MICROLN - Changes in Sub. S-hldr's Int. (29B) - Formis Holdings Berhad
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131101-5575D |
Particulars of substantial Securities Holder
| Name | Formis Holdings Berhad |
| Address | 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 281000-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/11/2013 | 3,000 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Raymond Tan
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131101-55747 |
Particulars of substantial Securities Holder
| Name | Raymond Tan |
| Address | 19, Jalan Nusa Taman Duta 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 601016-10-6349 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/11/2013 | 3,000 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Dato' Mah Siew Kwok
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131101-5573C |
Particulars of substantial Securities Holder
| Name | Dato' Mah Siew Kwok |
| Address | No. 7, Jalan Nusa Taman Bukit Mas 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 480514-08-5271 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/11/2013 | 3,000 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131101-55753 |
Particulars of substantial Securities Holder
| Name | Monteiro Gerard Clair |
| Address | No. 26 Jalan Damansara Permai 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710725-71-5035 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/11/2013 | 3,000 | 0.600 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Formis Resources Berhad
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131101-5575E |
Particulars of substantial Securities Holder
| Name | Formis Resources Berhad |
| Address | 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530701-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/11/2013 | 3,000 |
FIBON - FIBON - NOTICE OF BOOK CLOSURE
| Company Name | FIBON BERHAD |
| Stock Name | FIBON |
| Date Announced | 1 Nov 2013 |
| Category | Listing Circular |
| Reference No | RN-131031-32317 |
LISTING'S CIRCULAR NO. L/Q : 69124 OF 2013
Single Tier Final Dividend of 1.25 sen per ordinary share in respect of the Company's financial year ended 31 May 2013 (Remain Unchanged).
Further to Listing’s Circular No. L/Q : 68903 of 2013, kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 28 November 2013 (Remain Unchanged) ]
2) The last date of lodgement : [ 2 December 2013 (Remain Unchanged)]
3) Date Payable : [ 27 December 2013 ( Instead of 28 December 2013) ]
DSCSOL - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 1 Nov 2013 |
| Category | General Meetings |
| Reference No | OS-131101-61718 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | DSC SOLUTIONS BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 20/11/2013 |
| Time | 12:00 PM |
| Venue | Tioman Room, 1st Floor, Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3 Bukit Jalil 57100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 13/11/2013 |
EAH - OTHERS PROPOSED CHANGE OF AUDITORS
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CZ-131101-3AC6D |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED CHANGE OF AUDITORS |
The Board of Directors of EA Holdings Berhad (“EAH” or “the Company”) wishes to announce that Messrs. Chong & Co had, on 15 August 2013, given notice in writing to the Directors of their intention to resign as Auditors of the Company. Pursuant to Section 172(15) of the Companies Act, 1965, their resignation will be effective only after another firm of Auditors has been appointed. Messrs. Chong & Co is resigning as Auditors of the Company as they have not renewed their registration with the Audit Oversight Board (“AOB”) and hence is no longer eligible to act as Auditors of the Company. The Board of Directors also wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the shareholders. On 1 November 2013, the Company had received a notice of nomination from a shareholder of the Company, Encik Mohammad Sobri bin Saad, for the appointment of Messrs STYL Associates, as the Auditors of the Company for the financial year ending 31 December 2013 in place of Messrs Chong & Co and to hold office until the conclusion of the next Annual General Meeting of the Company at a remuneration to be determined by the Board of Directors of the Company (“Proposed Change of Auditors”). The Proposed Change of Auditors is subject to and conditional upon approval being obtained from the shareholders of EAH at an Extraordinary General Meeting (“EGM”) to be convened. A Circular containing the details and information of the Proposed Change of Auditors together with the Notice of EGM will be despatched to the shareholders of the Company in due course. This announcement is dated 1 November 2013. | |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | IA-131101-6781A |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) ("INARI" or "the Company") - DEALING IN SECURITIES OF INARI DURING CLOSED PERIOD PURSUANT TO RULE 14.08(D) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||||||||||||||||||||||||
Pursuant to Rule 14.08(D) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, has given notice of his dealing in the warrants of the Company during closed period, details as set out in the table below:- Date of dealing Name of registered holder Price per Warrant (RM) No. of warrants acquired or disposed of % of warrants Circumstances by reasons of which change has occurred 31.10.2013 M & A Nominee (Asing) Sdn Bhd for Media Lang Limited * 0.99 500,000 (D) 0.26 Disposal of warrants in the open market * Media Lang Limited is an indirect wholly-owned subsidiary of Insas Berhad. Dato’ Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 1 November 2013.
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AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-131101-97446 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 2,975,500 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) [Disposal of 500,000 shares] 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/10/2013 | 2,975,500 | |
| Disposed | 29/10/2013 | 500,000 |
| Remarks : |
| This notice was received on 1 November 2013. |
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