PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130628-52DAF |
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 (CIMB PRI) 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 | 25/06/2013 | 256,700 |
| Remarks : |
| The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. |
TMS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130628-51402 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | THE MEDIA SHOPPE BERHAD (“TMS” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TMS ("PROPOSED PRIVATE PLACEMENT") |
We refer to the announcements made on 9
January 2013, 11 January 2013 and 25 June 2013 in relation to the Proposed
Private Placement (“Announcements”). Unless
otherwise defined, the definitions set out in the Announcements shall
apply herein. On behalf of the Board, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 26 June 2013 (which was received on 28 June 2013), approved the application for the listing of and quotation for up to 110,655,200 new TMS Shares (excluding treasury shares) to be issued pursuant to the Proposed Private Placement, subject to the following conditions:
(i) TMS and TA Securities must fully comply with the relevant provisions under Bursa Securities’ ACE Market Listing Requirements (“LR”) pertaining to the implementation of the Proposed Private Placement;
(ii) TMS and TA Securities to inform Bursa Securities upon completion of the Proposed Private Placement;
(iii) TMS to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed; and
(iv) TA
Securities to furnish Bursa Securities with details of the placees as per Rule
6.16 of the LR for Bursa Securities’ clearance, prior to the issuance/allotment
of TMS Shares to placees, together with confirmation that the placees do not
fall within any of the category of persons specified in Rule 6.05 (c) of the
LR. | |
CWORKS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CWORKS SYSTEMS BERHAD (ACE Market) |
| Stock Name | CWORKS |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-B4CBB |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 09:00 AM |
| Venue | Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of CWorks Systems Berhad is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, 7 and 8 tabled at the Eleventh Annual General Meeting held on 28 June 2013 were duly passed. This announcement is dated 28 June 2013. |
TEXCYCL - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 28 Jun 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130627-40265 |
NEXTNAT - MULTIPLE PROPOSALS
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | MM-130628-44212 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | NEXTNATION COMMUNICATION BERHAD (“NCB OR “COMPANY”) (I) PROPOSED DIVERSIFICATION; (II) PROPOSED RIGHTS ISSUE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED MA AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 27 June 2013 in relation to the Proposals, where applicable, unless stated otherwise or defined herein) On behalf of the Board of Directors of NCB, Public Investment Bank Berhad wishes to announce that, the Company had on 28 June 2013, submitted the following applications to: (i) Bank Negara Malaysia for its approval of the issuance of the Warrants to non-resident shareholders of NCB pursuant to the Proposed Rights Issue; and (ii) Bursa Malaysia Securities Berhad (“Bursa Securities”) for the following: (a) the admission of the Warrants to the Official List of the ACE Market of Bursa Securities; and (b) the listing of and quotation for the Rights Shares, Warrants and the new NCB shares to be issued pursuant to the full exercise of the Warrants on the ACE Market of Bursa Securities. This announcement is dated 28 June 2013. | |
FOCUS - MATERIAL LITIGATION
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130628-60090 |
| Type | Announcement | ||||||
| Subject | MATERIAL LITIGATION | ||||||
| Description | FOCUS DYNAMICS TECHNOLOGIES BERHAD (“THE COMPANY” OR “FOCUS”) 1) HIGH COURT OF SHAH ALAM CIVIL SUIT NO. 22-1424-2010 PAN ASIA PUBLICATIONS SDN. BHD. (“PLAINTIFF”) vs. FOCUS DYNAMICS DRIVES SDN. BHD. (“DEFENDANT”) 2) HIGH COURT OF KUALA LUMPUR CIVIL SUIT NO. 22NCC-1822-12/2012 FOCUS DYNAMICS CENTRE SDN. BHD. (“PLAINTIFF”) vs. KONG KWAI CHING & KEE TWUAN TEE (“DEFENDANTS”) | ||||||
Reference is made to our announcements of 20 May 2013 and 31 May 2013. The Board of Directors of Focus Dynamics Technologies Berhad (“the Company”) wishes to announce that the status of the following litigation case which involved Focus Dynamics Centre Sdn. Bhd. (Company No. 478044-A), the wholly-owned subsidiary company of the Company :- Progress of the litigation case High Court of Kuala Lumpur, Civil Suit No. 22NCC-1822-12/2012 Focus Dynamics Centre Sdn. Bhd. (“Plaintiff”) vs. Kong Kwai Ching & Kee Twuan Tee (hereinafter collectively referred to as “Defendants”) (a) Trial dates The case management was on 27 June 2013. (b) Update the case management held on 27 June 2013 Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 28 June 2013. | |||||||
SANICHI - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130627-28746 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Sanichi Technology Berhad ("Sanichi" or "the Company") Guidance Note 5 - Monthly announcement |
Pursuant to the monthly announcement on the status of Default in Payment pursuant to GN5, the Board of Directors of Sanichi wishes to announce that there is no development on the status of default save and except for the announcements made to date. This announcement is dated 28 June 2013. | |
WINSUN - MULTIPLE PROPOSALS
| Company Name | WINSUN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | WINSUN |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130628-52110 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | WINSUN TECHNOLOGIES BERHAD (“WINSUN” OR “COMPANY”) (I) PROPOSED ACQUISITION OF PLANET WIRELESS HOLDINGS LIMITED (“PW”) (II) PROPOSED DIVERSIFICATION (III) PROPOSED PRIVATE PLACEMENT OF SHARES WITH WARRANTS (IV) PROPOSED FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
We refer to the announcement made on 29 May 2013 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. On behalf of the Board, TA Securities wishes to announce the following: (i) the due diligence performed on the PW Group has completed with satisfactory result; (ii) in conjunction with (i) above, Winsun, AHL and David Lai & Tan Advocates & Solicitors have entered into a profit guarantee and stakeholder’s agreement (“PW PGA”) on 28 June 2013. The salient terms and conditions of the PW PGA are set out in Section 2.3 of the Announcement; and (iii) the Vendor has, vide its letter to Winsun dated 28 June 2013, waived its rights to renegotiate the Purchase Consideration. This announcement is dated 28 June 2013. | |
EAH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CZ-130613-54415 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| 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 EA Holdings Berhad ("EAH" or "the Company") wishes to announce that all resolutions as per Notice of Third Annual General Meeting of the Company dated 06 June 2013 were duly passed at the Third Annual General Meeting held at Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Friday, 28 June 2013. |
MCLEAN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MCLEAN TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | MCLEAN |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130628-41488 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:30 AM |
| Venue | Bilik Seraya, Level 4, Seri Pacific Hotel, Jalan Putra, 50746 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of MClean Technologies Berhad ("MCLEAN") wishes to announce that all the resolutions except Ordinary Resolution 2 as set out in the Notice of the Third Annual General Meeting (“3rd AGM”) of MCLEAN dated 4 June 2013 were duly passed by the shareholders of MCLEAN at the 3rd AGM held today. Mr Loh Weng Yew did not wish to seek re-election as Director at the 3rd AGM of MCLEAN and the motion on his re-election was withdrawn. Accordingly, he shall retire upon the conclusion of the 3rd AGM. This announcement is dated 28 June 2013. |
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