MQTECH - Circular/Notice to Shareholders
Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
Stock Name | MQTECH |
Date Announced | 21 Jun 2013 |
Category | PDF Submission |
Reference No | CC-130621-67720 |
Subject | ADDENDUM TO CIRCULAR TO SHAREHOLDERS DATED 4 JUNE 2013 IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
MQTECH - Notice of Shares Buy Back by a Company pursuant to Form 28B
Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
Stock Name | MQTECH |
Date Announced | 21 Jun 2013 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
Reference No | CC-130618-70398 |
MQTECH - OTHERS MQ TECHNOLOGY BERHAD ("MQ" OR "THE COMPANY") SUMMONS RECEIVED FROM SHAREHOLDER
Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
Stock Name | MQTECH |
Date Announced | 21 Jun 2013 |
Category | General Announcement |
Reference No | CC-130621-63213 |
Type | Announcement |
Subject | OTHERS |
Description | MQ TECHNOLOGY BERHAD ("MQ" OR "THE COMPANY") SUMMONS RECEIVED FROM SHAREHOLDER |
The Board of Directors of MQ wishes to inform that MQ has today been served by the solicitors of Mr Chatar Singh A/L Santa Singh sealed Originating Summons dated 20 June 2013 and sealed Notice of Application dated 20 June 2013 together with copies of Affidavit in Support for, inter-alia, the following order:- 1. That the Defendant whether by itself, its directors, agents, servants, nominees or otherwise howsoever be restrained and an injunction do issue to restrain the Defendant whether by itself, its directors, agents, servants, nominees or otherwise howsoever from holding and / or proceeding with the Annual General Meeting (“AGM”) of the Defendant scheduled to be held on 27.6.2013 pursuant to the Defendant’s Notice of AGM dated 4.6.2013. 2. In the alternative, that the Chairman of the AGM to be held on 27.6.2013 or any postponed or adjourned AGM thereof (whosoever he/ she shall be) be empowered to and shall be compelled to, notwithstanding anything contained in the Articles of Association of the Defendant, and notwithstanding that the meeting shall not have consented to or directed such adjournment, as soon as is reasonably practicable after such commencement of the AGM to be held on 27.6.2013 and in any event before any of the proposed resolutions as contained in the Notice of the AGM dated 4.6.2013 shall be put to the members at the AGM, declare that the AGM be adjourned with immediate effect to such time, date and place as shall be specified by the Chairman of the AGM provided always that such time and date to be after the determination and disposal of the Originating Summons filed herein. 3. In the alternative, an Order that the Defendant be at liberty to proceed with and/or conduct and/or hold the AGM of the Defendant on 27.06.2013 or any adjourned AGM thereof only in respect of the business listed as Item 1 of Ordinary Business, Ordinary Resolutions 1, 5, 6, 7 and 8 as contained in the Notice of AGM dated 4.6.2013 and provided always that the Chairman of the AGM to be held on 27.6.2013 or any adjourned AGM thereof (whosoever he/she shall be) be empowered to and shall be compelled to, notwithstanding anything contained in the Articles of Association of the Defendant, and notwithstanding that the meeting shall not have consented to or directed such adjournment, as soon as is reasonably practicable declare that the AGM or any adjourned AGM thereof in respect of the business of election and re-election of directors more particularly set out under Resolutions 2, 3 and 4 in the Notice of AGM dated 4.6.2013 and the Notice of Intention to Appoint Directors and Nomination of Candidates for Election as Directors dated 12.6.2013 (“Notice of Intention and Nomination”) be adjourned with immediate effect to such time, date and place as shall be specified by the Chairman of the AGM provided always that such time and date to be after the determination and disposal of the Originating Summons filed herein. The Company is seeking legal advise on the matter.
