong Setiausaha Kerajaan (Kerajaan Tempatan)(dari 1.5.1988 - 28.2.1991) Pegawai Projek Kanan (Pesyarah) Institut Tadbiran Awam (Intan), Wilayah Utara, Sungai Petani (Dipinjamkan) (dari 1.4.1985 - 30.8.1986) Penolong Pengarah Tanah dan Galian (dari 1.5.1982 - 30.3.1985) Penolong Pegawai Daerah Kuala Muda, Sungai Petani (Pembangunan) (dari 1.2.1979 -30.4.1982) dan Penolong Pemungut Hasil Tanah (dari 1.4.1976 - 31.1.1979) Dia adalah Yang DiPertua di PBT Kulim Hi-Tech Park, sebagai Pengerusi dalam Zakat Negeri Kedah, Lembaga Kemajuan Penanam Padi Negeri Kedah, Lembaga Tabong Masjid Negeri Kedah dan Institut e Pengurusan dan Integriti Negeri Kedah (INSPIN). |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
EUPE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 24 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CK-130618-36968 |
| Date of change | 24/06/2013 |
| Name | DATO' PADUKA HAJI RASLI BIN BASIR |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Ijazah Sarjana Muda (Kepujian) - dalam bidang Antropologi & Socialogi (1975) Diploma Pentadbiran Awam (Lepasan Ijazah) dalam bidang Pentadbiran Awam (1982) Ijazah Sarjana Ohio University, Ohio, USA - dalam bidang Administrative Study (1988) |
| Working experience and occupation | Setiausaha Kerajaan Negeri (dari 6.5.2009 hingga sekarang) Pegawai Kewangan Negeri (dari 29.7.2006 - 5.5.2009) Pengarah Tanah dan Galian (dari 1.9.2005 - 28.7.2006) Pegawai Daerah Kota Setar (dari 1.3.2005 - 31.8.2005) Pegawai Daerah Langkawi / Yang DiPertua, Majlis Perbandaran Langkawi (dari 15.4.2001 - 28.2.2005) Pengawai Daerah Bandar Baharu / YDP MDBB Serdang (dari 1.3.1997 - 14.4.2001) Yang DiPertua, Majlis Daerah Kulim (dari 1.12.1996 - 28.2.1997) Pentadbir Tanah Daerah Kulim (dari 1.12.1995 - 30.11.1996) Timbalan Yang DiPertua, Majlis Daerah Langkawi (dari 16.6.1993 - 30.9.1995) Pentadbir Tanah, Daerah Kecil Pokok Sena (dari 15.11.1992 - 15.6.1993) Pengarah, Projek pembangunan Bersepadu Lembah Kedah (IADP), Sungai Petani (Dipinjamkan)(dari 1.3.1991 - 14.11.1992) Ketua Penolong Setiausaha Kerajaan (Kerajaan Tempatan) (dari 1.5.1988 - 28.2.1991) Pegawai Projek Kanan (Pesyarah) Institut Tadbiran Awam (Intan) Wilayah Utara, Sungai Petani (Dipinjamkan) (dari 1.4.1985 - 30.8.1986) Penolong Pengarah Tanah dan Galian (dari 1.5.1982 - 30.3.1985) Penolong Pegawai Daerah Kuala Muda, Sungai Petani (Pembangunan) (dari 1.2.1979 - 30.4.1982) dan Penolong Pemungut Hasil Tanah (dari 1.4.1976 - 31.1.1979) Dia adalah Yang DiPertua di PBT Kulim Hi-Tech Park, sebagai pengerusi dalam Zakat Negeri Kedah, Lembaga Kemajuan Penanam Padi Negeri Kedah, Lembaga Tabong Masjid negeri Kedah dan Institute Pengurusan dan Integriti Negeri Kedah |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Jaafar Bin Jamaludin (Independent Non-Executive Director) (Chairman of Audit Committee) Dato' Paduka Haji Ismail Bin Haji Shafie (Independent Non-Executive Director) (Member) Tan Hian Joo (Independent Non-Executive Director) (Member) Kek Jenny (Independent Non-Executive Director) (Member) |
EUPE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | EUPE CORPORATION BERHAD |
| Stock Name | EUPE |
| Date Announced | 24 Jun 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130618-36746 |
| Date of change | 24/06/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7045521 |
| Name | Tan Enk Purn |
| Working experience and occupation during past 5 years |
FAJAR - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 24 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-130619-1F7B2 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Exercise of Options under Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 80,000 |
| Issue price per share ($$) | MYR 0.520 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 191,434,878 |
| Currency | MYR 95,717,439.000 |
| Listing Date | 25/06/2013 |
TGOFFS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 24 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-130624-7EC8C |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants B 2008/2013 to Ordinary Shares |
| No. of shares issued under this corporate proposal | 2,580 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 295,472,537 |
| Currency | MYR 147,736,268.500 |
| Listing Date | 25/06/2013 |
KPSCB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 24 Jun 2013 |
| Category | General Meetings |
| Reference No | KC-130611-32953 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/06/2013 |
| Time | 11:00 AM |
| Venue | Klang Executive Club, Persiaran Bukit Raja 2. Bandar Baru Klang, 41150 Klang, Selangor Darul Ehsan |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 31 May 2013 were duly passed and carried at the AGM of the Company duly convened and held on 22 June 2013.
|
WCT - 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 | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 24 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130624-84530 |
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. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (90,410,910 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,500,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (760,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (18,106,550 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,400,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/06/2013 | 173,600 |
| Remarks : |
| Form 29B dated 20 June 2013 was received on 24 June 2013. |
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