DIGI - OTHERS NETWORK COLLABORATION AGREEMENT ("NCA") BETWEEN DiGi TELECOMMUNICATIONS SDN BHD (“DiGi Tel”), A WHOLLY – OWNED SUBSIDIARY AND CELCOM AXIATA BERHAD (“Celcom”) (DiGi Tel and Celcom shall collectively be referred to hereafter as “Parties”)
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 20 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140120-35908 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NETWORK COLLABORATION AGREEMENT ("NCA") BETWEEN DiGi TELECOMMUNICATIONS SDN BHD (“DiGi Tel”), A WHOLLY – OWNED SUBSIDIARY AND CELCOM AXIATA BERHAD (“Celcom”) (DiGi Tel and Celcom shall collectively be referred to hereafter as “Parties”) |
Further to the announcement made on 18 January 2011 pertaining to the NCA entered into by the Parties to collaborate and share network infrastructure in Malaysia, the Board of Directors of DiGi wishes to announce that the 3-year term has expired on 17 January 2014. During its tenure, the intention of the NCA has been successfully implemented in phases and both Parties have been able to realise the opportunities and benefits of collaboration in an inclusive and sustainable manner. Both Parties have agreed to extend the duration of the NCA for a further period of 3 years effective 18 January 2014 and the Parties will continue to carry on the intent and purpose of the network collaboration to realise its full benefits, as seen in the recent developments on network infrastructure collaboration. | |
BINTAI - MATERIAL LITIGATION
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 20 Jan 2014 |
| Category | General Announcement |
| Reference No | BK-140120-58823 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BINTAI KINDEN CORPORATION BERHAD (“BKCB” OR “THE COMPANY”) - UPDATE ON MATERIAL LITIGATION |
We refer to the Company’s latest announcement on
material litigation made on 29 November 2013 via the unaudited results for the
second quarter ended 30 September 2013 in relation to the application for leave
filed by Malayan Banking Berhad (“MBB”)
against Kejuruteraan Bintai Kindenko Sdn Bhd, a wholly owned subsidiary of the Company. The application for leave to appeal on the abovementioned case filed by MBB has been dismissed by the Federal Court ("Court"). The decision was made by the Court at the hearing held on 20 January 2014. This announcement is dated 20 January 2014. | |
YKGI - OTHERS INCORPORATION OF NEW SUBSIDIARIES
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 20 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140108-54993 |
| Type | Announcement | ||||||||||||
| Subject | OTHERS | ||||||||||||
| Description | INCORPORATION OF NEW SUBSIDIARIES | ||||||||||||
YKGI Holdings Berhad ("YKGI") wishes to announce that the following two (2) new subsidiaries were incorporated on 10 January 2014 in the Kingdom of Thailand:
Notification of the incorporation of the above two (2) new subsidiaries were received on 16 January 2014. This announcement is dated 20 January 2014. | |||||||||||||
CCK - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 20 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140120-60388 |
JMR - Change in Boardroom
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 20 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140120-47478 |
| Date of change | 20/01/2014 |
| Name | Lim Tze Ming |
| Age | 31 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor Degree of Commerce (Hons) Accounting, Universiti Tunku Abdul Rahman Member of the Malaysian Institute of Accountants |
| Working experience and occupation | Mr. Lim Tze Ming was attached to a public accounting firm prior to joining the JMR Conglomeration Bhd. Group in 2010. He has vast experience in accounting, tax, audit, finance and budgetary control. He jointed the Group as an Accountant and subsequently, he was promoted to the position of a Senior Accountant in 2012. He is responsible for the Group's corporate and finance function. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Appointed as Alternate Director to Goh Yong Lin. |
FAJAR - Changes in Director's Interest (S135) - OOI LENG CHOOI
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 20 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140120-70E88 |
Information Compiled By KLSE
Particulars of Director
| Name | OOI LENG CHOOI |
| Address | 30, JALAN MARGOSA SD10/5K, 52200 BANDAR SRI DAMANSARA, KUALA LUMPUR. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 21,400 | 0.600 |
| Circumstances by reason of which change has occurred | OPEN MARKET DISPOSAL |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 76,900 |
| Direct (%) | 0.035 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 20/01/2014 |
UMS - OTHERS • PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) • PROPOSED RENEWAL OF THE AUTHORITY FOR UMS TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”)
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 20 Jan 2014 |
| Category | General Announcement |
| Reference No | CM-140108-FF83B |
| Type | Announcement |
| Subject | OTHERS |
| Description | • PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”) • PROPOSED RENEWAL OF THE AUTHORITY FOR UMS TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”) |
The Board of Directors of UMS Holdings Berhad ("UMS" or "Company") wishes to announce that the Company intends to seek the approval of its shareholders to undertake the following proposals at the forthcoming Thirty-Second Annual General Meeting :
A Circular / Statement containing the information on the proposals will be issued to the shareholders in due course. | |
SKPRES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 20 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140120-304A9 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||
| Description | SKP RESOURCES BHD ("SKP" OR "THE COMPANY") - INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||||||||||||||||||||||||
The Company wishes to inform that it had on 16 January 2014 received notification from the following directors of the Company of their intention to deal in the securities of SKP during the closed period. The details of their current holdings of securities in SKP are as follows:-
Notes: * Deemed interested through Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, in accordance with Section 6A(4) of the Companies Act, 1965. # Deemed interested through Beyond Imagination Sdn. Bhd. and Zenith Highlight Sdn Bhd, in accordance with Section 6A(4) of the Companies Act, 1965. This announcement is dated 16 January 2014. | ||||||||||||||||||||||||||||||||||||||||||||
JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Ng Keng Hoe
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 20 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-140120-44460 |
Particulars of substantial Securities Holder
| Name | Ng Keng Hoe |
| Address | No. 5, Jalan Sungai Beranang 32/57A, Bukit Rimau, 40460 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | S7432702H |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary/ RM1.00 |
| Name & address of registered holder | 1.Ng Keng Hoe 2.AMSEC Nominees (Asing) Sdn Bhd pledged Securities Account - AMBANK (M) Berhad for Ng Keng Hoe (Huang Qinghe) (SMART) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/01/2014 | 88,700 | 1.690 |
| Remarks : |
| This announcement is dated 20 January 2014. |
YEN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | YEN GLOBAL BERHAD |
| Stock Name | YEN |
| Date Announced | 20 Jan 2014 |
| Category | General Meetings |
| Reference No | CC-131205-40197 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/01/2014 |
| Time | 02:30 PM |
| Venue | Kapur Room, Level 2 Eastin Hotel Penang No. 1, Solok Bayan Indah, Queensbay 11900 Bayan Lepas Penang, Malaysia |
| Outcome of Meeting | The Board of Yen Global Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Twelfth Annual General Meeting ("AGM") dated 26 December 2013 at the Twelfth AGM of the Company held on 20 January 2014. This announcement is dated 20 January 2014. |
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