JAG - OTHERS JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) ("JAG" OR "THE COMPANY") - SUBSCRIPTION OF ADDITIONAL SHARES IN JARING METAL INDUSTRIES SDN. BHD. ("JMI"), A WHOLLY-OWNED SUBSIDIARY OF JAG
| Company Name | JAG BERHAD (ACE Market) |
| Stock Name | JAG |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140717-59291 |
| Admission Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) ("JAG" OR "THE COMPANY") - SUBSCRIPTION OF ADDITIONAL SHARES IN JARING METAL INDUSTRIES SDN. BHD. ("JMI"), A WHOLLY-OWNED SUBSIDIARY OF JAG |
1. Introduction The Board of JAG wishes to announce that the Company had on 18 July 2014 subscribed for additional 24,679,490 new ordinary shares of RM1.00 each in the capital of JMI, a wholly-owned subsidiary of JAG, for a total consideration of RM24,679,490.00 by way of capitalisation of amount owing by JMI to JAG ("Subscription of Shares"). Upon completion of the Subscription of Shares, the issued and paid-up share capital of JMI shall increase from RM4,000,000.00 comprising 4,000,000 ordinary shares of RM1.00 each to RM28,679,490.00 comprising 28,679,490 ordinary shares of RM1.00 each. 2. Information JMI was incorporated in Malaysia under the Companies Act, 1965 on 2 April 1997. The current authorised share capital of JMI is RM50,000,000.00 divided into 50,000,000 ordinary shares of RM1.00 each and the current total issued and paid-up share capital of JMI is RM28,679,490.00 comprising 28,679,490 ordinary shares of RM1.00 each (after the Subscription of Shares). The principal activities of JMI are to carry on business in relation to the recycling and manufacturing activities of extraction, production and refinery of ferrous, non-ferrous and precious metals via the recovery and reclamation of industrial and electronic waste. JMI is also involved in the business of trading ferrous and non-ferrous metals. 3. Financial Effects The Subscription of Shares is not expected to have any material effect on the earnings per share, gearing and net assets per share of the JAG Group for the financial year ending 31 December 2014. 4. Directors' and Major Shareholders' Interest None of the Directors and/or major shareholders of JAG and/or persons connected to them, has any interest, direct or indirect in the Subscription of Shares. 5. Statement of the Directors The Board of Directors of JAG is of the opinion that the Subscription of Shares is in the best interest of the JAG Group.
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GOCEAN - Others
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 18 Jul 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-140718-56462 |
| Remarks : |
| The Warrants will be credited into the entitled shareholders’ central depository system accounts and notices of allotment will be issued and despatched to the addresses as per the Record of Depositors within eight (8) market days from the entitlement date. Entitled shareholders are not required to take any action. This announcement is dated 18 July 2014. |
NEXGRAM - OTHERS NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" OR "THE COMPANY") - PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140718-65408 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" OR "THE COMPANY") - PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY |
The Board of Directors of Nexgram will be seeking shareholders’ approval for the proposal on the Proposed Share Buy-Back of up to ten percent (10%) of the issued and paid-up share capital of the Company at an Extraordinary General Meeting of the Company. The Circular to the shareholders containing information on the abovementioned proposal will be despatched to the shareholders in due course. This announcement is dated 18 July 2014.
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NEXGRAM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 18 Jul 2014 |
| Category | General Meetings |
| Reference No | CS-140718-65731 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" or "THE COMPANY") - Extraordinary General Meeting ("EGM") The Board of Directors of NEXGRAM wishes to inform that the EGM of the Company is scheduled to be held at Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 5 August 2014 immediately upon the conclusion of the first EGM of the Company for the proposed acquisition of 70% equity interest in Sensorlink Holdings Sdn. Bhd., which will be held at 10:30 a.m. on the same date at the same venue as per the Notice of EGM attached. This announcement is dated 18 July 2014. |
| Date of Meeting | 05/08/2014 |
| Time | 10:30 AM |
| Venue | Arcadia III, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 30/07/2014 |
HYTEXIN - MATERIAL LITIGATION
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140718-62326 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) - COURT OF APPEAL, APPEAL NO. W-02-1064-05/2013 [KUALA LUMPUR HIGH COURT CIVIL SUIT NO. S-22-879-2009 TENAGA NASIONAL BERHAD VS HYTEX GARMENTS (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HIB] |
Further to the Company’s announcements made on 21 April 2014, 23 April 2014, 14 May 2014 and 29 May 2014, the Company wishes to inform that on 18 July 2014, the Appellant has decided to proceed with the appeal. The Court has fixed 26 November 2014 for the hearing.
Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 18 July 2014. | |
HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140718-62202 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) - PETITION BY HONG LEONG BANK BERHAD ("PETITIONER") SERVED ON WOC BOUTIQUE SDN. BHD. ("WOC"), A WHOLLY-OWNED SUBSIDIARY OF HIB (“PETITION”) |
In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-519-07/2014) Further to the Company’s announcements on the subject matter made on 9 December 2011, 2 March 2012, 28 March 2012, 30 March 2012, 2 June 2014 and 8 July 2014, the Company wishes to inform that WOC vide its solicitors had on 17 July 2014, filed a notice of intention to appear on petition. On 18 July 2014, WOC vide its solicitors had attended the Court and WOC was given until 31 July 2014 to file the opposing affidavits and the necessary documents. The Court has fixed the next case management on 11 August 2014. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.
This announcement is dated 18 July 2014. | |
AIRASIA - OTHERS AirAsia Berhad Subscription for shares in AirAsia Japan Co., Ltd by AirAsia Investment Ltd
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | CM-140718-C9CDE |
| Type | Announcement |
| Subject | OTHERS |
| Description | AirAsia Berhad Subscription for shares in AirAsia Japan Co., Ltd by AirAsia Investment Ltd |
1. INTRODUCTION Further to the announcement dated 1 July 2014 in relation to a joint venture between AirAsia Berhad ("AirAsia" or the Company"), Octave Japan Infrastructure Fund I GK, Rakuten Inc., Noevir Holdings Co. Ltd. and Alpen Co. Ltd., the Company is pleased to announce that it has today through its wholly-owned subsidiary, AirAsia Investment Ltd, completed the subscription of two (2) classes of shares as follow: (i) 3,174,927 shares of common stock; and (ii) 3,825,073 shares of non-voting convertible stock, at JPY70 per share in AirAsia Japan Co., Ltd (“AirAsia Japan”) at the total price of JPY490,000,000. 2. INFORMATION ON AIRASIA JAPAN AirAsia Japan is a company incorporated under the laws of Japan, having its principal office at 1-4-3 Shiba, Minato-ku, Tokyo, Japan. AirAsia Japan is formed for the purposes of obtaining an Air Operator’s Certificate to operate a low-cost aviation business in Japan. 3. FINANCIAL EFFECTS OF THE SUBSCRIPTION The subscription is not expected to have any material effect on the earnings and net tangible assets of the AirAsia group for the financial year ending 31 December 2014. The joint venture is expected to contribute positively to the future profitability of AirAsia. 4. DIRECTOR'S AND/OR SUBSTANTIAL SHAREHOLDERS' AND/OR PERSONS CONNECTED WITH DIRECTORS’ OR SUBSTANTIAL SHAREHOLDERS' INTEREST To the best of the knowledge of the Company, none of the Directors or Substantial Shareholders of the Company and/or persons connected to them has any interest, directly or indirectly, in the above subscription. This announcement is dated 18 July 2014.
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AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 18 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140718-67249 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/07/2014 | 1,553,300 |
| Remarks : |
| This announcement is dated 18 July 2014. The Secretary of the Company received the Notice of Form 29B dated 16 July 2014 on 18 July 2014 |
HLCAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | HONG LEONG CAPITAL BERHAD |
| Stock Name | HLCAP |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | HC-140718-B6556 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Hong Leong Capital Berhad (“HLCB” or the “Company”) |
Pursuant to Paragraph 14.08(b) of
the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the
Company writes to inform that it has received notice from Ms Lee Jim Leng, a principal officer, of
her intention to deal in HLCB shares during the closed period pending the
release of the fourth quarter results for financial quarter ended 30 June
2014. Ms Lee Jim Leng holds 525,000 options to subscribe for ordinary
shares in HLCB under the Executive Share Option Scheme as at 18
July 2014. This announcement is
dated 18 July 2014. | |
MPCORP - Changes in Sub. S-hldr's Int. (29B) - Top Lander Offshore Inc.
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 18 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140718-62872 |
Particulars of substantial Securities Holder
| Name | Top Lander Offshore Inc. |
| Address | 17th Floor, Amber Commercial Building, 70-74 Morrison Hill Road, Causeway Bay, Hong Kong |
| NRIC/Passport No/Company No. | 428414 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary share of RM1.00 each |
| Name & address of registered holder | Top Lander Offshore Inc. 17th Floor, Amber Commercial Building, 70-74 Morrison Hill Road, Causeway Bay, Hong Kong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/07/2014 | 15,000,000 |
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