June 2, 2014

Company announcements: CYBERT, MQTECH, TEXCYCL, FRONTKN, CATCHA, PASUKGB, MAA, PBBANK, TEBRAU, LANDMRK

CYBERT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameCYBERTOWERS BERHAD (ACE Market) 
Stock Name CYBERT  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140530-59A9F

Regularisation SponsorTA Securities Holdings Bhd
SponsorSame as above
TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionFurther to the First Announcement made by the Company on 31 October 2013 in compliance with Rule 4.1(a) of Guidance Note 3 (“GN 3”) of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market ("ACE LR"), and in compliance with Rule 4.1(b) of GN 3 of the ACE LR, the Board of Directors of Cybertowers Berhad wishes to inform that the Company is still looking into formulating a plan to regularise its financial condition (“Regularisation Plan”).

Premised on the First Announcement, the Company is required to submit the Regularisation Plan to the relevant authorities by 31 October 2014, which is approximately 5 months from the date hereof.

This announcement is dated 2 June 2014.



MQTECH - Annual Report 2013

Announcement Type: Document Receipt
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced2 Jun 2014  
CategoryDocument Receipt
Reference NoRM-140602-59141

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

MQTECH-AnnualReport2013.pdf
2023 KB






TEXCYCL - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced2 Jun 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140602-1DED7

Date of buy back from29/05/2014
Date of buy back to29/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)64,000
Minimum price paid for each share purchased ($$)0.550
Maximum price paid for each share purchased ($$)0.555
Total amount paid for shares purchased ($$)35,264.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)64,000
Total number of shares retained in treasury (units)1,310,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies02/06/2014
Lodged by Strategy Corporate Secretariat Sdn. Bhd.


FRONTKN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFRONTKEN CORPORATION BERHAD  
Stock Name FRONTKN  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140530-41391

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFRONTKEN CORPORATION BERHAD
-Notice of Tenth Annual General Meeting
Date of Meeting26/06/2014
Time11:00 AM
VenueSuite 301, 3rd Floor, Block F,
Pusat Dagangan Phileo Damansara I,
No. 9, Jalan 16/11,
Off Jalan Damansara,
46350 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors18/06/2014

Attachments

Notice of AGM.pdf
152 KB



CATCHA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced2 Jun 2014  
CategoryPDF Submission
Reference NoCC-140602-31998

Admission SponsorRHB Investment Bank Bhd
SubjectADDENDUM TO THE CIRCULAR TO SHAREHOLDERS OF CATCHA MEDIA BERHAD (“CATCHA MEDIA” OR THE “COMPANY”) DATED 19 MAY 2014 (“CIRCULAR”) IN RELATION TO THE

(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(II) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

Attachments

Addendum to the Circular.pdf
23 KB






PASUKGB - Annual Report 2013

Announcement Type: Document Receipt
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced2 Jun 2014  
CategoryDocument Receipt
Reference NoRM-140602-58845

Admission SponsorM&A Securities Sdn Bhd
Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

PASUKGB-AnnualReport2013.pdf
826 KB






MAA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCM-140528-65916

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMAA GROUP BERHAD ("MAAG" OR "THE COMPANY")

MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITIONS (“PLAN”) PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA"SECURITIES") ("LISTING REQUIREMENTS")

We refer to the announcements made by MAAG on 30 September 2011, 31 October 2011, 30 November 2011, 30 December 2011, 2 February 2012, 10 February 2012, 1 March 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 28 September 2012, 1 October 2012, 30 November 2012, 20 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 5 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 7 June 2013, 11 June 2013, 21 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 29 November 2013, 9 December 2013, 2 January 2014, 4 February 2014, 3 March 2014, 11 March 2014, 12 March 2014, 1 April 2014 and 2 May 2014 in relation to the Company's condition pursuant to PN17 of the Listing Requirements of Bursa Securities.

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the announcements.

The Board of Directors of the Company wishes to inform that the Company is still in the midst of formulating the Plan to regularise its financial condition and will submit it to Bursa Securities for approval.

The status of the MAAG group’s internal restructuring is as follows:

(i) PT MAA General Assurance is currently implementing the plan to settle its obligation and liabilities.

From December 2013 to May 2014, the company has signed settlement agreements and paid settlements for approximately Rp 104.1 billion gross claims.

(ii) The proposed increase of MAAG’s equity interest in Columbus Capital Pty Ltd is pending approval from Foreign Investment Review Board, Australia; and

(iii) The Company is in the midst of re-evaluating its group structure including the group’s business plans and operational requirements, and splitting of the existing composite license of MAA Takaful Berhad into two (2) capitalised legal entities i.e family takaful and general takaful insurance, to ensure compliance with the Islamic Financial Services Act, 2013.

This announcement is dated 2 June 2014.



PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140602-2DDF3

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Sale of 4,248,600 shares on 28 May 2014

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Sale of 300,000 shares on 28 May 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/05/2014
4,548,600
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Sale of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)508,268,481 
Direct (%)14.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change508,268,481
Date of notice28/05/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.51% 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 2 June 2014.

Received EPF Form 29B dated 28 May 2014 on 2 June 2014.


TEBRAU - Annual Report 2013

Announcement Type: Document Receipt
Company NameTEBRAU TEGUH BERHAD  
Stock Name TEBRAU  
Date Announced2 Jun 2014  
CategoryDocument Receipt
Reference NoRM-140602-59216

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

TEBRAU-AnnualReport2013.pdf
2909 KB






LANDMRK - OTHERS Incorporation of Subsidiaries

Announcement Type: General Announcement
Company NameLANDMARKS BERHAD  
Stock Name LANDMRK  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoLL-140526-709EF

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of Subsidiaries

The Board of Directors of Landmarks Berhad (“Landmarks” or “Company”) wishes to announce that the Company’s five (5) indirect wholly-owned subsidiaries incorporated in the Republic of Seychelles (as set out in column 1 below) have on 2 June 2014 incorporated two (2) wholly-owned subsidiaries each in the Republic of Singapore as follows:-

Subsidiaries incorporated in the Republic of Seychelles

Subsidiaries incorporated in the Republic of Singapore

1.

Boana Investments Pte Ltd

1.

Boana Alpha Pte Ltd

2.

Boana Beta Pte Ltd

2.

Fordate Investments Pte Ltd

1.

Fordate Alpha Pte Ltd

2.

Fordate Beta Pte Ltd

3.

Tambelan Investments Pte Ltd

1.

Tambelan Alpha Pte Ltd

2.

Tambelan Beta Pte Ltd

4.

Tarempa Investments Pte Ltd

1.

Tarempa Alpha Pte Ltd

2.

Tarempa Beta Pte Ltd

5.

Temiyang Investments Pte Ltd

1.

Temiyang Alpha Pte Ltd

2.

Temiyang Beta Pte Ltd

Each of the subsidiaries incorporated in the Republic of Singapore has a paid-up capital of SGD1.00 comprising 1 ordinary share of SGD1.00 each. The principal activity of each of the said subsidiaries is investment holding.

The incorporation of the said subsidiaries does not have any effect on the issued and paid up share capital of Landmarks and substantial shareholders’ shareholdings. It also does not have any effect on the net assets and earnings of Landmarks for the financial year ending 31 December 2014.

None of the Directors, major shareholders of Landmarks and/or persons connected with them, have any interest, direct or indirect, in the incorporation of the said subsidiaries.

 

This announcement is dated 2 June 2014.

 



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