YTLE - OTHERS (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY") (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT ("PROPOSED RRPT SHAREHOLDER MANDATE") (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YTLE ("PROPOSED AMENDMENTS")
| Company Name | YTL E-SOLUTIONS BERHAD (ACE Market) |
| Stock Name | YTLE |
| Date Announced | 3 Oct 2013 |
| Category | General Announcement |
| Reference No | Ye-131003-5C192 |
| Type | Announcement |
| Subject | OTHERS |
| Description | (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY") (II) PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT ("PROPOSED RRPT SHAREHOLDER MANDATE") (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YTLE ("PROPOSED AMENDMENTS") |
The Board of Directors of YTL e-Solutions Berhad ("Company"/"YTLE") wishes to announce that the Company intends to seek shareholders’ approval for the Proposed Share Buy-Back Authority, Proposed RRPT Shareholder Mandate and Proposed Amendments (collectively referred to as “the Proposals”) at the forthcoming Twenty-First Annual General Meeting of the Company. Details of the Proposals will be dispatched to the shareholders of the Company in due course. | |
DVM - Changes in Director's Interest (S135) - Dato' Goh Kian Seng
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 3 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DT-131003-42060 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Goh Kian Seng |
| Address | 8 Jalan SL 8/15 Bandar Sg Long Batu 11 43000 Kajang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000,000 |
| Circumstances by reason of which change has occurred | open market deal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 93,912,500 |
| Direct (%) | 16.17 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 03/10/2013 |
| Remarks : |
| The above acquisition represented 0.34% of the the total issued and paid up share capital of the Company |
DVM - Changes in Sub. S-hldr's Int. (29B) - Dato' Goh Kian Seng
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 3 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DT-131003-42424 |
Particulars of substantial Securities Holder
| Name | Dato' Goh Kian Seng |
| Address | 8 Jalan SL 8/15 Bandar Sg Long Batu 11 43000 Kajang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 620715-07-5581 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Dato' Goh Kian Seng 8 Jalan SL 8/15 Bandar Sg Long Batu 11 43000 Kajang Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/10/2013 | 2,000,000 |
| Remarks : |
| The above acqusition represented 0.34% of the total issued and fully paid up share capital of the Company. |
NEXTNAT - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 3 Oct 2013 |
| Category | General Meetings |
| Reference No | CS-131003-5DF2B |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "the Company") - Ninth Annual General Meeting ("9th AGM") The Board of Directors of NEXTNATION wishes to inform that the 9th AGM of the Company is scheduled to be held at Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Monday, 28 October 2013 at 9:00 a.m. as per the Notice of 9th AGM attached. This announcement is dated 3 October 2013. |
| Date of Meeting | 28/10/2013 |
| Time | 09:00 AM |
| Venue | Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 21/10/2013 |
UTOPIA - MULTIPLE PROPOSALS
| Company Name | 1 UTOPIA BERHAD (ACE Market) |
| Stock Name | UTOPIA |
| Date Announced | 3 Oct 2013 |
| Category | General Announcement |
| Reference No | OS-131003-54183 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | 1 UTOPIA BERHAD (“1 UTOPIA” OR “COMPANY”) I. PROPOSED ACQUISITION OF 49% EQUITY INTEREST OF PC3; II. PROPOSED ACQUISITION OF 49% EQUITY INTEREST OF ESSENTIAL; III. PROPOSED ACQUISITION OF 100% EQUITY INTEREST OF PRESTIGE; AND IV. PROPOSED ACQUISITION OF 100% EQUITY INTEREST OF FOSA. (COLLECTIVELY REFFERED TO AS “PROPOSED ACQUISITIONS”) V. PROPOSED ESOS (THE PROPOSED ACQUISITIONS AND PROPOSED ESOS ARE COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 16 July 2012, 17 July 2012 and 3 May 2013.) On behalf of the Board, TA Securities wishes to announce that Bursa Securities has, vide its letter dated 2 October 2013 (which was received on 3 October 2013), approved the listing and quotation of the following: (i) up to 204,962,100 new 1 Utopia Shares to be issued pursuant to the Proposed Acquisitions; and (ii) such number of additional new 1 Utopia Shares representing up to 30% of the issued and paid-up ordinary share capital of 1 Utopia (after the Proposed Acquisitions (excluding treasury shares, if any)) be issued pursuant to the exercise of options under the Proposed ESOS. The approval granted by Bursa Securities for the listing of and quotation for the new 1 Utopia Shares to be issued pursuant to the Proposed Acquisitions is subject to the following conditions: (i) 1 Utopia and TA Securities must fully comply with the relevant provisions under the ACE Market Listing Requirements (“ACE LR”) pertaining to the implementation of the Proposed Acquisition of 49% Equity Interest of PC3, Proposed Acquisition of 49% Equity Interest of Essential, Proposed Acquisition of 100% Equity Interest of Prestige and Proposed