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ELSOFT - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
Stock Name | ELSOFT |
Date Announced | 21 Jun 2013 |
Category | General Meetings |
Reference No | CC-130621-65708 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 21/06/2013 |
Time | 11:30 AM |
Venue | Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Bayan Lepas, Penang |
Outcome of Meeting | ELSOFT RESEARCH BERHAD ("ELSOFT" OR "THE COMPANY") - TENTH ANNUAL GENERAL MEETING ("10TH AGM") We wish to inform that the Company's 10th AGM was duly held and convened on Friday, 21 June 2013 and all resolutions as set out in the Notice of 10th AGM dated 30 May 2013, were unanimously passed by the shareholders present. This announcement is dated 21 June 2013. |
CIMB - OTHERS CIMB GROUP HOLDINGS BERHAD (“CIMBGH”) PROPOSED ACQUISITION BY CIMB BANK BERHAD (“CIMB BANK”) OF 59.98% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF BANK OF COMMERCE (“BOC”) (“PROPOSED ACQUISITION”)
Company Name | CIMB GROUP HOLDINGS BERHAD |
Stock Name | CIMB |
Date Announced | 21 Jun 2013 |
Category | General Announcement |
Reference No | CG-130621-68824 |
Type | Announcement |
Subject | OTHERS |
Description | CIMB GROUP HOLDINGS BERHAD (“CIMBGH”) PROPOSED ACQUISITION BY CIMB BANK BERHAD (“CIMB BANK”) OF 59.98% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF BANK OF COMMERCE (“BOC”) (“PROPOSED ACQUISITION”) |
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AIRPORT - OTHERS MALAYSIA AIRPORTS HOLDINGS BERHAD ("MAHB") - AWARD AND NOTICE TO PROCEED FOR THE PROVISION OF FACILITY MANAGEMENT SERVICES FOR AIRPORT OPERATIONAL FACILITIES AND ANCILLARY BUILDING AT THE NEW DOHA INTERNATIONAL AIRPORT
Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
Stock Name | AIRPORT |
Date Announced | 21 Jun 2013 |
Category | General Announcement |
Reference No | MA-130621-9F8C3 |
Type | Announcement |
Subject | OTHERS |
Description | MALAYSIA AIRPORTS HOLDINGS BERHAD ("MAHB") - AWARD AND NOTICE TO PROCEED FOR THE PROVISION OF FACILITY MANAGEMENT SERVICES FOR AIRPORT OPERATIONAL FACILITIES AND ANCILLARY BUILDING AT THE NEW DOHA INTERNATIONAL AIRPORT |
The Board of Directors of MAHB is pleased to announce that Malaysia Airports Consultancy Services Sdn Bhd (“MACS”), a wholly-owned subsidiary of MAHB had on 17 June 2013 received the Letter of Award and Notice to Proceed (“NTP”) from the New Doha International Airport Steering Committee (“NDIA Steering Committee”) for the provision of Facility Management Services for Airport Operational Facilities and Ancillary Building at the New Doha International Airport, in Doha, Qatar (“the Project”). Please refer to the attachment for further details. This announcement is dated 21 June 2013. |
TAGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Company Name | TA GLOBAL BERHAD |
Stock Name | TAGB |
Date Announced | 21 Jun 2013 |
Category | General Announcement |
Reference No | OS-130621-67719 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
Description | TA GLOBAL BERHAD (“TAG” OR THE “COMPANY”) JOINT DEVELOPMENT OF HOTEL AND RESIDENCES ON THE PIECE OF LAND LOCATED AT 1151, WEST GEORGIA STREET, CITY OF VANCOUVER, BRITISH COLUMBIA, CANADA BY TAG WITH BIRKBECK TRUST (“JOINT DEVELOPMENT”) |
We
refer to our announcements dated 14 March 2012, 14 May 2012, 20 June 2012, 5
July 2012, 27 July 2012, 3 August 2012, 7 September 2012 and 12 September 2012
(“Announcements”).
Unless otherwise stated, abbreviations
and definitions used throughout this announcement shall be the same as the
Announcements.
