YTLPOWR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 2 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | YP-130902-41633 |
AXIATA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | AG-130902-3D59A |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MEMORANDUM OF UNDERSTANDING BETWEEN CELCOM AXIATA BERHAD (“CELCOM”) AND MY E.G. SERVICES BERHAD (“MYEG”) |
1.0 Introduction The Board of Directors of Axiata wishes to announce that Celcom Axiata Berhad (“Celcom”), a wholly owned subsidiary of Axiata Group, had today entered into a Memorandum of Understanding with MY E.G. Services Berhad (“MYEG”) to jointly explore possible business opportunities and collaboration in the areas of e-Government services delivery and joint go-to-market for specific target market segments (“Project”). (Celcom and MYEG are referred to hereafter as “Parties”) This MOU, which is valid for a period of 1 year, forms the basis of the Parties collaboration until such time definitive agreement(s) are entered. The MOU may be further extended by the Parties unless earlier terminated or upon execution of the definitive agreement(s). 2.0 Information on the Companies
Celcom was incorporated in Malaysia on 5 January 1988. The issued and paid-up share capital of Celcom stands at RM1,237,534,681 comprising 1,237,534,681 ordinary shares of RM1.00 each. As Malaysia’s premier mobile telecommunications provider, it has the widest network covering over 98% of the population. Besides leading in mobile broadband, Celcom is moving towards integrated multi-access and multimedia services, in line with evolving technologies and consumer behaviour in Malaysia.
MYEG was incorporated in Malaysia as a private limited company on 17 February 2000 and assume its present name in conjunction with its listing on the MESDAQ Market on 13 April 2005. MYEG’s issued and paid-up share capital stands at RM59,631, 540 (excluding 4,735, 600 treasury shares) comprising ordinary shares of RM0.10 each. MYEG is principally engaged in the businesses of development and implementation of the Electronic Government Services project and the provision of other related IT based solutions, as well as investment holding. 3.0 Rationale for the Entry into the MOU The Parties shall collaborate and work together to determine the viability of the Project for the Parties’ best interests. The MOU shall form the basis of consensus of the Parties to examine the feasibility of the Project until such time as the definitive agreement(s) is entered into by the Parties. 4.0 Approval of Shareholders and Authorities The entry by Axiata and/or Celcom into the MOU is not subject to approval of the shareholders of Axiata and/or regulatory authorities. 6.0 Financial Effects The entry into the MOU does not have any effect on the issued and paid-up share capital of Axiata and is not expected to have any material effect on the earnings, gearings and net assets of the Axiata Group for the financial year ending 31 December 2013. 7.0 Interest of Director and Major Shareholder None of Axiata’s Directors, major shareholders and/or persons connected to them has any direct or indirect interest in the MOU. 8.0 Directors’ Opinion The Board of Axiata is of the opinion that the entry into the MOU is in the best interest of Axiata Group. This announcement is dated 2 September 2013. | |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 2 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130902-FEFAA |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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 | 28/08/2013 | 750,000 |
| Remarks : |
| The total number of 1,135,826,940 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,042,276,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 12,785,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 8) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 8,913,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 1,900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 11) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 12) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 2 September 2013. |
NAKA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CA-130902-61167 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Nakamichi Corporation Berhad - Legal Affairs |
The Board of Directors of Nakamichi Corporation Berhad (“NCB” or “Company”) wishes to inform of the following legal affairs of the Company:- 1) the Company has on 27 August 2013 filed an application to stay/strike out the winding-up petition presented by Tamabina Sdn. Bhd. (“Tamabina”) against the Company vide Kuala Lumpur High Court Companies (Winding-Up) No. 28NCC-635-07/2013; 2) the Company has on 27 August 2013 filed an application to stay/strike out the winding-up petition presented by Lo Man Heng against the Company vide Kuala Lumpur High Court Companies (Winding-Up) No. 28NCC-636-07/2013; 3) the Company has on 27 August 2013 filed an application and supported by affidavit to the Court praying inter alia for the Defendants in Suit No. 22NCC-519-08/2013, namely, Lo Man Heng, Tamabina, Lo Shwu Fen and Lai Yun Fung to release the statement of accounts of Tamabina for the financial period until 30 June 2012 or as an alternative for failure to provide the statement of account, to make payment of RM 10, 218, 598.00 to NCB; 4) further to our announcement on 14 August 2013 pertaining to suit No. 22NCC-433-06/2013, the Company has filed an affidavit in reply on 30 August 2013. The application is fixed for hearing on 10 September 2013. 5) further to our announcement on 26 August 2013 pertaining suit No. 24-1187-08/2013, the Defendant has filed an application to set aside the ex-parte order dated 22 August 2013 and the Company has on 27 August 2013 filed the Plaintiff’s Affidavit In Reply. The Company has also filed a Notice of Intention to Use Affidavits, which was filed on 28 August 2013 and the Plaintiff’s Supplementary Affidavit in Reply, which was filed on 29 August 2013. The Company has also filed an application for leave to issue committal proceedings together with its supporting affidavit on 29 August 2013 against Lo Man Heng and Lai Yun Fung for their failure to comply with the ex-parte order dated 22 August 2013. The hearing of the Defendant’s application to set aside the ex-parte order and NCB’s application for leave to issue committal proceedings are on 5 September 2013.
