October 30, 2013

Company announcements: GPACKET, MNC, N2N, ETITECH, FBMKLCI-EA

GPACKET - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameGREEN PACKET BERHAD  
Stock Name GPACKET  
Date Announced30 Oct 2013  
CategoryGeneral Announcement
Reference NoMB-131030-62128

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
Description
GREEN PACKET BERHAD (“GPB” OR “COMPANY”)

(I) PROPOSED DISPOSAL BY WORLDLINE ENTERPRISE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GPB OF A PARCEL OF LEASEHOLD LAND TOGETHER WITH A TWELVE AND A HALF (12 1/2) STOREY OFFICE BUILDING (“PROPERTY”) FOR A TOTAL CASH CONSIDERATION OF RM49,000,000 (“PROPOSED DISPOSAL”); AND

(II) PROPOSED TENANCY OF THE SAID PROPERTY BY PACKET ONE NETWORKS (MALAYSIA) SDN BHD, A 55%-OWNED SUBSIDIARY OF GPB (“PROPOSED TENANCY”)

(PROPOSED DISPOSAL AND PROPOSED TENANCY SHALL COLLECTIVELY BE REFERRED TO AS “PROPOSALS”)

Reference is made to the Company’s announcements dated 31 May 2013, 5 June 2013 and 30 August 2013, in relation to the Proposals (“Announcements”).

Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the previous Announcements.

On behalf of the Board of Directors of GPB (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that WESB and SYM, being parties to the SPA, had via an exchange of letters, agreed to further extend the deadline for the Conditional Period for an additional one (1) month effective from 31 October 2013 pending fulfilment of the Conditions Precedent of the SPA.

This announcement is dated 30 October 2013.


MNC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced30 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCP-131029-66845

Date of change31/10/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7050642
NameTEO MEE HUI
Working experience and occupation during past 5 years


MNC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced30 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCP-131029-66753

Date of change31/10/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7017753
NameLIM LEE KUAN
Working experience and occupation during past 5 years


MNC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced30 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCP-131029-67014

Date of change31/10/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7008306
NameCYNTHIA GLORIA LOUIS
Working experience and occupation during past 5 years


MNC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced30 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCP-131029-66939

Date of change31/10/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7019175
NameCHEW MEI LING
Working experience and occupation during past 5 years


MNC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced30 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCP-131029-67534

Date of change31/10/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7022751
NameMAH LI CHEN
Working experience and occupation during past 5 years


MNC - OTHERS MNC WIRELESS BERHAD ("MNC" OR "PLAINTIFF") - SHAH ALAM HIGH COURT SUIT NO.22 NCVC-653-10/2013 MNC WIRELESS BERHAD V HO JO HUN AND YAP SHEAU CHIANN

Announcement Type: General Announcement
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced30 Oct 2013  
CategoryGeneral Announcement
Reference NoCP-131022-41581

TypeAnnouncement
SubjectOTHERS
DescriptionMNC WIRELESS BERHAD ("MNC" OR "PLAINTIFF")
- SHAH ALAM HIGH COURT SUIT NO.22 NCVC-653-10/2013
MNC WIRELESS BERHAD V HO JO HUN AND YAP SHEAU CHIANN

Further to the Company's announcement dated 14 October 2013, the Board of Directors wishes to inform that MNC ("Plaintiff") has commenced legal action against Ho Jo Hun and Yap Sheau Chiann ("Defendants") in the Shah Alam High Court for a declaration that their requisition for the Extraordinary General Meeting ("EGM") dated 26 September 2013 is invalid, null and void and that they are not entitled to convene any EGM pursuant to Section 144 of the Companies Act, 1965.

MNC has also commenced legal action against the Defendants for conspiracy (between the Defendants and such other parties whose identities are yet unknown to the Plaintiff and further particulars will be put forth after discovery) to injure the Plaintiff.

MNC has claimed for general, punitive and/or exemplary damages against the Defendants.

This announcement is dated 30 October 2013.



N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced30 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-131030-3D7E2

Date of buy back30/10/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)110,000
Minimum price paid for each share purchased ($$)0.410
Maximum price paid for each share purchased ($$)0.460
Total consideration paid ($$)48,100.00
Number of shares purchased retained in treasury (units)110,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,132,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.0316


ETITECH - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced30 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131030-56E27

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionETI TECH CORPORATION BERHAD (“Etitech” or “the Company”)
Writ of Summon (Writ) and Statement of Claim filed by Malayan Banking Berhad (“MBB” or “the Plaintiff”) VS
1) ETI Tech (M) Sdn Bhd (“1st Defendant)
2) the Company (2nd Defendant)
We refer to our earlier announcements on 18 April 2013 and 18 October 2013.
The Board of ETITECH wishes to inform that the hearing which was fixed on 29 November 2013 has now been postponed to 10 December 2013.


This announcement is dated 30 October 2013.


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced30 Oct 2013  
CategoryGeneral Announcement
Reference NoFB-131030-70DF1

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 30 October 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8718
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,817.38

Attachments

FBM KLCI etf 20131030.xls
34 KB



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