December 10, 2013

Company announcements: INFOTEC, MICROLN, MPAY, OCK, KULIM, GLOMAC, ALAM, OGAWA, MATRIX, BIMB

INFOTEC - INFOTEC-Unusual Market Activity ("UMA") query by Bursa Securities

Announcement Type: Listing Circular
Company NameINFORTECH ALLIANCE BERHAD (ACE Market) 
Stock Name INFOTEC  
Date Announced10 Dec 2013  
CategoryListing Circular
Reference NoNM-131210-40386

LISTING'S CIRCULAR NO. L/Q : 69446 OF 2013

Bursa Malaysia Securities Berhad has on 10 December 2013 issued an UMA query on the trading of INFOTEC’s shares.
In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://announcements.bursamalaysia.com when making their investment decision.

The contents of the UMA query is as follows:-

We draw your attention to the rise in price and volume of your Company’s shares recently ("trading activity").

In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with Rule 9.11 of ACE Market Listing Requirements ("LR"):-

1. whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;

2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Rules 9.09 and 9.10 of the LR;

3. whether you are aware of any other possible explanation to account for the trading activity; and

4. whether you are in compliance with the LR, in particular Rule 9.03 of the LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.




MICROLN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced10 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-131206-53720

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal101,900
Issue price per share ($$)MYR 0.490
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units138,050,600
CurrencyMYR 13,805,060.000
Listing Date11/12/2013


MPAY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced10 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131209-73953

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionMANAGEPAY SYSTEMS BERHAD (“MANAGEPAY” OR THE “COMPANY”)
- Acquisition of 50.00% Equity Interests in Managepay GTF Sdn Bhd By Managepay Services Sdn Bhd, a wholly-owned subsidiary of ManagePay
We refer to the announcement dated 9 December 2013 pertaining to the subject matter. The terms herein shall bear the same meaning as defined in the said announcement.
The Board of Directors of ManagePay wishes to provide additional information pertaining to Global Tax Free Company Limited ("GTF") and eTRS GTF Systems Sdn Bhd ("eTRS") as follows:

1) GTF is a Asia-based approved refund agent based in Korea, operating tax refund counters at major ports/airports in Korea and also operates exclusively in Doota Mall, a mall located in Seoul, Korea. GTF is a market leader in tax refund in Korea and has been approved for an approved refund agent operation in Singapore commencing in early 2014 by the Inland Revenue of Singapore.
(Source: The management of ManagePay)

2) eTRS is a bumiputera-controlled company specialising in retail consulting services, operations, marketing and technology application specifically in the retail services industry. eTRS has a wide and established working relationships with the Malaysian Retailer Chains Association corporate members, a key retail component in the Tourist Refund Scheme rollout.
(Source: The management of ManagePay)
    This announcement is dated 10 December 2013.


    OCK - Change in Boardroom

    Announcement Type: Change in Boardroom
    Company NameOCK GROUP BERHAD (ACE Market) 
    Stock Name OCK  
    Date Announced10 Dec 2013  
    CategoryChange in Boardroom
    Reference NoCC-131118-33776

    Admission SponsorRHB Investment Bank Bhd
    SponsorSame as above
    Date of change09/12/2013
    NameRear Admiral Dato' Mohd Som Bin Ibrahim (Retired)
    Age59
    NationalityMalaysian
    Type of changeAppointment
    DesignationNon-Executive Director
    DirectorateNon Independent & Non Executive
    QualificationsAdvance Diploma in Business Engineering Management from University Technology Malaysia 
    Working experience and occupation Rear Admiral Dato’ Mohd Som Bin Ibrahim ("RADM Dato' Mohd Som") (Retired) began his career in the Royal Malaysia Navy ("RMN") as a Cadet Officer in September 1973. He received his Naval Training in the Britannia Royal Naval College Dartmouth, United Kingdom ("UK") in 1974 and was commissioned as a Sub-Lieutenant in January 1977. He became as a specialist in Navigation after passing the course in 1980 in the UK.

    With more than 37 years of service, RADM Dato’ Mohd Som served on board many ships and shore jobs. He commanded 5 RMN warships from 1981-2004, including the 4400 tons Multi-role Support ship KD MAHAWANGSA.

