June 21, 2013

Company announcements: MQTECH, ELSOFT, CIMB, AIRPORT, TAGB, TROP

MQTECH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced21 Jun 2013  
CategoryPDF Submission
Reference NoCC-130621-67720

SubjectADDENDUM 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

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced21 Jun 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoCC-130618-70398

Date of shares sold from 11/06/2013 to 11/06/2013
Date of shares cancelled from to
Number of treasury shares sold (units)10,440,000
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)0.125
The maximum price at which the treasury shares were sold ($$)0.130
Total consideration received for the treasury shares sold ($$)1,306,250.00
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)5,700,100
Number of treasury shares cancelled (units)
Total issued capital as diminished 
Date lodged with registrar of companies21/06/2013
Lodged by AD-CONSULT (PENANG) SDN. BHD.


MQTECH - OTHERS MQ TECHNOLOGY BERHAD ("MQ" OR "THE COMPANY") SUMMONS RECEIVED FROM SHAREHOLDER

Announcement Type: General Announcement
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced21 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130621-63213

TypeAnnouncement
SubjectOTHERS
DescriptionMQ 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.



ELSOFT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced21 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130621-65708

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/06/2013
Time11:30 AM
VenuePlot 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”)

Announcement Type: General Announcement
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced21 Jun 2013  
CategoryGeneral Announcement
Reference NoCG-130621-68824

TypeAnnouncement
SubjectOTHERS
DescriptionCIMB 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”)


We refer to the announcements dated 8 May 2012, 24 May 2012, 28 May 2012, 7 November 2012, 22 November 2012 and 31 January 2013 in relation to the Proposed Acquisition.

We wish to announce that the Sale and Purchase Agreements (“SPA”) in relation to the Proposed Acquisition have lapsed. The SPA with San Miguel Properties, Inc., San Miguel Corporation Retirement Plan, Q-Tech Alliance Holdings, Inc. lapsed on 9 December 2012, whilst the SPA with the minority shareholders lapsed on 9 February 2013.

The parties to the SPAs have been engaged in negotiations since the lapse of the SPAs, but have not been able to reach an agreement on new terms in relation to the Proposed Acquisition. As such, the parties will not proceed with the Proposed Acquisition.

This announcement is dated 21 June 2013.



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

Announcement Type: General Announcement
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced21 Jun 2013  
CategoryGeneral Announcement
Reference NoMA-130621-9F8C3

TypeAnnouncement
SubjectOTHERS
DescriptionMALAYSIA 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.

Attachments

MACS NDIA.docx
47 KB



TAGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTA GLOBAL BERHAD  
Stock Name TAGB  
Date Announced21 Jun 2013  
CategoryGeneral Announcement
Reference NoOS-130621-67719

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionTA 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.

Attachments

Appendix 1.pdf
78 KB



TROP - Changes in Director's Interest (S135) - DIANA TAN SHEIK NI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced21 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDC-130621-27C61

Information Compiled By KLSE

Particulars of Director

NameDIANA TAN SHEIK NI
AddressNo. 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
12/06/2013
200,000
 

Circumstances by reason of which change has occurredAcquisition of shares via Direct Business Deal.
Nature of interestDirect 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 notice17/06/2013


TROP - Changes in Director's Interest (S135) - TAN SRI DATO' TAN CHEE SING

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced21 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDC-130621-1C942

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' TAN CHEE SING
AddressNo. 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
12/06/2013
200,000
 

Circumstances by reason of which change has occurredDisposal of shares via Direct Business Deal
Nature of interestDeemed 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 notice17/06/2013

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced21 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-130621-2DBA9

Particulars of substantial Securities Holder

NameTAN SRI DATO' TAN CHEE SING
AddressNo. 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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderVarious

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/06/2013
200,000
 

Circumstances by reason of which change has occurredDisposal of shares via Direct Business Deal.
Nature of interestDeemed Interest.
Direct (units)241,751,830 
Direct (%)25.76 
Indirect/deemed interest (units)328,001,537 
Indirect/deemed interest (%)34.96 
Total no of securities after change569,753,367
Date of notice17/06/2013

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).


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