October 25, 2013

Company announcements: AGLOBAL, PERISAI, ANCOMLB, KARYON, ASDION, MEXTER

AGLOBAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced25 Oct 2013  
CategoryGeneral Meetings
Reference NoCA-131024-30816

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting25/10/2013
Time10:00 AM
VenueLevel 3, Lot 1, Sunsuria Avenue
Kota Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Directors of Ariantec Global Berhad ("Company") wish to announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning passed all the proposed resolutions as set out in the Notice of EGM dated 3 October 2013.



PERISAI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131025-61504

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThis is to notify that Dato' Dr Mohamed Ariffin Bin Hj Aton, the Non Independent Non-Executive Chairman of Perisai Petroleum Teknologi Bhd, intends to trade in the ordinary shares of Perisai Petroleum Teknologi Bhd during the closed period pending the announcement of Perisai's unaudited third quarter financial results for the period ended 30 September 2013.

Current shareholding of Dato' Dr Mohamed Ariffin Bin Hj Aton:
450,000 Ordinary shares of RM0.10 each (Direct)
Nil Ordinary shares of RM0.10 each (Indirect)



PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced25 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131025-8FE5B

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 FD BD (NOMURA)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/10/2013
383,900
 

Circumstances by reason of which change has occurredACQUIRED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)62,014,800 
Direct (%)5.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,014,800
Date of notice23/10/2013

Remarks :
1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.

2) Form 29B received on 25 October 2013.


ANCOMLB - OTHERS ANCOM LOGISTICS BERHAD (“ALB” or “Company”): - Proposed Amendments to the Articles of Association of the Company; and - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Type: General Announcement
Company NameANCOM LOGISTICS BERHAD (ACE Market) 
Stock Name ANCOMLB  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoAL-131025-57958

Regularisation SponsorMaybank Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionANCOM LOGISTICS BERHAD (“ALB” or “Company”):
- Proposed Amendments to the Articles of Association of the Company; and
- Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

ALB wishes to announce that the Company proposes to seek the approval of its shareholders at its forthcoming 47th Annual General Meeting for the following:

(a) proposed amendments to the Articles of Association of the Company to be in line with the amendments to the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad as well as for better clarification (“Proposed Articles Amendments”); and

 

(b) proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue and/or trading nature (“Proposed Renewal of Shareholders’ Mandate”).

.

A statement in relation to the Proposed Articles Amendments and a Circular to Shareholders containing the details of the Proposed Renewal of Shareholders’ Mandate will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 25 October 2013.



KARYON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoCJ-131025-4FD8E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionKARYON INDUSTRIES BERHAD ("KARYON" or "the Company")
-Intention to deal in shares during closed period
In compliance with Paragraph 14.08(a) of the ACE Market Listing Requirements of Bursa, KARYON having received a notification on 25 October 2013 from Mr Loh Fatt Chong, Non Independent Non-Executive Director of the Company, giving notice that he and his connected persons intend to deal in KARYON's securities during the closed period pending the announcement of KARYON's 3rd Quarter Financial Results for the period ended 30 September 2013. Mr Loh Fatt Chong's current shareholding in KARYON is as follows:
Ordinary Shares
No. of shares
Percentage %
Direct
23,540,680
6.19
Deemed Interest
31,018,557
8.15

Remark:
Deemed Interested by virtue of the interest of his father, Mr Loh Chen Yook.

This announcement is dated 25 October 2013.


KARYON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoCJ-131025-4FE52

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionKARYON INDUSTRIES BERHAD ("KARYON" or "the Company")
-Intention to deal in shares during closed period
In compliance with Paragraph 14.08(a) of the ACE Market Listing Requirements of Bursa, KARYON having received a notification on 25 October 2013, from Mr Loh Chen Yook, Chairman and Non-Independent Non-Executive Director of the Company, giving notice that he and his connected persons intend to deal in KARYON's securities during the closed period pending the announcement of KARYON's 3rd Quarter Financial Results for the period ended 30 September 2013. Mr Loh Chen Yook's current shareholding in KARYON is as follows:
Ordinary Shares
No. of shares
Percentage %
Direct
31,018,557
8.15
Deemed Interest
23,540,680
6.19

Remark:
Deemed Interested by virtue of the interest of his son, Mr Loh Fatt Chong.

This announcement is dated 25 October 2013.


ASDION - OTHERS ASDION BERHAD (“ASDION” OR THE “COMPANY”) PROPOSED ACQUISITIONS

Announcement Type: General Announcement
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoMI-131025-57796

TypeAnnouncement
SubjectOTHERS
DescriptionASDION BERHAD (“ASDION” OR THE “COMPANY”)

PROPOSED ACQUISITIONS

For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 7 October 2013 in relation to the Proposed Acquisitions.

