INGENCO - OTHERS Writ and Statement of Claims filed by Tele Dynamics Sdn. Bhd. ("TDSB") against Ingenuity Consolidated Berhad ("the Company") and it's sub-subsidiary, Ingens Sdn. Bhd. ("INGENS") for RM3,775,112-30 ("the Claim").
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 4 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140404-37743 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Writ and Statement of Claims filed by Tele Dynamics Sdn. Bhd. ("TDSB") against Ingenuity Consolidated Berhad ("the Company") and it's sub-subsidiary, Ingens Sdn. Bhd. ("INGENS") for RM3,775,112-30 ("the Claim"). |
The Company refers to the announcements dated 7th March 2014 and 11th March 2014 respectively and all abbreviations therein are hereby adopted. The Company wishes to announce that: (a) The Company had filed statement of Defence in respect of the Claim on 3rd April 2014. The Company had also filed a Counter-Claim against TDSB for: (1) Damages of RM1,000,000-00 for malicious prosecution; (2) General damages to be assessed by court for abuse of court process; (3) Exemplary damages in the sum of RM1,000,000-00; (4) 5% interest on judgement sum from the date of filing until date of full settlement; (5) Cost on indemnity basis; (6) Any other orders which the court deems fit. (b) INGENS had also filed statement of Defence in respect of the Claim on 3rd April 2014 together with a Counter-Claim against TDSB for: (1) Special Damages of RM10,440,470-34; (2) General damages to be assessed by court for fraud; (3) General damages to be assessed by court for abuse of court process; (4) Damages of RM1,000,000-00 for malicious prosecution; (5) Exemplary damages in the sum of RM1,000,000-00; (6) 4% interest on the specific damages of RM10,440,475-03 from 1st February 2010 until the disposal of this suit; (7) 5% interest on judgement sum from the date of filing until date of full settlement; (8) Cost on indemnity basis; (9) Any other orders which the court deems fit. This announcement is dated 4th April 2014. | |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 4 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-140404-37E0A |
MICROLN - MEMORANDUM OF UNDERSTANDING
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 4 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140404-63821 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MICROLINK SOLUTIONS BERHAD ("MICROLINK" OR THE "COMPANY") EXECUTION OF HEADS OF AGREEMENT BETWEEN MICROLINK AND FORMIS RESOURCES BERHAD (“FRB”), FORMIS HOLDINGS BERHAD (“FHB”) AND MAN YAU HOLDINGS BERHAD (“MYHB”) |
We refer to our announcement dated 3 April 2014 in relation to the Proposed Acquisitions ("Announcement"). On behalf of the Board of Directors of Microlink, Kenanga Investment Bank Berhad wishes to provide the following additional information in relation to Section 2 of the Announcement. Please refer to the attachment for further details. This announcement is dated 4 April 2014. | |
DSCSOL - OTHERS DGB ASIA BERHAD ("DGB" OR THE "COMPANY") (formerly known as DSC Solutions Berhad) - CHANGE OF COMPANY'S NAME
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 4 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140404-E3A27 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DGB ASIA BERHAD ("DGB" OR THE "COMPANY") (formerly known as DSC Solutions Berhad) - CHANGE OF COMPANY'S NAME |
The Board of Directors of DGB wishes to announce that the name of the Company has been changed from DSC Solutions Berhad to DGB Asia Berhad with effect from 3 April 2014. This announcement is dated 4 April 2014. | |
DSCSOL - Change in Boardroom
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 4 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140401-ACB74 |
| Date of change | 04/04/2014 |
| Name | Kua Khai Shyuan |
| Age | 30 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor Degree in Commerce Management and Marketing from Curtin University of Technology |
| Working experience and occupation | Mr. Kua began his career in year 2007 acting as the Regional Manager for Malaysia Region in a multi-international healthcare products company and was responsible to manage the overall mobile sales team as well as the supply chain management of the company's products range. In year 2009, he joined a local company specializing in the fabrication of plastics moulds and plastic injection molding as the Head of Marketing Division. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
DSCSOL - Change in Audit Committee
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 4 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140402-42201 |
| Date of change | 04/04/2014 |
| Name | Kua Khai Shyuan |
| Age | 30 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | Bachelor Degree in Commerce Management and Marketing from Curtin University of Technology |
| Working experience and occupation | Mr. Kua began his career in year 2007 acting as the Regional Manager for Malaysia Region in a multi-international healthcare products company and was responsible to manage the overall mobile sales team as well as the supply chain management of the company's products range. In year 2009, he joined a local company specializing in the fabrication of plastics moulds and plastic injection molding as the Head of Marketing Division. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Yap Chi Keong - Chairman, Independent Non-Executive 2. Dato’ Sri Ahmad Said Bin Hamdan - Member, Independent Non-Executive |
| Remarks : |
| Mr. Kua Khai Shyuan has been re-designated to an Executive Director of the Company on 4 April 2014. His resignation as a member of the Audit Committee of the Company is to comply with Rule 15.09(1)(b) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
DSCSOL - OTHERS DGB ASIA BERHAD ("DGB" OR "THE COMPANY") (Formerly known as DSC Solutions Berhad) - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE OF THE COMPANY
| Company Name | DSC SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DSCSOL |
| Date Announced | 4 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140402-5C1EE |
| Type | Announcement |
| Subject | OTHERS |
| Description | DGB ASIA BERHAD ("DGB" OR "THE COMPANY") (Formerly known as DSC Solutions Berhad) - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE OF THE COMPANY |
The Board of Directors of DSC wishes to inform that the composition of the Company's Nomination Committee has been changed to as follows with effect from 4 April 2014. 1. Mr. Yap Chi Keong (Chairman, Independent Non-Executive) 2. Dato’ Sri Ahmad Said Bin Hamdan (Member, Independent Non-Executive) Mr. Kua Khai Shyuan has been re-designated to an Executive Director of the Company on 4 April 2014. His resignation as a member of the Nomination Committee of the Company is to comply with Rule 15.08A(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 4 April 2014. | |
IDMENSN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 4 Apr 2014 |
| Category | General Meetings |
| Reference No | OS-140404-59848 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting of iDimension Consolidated Bhd Please refer to the attachment for further details of the Notice of EGM. |
| Date of Meeting | 29/04/2014 |
| Time | 03:00 PM |
| Venue | Rajah Brooke 2, Ground floor, Nilai Springs Resort Hotel, PT 4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus. |
| Date of General Meeting Record of Depositors | 02/04/2014 |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 4 Apr 2014 |
| Category | General Announcement |
| Reference No | FB-140404-5E866 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 04 April 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
UTDPLT - Circular/Notice to Shareholders
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 4 Apr 2014 |
| Category | PDF Submission |
| Reference No | UP-140402-37817 |
| Subject | Statement to Shareholders in Relation to Proposed Renewal of Authority for the Purchase by United Plantations Berhad of its own Shares |
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