AGLOBAL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 25 Oct 2013 |
| Category | General Meetings |
| Reference No | CA-131024-30816 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/10/2013 |
| Time | 10:00 AM |
| Venue | Level 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
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131025-61504 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | This 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
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 25 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131025-8FE5B |
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 | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | CITIGROUP 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/10/2013 | 383,900 |
| 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
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | AL-131025-57958 |
| Regularisation Sponsor | Maybank Investment Bank Bhd |
| Sponsor | Same as above |
KARYON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | CJ-131025-4FD8E |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | KARYON 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:
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
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | CJ-131025-4FE52 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | KARYON 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:
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
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | MI-131025-57796 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASDION 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.
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MEXTER - Notice of Interest Sub. S-hldr (29A) - MNC Wireless Berhad
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 25 Oct 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CA-131025-58993 |
Particulars of Substantial Securities Holder
| Name | MNC Wireless Berhad |
| Address | Unit 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 incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Same as above |
| Remarks : |
| We received the notice on October 25, 2013 |
MEXTER - MATERIAL LITIGATION
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | CA-131003-07ADB |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MEXTER 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
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 25 Oct 2013 |
| Category | General Announcement |
| Reference No | CA-131025-B4C9B |
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