    Besides the sea service, he also held several shore appointments in the Malaysian Armed Forces. Among the notable ones are as Assistant Defense Advisor Embassy of Malaysia in Jakarta (1990-1993), Director of Operations (1998-2002) and as Deputy Head of Mission to the Malaysia Lead International Monitoring Team in Mindanao (2006). RADM Dato’ Mohd Som held the post of Assistant Chief of Staff Communications and Electronics of the Armed Forces in 2007. Before his retirement in February 2011, he was appointed as The Naval Region Commander Area 1, based in Tanjung Gelang, Kuantan. In this capacity he was involved in many inter agency cooperation maritime security and communications market of South East Asia countries.

    RADM Dato’ Mohd Som has attended many courses both local and abroad. He attended the Navigation Course in UK (1980), Naval Staff College, Jakarta (1988) and Defense College Course Kuala Lumpur (1997). He obtained his Advance Diploma in Business Engineering Management from University Technology Malaysia (UTM) in 1999. He now acts as free-lance consultant in ship supply and repair services. 
    Directorship of public companies (if any)N/A 
    Family relationship with any director and/or major shareholder of the listed issuerN/A 
    Any conflict of interests that he/she has with the listed issuerN/A 
    Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


    KULIM - 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 NameKULIM (MALAYSIA) BERHAD  
    Stock Name KULIM  
    Date Announced10 Dec 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoJC-131210-8EFD1

    Particulars of substantial Securities Holder

    NameEmployees Provident Fund Board
    AddressTingkat 19, Bangunan KWSP,
    Jalan Raja Laut,
    50350 Kuala Lumpur
    NRIC/Passport No/Company No.EPF ACT 1991
    Nationality/Country of incorporationMalaysia
    Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
    Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd

    Level 42, Menara Citibank,
    165 Jalan Ampang,
    50450 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired05/12/2013
    298,900
     

    Circumstances by reason of which change has occurredAcquisition of shares from open market
    Nature of interestIndirect Interest
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change65,728,000
    Date of notice06/12/2013

    Remarks :
    The notice was received via courier on 10 December 2013.


    GLOMAC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameGLOMAC BERHAD  
    Stock Name GLOMAC  
    Date Announced10 Dec 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoCS-131210-13F9E

    Particulars of substantial Securities Holder

    NameLembaga Tabung Haji
    Address201, Jalan Tun Razak,
    Peti Surat 11025,
    50732 Kuala Lumpur
    NRIC/Passport No/Company No.ACT 5351995
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
    Name & address of registered holder1. Lembaga Tabung Haji
    201, Jalan Tun Razak,
    Peti Surat 11025,
    50732 Kuala Lumpur
    No. of shares held : 58,949,700

    2. CIMB-Principal Asset Management Berhad
    Level 5, Menara Milenium,
    8, Jalan Damanlela, Bukit Damansara,
    50490 Kuala Lumpur
    No. of shares held : 1,593,100

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired05/12/2013
    350,000
     
    Acquired06/12/2013
    500,000
     
    Disposed06/12/2013
    100,000
     

    Circumstances by reason of which change has occurredPurchase and disposal of shares
    Nature of interestDirect
    Direct (units)60,542,800 
    Direct (%)8.32 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change60,542,800
    Date of notice09/12/2013

    Remarks :
    The notification was received by the Company on 10 December 2013.


    ALAM - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameALAM MARITIM RESOURCES BERHAD  
    Stock Name ALAM  
    Date Announced10 Dec 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoAM-131210-3A572

    Particulars of substantial Securities Holder

    NameLEMBAGA TABUNG HAJI
    Address201, JALAN TUN RAZAK
    PETI SURAT 11025
    50732 KUALA LUMPUR
    NRIC/Passport No/Company No.ACT 5351995
    Nationality/Country of incorporationMALAYSIA
    Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
    Name & address of registered holderi. Lembaga Tabung Haji ("LTH")
    201, Jalan Tun Razak
    Peti Surat 11025
    50732 Kuala Lumpur

    ii. CIMB-Principal Asset Management Berhad
    ("CIMB- Principal")
    Level 5, Menara Milenium
    8 Jalan Damanlela Bukit Damansara
    50490 Kuala Lumpur

    iii. AmISLAMIC FUND MANAGEMENT SDN BHD ("AmISLAMIC")
    Level 10 Bangunan AmBank Group
    55 Jalan Raja Chulan
    50200 Kuala Lumpur

    iv. Kenanga Investors Berhad ("Kenanga")
    Suite 12.02 12th Floor
    Kenanga International
    Jalan Sultan Ismail
    50250 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired05/12/2013
    400,000
     
