NEXGRAM - OTHERS NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY, NEXGRAM EMERGING CAPITAL LTD UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS
Announcement Type: General Announcement
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CS-140331-55334 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY, NEXGRAM EMERGING CAPITAL LTD UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS |
1. INTRODUCTION Pursuant to Rule 9.19(24) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the Board of Directors of NEXGRAM wishes to announce that NEXGRAM had on 25 March 2014, incorporated a wholly-owned subsidiary in the British Virgin Islands, namely, Nexgram Emerging Capital Ltd (“NECL”) and the Certificate of Incorporation was received from the Registrar of Corporate Affairs of the British Virgin Islands on 31 March 2014.
NECL was incorporated in the British Virgin Islands under the BVI Business Companies Act, 2004 on 25 March 2014. The present authorised share capital and the paid-up share capital of NECL is US$100,000 divided into 1,000,000,000 shares of US$0.0001 each. The intended principal activities of NECL is investment holdings.
The incorporation of NECL is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 April 2014.
None of the Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the aforesaid incorporation.
The Board of Directors is of the opinion that the incorporation is in the best interest of the Company. This announcement is dated 31 March 2014. | |
TADMAX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 31 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CP-140325-35DF7 |
| Date of change | 31/03/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 0862905 |
| Name | LOH YIN FUN (F) |
| Working experience and occupation during past 5 years |
TADMAX - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | TADMAX RESOURCES BERHAD |
| Stock Name | TADMAX |
| Date Announced | 31 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CP-140325-62305 |
| Date of change | 31/03/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MIA 8046 |
| Name | POW TUCK WENG |
| Working experience and occupation during past 5 years |
BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140331-57584 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/03/2014 | 100,100 |
| Remarks : |
| The notice was received by the Company on 31st March 2014. |
BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140331-58632 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries (together "The Group") |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two, Singapore 049480 Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA Aberdeen Asset Management Limited Level 6, 201 Kent Street, Sydney NSW2000 Aberdeen Asset Managers Limited 10 Queen's Terrace, Aberdeen, Aberdeenshire AB10 1YG Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur Aberdeen International Fund Managers Limited RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong Aberdeen Investment Management K.K. Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower Aberdeen Private Wealth Management Limited No. 1 Seaton Place, St. Helier, Jersey, JE4 8YJ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/03/2014 | 32,500 |
| Remarks : |
| The notice was received by the Company on 31st March 2014. |
BAT - 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 Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140331-58106 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Templeton) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2014 | 23,300 |
| Remarks : |
| The notice was received by the Company on 31st March 2014. |
MEDIA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 31 Mar 2014 |
| Category | General Meetings |
| Reference No | MP-140226-10B42 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | THIRTEENTH (13TH) ANNUAL GENERAL MEETING OF MEDIA PRIMA BERHAD. |
| Date of Meeting | 23/04/2014 |
| Time | 10:00 AM |
| Venue | Topaz Ballroom (Level G), One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor, Malaysia. |
| Date of General Meeting Record of Depositors | 16/04/2014 |
APM - Changes in Director's Interest (S135) - NICHOLAS TAN CHYE SENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AA-140331-62995 |
Information Compiled By KLSE
Particulars of Director
| Name | NICHOLAS TAN CHYE SENG |
| Address | 21, Jalan Damansara Endah Damansara Heights, 50490 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 13,100 | 6.108 |
| Circumstances by reason of which change has occurred | Purchase from open market |
| Nature of interest | Direct interest The purchased shares represent 0.0067% of the outstanding shares in the Company. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 176,100 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 31/03/2014 |
| Remarks : |
| The percentage shareholding of Mr.Nicholas Tan Chye Seng's interest is calculated based on the total outstanding shares of the Company (after less treasury shares) totaling 195,686,300 |
MEDAINC - OTHERS MEDA INC BHD ("MEDA" OR "THE COMPANY") PROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY OF UP TO TEN PER CENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID UP SHARE CAPITAL OF THE COMPANY ("THE PROPOSAL")
Announcement Type: General Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140331-64431 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MEDA INC BHD ("MEDA" OR "THE COMPANY") PROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY OF UP TO TEN PER CENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID UP SHARE CAPITAL OF THE COMPANY ("THE PROPOSAL") |
The Board of Directors of Meda wishes to inform that the Company will be seeking shareholders' approval in respect of the above proposal at the forthcoming Annual General Meeting. The circular setting out the details of the Proposal will be despatched to the shareholders in due course This announcement is dated 31 March 2014.
| |
HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CS-140331-58620 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) - EXTENSION OF RESTRAINING ORDER PURSUANT TO SECTIONS 176(1) AND 176(10) OF THE COMPANIES ACT, 1965 |
Further to the Company’s announcements dated 13 December 2013, 23 December 2013, 20 March 2014, 24 March 2014 and 27 March 2014, the Board wishes to announce that the Court has granted an extension of the Restraining Order for forty two (42) days from 20 March 2014. This announcement
is dated 31 March 2014. | |
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