ASDION - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 23 Sept 2013 |
| Category | General Meetings |
| Reference No | C&-130923-60AE6 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/09/2013 |
| Time | 10:00 AM |
| Venue | Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Asdion Berhad wishes to inform the Exchange that the Eleventh Annual General Meeting of Asdion Berhad convened at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Monday, 23 September 2013 at 10.00 a.m. has been duly held. All resolutions set out in the notice of Annual General Meeting dated 30 August 2013 tabled at the said Annual General Meeting have been duly approved by the shareholders. |
ASDION - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 23 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130923-54719 |
| Date of change | 23/09/2013 |
| Name | Alan Chua Hock Kwang |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Law (Honours) |
| Working experience and occupation | Mr. Alan Chua Hock Kwang is a lawyer by profession. He is presently a partner in the legal firm of Messrs. Alan Chua & Co. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
ETITECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 23 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130923-51646 |
| Date of change | 23/09/2013 |
| Name | Lee Kah Kheng |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct - 8,211,122 ordinary shares Indirect - 3,669,370 ordinary shares |
ETITECH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 23 Sept 2013 |
| Category | General Meetings |
| Reference No | CC-130920-7825C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/09/2013 |
| Time | 10:30 AM |
| Venue | Teratai C, Hotel Seri Malaysia Kulim No. 2, Taman Tasik Putra 09000 Kulim, Kedah |
| Outcome of Meeting | At the Eighth Annual General Meeting ("AGM") of the Company duly held and convened on Monday, 23 September 2013, all the resolutions put to the AGM were resolved and carried except for Resolution No. 1 on the re-election of Mr. Lee Kah Kheng as a Director of the Company. The said Resolution No. 1 was not put forth for voting as before the commencement of this AGM, the Company had received a letter from Mr. Lee Kah Kheng of his intention to retire as a Executive Director of the Company. Therefore, Mr. Lee Kah Kheng retired at the conclusion of this AGM. |
MYEG - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 23 Sept 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130918-794E4 |
ASIABIO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 23 Sept 2013 |
| Category | General Announcement |
| Reference No | OS-130923-63154 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | ASIA BIOENERGY TECHNOLOGIES BERHAD (“ASIABIO” OR THE “COMPANY”) PROPOSED RIGHTS ISSUE WITH WARRANTS |
On behalf of the Board of Directors of AsiaBio, M&A Securities Sdn Bhd wishes to announce that AsiaBio proposes to undertake a renounceable rights issue of up to 420,200,000 new ordinary shares of RM0.10 each in AsiaBio (“Rights Shares”) together with up to 420,200,000 new free detachable warrants (“Warrants”) at an issue price of RM0.10 per Rights Share on the basis of one (1) Rights Share together with one (1) Warrant for every one (1) existing ordinary share of RM0.10 held in AsiaBio (“Proposed Rights Issue with Warrants”). Kindly refer to the attachment for more information on the Proposed Rights Issue with Warrants. This announcement is dated 23 September 2013 | |
AMEDIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 23 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130923-58835 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to paragraph 14.09 of the Main Market Listing Requirementsof Bursa Malaysia Securities Berhad, the Company has received notification from Dato' Wong Shee Kai, the Director of Asia Media Group Berhad in relation to the Disposal of Ordinary Shares and Warrants by Wong SK Holdings Sdn Bhd in which he is deemed interested by virtue of his equity interest in Wong SK Holdings Sdn Bhd. | |||||||||||||||
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AMEDIA - Changes in Director's Interest (S135) - Dato' Wong Shee Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 23 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130923-FCEC1 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Wong Shee Kai |
| Address | No. 5 Jalan Enak 2 Taman Gembira 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 46,000,000 |
| Circumstances by reason of which change has occurred | Disposed in Open Market (Deemed interest by virtue of his equity interest in Wong SK Holdings Sdn Bhd) |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 46,000,000 |
| Indirect/deemed interest (%) | 18.34 |
| Date of notice | 23/09/2013 |
AMEDIA - Changes in Director's Interest (S135) - Dato' Wong Shee Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 23 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130923-03571 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Wong Shee Kai |
| Address | No. 5 Jalan Enak 2 Taman Gembira 58200 Kuala Lumpur |
| 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 | 17,000,000 |
| Circumstances by reason of which change has occurred | Disposed in Open Market (Deemed interest by virtue of his equity interest in Wong SK Holdings Sdn Bhd) |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 17,000,000 |
| Indirect/deemed interest (%) | 3.39 |
| Date of notice | 23/09/2013 |
AMEDIA - Changes in Sub. S-hldr's Int. (29B) - Wong SK Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASIA MEDIA GROUP BERHAD |
| Stock Name | AMEDIA |
| Date Announced | 23 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130923-F54C7 |
Particulars of substantial Securities Holder
| Name | Wong SK Holdings Sdn Bhd |
| Address | No. 35-1, Jalan Bandar 16 Pusat Bandar Puchong 47100 Puchong, Selangor |
| NRIC/Passport No/Company No. | 729123-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Wong SK Holdings Sdn Bhd No. 35-1, Jalan Bandar 16 Pusat Bandar Puchong 47100 Puchong, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/09/2013 | 17,000,000 |
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