    Acquired06/12/2013
    400,000
     
    Disposed06/12/2013
    189,000
     

    Circumstances by reason of which change has occurredOPEN MARKET TRANSACTIONS
    Nature of interestDIRECT
    Direct (units)80,339,900 
    Direct (%)10.03 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change80,339,900
    Date of notice09/12/2013

    Remarks :
    Details of shareholding:
    i. LTH - 75,881,400
    ii. CIMB Principal - 1,022,700
    iii. AmIslamic - 2,129,400
    iv. Kenanga - 1,306,400

    The notice was received on 10 Dec 2013.


    OGAWA - GENERAL MEETINGS: OUTCOME OF MEETING

    Announcement Type: General Meetings
    Company NameOGAWA WORLD BERHAD  
    Stock Name OGAWA  
    Date Announced10 Dec 2013  
    CategoryGeneral Meetings
    Reference NoCC-131204-68813

    Type of MeetingAGM
    IndicatorOutcome of Meeting
    Date of Meeting10/12/2013
    Time09:00 AM
    VenueNo. 22, Jalan Anggerik Mokara 31/47, Kota Kemuning, 40460 Shah Alam, Selangor Darul Ehsan
    Outcome of Meeting
    Ogawa World Berhad ("OWB" or the "Company")
    -Eighth Annual General Meeting ("8th AGM")

    The Board of Directors of OWB is pleased to inform that the shareholders of OWB have approved all resolutions as set out in the Notice convening the 8th AGM contained in the Annual Report for year 2013 of the Company.

    This announcement is dated 10 December 2013.


    MATRIX - Additional Listing Announcement

    Announcement Type: Additional Listing Announcement (ALA)
    Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
    Stock Name MATRIX  
    Date Announced10 Dec 2013  
    CategoryAdditional Listing Announcement (ALA)
    Reference NoMC-131206-46864

    1. Details of Corporate Proposal

    Whether the corporate proposal involves the issuance of new type
    and new class of securities?
    No
    Types of corporate proposalESOS
    Details of corporate proposalEMPLOYEES SHARE OPTION SCHEME
    No. of shares issued under this corporate proposal143,000
    Issue price per share ($$)MYR 2.000
    Par Value ($$)MYR 1.000
    Latest issued and paid up share capital after the above corporate proposal in the following
    Units301,047,200
    CurrencyMYR 301,047,200.000
    Listing Date11/12/2013


    BIMB - BIMB-RENOUNCEABLE RIGHTS ISSUE OF 426,715,958 NEW ORDINARY SHARES OF RM1.00 EACH IN BIMB (“BIMB SHARES”) (“RIGHTS SHARES”) TOGETHER WITH 426,715,958 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM4.25 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH TWO (2) WARRANTS FOR EVERY FIVE (5) EXISTING BIMB SHARES (“RIGHTS ISSUE WITH WARRANTS”)

    Announcement Type: Listing Circular
    Company NameBIMB HOLDINGS BERHAD  
    Stock Name BIMB  
    Date Announced10 Dec 2013  
    CategoryListing Circular
    Reference NoNE-131210-37448

    LISTING'S CIRCULAR NO. L/Q : 69447 OF 2013

    Kindly be advised that BIMB's 426,715,958 Rights Shares issued pursuant to the Rights Issue with Warrants will be granted with effect from 9.00 a.m., Wednesday, 11 December 2013.

    Kindly also be advised that BIMB’s 426,715,958 Warrants issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of the Warrants on the Main Market will be granted with effect from 9.00 a.m., Wednesday, 11 December 2013.

    The Stock Short Name, Stock Number and ISIN Code of the Warrants are "BIMB-WA", "5258WA" and "MYL5258WAXC6” respectively.


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