April 17, 2014

Company announcements: MAICA, MELEWAR, MWE, TAANN, IBRACO, QCAPITA, IOIPG, YTLPOWR, GTRONIC

MAICA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced17 Apr 2014  
CategoryGeneral Meetings
Reference NoMB-140416-69042

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionMALAYSIA AICA BERHAD ("MAICA" OR THE "COMPAMY")

- PROPOSED RIGHTS ISSUE WITH WARRANTS
- PROPOSED PRIVATE PLACEMENT
- PROPOSED INCREASED IN AUTHORISED SHARE CAPITAL
- PROPOSED M&A AMENDMENTS
- PROPOSED CHANGE OF NAME
Date of Meeting12/05/2014
Time10:30 AM
VenueFunction Room, KampungKu Restaurant, Sunsuria Avenue,
Persiaran Mahogani, Kota Damansara, PJU 5,
47810 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors06/05/2014

Attachments

Notice of EGM_MAICA.pdf
73 KB



MELEWAR - OTHERS MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "COMPANY") -PROPOSED INTERNAL REORGANISATION

Announcement Type: General Announcement
Company NameMELEWAR INDUSTRIAL GROUP BERHAD  
Stock Name MELEWAR  
Date Announced17 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140416-60904

TypeAnnouncement
SubjectOTHERS
DescriptionMELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR "COMPANY")
-PROPOSED INTERNAL REORGANISATION

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposed Internal Reorganisation.

We refer to the announcement dated 15 January 2014 in relation to the Proposed Internal Reorganisation.

The Board wishes to announce that the Conditions Precedent as set out in the Business Transfer Agreement (“BTA”) dated 15 January 2014 have been fulfilled with effect from 16 April 2014. Within the context of the BTA, the date 16 April 2014 is now deemed as the “Unconditional Date”.

With the determination of the Unconditional Date and pursuant to the provisions set out in clause 6 of the BTA, the parties involved have agreed to execute any outstanding specified tasks leading towards Completion of the BTA on or before 30 April 2014.

This announcement is dated 17 April 2014.



MWE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMWE HOLDINGS BERHAD  
Stock Name MWE  
Date Announced17 Apr 2014  
CategoryChange in Boardroom
Reference NoMH-140415-49423

Date of change17/04/2014
NameKrian Upatkoon
Age35
NationalityThai (Chinese)
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMaster of Science and Engineering in Computer Engineering from University of Michigan, Ann Arbor, USA

Bachelor of Science and Engineering in computer Engineering from University of Michigan, Ann Arbor, USA  
Working experience and occupation Currently, Mr Krian Upatkoon is the Chief Information Officer of Monhan Holdings Sdn Bhd specialising in digital marketing and IT consulting services. He has more than 10 years of working experience in web and application development, embedded development and all IT related infrastructure. Prior to 2011, he was previously employed in online video content delivery,network architecture, electronic games development and mobile technologies research.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerMr Krian Upatkoon is the son of Tan Sri Dato' Surin Upatkoon, a non-independent non-executive director and major shareholder of MWE Holdings Berhad.  
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesHe does not have any shares in MWE Holdings Berhad and its subsidiaries. 


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced17 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140417-E721B

Particulars of substantial Securities Holder

NameDatuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDatuk Wahab Bin Hj Dolah, No. 44, Rodway Road, 93000 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/04/2014
24,000
4.232 
Disposed16/04/2014
51,000
4.273 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)39,221,223 
Direct (%)10.5849 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,221,223
Date of notice17/04/2014


IBRACO - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced17 Apr 2014  
CategoryPDF Submission
Reference NoCS-140417-41260

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

Ibraco Berhad (2013).pdf
454 KB






QCAPITA - OTHERS Quill Capita Trust - Date of release of the unaudited financial results for the first quarter ended 31 March 2014

Announcement Type: General Announcement
Company NameQUILL CAPITA TRUST  
Stock Name QCAPITA  
Date Announced17 Apr 2014  
CategoryGeneral Announcement
Reference NoQC-140408-55590

TypeAnnouncement
SubjectOTHERS
DescriptionQuill Capita Trust - Date of release of the unaudited financial results for the first quarter ended 31 March 2014

Quill Capita Management Sdn Bhd, the manager of Quill Capita Trust (QCT), is pleased to announce that it will release QCT's unaudited financial results for the first quarter ended 31 March 2014, on or about Wednesday, 30 April 2014.



IOIPG - 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 NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced17 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140417-1B14D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Purchase of 918,600 shares on 14 April 2014. Following the purchase, currently held 298,401,288 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
(There is no change in shareholding. Currently held 1,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 600,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 4,322,092 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(Disposal of 200,000 shares on 14 April 2014. Following the disposal, currently held 250,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
There is no change in shareholding. Currently held 1,523,250 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/04/2014
918,600
 
Disposed14/04/2014
200,000
 

Circumstances by reason of which change has occurredPurchase and disposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)306,096,630 
Direct (%)9.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change306,096,630
Date of notice15/04/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 17 April 2014.


YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced17 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-140417-DB7C6

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19,BANGUNAN KWSP,JALAN RAJA LAUT,50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN)SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/04/2014
526,500
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)417,319,691 
Direct (%)6.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change417,319,691
Date of notice15/04/2014

Remarks :
Form 29B was received on 17 April 2014


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced17 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140417-8374B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out in the Tables below.

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
16.04.2014
3.60
5,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
16.04.2014
3.60
5,000
negligible

This announcement is dated 17 April 2014.


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced17 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140417-84FC8

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Loo Wen Chyi, a Principal Officer of GTB had transacted dealings in the securities of GTB during closed period. The details as set out in the Table below.

Name of Principal Officer : Loo Wen Chyi

Direct Interest


Open market disposals
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
16.04.2014
3.59
2,000
negligible


This announcement is dated 17 April 2014.


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