December 5, 2013

Company announcements: DVM, TEXCYCL, INIX, MNC, IJACOBS, HLFG, FABER, POS, LUSTER

DVM - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameDVM TECHNOLOGY BERHAD (ACE Market) 
Stock Name DVM  
Date Announced5 Dec 2013  
CategoryGeneral Announcement
Reference NoDT-131205-60995

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionDVM TECHNOLOGY BERHAD (“DVM” OR “THE COMPANY”)
MEMORANDUM OF UNDERSTANDING BETWEEN DVM AND DIGITAL PAPER SDN BHD (“DP”) IN RELATION TO THE PROPOSED ACQUISITION IN DIGITAL PAPER SOLUTIONS SDN BHD (“DPS”)

Further to our announcement dated 3 December 2013 in relation to the Memorandum of Understanding entered into between DVM and DP, the Board of Directors of DVM wishes to disclose additional information.

None of the directors and/or major shareholders of DVM and/or persons connected with them has any interest, direct or indirect, in the Proposed Acquisition.

This announcement is dated 5 December 2013.



TEXCYCL - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced5 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-131205-51E3D

Date of buy back from25/11/2013
Date of buy back to28/11/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)185,000
Minimum price paid for each share purchased ($$)0.440
Maximum price paid for each share purchased ($$)0.450
Total amount paid for shares purchased ($$)83,040.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)185,000
Total number of shares retained in treasury (units)822,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/12/2013
Lodged by Strategy Corporate Secretariat Sdn. Bhd.


INIX - Annual Report 2013

Announcement Type: Document Receipt
Company NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced5 Dec 2013  
CategoryDocument Receipt
Reference NoGR-131205-63485

Annual Report for Financial Year Ended31/07/2013
SubjectAnnual Report 2013

Attachments

INIX-Annual Report 2013.pdf
2242 KB






MNC - OTHERS M N C WIRELESS BERHAD (“MNC” OR “PLAINTIFF” OR "THE COMPANY") - SHAH ALAM HIGH COURT SUIT NO. 22 NCVC-653-10/2013 (“LEGAL SUIT”) M N C 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 Announced5 Dec 2013  
CategoryGeneral Announcement
Reference NoCA-131204-38345

TypeAnnouncement
SubjectOTHERS
DescriptionM N C WIRELESS BERHAD (“MNC” OR “PLAINTIFF” OR "THE COMPANY")
- SHAH ALAM HIGH COURT SUIT NO. 22 NCVC-653-10/2013 (“LEGAL SUIT”)
M N C WIRELESS BERHAD V HO JO HUN AND YAP SHEAU CHIANN

Further to the Company’s announcements on 30 October 2013 and 1 November 2013, the Board of Directors wishes to inform that the Company has on 21 November 2013 received a statement of defence and counterclaim filed by Ho Jo Hun and Yap Sheau Chiann (“Defendants”) against the Company in relation to the Legal Suit. The Defendants have claimed that the Plaintiff’s claim be dismissed and for damages to be borne by the three (3) named directors. MNC has on 28 November 2013 filed a Defence and Reply To Counterclaim that the Defendants’ counterclaim be struck out and/or dismissed. The Defendants had also filed in an application to strike out the Plaintiff’s original claims and the Plaintiff has on 5 December 2013 filed in its affidavit in reply. The matter has been fixed for case management on 13 December 2013.



IJACOBS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameIDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) 
Stock Name IJACOBS  
Date Announced5 Dec 2013  
CategoryGeneral Announcement
Reference NoOS-131205-56399

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionIDEAL JACOBS (MALAYSIA) CORPORATION BHD (“IJACOBS” OR “THE COMPANY”)

PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF IJACOBS AND/OR ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) (“PROPOSED ESOS”)

Further to the announcement dated 23 October 2013 in relation to the above matter, M&A Securities Sdn Bhd on behalf of the Board of Directors of IJACOBS wishes to announce that the additional listing application in connection with the Proposed ESOS has been submitted to Bursa Malaysia Securities Berhad on 5 December 2013.

 

 

This announcement is dated 5 December 2013.



HLFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced5 Dec 2013  
CategoryGeneral Announcement
Reference NoHL-131205-9FB84

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Director has given notice of his dealings in the ordinary shares of HLFG.

Name of Director

Nature of Interest

Date Transacted

Opening Balance

No. of Shares Acquired / (Disposed)

% of Shares TransactedConsiderationClosing Balance% of Shares Held After the Transaction
Choong Yee HowDirect Interest03.12.20134,164,000(300,000)0.028RM15.703,864,0000.367
Choong Yee HowDirect Interest04.12.20133,864,000(200,000)0.019RM15.703,664,0000.348

This announcement is dated 5 December 2013.



HLFG - Changes in Director's Interest (S135) - Choong Yee How

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced5 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHL-131205-9476C

Information Compiled By KLSE

Particulars of Director

NameChoong Yee How
AddressLevel 8, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
03/12/2013
300,000
15.700 
Disposed
04/12/2013
200,000
15.700 

Circumstances by reason of which change has occurred
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,664,000 
Direct (%)0.348 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice05/12/2013


FABER - OTHERS EXTENSION OF THE SHAREHOLDERS’ AGREEMENT (“SA”) BETWEEN FABER MEDI-SERVE SDN BHD (“FMS”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SMS KG. LIKAS (SABAH) SDN BHD (“SMS”)

Announcement Type: General Announcement
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced5 Dec 2013  
CategoryGeneral Announcement
Reference NoFG-131205-5296E

TypeAnnouncement
SubjectOTHERS
DescriptionEXTENSION OF THE SHAREHOLDERS’ AGREEMENT (“SA”) BETWEEN FABER MEDI-SERVE SDN BHD (“FMS”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SMS KG. LIKAS (SABAH) SDN BHD (“SMS”)

We refer to our announcements on 19 September 2008, 22 September 2008, 10 October 2008, 3 November 2008, 5 November 2008, 26 March 2012 , 11 June 2012, 13 March 2013 and 10 June 2013 respectively in relation to the above matter.

We wish to announce that FMS and SMS had via a letter dated 5 December 2013 agreed to extend the SA dated 19 September 2008 with retrospective effect from 28 October 2013 for a period of 6 months until 30 April 2014 based on the same terms and conditions as set out in the SA.

This announcement is dated 5 December 2013.



POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced5 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-131205-3848A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPT ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/12/2013
300,000
 
Acquired02/12/2013
100,000
 

Circumstances by reason of which change has occurred1. Acquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board - 300,000 shares

2. Acquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident FD BD (AMUNDI) - 100,000 shares
Nature of interestDirect
Direct (units)55,747,800 
Direct (%)10.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,747,800
Date of notice03/12/2013

Remarks :
The total number of 55,747,800 shares are held as follows:

1) 33,670,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 5,100,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) 7,520,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) 300,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) 2,564,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)


The Form 29B dated 3 December 2013 was received by the Company on 5 December 2013.


LUSTER - OTHERS LUSTER INDUSTRIES BHD (“LIB”) Strike Off of sub-subsidiary – Millennium Environment (Asia Pacific) Pte Ltd (“MEAP”)

Announcement Type: General Announcement
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced5 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131205-1886B

TypeAnnouncement
SubjectOTHERS
DescriptionLUSTER INDUSTRIES BHD (“LIB”)
Strike Off of sub-subsidiary – Millennium Environment (Asia Pacific) Pte Ltd (“MEAP”)

Please refer to the attachment for details of the announcement.



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