Reference is made to the Company’s announcement dated 7 October 2013 in relation to the Proposed Acquisitions. On behalf of the Board, KAF wishes to announce that SRD and JCorp had on 24 October 2013 mutually agreed to the following rectifications on the Agreements in relation to the Proposed Acquisitions (“Rectifications”):-

(i) The 1st Land Parcels Purchase Consideration be rectified to RM10,376,514.72; and

(ii) The 2nd Land Parcels Purchase Consideration be rectified to RM12,156,376.32.

For clarity purposes, the total purchase consideration for the Lands shall remain the same at RM22,532,891.04.

Pursuant to the Rectifications, the 1st Land Parcels Purchase Consideration and the 2nd Land Parcels Purchase Consideration shall be paid by SRD in accordance with the following manner:-

(a) SRD shall, prior to or on execution of the Agreements, pay a sum of RM1,037,651.47, being 10% of the 1st Land Parcels Purchase Consideration and a sum of RM1,215,637.63, being 10% of the 2nd Land Parcels Purchase Consideration to JCorp; and

(b) SRD shall, on or before the Completion Date or the Extended Completion Date, pay a sum of RM9,338,863.25, being 90% of the 1st Land Parcels Purchase Consideration and a sum of RM10,940,738.69, being 90% of the 2nd Land Parcels Purchase Consideration, and the late payment interest (if any) as the final payment of the 1st Land Parcels Purchase Consideration and the 2nd Land Parcels Purchase Consideration to JCorp.

Save for the above, there are no other amendments to the Agreements.

Copies of the Agreements incorporating the Rectifications are available for inspection at the Registered Office of Asdion at Plaza 138, Suite 18.03, 18th Floor, 138 Jalan Ampang, 50450 Kuala Lumpur during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 25 October 2013.



MEXTER - Notice of Interest Sub. S-hldr (29A) - MNC Wireless Berhad

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced25 Oct 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCA-131025-58993

Particulars of Substantial Securities Holder

NameMNC Wireless Berhad
AddressUnit 621, 6th Floor, Block A
Kelana Centre Point, No. 3
Jalan SS7/19, Kelana Jaya, 47301 Petaling Jaya, Selangor
NRIC/Passport No/Company No.635884-T
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSame as above

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired24/10/2013
No of securities10,000,000
Circumstances by reason of which Securities Holder has interestAcquisition of shares from the open market
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)10,000,000 
Direct (%)5.59 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/10/2013

Remarks :
We received the notice on October 25, 2013


MEXTER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoCA-131003-07ADB

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”)
• CIVIL SUIT IN THE PENANG HIGH COURT (CIVIL SUIT NO. MT1-22-527-2007) AGAINST TAN KIM BOON, TAN KIM KHENG, LO MOOI LEE, ANG CHAI KHEE, OTTUS SDN BHD AND OUNG LAY CHOON (HEREINAFTER REFERRED TO AS THE “DEFENDANTS”)

Further to the Company’s announcement made on 3 October 2013, the Board of Directors of Mexter (“Board”) wishes to update that the trial proceeded for 2 days on 23 and 24 October 2013. The trial on 25 October 2013 was vacated.

The next trial date is fixed on 11 November 2013.

This announcement is dated 25 October 2013.



MEXTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoCA-131025-B4C9B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionMEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”)
• NOTIFICATION OF INTENTION OF DEALINGS IN SECURITIES

Pursuant to Rule 14.08 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, we wish to announce that the following Director(s) / Principal Officer(s) of the Company have given notice of their intention to deal in the ordinary shares of MEXTER during the closed period in connection with the expected release of the Company's Third quarterly results for the financial period ended September 30, 2013 and the number of MEXTER Shares held by them as at October 25, 2013 are as follows:

Name of Director: Ivan Sia Teck Fatt

Type of securities

Direct Interest

Indirect Interest

No. of shares

%

No. of shares

%

Ordinary Shares of rM0.10 each

69,979,367*

39.12

-

-

Warrants 2013/2018

41,766,120 #

46.69#

Name of Director: Kuan Khian Leng

Type of securities

Direct Interest

Indirect Interest

No. of shares

%

No. of shares

%

Ordinary Shares of rM0.10 each

23,554,100*

13.17

-

-

Warrants 2013/2018

-

-

-

-

* Based on the total issued and paid up capital of RM17,890,404/- comprising 178,904,040 Ordinary Shares of RM0.10 each.

# Based on the total number of 89,452,020 Warrants 2013/2018 in issue.

We received the notices on October 25, 2013.



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