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HOOVER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 2 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130830-54629 |
| Date of change | 02/09/2013 |
| Name | Dato' Sim Chong Wan @ Sim Tan Beg |
| Age | 76 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to old age. |
| 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 | Secondary school |
| Working experience and occupation | He is an entrepreneur who has ventured into the electrical engineering sector since the 1960s. Since then, companies under his leadership have, among others, completed various electrical infrastructure works, particularly those in low tension and high tension substation works, equipment installations, switchboards, distribution boards, transformers and generator set installations as well as underground cabling works. Further, companies managed by him have also successfully ventured into property development and have completed several projects such as development of low-cost terrace houses, double storey terrace houses, shoplots and shophouses. He has gained vast experience and knowledge in the operation and management of electrical engineering services and property development sectors through his involvement in the above sectors through the years. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the father of Mr. Sim Cheng Young, the Managing Director of Grand Hoover Berhad ("GHB")and Mr. Sim Chong Leong, an Executive Director of GHB. |
| 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 | Deemed interest by virtue of his wife, Datin Low Ti Siew @ Ah Lan's direct shareholding(2,598,937 GHB shares) and his sons, Sim Chong Leong and Sim Cheng Young's 100%shareholdings in Dynamic Merchant Limited pursuant to Section 6A of the Companies Act, 1965 (2,333,333 GHB shares) and Sim Cheng Young's direct shareholding (10,470,000 GHB shares). By virtue of his interest in the shares of GHB, he is deemed to have an interest in the subsidiaries of GHB. |
HOOVER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 2 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130830-55625 |
| Date of change | 02/09/2013 |
| Name | Sim Chong Leong |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue his own personal career. |
| 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 | He holds a Master in International Business and a Bachelor of Business Administration from Schiller International University, United Kingdom. |
| Working experience and occupation | After his graduation, he involved himself with the family business and assisted his father, Dato' Sim Chong Wan @ Sim Tan Beg, with the group's projects. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Dato' Sim Chong Wan @ Sim Tan Beg, an Executive Director of Grand Hoover Berhad ("GHB") and the brother of Sim Cheng Young, the Managing Director of GHB. |
| 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 | Deemed interest by virtue of his and Sim Cheng Young, his sibling's collective 100% shareholdings in Dynamic Merchant Limited pursuant to Section 6A of the Companies Act, 1965 (2,333,333 GHB shares) and Datin Low Ti Siew @ Ah Lan, his mother's direct shareholdings (2,598,637 GHB shares) and Sim Cheng Young's direct shareholdings (10,470,000 GHB shares). By virtue of his interest in the shares of GHB, he is deemed to have an interest in the subsidiaries of GHB. |
CME - Change of Address
Announcement Type: Change of Address
| Company Name | CME GROUP BERHAD |
| Stock Name | CME |
| Date Announced | 2 Sept 2013 |
| Category | Change of Address |
| Reference No | CG-130902-42712 |
PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CS-130902-443C8 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - SUBMISSION OF REGULARISATION PLAN PURSUANT TO SECTION 4.1(E) OF PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“MAIN MARKET LISTING REQUIREMENTS”) (“PN17”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. Further to the announcements made by the Company on 30 August 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013,1 August 2013 and 29 August 2013 in compliance with Paragraph 4.1 of PN17, the Board of Directors of PETONE wishes to inform that the Company is still in the midst of formulating a Regularisation Plan and the Company had on 29 August 2013 submitted an application to Bursa Malaysia Securities Berhad to seek for an extension period of six (6) months up to 28 February 2014 to finalise and submit the Company's Regularisation Plan to the relevant authorities. This announcement is dated 2 September 2013. | |
CCK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 2 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130902-61576 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | SALE AND PURCHASE AGREEMENT BETWEEN CENTRAL COLDSTORAGE KUCHING SDN. BHD. AND KUOTAI DEVELOPMENT SDN. BHD. IN RELATION TO PURCHASE OF INDUSTRIAL BUILDING |
Further to our announcement made on 30 August 2013 in relation to the above subject, CCK Consolidated Holdings Berhad (“CCB”) wishes to announce that, having taken into consideration all aspects of the Acquisition, including but not limited to the rationale, the basis and justification for the purchase consideration, salient terms of the Sale and Purchase Agreement, the valuation report prepared by the valuers, VPC Alliance (Sarawak) Sdn. Bhd., the Audit Committee and Board of Directors of CCB, saved for Datuk Tiong Su Kouk, Tiong Chiong Hiiung and Lau Liong Kii were of the opinion that the Acquisition is in the best interest of the CCB Group and the terms of the Acquisition is fair, reasonable and on normal commercial terms and hence not detrimental to the interest of the minority shareholders. | |
SCOMIES - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SCOMI ENERGY SERVICES BHD |
| Stock Name | SCOMIES |
| Date Announced | 2 Sept 2013 |
| Category | General Meetings |
| Reference No | SE-130902-23904 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 17th Annual General Meeting |
| Date of Meeting | 25/09/2013 |
| Time | 02:30 PM |
| Venue | Ballroom 1, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/09/2013 |
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