September 12, 2013

Company announcements: DGSB, SANICHI, ORIENT, YTL, ALAQAR, TAGB, SCABLE, TAKAFUL

DGSB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced12 Sept 2013  
CategoryChange in Boardroom
Reference NoDG-130912-44648

Date of change12/09/2013
NameRobin Lim Jin Hee
Age51
NationalityMalaysian
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
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 

Remarks :
Mr Robin Lim retired at the Eighth Annual General Meeting of the Company held today. He, however remains as the Chief Operating Officer of the Company.


DGSB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced12 Sept 2013  
CategoryGeneral Meetings
Reference NoDG-130912-43585

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting12/09/2013
Time10:30 AM
VenueBanquet Hall
The Royal Selangor Golf Club
Jalan Kelab Golf
Off Jalan Tun Razak
55000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Diversified Gateway Solutions Berhad ("DGSB") is pleased to anounce that the shareholders of DGSB have approved the resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 August 2013 at the EGM held today.

This announcement is dated 12 September 2013.



DGSB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced12 Sept 2013  
CategoryGeneral Meetings
Reference NoDG-130911-66850

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/09/2013
Time10:00 AM
VenueBanquet Hall
The Royal Selangor Golf Club
Off Jalan Tun Razak
55000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Diversified Gateway Solutions Berhad ("DGSB") is pleased to announce that the shareholders of DGSB have approved all the resolutions set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 19 August 2013, at the 8th AGM held today except that Mr Robin Lim Jin Hee had via his written notice notified his intention of not seeking for re-election and accordingly he retired at the conclusion of the 8th AGM held today.



This announcement is dated 12 September 2013.


SANICHI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced12 Sept 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoOS-130911-38605

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPrivate placement of up to ten percent (10%) of the issued and paid-up share capital of STB (excluding treasury shares, if any) (“Private Placement”)
No. of shares issued under this corporate proposal30,000,000
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units333,237,750
CurrencyMYR 33,323,775.000
Listing Date13/09/2013

Remarks :
The 30,000,000 Placement Shares were allotted and issued pursuant to the Private Placement that was announced on 14 June 2013.


ORIENT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130912-7FD11

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/09/2013
299,200
 

Circumstances by reason of which change has occurredAcquisition of shares by Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)61,768,816 
Direct (%)9.96 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change61,768,816
Date of notice10/09/2013

Remarks :
This Notice was received on 12 September 2013.


YTL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-130912-89DF4

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/09/2013
1,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)826,591,747 
Direct (%)7.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change826,591,747
Date of notice10/09/2013

Remarks :
Form 29B was received on 12 September 2013


ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAL-`AQAR HEALTHCARE REIT  
Stock Name ALAQAR  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130912-DF346

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)REIT units of RM 1.00 each
Name & address of registered holderKenanga Investors Berhad
Suite 12.02, 12th Floor, Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/08/2013
735,600
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,778,756
Date of notice11/09/2013

Remarks :
The notice dated 11 September 2013 was received on 12 September 2013 via fax.


TAGB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTA GLOBAL BERHAD  
Stock Name TAGB  
Date Announced12 Sept 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoTG-130911-9417E

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Irredeemable Convertible Preference Shares ("ICPS") into ordinary shares
No. of shares issued under this corporate proposal3,917,100
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units5,048,471,711
CurrencyMYR 2,524,235,855.500
Listing Date13/09/2013

Remarks :
Conversion shall be satisfied by way of the Mode of Conversion as set out in TA Global Berhad's Prospectus dated 30 October 2009. No cash outlay is required by the holders of ICPS upon conversion of the ICPS into TA Global Berhad's ordinary shares.


SCABLE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced12 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130912-36373

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionBONUS ISSUE OF 46,575,000 NEW ORDINARY SHARES OF RM0.50 EACH (“SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SHARES HELD IN SARAWAK CABLE BERHAD (“SCB” OR THE “COMPANY”) AT 5:00 P.M. ON 12 SEPTEMBER 2013 (“BONUS ISSUE”)
We refer to the announcement dated 28 August 2013 in relation to the Bonus Issue.

On behalf of the Board of Sarawak Cable Berhad, Kenanga Investment Bank Berhad wishes to announce that the 46,575,000 Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad at 9.00 a.m. on 13 September 2013.

This announcement is dated 12 September 2013.



TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced12 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-130912-34138

Particulars of substantial Securities Holder

NameBIMB HOLDINGS BERHAD
Address31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.423858-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/09/2013
29,400
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change98,504,285
Date of notice11/09/2013

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 12 September 2013.


No comments:

Post a Comment