ASDION - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 7 Mar 2014 |
| Category | General Meetings |
| Reference No | MI-140307-58123 |
| Type of Meeting | EGM | ||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||
| Date of Meeting | 07/03/2014 | ||||||||||||||||||||||||||||
| Time | 10:30 AM | ||||||||||||||||||||||||||||
| Venue | Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur | ||||||||||||||||||||||||||||
| Outcome of Meeting | The Board of Directors of Asdion Berhad (“Asdion”) wishes to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting 2 of Asdion (“EGM 2”) dated 18 February 2014 have been approved by the shareholders at the EGM 2 held today.
All the ordinary resolutions were approved by way of poll and the results are as follows:-
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ASDION - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 7 Mar 2014 |
| Category | General Meetings |
| Reference No | C&-140307-54449 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07/03/2014 |
| Time | 10:00 AM |
| Venue | Dewan Perdana, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of Asdion Berhad (“Asdion”) wishes to announce that all the ordinary resolutions and the special resolution set out in the Notice of Extraordinary General Meeting of Asdion (“EGM”) dated 12 February 2014 have been approved by the shareholders at the EGM held today. This announcement is dated 7 March 2014. |
ASDION - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 7 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140307-58303 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | ASDION BERHAD (“ASDION” OR THE “COMPANY”) PROPOSED JOINT VENTURE |
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 2 September 2013 in relation to the Proposed Joint Venture.
We refer to the Company’s announcement dated 2 September 2013 and its previous announcements in relation to the Proposed Joint Venture.
On behalf of the Board, KAF is pleased to announce that following the shareholders’ approval for the Proposed Joint Venture at the Company’s EGM today, all the conditions precedent in respect of the JVA have been fulfilled. Accordingly, the JVA shall become unconditional and the Proposed Joint Venture is effective today pursuant to the JVA.
This announcement is dated 7 March 2014. | |
SMRT - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 7 Mar 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140307-0FA68 |
CATCHA - Notice of Interest Sub. S-hldr (29A) - Absolute Investments Australia Pty Ltd
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 7 Mar 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-140307-45436 |
Particulars of Substantial Securities Holder
| Name | Absolute Investments Australia Pty Ltd |
| Address | 16 Hill Street, Toorak, Victoria, 3142 Australia |
| NRIC/Passport No/Company No. | 111 267 264 |
| Nationality/Country of incorporation | Australia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 16 Hill Street, Toorak, Victoria, 3142 Australia |
MAYBANK - Additional Listing Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 7 Mar 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140307-57195 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 61,600 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,864,316,381 |
| Currency | MYR 8,864,316,381.000 |
| Listing Date | 11/03/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 4,500 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,864,320,881 |
| Currency | MYR 8,864,320,881.000 |
| Listing Date | 11/03/2014 |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 7 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140307-F63FD |
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 Employees Provident Fund Board - Purchase of 3,267,700 shares on 4 March 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/03/2014 | 3,267,700 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 15.09% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 7 March 2014. Received EPF Form 29B dated 4 March 2014 on 7 March 2014. |
FABER - MATERIAL LITIGATION
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 7 Mar 2014 |
| Category | General Announcement |
| Reference No | FG-140307-1A59F |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | FABER GROUP BERHAD ("FGB" or "the Company") KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-517-08/2013 SSP MEDICAL TECHNOLOGIES SDN BHD ("PLAINTIFF") AGAINST FABER MEDI-SERVE SDN BHD AND HEALTHTRONICS (M) SDN BHD |
We refer to our announcements on 6 September 2013, 9 September 2013 (amended), 10 September 2013, 1 October 2013, 2 October 2013, 22 October 2013, 23 October 2013, 31 October 2013, 7 November 2013, 20 November 2013, 21 November 2013, 22 January 2014, 29 January 2014, 30 January 2014, 4 February 2014 and 21 February 2014 in relation to the above matter. We wish to announce that we were informed by the solicitors for Faber Medi-Serve Sdn Bhd (“1st Defendant”), a subsidiary of FGB, that during the case management and hearing of the Plaintiffs' application for further and better particulars which was held today, the Court was informed that the 1st Defendant required an additional 2 weeks to respond to Plaintiffs' request for particulars. In view of the above, the Judge vacated the trial dates on 23 and 24 April 2014 and the next case management has been fixed on 26 March 2014 to confirm the new trial dates. The Company will announce further development on the above at the appropriate time. This announcement is dated 7 March 2014. | |
IGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 7 Mar 2014 |
| Category | General Announcement |
| Reference No | IC-140307-DCD33 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Seri Robert Tan Chung Meng, Mr Tony Tan @ Choon Keat and Madam Pauline Tan Suat Ming, the Directors of IGB Corporation Berhad ('IGB'), have notified on the change of their deemed interests in IGB shares by virtue of acquisition of 35,900 IGB shares by Wah Seong (Malaya) Trading Co. Sdn Bhd, the details are set out in Table Section. | ||||||||||||||||||||||||||||||||||||||||
1) Dato' Seri Robert Tan Chung Meng and Tony Tan @ Choon Keat Type of Securities Date of Transaction Opening Balance (No. of Shares) Acquired Average Price per Share (RM) Closing Balance No. of Shares % No. of Shares % Ordinary Shares 5 March 2014 537,770,124 35,900 0.0026 2.57 537,806,024 39.89 2) Pauline Tan Suat Ming
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IGB - Changes in Director's Interest (S135) - Tony Tan @ Choon Keat
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 7 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140307-DCD32 |
Information Compiled By KLSE
Particulars of Director
| Name | Tony Tan @ Choon Keat |
| Address | 1 Biggs Road, 10350 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 35,900 | 2.570 |
| Circumstances by reason of which change has occurred | Purchase of 35,900 IGB shares by Wah Seong (Malaya) Trading Co. Sdn Bhd, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965 |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 537,806,024 |
| Indirect/deemed interest (%) | 39.89 |
| Date of notice | 06/03/2014 |
| Remarks : |
| notice was received on 07/03/2014 |
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