OMEDIA - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 5 Dec 2013 |
| Category | General Meetings |
| Reference No | CM-131205-57137 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | ORIENTED MEDIA GROUP BERHAD Notice of Thirteenth Annual General Meeting We refer to our announcement made on 04 December 2013 on Notice of Thirteenth Annual General Meeting which will be held on 30 December 2013. There is an amendment made on Item 1 of the Explanatory Note on Special Business on Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965. The details of the amendment are stated in the attached file. |
| Date of Meeting | 30/12/2013 |
| Time | 10:00 AM |
| Venue | Hotel Armada, Petaling Jaya Lot 6, Lorong Utara C Section 52 46200 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 23/12/2013 |
OMEDIA - Annual Report 2013
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 5 Dec 2013 |
| Category | Document Receipt |
| Reference No | JM-131205-66068 |
| Annual Report for Financial Year Ended | 30/06/2013 |
| Subject | Annual Report 2013 |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 5 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-131205-63133 |
KGB - OTHERS KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - LETTER OF AWARD
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 5 Dec 2013 |
| Category | General Announcement |
| Reference No | CA-131205-56329 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - LETTER OF AWARD |
The Board of Directors of the Company is pleased to announce that Kelington Engineering (S) Pte Ltd (“KESG”), a wholly owned subsidiary of KGB has obtained a Letter of Award from Kang Hui Maternity Center Services (Shanghai) Co., Ltd, a wholly owned subsidiary of International Healthway Corporation Limited to provide Ultra High Purity (UHP) mechanical & electrical services and medical system for Holland Village Project in Shanghai for a total contract value of USD 46 million. The contract will be funded through internal reserve and external borrowings. The final acceptance of the award is subject to the official approval of the financial institution on the application of banking facilities. The contract is targeted to commence in December 2013 and shall be completed by October 2014 and it is not renewable. The contract is expected to contribute positively to the earnings and net assets of KGB Group for the financial year ending 31 December 2014. In carrying out this contract, KGB is exposed to foreign exchange risks. The currencies giving rise to this risk are the United States Dollars, Chinese Renminbi and Singapore Dollars. There can be no assurance that fluctuations in these foreign exchange rates will not have a material and adverse effect on KGB's financial performance. To mitigate this risk, KGB may use certain financial instruments for hedging purpose. Save for the above foreign exchange risk and the normal project risks such as cost overrun and project delay, the Company do not foresee any risk associated with the contract. Nevertheless, KGB will take reasonable steps to ensure that the project is well-managed. None of the Directors and/or major shareholders of KGB and/or persons connected to them have any interest, direct or indirect, in the above contract. This announcement is dated 5 December 2013. | |
HHHCORP - Changes in Director's Interest (S135) - Soo Kit Lin
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131205-36A16 |
Information Compiled By KLSE
Particulars of Director
| Name | Soo Kit Lin |
| Address | No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
| 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 | 1,000,000 | 0.140 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Mr Chan Ban Hin via open market transactions |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 69,405,460 |
| Direct (%) | 20.82 |
| Indirect/deemed interest (units) | 63,291,610 |
| Indirect/deemed interest (%) | 18.99 |
| Date of notice | 05/12/2013 |
| Remarks : |
| The total percentage of shares acquired by Mr Chan Ban Hin was around 0.30% of the total issued and paid up capital of the Company. |
HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131205-39DF3 |
Particulars of substantial Securities Holder
| Name | Chan Ban Hin |
| Address | A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 540615-71-5043 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/11/2013 | 1,430,000 | 0.145 |
| Disposed | 26/11/2013 | 2,000,000 | 0.154 |
| Acquired | 28/11/2013 | 524,500 | 0.145 |
HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Soo Kit Lin
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131205-36A0B |
Particulars of substantial Securities Holder
| Name | Soo Kit Lin |
| Address | No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 550121-10-6036 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/11/2013 | 1,000,000 | 0.140 |
XOX - OTHERS XOX BHD ("XOX" or "THE COMPANY") - CHANGE OF SPONSOR
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 5 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131202-59838 |
| Admission Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | XOX BHD ("XOX" or "THE COMPANY") - CHANGE OF SPONSOR |
The Board of Directors of XOX Berhad (the “Company”) wishes to inform that the Company and AmInvestment Bank Berhad (“AmInvestment Bank”) have mutually agreed not to extend the term of the existing sponsorship which is due to expire on 31 December 2013. The Company has appointed M&A Securities Sdn Bhd as the Company’s new Sponsor with effect from 1 January 2014. In this respect, Bursa Malaysia Securities Berhad (“Bursa Securities”) had via its letter dated 29 November 2013 approved an application by AmInvestment Bank for the termination of sponsorship and a waiver to comply with Rules 4.19(d) of the ACE Market Listing Requirements of Bursa Securities. This announcement is dated 5 December 2013. | |
ABFMY1 - Change in Boardroom
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 5 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | AM-131127-54476 |
| Date of change | 05/12/2013 |
| Name | Lee Siang Korn @ Lee Siang Chin |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Appointment as a Director of other financial group |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| We wish to inform that we have identified several potential candidates for appointment. As part as our internal policy and procedure, we are currently in the midst of obtaining the Group Nomination and Remuneration Committee of AMMB Holdings Berhad’s recommendation to the Board of AmInvestment Services Berhad for approval of the proposed appointment of Independent Director. Upon appointment, we will notify the Bursa accordingly. |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 5 Dec 2013 |
| Category | General Announcement |
| Reference No | FB-131205-5C214 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 5 December 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
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