June 21, 2013

Company announcements: INNITY, MYETFDJ, SUMATEC, IGB, IJMPLNT, AMOLEK, AISB, CMSB, HAPSENG, IJM

INNITY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINNITY CORPORATION BERHAD (ACE Market) 
Stock Name INNITY  
Date Announced21 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130617-51387

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/06/2013
Time09:30 AM
VenueGreen I, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Innity Corporation Berhad wishes to announce that all resolutions set out in the Notice of the Sixth Annual General Meeting ("6th AGM") dated 30 May 2013, were duly passed by the shareholders of the Company at the 6th AGM held at Green I, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan held on Friday, 21 June 2013 at 9.30 a.m.



MYETFDJ - OTHERS QUARTERLY REVIEW OF BENCHMARK INDEX

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced21 Jun 2013  
CategoryGeneral Announcement
Reference NoMD-130621-58355

TypeAnnouncement
SubjectOTHERS
DescriptionQUARTERLY REVIEW OF BENCHMARK INDEX

i-VCAP Management Sdn. Bhd., the Manager of MyETF Dow Jones Islamic Market Malaysia Titans 25 (“MYETFDJ”), has been informed by S&P Dow Jones Indices (“S&P Dow Jones”) on the quarterly review of the Dow Jones Islamic Market Malaysia Titans 25 Index, which is the Benchmark Index for MYETFDJ. As a result of the review, one stock was added and one stock was removed from the Benchmark Index, while the weightings of the remaining stocks in the Benchmark Index have changed. The changes shall take effect after the close of trading on 21 June 2013. A summary of the changes is attached for information only.

This announcement is dated 21 June 2013.



SUMATEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced21 Jun 2013  
CategoryGeneral Meetings
Reference NoOS-130621-57944

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting21/06/2013
Time09:30 AM
VenueWestside Room 1 & 2, Level 8, Boulevard Hotel Mid Valley City, Lingkaran Syed Putra, 59200, Kuala Lumpur
Outcome of Meeting

Further to the announcement dated 29 May 2013, M&A Securities Sdn Bhd on behalf of the Company, is pleased to announce that the shareholders of Sumatec have unanimously passed all resolutions pertaining to the Proposed Regularisation Plan at the Company’s Extraordinary General Meeting which was held on 21 June 2013. In relation to Ordinary Resolution 3 on the proposed allotment and issuance of: (a) 95,000,000 new ordinary shares of RM0.14 each in Sumatec to be issued to Tekad Mulia Sdn Bhd pursuant to the Proposed Issuance of Shares; and (b) up to 10,191,000 new ordinary shares of RM0.14 each in Sumatec to be issued to Tekad Mulia Sdn Bhd pursuant to the Proposed Scheme of Arrangement with Creditors, which was voted on by poll, the results of the poll is as follows:

In terms of number

In terms of value

No. of shareholders

%

Shareholdings

%

For

25

100

6,775,741

100

Against

-

-

-

-

Total

25

100

6,775,741

100

This announcement is dated 21 June 2013.



IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced21 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-130621-4B288

Date of buy back21/06/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)494,700
Minimum price paid for each share purchased ($$)2.380
Maximum price paid for each share purchased ($$)2.410
Total consideration paid ($$)1,189,998.37
Number of shares purchased retained in treasury (units)494,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)92,792,467
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6.23


IJMPLNT - 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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced21 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-130621-3FEDA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/06/2013
300,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)120,783,662 
Direct (%)15.065 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change120,783,662
Date of notice21/06/2013

Remarks :
Re : Form 29B dated 19 June 2013.


AMOLEK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTHE AYER MOLEK RUBBER COMPANY BERHAD  
Stock Name AMOLEK  
Date Announced21 Jun 2013  
CategoryChange in Boardroom
Reference NoCC-130621-50367

Date of change21/06/2013
NameAzril Akmar Bin Attan Akmar
Age34
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonPursuing MBA programme in the United States of America.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor's Degree in Management (Accounting)from Universiti Teknologi Malaysia 
Working experience and occupation En Azril studied at Royal Military College (RMC) and attained a Bachelor's Degree in Management (Accounting) from Universiti Teknologi Malaysia. Upon graduation, he was bestowed the "Sword of Honour" by the Yang DiPertuan Agong in 2003. He progressed his career with the Malaysian Armed Forces and was made a Commissioned Officer.

He began his business career with his family's business known as The Sisma Group of Companies. He is a member of the SISMA's Group Executive Committee. His specific task is to helm the retail units of the Group. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerSon of Datin Mariam Prudence Binti Yusof 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect interest of 452,000 ordinary shares of RM1.00 each in The Ayer Molek Rubber Company Berhad via Leasing Corporation Sdn Bhd 


AISB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAMALGAMATED INDUSTRIAL STEEL BERHAD  
Stock Name AISB  
Date Announced21 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130620-49758

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/06/2013
Time11:00 AM
VenueLot 11A, Jalan Utas 15/7, Section 15, 40000 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of Amalgamted Industrial Steel Berhad (“AISB”), we are pleased to announce that at the Forty-Second Annual General Meeting of AISB held today, 21 June 2013, the shareholders have duly approved all the resolutions tabled thereat.

This announcement is dated 21 June 2013.



CMSB - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced21 Jun 2013  
CategoryGeneral Announcement
Reference NoCM-130621-31196

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionCAHYA MATA SARAWAK BERHAD
MEMORANDUM OF UNDERSTANDING BETWEEN CMS AGROTECH SDN BHD AND UNIVERSITY MALAYSIA SARAWAK

We refer to the Company’s announcements dated 23 June 2010, 23 September 2010, 23 December 2010, 23 March 2011, 23 June 2011, 23 September 2011, 23 December 2011, 23 March 2012, 2 June 2012, 21 September 2012 and 22 March 2013 respectively pertaining to the Memorandum of Understanding signed between CMS Agrotech Sdn Bhd (“CMS Agrotech”), a wholly-owned subsidiary company of CMS Infra Trading Sdn Bhd which in turn is a subsidiary company of Cahya Mata Sarawak Berhad (“CMSB”) and University Malaysia Sarawak (“UNIMAS”) to undertake the Research and Development project for “Improvement of the Composting Technology For Production of Value Added Compost/Biofertilizer” (“the R & D project”).


CMSB wishes to announce that CMS Agrotech is currently pursuing R&D collaborations with UNIMAS on two (2) research projects which include utilization of palm oil empty fruit bunches into value added products (Biofertilizers) via Inoculation of Effective Microbes and Nutrient Isolates and Development of Antagonistic Bacteria for Biological Control of Plant Diseases. The R& D activities are anticipated to be completed by June 2014.

 

This announcement is dated 21 June 2013.



HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced21 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130621-DACE9

Date of buy back21/06/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)849,400
Minimum price paid for each share purchased ($$)1.910
Maximum price paid for each share purchased ($$)1.940
Total consideration paid ($$)1,626,088.53
Number of shares purchased retained in treasury (units)849,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)130,296,200
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.96

Remarks :

c c: Securities Commission


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced21 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130621-4264B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/06/2013
100,000
 
Acquired18/06/2013
60,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)159,175,589 
Direct (%)11.415 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change159,175,589
Date of notice21/06/2013

Remarks :
Re : Form 29B dated 19 June 2013.


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