On
behalf of the Company, TA Securities wishes to announce that on 21 June 2013,
West Georgia Development Limited Partnership (“Partnership”) and the Company
had entered into the Grant of Right of First Refusal Agreement whereby TAG will
have the right of first refusal to purchase the West Georgia Tower Hotel
(“WGTH”) to be developed by the Partnership pursuant to the Joint Development
(“Grant of Right of First Refusal”). WGTH will be named as “Trump International
Hotel & Tower Vancouver” as THC Vancouver Management Corp (“THC
Vancouver”) has been engaged by the Partnership to operate the hotel. THC
Vancouver is an affiliate of Trump International Hotels Management LLC, which
is knowledgeable and experienced in operating luxury hotels.
Salient
terms of the Grant of Right of First Refusal have been set out in the Circular
to Shareholders dated 21 June 2012 (“Circular”) and are attached herewith in
Appendix 1 (with amendments duly marked-up) for your reference.
In addition,
the Partnership has received a letter from the General Partner informing that
the Registered No-Build Covenant as set out in Section 3.1.7 of the Circular is
no longer required by the City of Vancouver as the City Council has accepted an
enhanced sprinkler system as an alternate solution to address fire-safety-related
concerns in the building.
This announcement is dated 21
June 2013. |
TROP - Changes in Director's Interest (S135) - DIANA TAN SHEIK NI
Company Name | TROPICANA CORPORATION BERHAD |
Stock Name | TROP |
Date Announced | 21 Jun 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | DC-130621-27C61 |
Information Compiled By KLSE
Particulars of Director
Name | DIANA TAN SHEIK NI |
Address | No. 8, Jalan TR 5/2 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 |
Circumstances by reason of which change has occurred | Acquisition of shares via Direct Business Deal. |
Nature of interest | Direct Interest. |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 200,000 |
Direct (%) | 0.021 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 17/06/2013 |
TROP - Changes in Director's Interest (S135) - TAN SRI DATO' TAN CHEE SING
Company Name | TROPICANA CORPORATION BERHAD |
Stock Name | TROP |
Date Announced | 21 Jun 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | DC-130621-1C942 |
Information Compiled By KLSE
Particulars of Director
Name | TAN SRI DATO' TAN CHEE SING |
Address | No. 8, Jalan TR 5/2 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan |
Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 200,000 |
Circumstances by reason of which change has occurred | Disposal of shares via Direct Business Deal |
Nature of interest | Deemed interests. |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 241,751,830 |
Direct (%) | 25.76 |
Indirect/deemed interest (units) | 328,001,537 |
Indirect/deemed interest (%) | 34.96 |
Date of notice | 17/06/2013 |
Remarks : |
Particulars of direct and indirect interests after change:- - 241,751,830 ordinary shares are held by Tan Sri Dato' Tan Chee Sing and/or various bare trustees' pledged and non-pledged securities account (Direct interest). - 164,015,521 ordinary shares are held by Impeccable Ace Sdn Bhd and/or various bare trustees' pledged and non-pledged securities account (Deemed interest pursuant to Section 6A of the Companies Act, 1965). - 163,986,016 ordinary shares are held by Golden Diversity Sdn Bhd and/or various bare trustees' pledged and non-pledged securities accounts (Deemed interest pursuant to Section 6A of the Companies Act, 1965). |
TROP - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' TAN CHEE SING
Company Name | TROPICANA CORPORATION BERHAD |
Stock Name | TROP |
Date Announced | 21 Jun 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | DC-130621-2DBA9 |
Particulars of substantial Securities Holder
Name | TAN SRI DATO' TAN CHEE SING |
Address | No. 8, Jalan TR 5/2 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 550510-01-5357 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Various |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 12/06/2013 | 200,000 |
Remarks : |
Particulars of direct and indirect interests after change:- - 241,751,830 ordinary shares are held by Tan Sri Dato' Tan Chee Sing and/or various bare trustees' pledged and non-pledged securities account (Direct interest). - 164,015,521 ordinary shares are held by Impeccable Ace Sdn Bhd and/or various bare trustees' pledged and non-pledged securities account (Deemed interest pursuant to Section 6A of the Companies Act, 1965). - 163,986,016 ordinary shares are held by Golden Diversity Sdn Bhd and/or various bare trustees' pledged and non-pledged securities accounts (Deemed interest pursuant to Section 6A of the Companies Act, 1965). |
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