Acquisition of 100% Equity Interest of Fosa respectively; (ii) 1 Utopia and TA Securities to inform Bursa Securities upon the completion of the Proposed Acquisition of 49% Equity Interest of PC3, Proposed Acquisition of 49% Equity Interest of Essential, Proposed Acquisition of 100% Equity Interest of Prestige and Proposed Acquisition of 100% Equity Interest of Fosa respectively, (iii) 1 Utopia and TA Securities to furnish Bursa Securities with a certified true copy of the resolutions passed by the shareholders approving the Proposed Acquisition of 49% Equity Interest of PC3, Proposed Acquisition of 49% Equity Interest of Essential, Proposed Acquisition of 100% Equity Interest of Prestige and Proposed Acquisition of 100% Equity Interest of Fosa respectively; and (iv) 1 Utopia to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Acquisition of 49% Equity Interest of PC3, Proposed Acquisition of 49% Equity Interest of Essential, Proposed Acquisition of 100% Equity Interest of Prestige and Proposed Acquisition of 100% Equity Interest of Fosa respectively are completed. The approval granted by Bursa Securities for the listing of and quotation for the new 1 Utopia Shares to be issued pursuant to the Proposed ESOS is subject to the following conditions: (i) TA Securities is required to submit a confirmation to Bursa Securities of full compliance of the ESOS pursuant to Rule 6.44 of the ACE LR and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in general meeting; (ii) TA Securities is required to submit a confirmation to Bursa Securities of the completion of the Proposed Acquisitions; and (iii) 1 Utopia is required to furnish Bursa Securities on a quarterly basis a summary of the total number of ESOS shares listed as at the end of each quarter together with a detailed computation of listing fees payable. This announcement is dated 3 October 2013. | |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 3 Oct 2013 |
| Category | General Announcement |
| Reference No | FB-131003-81F5C |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 3 October 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 3 Oct 2013 |
| Category | General Announcement |
| Reference No | MD-131003-55916 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 03-10-2013 Fund:MYETFDJ NAV per unit (RM):1.1545 Units in Circulation (units):256,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:1,032.72 |
MRCB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 3 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MR-131003-64229 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak Peti Surat No. 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji AmIslamic Fund Management Sdn Bhd Maybank Asset Management Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/09/2013 | 442,900 | |
| Disposed | 27/09/2013 | 500,000 | |
| Disposed | 01/10/2013 | 500,000 |
MRCB - OTHERS CONSTRUCTION OF GIANT HYPERMARKETS AT DANAU KOTA, SETAPAK, KUALA LUMPUR AND KAMPAR, PERAK ON A DESIGN AND BUILD BASIS
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 3 Oct 2013 |
| Category | General Announcement |
| Reference No | MR-131003-63899 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CONSTRUCTION OF GIANT HYPERMARKETS AT DANAU KOTA, SETAPAK, KUALA LUMPUR AND KAMPAR, PERAK ON A DESIGN AND BUILD BASIS |
Malaysian Resources Corporation Berhad (“MRCB” or “the Company”) is pleased to announce that its wholly-owned subsidiary, Gelanggang Harapan Construction Sdn Bhd had on 1 October 2013 accepted the award from GCH Retail (Malaysia) Sdn Bhd to construct Giant Hypermarkets at Danau Kota, Setapak, Kuala Lumpur (“Giant Danau Kota”) and Kampar, Perak (“Giant Kampar”) on a Design and Build basis. The total contract sum is RM80.8 million where RM45.8 million is for Giant Danau Kota and RM35.0 million is for Giant Kampar. The 11/2 storey Giant Danau Kota will be constructed on Lot 23341, 23344, PT8750 and a part of Lot 23343, Off Jalan Genting Kelang, Taman Danau Kota, Mukim Setapak, Wilayah Persekutuan within 12 months and to be completed by October 2014. The 11/2 storey Giant Kampar will be constructed on part of Lot 308020-308097, Plot 2 and Plot 3, Mukim Kampar, Daerah Kinta, Perak within 10 months and to be completed by August 2014. Both projects are expected to contribute positively to the future earnings of MRCB Group. None of the Directors, substantial shareholders and/or persons connected with any Director or a substantial shareholder of the Company, have any interest, direct or indirect, in both projects.
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E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 3 Oct 2013 |
| Category | General Announcement |
| Reference No | E&-131003-5BF90 |
| Type | Announcement | |||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||
| Description | We wish to inform that Dato' Tham Ka Hon, the Managing Director of the Company has given notice of his dealings in the Company’s securities as follows: | |||||||||||||||||
Notes:
(1) Via Direct Business Transaction. (2) Deemed interest by virtue of Section 6A(4) of
the Companies Act 1965 held through Terra Realty Sdn Bhd.
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