CONNECT - OTHERS CONNECTCOUNTY HOLDINGS BERHAD (“CCHB”) MEMORANDUM OF COLLABORATION BETWEEN MYGENBIZZ BHD AND MYANGKASA HOLDINGS SDN BHD
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | C&-140526-55058 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | CONNECTCOUNTY HOLDINGS BERHAD (“CCHB”) MEMORANDUM OF COLLABORATION BETWEEN MYGENBIZZ BHD AND MYANGKASA HOLDINGS SDN BHD |
Background The Board of Directors of CCHB wishes to announce that its 51% subsidiary, MyGenBizz Bhd had on 27 May 2014 entered into a Memorandum of Collaboration (“MOC”) with the Myangkasa Holdings Sdn Bhd (“MHSB”), a wholly owned subsidiary of Angkatan Koperasi Kebangsaan Malaysia Berhad (“Angkasa”) in strengthening expertise and co-operation within a framework of friendship in pursuit of, for mutual interest, cooperation in areas relating to market penetration within the cooperative community with the intention of forming a joint venture company, subject to the terms and conditions as stated in the MOC: The salient terms of the MOC include inter-alia, the following:- 1) The principal objective is to promote cooperation between MyGenBizz Bhd and MHSB in the following areas: (i) Market penetration to co-operative market; (ii) To secure 100 interested co-operatives to purchase the MyBrandApp personal mobile application within a three (3) months trial period commencing from June to August 2014; (iii) To form a joint venture company between MyGenBizz Bhd and MHSB, to be known as MyCoopApp Sdn Bhd upon achieving (ii) above; and (iv) Such other areas as may be mutually agreed between both parties from time to time. 2) Immediately upon the execution of the MOC, the respective parties shall form a Joint Working Committee to work towards the progress of the above stated cooperation and shall meet regularly at least once a month. 3) Subject to mutual agreement, the activities shall be implemented on a project-to-project basis subject to the execution of legally binding specific project agreement (“Specific Project Agreement”) between both parties. 4) The responsibilities of both parties are defined hereunder: (i) MHSB shall be responsible for marketing to co-operatives; (ii) MyGenBizz Bhd shall be responsible for technical support and product enhancement; and (iii) During the three (3) months trial period, MyGenBizz Bhd will provide the marketing support to MHSB. 5) The duration of the MOC is three (3) months from the date of signing the MOC or completion of Clause 1(iii) or if terminated in accordance with the terms of the MOC, whichever is earlier. 6) Specific projects initiated under the MOC and established under Specific Project Agreement shall remain in force notwithstanding the earlier expiry or termination of the MOC. 7) Either party may terminate the MOC by giving at least thirty (30) days notice in writing to the other party (save for Specific Project Agreement) and each parties shall takes immediate steps to cease programme or activity in an orderly manner and hand over documents, records, materials and specifications to the respective owner. Rationale for the MOC The rationale for entering into the MOC is to explore the potential of expanding MyGenBizz Bhd’s personal mobile application to the co-operative community and thus strengthening the earnings of CCHB Group. Financial Implications The MOC has no significant financial impact on the CCHB Group. Interested Parties None of the directors and/or major shareholders and/or persons connected with such directors and/or major shareholders have any interest, direct or indirect in the MOC. CCHB will make the relevant announcement(s) on the development arising from the MOC in due course pursuant to the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) upon the execution any definitive Specific Project Agreement and/or joint venture between the parties. The MOC may be inspected at the registered office of CCHB at 48, Jalan Kota Laksamana 2/15, Kota Laksamana, Seksyen 2, 75200 Melaka during normal office hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of the announcement. This announcement is dated 27 May 2014.
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PINEPAC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | PINEHILL PACIFIC BERHAD |
| Stock Name | PINEPAC |
| Date Announced | 27 May 2014 |
| Category | General Announcement |
| Reference No | PP-140526-56090 |
| Type | Announcement | ||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||
| Description | PINEHILL PACIFIC BERHAD ("PINEPAC") - Crop Production for April 2014 | ||||||
The Board of Directors of PINEPAC wishes to announce that the crop production figures for the month of April 2014 were as follows:
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PMCORP - Annual Report 2013
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 27 May 2014 |
| Category | Document Receipt |
| Reference No | JM-140527-43637 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
MUDAJYA - Circular/Notice to Shareholders
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 27 May 2014 |
| Category | PDF Submission |
| Reference No | MI-140526-33331 |
| Subject | PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR DAY-TO-DAY OPERATIONS PART B STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK |
MUDAJYA - Annual Report 2013
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 27 May 2014 |
| Category | Document Receipt |
| Reference No | JM-140527-43857 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
LUXCHEM - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
| Company Name | LUXCHEM CORPORATION BERHAD |
| Stock Name | LUXCHEM |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | CK-140527-72B68 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Luxchem Corporation Berhad - Notice of Twenty-Second Annual General Meeting |
| Date of Meeting | 28/05/2014 |
| Time | 10:00 AM |
| Venue | Banyan and Casuarina Room, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/05/2014 |
DSONIC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 27 May 2014 |
| Category | General Meetings |
| Reference No | DG-140519-333E2 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/05/2014 |
| Time | 10:00 AM |
| Venue | Perdana Ballroom, Palm Garden Hotel, IOI Resort City, 62502 Putrajaya |
| Outcome of Meeting | The Board of Directors of Datasonic Group Berhad ("Datasonic") wishes to announce that the shareholders of Datasonic have at the Sixth Annual General Meeting ("6th AGM") held on Tuesday, 27 May 2014, approved all the resolutions as set out in the Notice of the 6th AGM contained in the Annual Report for the financial year ended 31 December 2013 of Datasonic. This announcement is dated 27 May 2014. |
BPLANT - Timetable for IPO
| Company Name | BOUSTEAD PLANTATIONS BERHAD |
| Stock Name | BPLANT |
| Date Announced | 27 May 2014 |
| Category | Timetable for IPO |
| Reference No | MI-140526-63813 |
| Opening of application | 27/05/2014 |
| Closing of application | 11/06/2014 |
| Balloting of applications | 16/06/2014 |
| Allotment of IPO shares to successful applicants | 24/06/2014 |
| Tentative listing date | 26/06/2014 |
| Remarks : |
| All defined terms used in this announcement shall have the same meaning as those defined in the Prospectus dated 27 May 2014 issued by Boustead Plantations Berhad (“BPB”). Application for the Issue Shares under the Retail Offering will open at 10.00 a.m. on 27 May 2014 and will remain open until 5.00 p.m. on 11 June 2014 or such other date or dates as the Directors and the Managing Underwriter may decide in their absolute discretion. The Institutional Offering will open on 27 May 2014 and will close on 11 June 2014 or such other date or dates as the Directors, the Selling Shareholder and the Joint Global Coordinators may decide in their absolute discretion. In the event that the closing date and/or time of either the Institutional Offering or the Retail Offering is extended, the Price Determination Date and dates for the balloting of applications for the IPO Shares under the Retail Offering, allotment/transfer of the IPO Shares to successful applicants and the Listing may be extended accordingly. Any extension will be announced in widely circulated Bahasa Malaysia and English daily newspapers within Malaysia. |
TROP - Additional Listing Announcement
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 27 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | TC-140527-37102 |
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 | Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 155,800 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,391,471,122 |
| Currency | MYR 1,391,471,122.000 |
| Listing Date | 28/05/2014 |
TGOFFS - Annual Report 2013
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 27 May 2014 |
| Category | Document Receipt |
| Reference No | JM-140527-43539 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
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