SCC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SCC HOLDINGS BERHAD (ACE Market) |
| Stock Name | SCC |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130528-2BC83 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 02:30 PM |
| Venue | Swan II, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of SCC Holdings Bhd ("the Company" or "SCCHB") is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, 7, 8 and 9 tabled at the 13th AGM held on 26 June 2013 were duly passed. This announcement is dated 26 June 2013. |
HHHCORP - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-B232C |
| Admission Sponsor | Hong Leong Investment Bank Berhad |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Room Green III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Hiap Huat Holdings Berhad ("Hiap Huat") is pleased to announce that the shareholders of Hiap Huat have at its Third (3rd) Annual General Meeting ("AGM") held on 26 June 2013 approved all the resolutions as set out in the Notice of AGM dated 4 June 2013. |
CAREPLS - Change of Financial Year End
| Company Name | CAREPLUS GROUP BERHAD (ACE Market) |
| Stock Name | CAREPLS |
| Date Announced | 26 Jun 2013 |
| Category | Change of Financial Year End |
| Reference No | CM-130619-54295 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Old financial year end | 31/01/2014 |
| New financial year end | 31/12/2013 |
| Remarks : |
| The Board of Directors of Careplus Group Berhad has approved the change of financial year of the Company from 31 January to 31 December. The next audited financial statements shall be for a period of eleven (11) months, made up from 1 February 2013 to 31 December 2013. Thereafter, subsequent financial year of Careplus Group Berhad ends 31 December every year. |
CATCHA - OTHERS CATCHA MEDIA BERHAD (“CATCHA MEDIA” OR THE “COMPANY”) - PROPOSED MERGER BETWEEN CATCHA MEDIA AND YOUTH ASIA SDN BHD ("THE INVESTOR") (“PROPOSED MERGER”)
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130626-44988 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | CATCHA MEDIA BERHAD (“CATCHA MEDIA” OR THE “COMPANY”) - PROPOSED MERGER BETWEEN CATCHA MEDIA AND YOUTH ASIA SDN BHD ("THE INVESTOR") (“PROPOSED MERGER”) |
The provisions herein shall, unless the context otherwise stated, bear the same meanings as those defined in the announcement dated 14 May 2013. We refer to the announcements made on 14 May 2013 and 12 June 2013 in relation to the Proposed Merger. The Board of Directors of Catcha Media wishes to announce that the Company and the Investor had on 25 June 2013, mutually agreed to further extend the time for execution of Definitive Agreement for another fourteen (14) days from 27 June 2013 to 10 July 2013. All other conditions, covenants, terms and provisions contained in the Term Sheet entered into between Catcha Media and the Investor on 13 May 2013 in respect of the Proposed Merger shall remain in full force and effect. This announcement is dated 26 June 2013. | |
IDMENSN - Changes in Director's Interest (S135) - DANIEL BOO HUI SIONG
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130626-43260 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | DANIEL BOO HUI SIONG |
| Address | NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 9,200,000 | 0.149 | |
Disposed | 3,000,000 | 0.150 |
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES |
| Nature of interest | DIRECT |
| Consideration (if any) | RM1,820,800 |
Total no of securities after change | |
| Direct (units) | 102,830,443 |
| Direct (%) | 43.449 |
| Indirect/deemed interest (units) | 4,545,646 |
| Indirect/deemed interest (%) | 1.921 |
| Date of notice | 26/06/2013 |
| Remarks : |
| INDIRECT INTEREST VIA SHARES HELD BY HIS SPOUSE, CHING SEEK FUI |
IDMENSN - Changes in Sub. S-hldr's Int. (29B) - DANIEL BOO HUI SIONG
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130626-44900 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | DANIEL BOO HUI SIONG |
| Address | NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL ESHAN |
| NRIC/Passport No/Company No. | 741125-01-5475 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | DANIEL BOO HUI SIONG NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL ESHAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2013 | 9,200,000 | 0.149 |
| Disposed | 25/06/2013 | 3,000,000 | 0.150 |
| Remarks : |
| INDIRECT INTEREST VIA SHARES HELD BY HIS SPOUSE, CHING SEEK FUI. |
IDMENSN - Changes in Sub. S-hldr's Int. (29B) - CHING SEEK FUI
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130626-52326 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | CHING SEEK FUI |
| Address | NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 730916-01-6606 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | DANIEL BOO HUI SIONG NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL EHSAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2013 | 9,200,000 | 0.149 |
| Disposed | 25/06/2013 | 3,000,000 | 0.150 |
| Remarks : |
| INDIRECT INTEREST VIA SHARES HELD BY HER SPOUSE, DANIEL BOO HUI SIONG. |
AMPROP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 26 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | AP-130626-62205 |
RHBCAP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | RHB CAPITAL BERHAD |
| Stock Name | RHBCAP |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130626-61080 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | RHB CAPITAL BERHAD (“RHB CAPITAL” OR “COMPANY”) PROPOSED ACQUISITION OF 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN PT BANK MESTIKA DHARMA (“BANK MESTIKA”) FOR A TOTAL CASH CONSIDERATION OF INDONESIAN RUPIAH (“RP”) 2,066,437,000,000 (EQUIVALENT TO APPROXIMATELY RM651,134,299) (“PROPOSED ACQUISITION”) |
We refer to the Company’s announcement dated 31 January 2013. | |
MAYBANK - Additional Listing Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 26 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130626-60487 |
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 | ESOS |
| No. of shares issued under this corporate proposal | 70,900 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,697,253,183 |
| Currency | MYR 8,697,253,183.000 |
| Listing Date | 28/06/2013 |
2. 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 | ESOS |
| No. of shares issued under this corporate proposal | 7,800 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,697,260,983 |
| Currency | MYR 8,697,260,983.000 |
| Listing Date | 28/06/2013 |
3. 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 | ESOS |
| No. of shares issued under this corporate proposal | 200 |
| Issue price per share ($$) | MYR 9.610 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,697,261,183 |
| Currency | MYR 8,697,261,183.000 |
| Listing Date | 28/06/2013 |
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