SUMATEC - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 2 Sept 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-130902-53EEB |
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 | EMPLOYEES' SHARE OPTION SCHEME |
| No. of shares issued under this corporate proposal | 1,465,000 |
| Issue price per share ($$) | MYR 0.350 |
| Par Value ($$) | MYR 0.350 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 218,016,221 |
| Currency | MYR 76,305,677.350 |
| Listing Date | 03/09/2013 |
PRTASCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CA-130902-45183 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | Acquisition of shares in Sun Rock Development Sdn. Bhd. by Protasco Development Sdn. Bhd., a wholly-owned subsidiary of Protasco Berhad & Advances to Sun Rock Development Sdn. Bhd. post acquisition by Protasco Development Sdn. Bhd. |
Please refer to the attachment for more information | |
PRTASCO - PRTASCO-Trading Halt
Announcement Type: Listing Circular
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 2 Sept 2013 |
| Category | Listing Circular |
| Reference No | NE-130902-51571 |
LISTING'S CIRCULAR NO. L/Q : 68722 OF 2013
Kindly be advised that trading in the above Company's shares will be halted with effect from 2.30 p.m., Monday, 2 September 2013.
Trading in the Company's shares will resume with effect from 3.30 p.m., Monday, 2 September 2013.
Your attention is drawn to the Company's announcement dated 2 September 2013.
BREM - Annual Audited Accounts - 31 March 2013 (Errata) (Amended Announcement)
Announcement Type: PDF Submission
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 2 Sept 2013 |
| Category | PDF Submission |
| Reference No | CS-130902-43703 |
| Subject | Annual Audited Accounts - 31 March 2013 (Errata) |
CEPAT - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 2 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130902-F0641 |
| Date of change | 31/08/2013 |
| Name | Tan Ah Seng |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Personal Reason |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 : |
| The amendment is made on the age of Mr. Tan Ah Seng. |
FRB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 2 Sept 2013 |
| Category | PDF Submission |
| Reference No | FR-130902-E7F86 |
| Subject | Circular to shareholders dated 2 September 2013 in relation to the Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
FRB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 2 Sept 2013 |
| Category | PDF Submission |
| Reference No | FR-130902-E7B30 |
| Subject | Notice of Extraordinary General Meeting to shareholders dated 2 September 2013 in relation to the Proposed Amendment to the Memorandum of Association of Formis Resources Berhad. |
WCT - 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 Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130902-EEBB4 |
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. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (91,344,010 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (3,125,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/08/2013 | 196,200 |
| Remarks : |
| Form 29B dated 29 August 2013 was received on 2 September 2013. |
SAM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SAM ENGINEERING & EQUIPMENT (M) BERHAD |
| Stock Name | SAM |
| Date Announced | 2 Sept 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-130902-43733 |
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 | Others |
| Details of corporate proposal | Conversion of Irredeemable Convertible Unsecured Loan Stocks to Ordinary Shares |
| No. of shares issued under this corporate proposal | 6,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 72,977,730 |
| Currency | MYR 72,977,730.000 |
| Listing Date | 03/09/2013 |
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