July 1, 2014

Company announcements: IFCAMSC-WA, EFORCE, MAYBANK, SUMATEC, PJDEV, IRCB, AJI, LIONDIV

IFCAMSC-WA - Changes in Director's Interest (S135) - YONG KIAN KEONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIFCA MSC BERHAD (ACE Market) 
Stock Name IFCAMSC-WA  
Date Announced1 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIM-140701-57538

Information Compiled By KLSE

Particulars of Director

NameYONG KIAN KEONG
AddressNo. 1, Jalan SS 2/16,
47300 Petaling Jaya,
Selangor.
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
30/06/2014
726,400
0.060 

Circumstances by reason of which change has occurredDisposal of warrants in open market
Nature of interestDirect
Consideration (if any)RM43,584 

Total no of securities after change

Direct (units)55 
Direct (%) 
Indirect/deemed interest (units)16,827,981 
Indirect/deemed interest (%)11.74 
Date of notice01/07/2014

Remarks :
Deemed interested by vitual of his shareholdings in IFCA Software (Asia) Sdn. Bhd.


IFCAMSC-WA - Changes in Sub. S-hldr's Int. (29B) - YONG KIAN KEONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIFCA MSC BERHAD (ACE Market) 
Stock Name IFCAMSC-WA  
Date Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIM-140701-60645

Particulars of substantial Securities Holder

NameYONG KIAN KEONG
AddressNo. 1, Jalan SS 2/16,
46200 Petaling Jaya,
Selangor.
NRIC/Passport No/Company No.610604-08-6131
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants
Name & address of registered holderNo. 1, Jalan SS 2/16,
46200 Petaling Jaya,
Selangor.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/06/2014
726,400
0.060 

Circumstances by reason of which change has occurredDisposal of warrants in open market
Nature of interestDirect
Direct (units)55 
Direct (%) 
Indirect/deemed interest (units)16,827,981 
Indirect/deemed interest (%)11.74 
Total no of securities after change16,828,036
Date of notice01/07/2014

Remarks :
Deemed interested by vitual of his shareholdings in IFCA Software (Asia) Sdn. Bhd.


EFORCE - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoMM-140701-38373

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionEXCEL FORCE MSC BERHAD (“EXCEL FORCE” OR “COMPANY”)

(I) PROPOSED BONUS ISSUE OF WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 9 May 2014 in relation to the Proposals, where applicable, unless stated otherwise or defined herein.)

Reference is made to the Company’s announcements dated 9 May 2014, 12 May 2014, 20 May 2014 and 22 May 2014 in relation to the Proposals.

On behalf of the Board of Directors of Excel Force, Public Investment Bank Berhad wishes to announce that the Deed Poll constituting the terms and conditions of 103,384,050 warrants to be issued pursuant to the Proposed Bonus Issue of Warrants has been duly executed on 1 July 2014.

A copy of the Deed Poll will be available for inspection at the Registered Office of the Company at Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur during normal office hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 1 July 2014.



MAYBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoMB-140701-51062

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Principal Officer has given notice of her dealing in the ordinary shares of Malayan Banking Berhad.

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of Malayan Banking Berhad ("Maybank" or "the Company") had notified the Company of her dealing in Maybank shares arising from the exercise of Share Options under the Share Option Plan of the Company's Employees' Share Scheme:-

Name of Principal Officer

Date of Exercise

No. of Shares

Price

Percentage of Maybank’s Issued and Paid-Up Capital

 

Nazlee Binti Abdul Hamid

 

30 June 2014

 

15,000

 

RM9.83

 

0.00016%

 



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

Announcement Type: General Announcement
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140630-1378D

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionSUMATEC RESOURCES BERHAD ("SUMATEC" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")

Reference is made to the Company's announcements made on 27 April 2012, 28 June 2012, 3 July 2012, 5 July 2012, 2 August 2012, 3 September 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 5 February 2013, 1 March 2013, 1 April 2013, 3 May 2013, 5 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 5 March 2014, 1 April 2014, 2 May 2014 and 2 June 2014.

The Company wishes to announce that there are no major developments on the status of the Company's financial condition other than those publicly announced.

This announcement is dated 1 July 2014.



PJDEV - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoPD-140630-66043

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPJ DEVELOPMENT HOLDINGS BERHAD (Co. No. 5938-A) (“PJD” OR “THE COMPANY”)

PUT AND CALL OPTION DEED BETWEEN YARRA PARK CITY PTY. LTD. (FORMERLY KNOWN AS YARRA VISION PARK PTY. LTD.), A 75%-OWNED SUBSIDIARY OF PJD AND DYNASTY FALLS PTY. LTD. (“PROPOSED PUT AND CALL OPTION”)

The Board of Directors of PJD wishes to further clarify the earlier announcement on the Proposed Put and Call Option made on 19 June 2014.

Please refer to the attachment for the details of clarification.

This announcement is dated 1st day of July 2014.



IRCB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced1 Jul 2014  
CategoryGeneral Meetings
Reference NoCC-140701-34969

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionIntegrated Rubber Corporation Berhad
Notice of 73rd Annual General Meeting
Date of Meeting25/07/2014
Time10:00 AM
VenueLegend Inn Hotel
No. 2, Jalan Long Jaafar,
34000 Taiping,
Perak Darul Ridzuan.
Date of General Meeting Record of Depositors21/07/2014

Attachments

IRCB - AGM Notice.pdf
128 KB



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

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140617-32138

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionINTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company")
- Monthly announcement pursuant to Practice Note 17 ("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

We refer to our announcements dated 27 December 2012 (amended announcement dated 28 December 2012), 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 3 July 2013, 1 August 2013, 2 September 2013, 2 October 2013, 1 November 2013, 2 December 2013, 8 January 2014, 4 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 23 May 2014, 26 May 2014 and 2 June 2014 respectively and the requisite announcements dated 2 October 2013 and 26 December 2013.

The Board of Directors of the Company wishes to announce that the Proposed Regularisation Plan is still pending approval from Bursa Securities.

Any further development on the Proposed Regularisation Plan will be announced accordingly.

This announcement is dated 1 July 2014.



AJI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAJINOMOTO (MALAYSIA) BERHAD  
Stock Name AJI  
Date Announced1 Jul 2014  
CategoryChange in Boardroom
Reference NoCS-140624-39660

Date of change30/06/2014
NameDaisuke Kon
Age49
NationalityJapanese
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonMr. Daisuke Kon has been re-assigned to Ajinomoto Group's Latin America Regional Headquarters.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr. Daisuke Kon graduated from the Department of Commerce, Waseda University, Japan in 1988. 
Working experience and occupation Mr. Daisuke Kon joined Ajinomoto Co., Inc. Japan in 1988 and began his career with the Osaka Branch, Sales Office and has held various positions in Japan and overseas within the Ajinomoto Group of Companies. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LIONDIV - Change of Address

Announcement Type: Change of Address
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced1 Jul 2014  
CategoryChange of Address
Reference NoLD-140624-62855

Change descriptionRegistered 
Old address Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur 
New addressLevel 14, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur 
Name of Registrar 
Telephone no03-21420155 
Facsimile no03-21413448 
E-mail address 
Effective date01/07/2014 


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