INGENCO - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 5 Aug 2014 |
| Category | General Meetings |
| Reference No | CC-140804-EDB86 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Eleventh Annual General Meeting |
| Date of Meeting | 28/08/2014 |
| Time | 10:00 AM |
| Venue | The Greens I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 22/08/2014 |
SYSTECH - Final Dividend
| Company Name | SYSTECH BHD (ACE Market) |
| Stock Name | SYSTECH |
| Date Announced | 5 Aug 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140801-44929 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Remarks : |
| The payment of the Single Tier Final Dividend of 3% per share in respect of the financial year ended 31 March 2014 is subject to the approval of the shareholders at the Fourth Annual General Meeting of Systech Bhd to be convened on 28 August 2014. |
ASDION - MULTIPLE PROPOSALS
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 5 Aug 2014 |
| Category | General Announcement |
| Reference No | OS-140805-58202 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | ASDION BERHAD (“ASDION” OR THE “COMPANY”) (I) PROPOSED PRIVATE PLACEMENT A; (II) PROPOSED PRIVATE PLACEMENT B; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(Unless otherwise defined, the definitions set out in AB’s announcement dated 3 June 2014 on the Proposals (“Announcement”) shall apply herein) Further to the Announcement, on behalf of the Board, TA Securities wishes to announce that the Board has decided to revise the utilisation of proceeds to be raised from the Proposed Private Placements after taking into consideration the progress of the negotiations with the relevant parties on the potential property development project identified. Further details on the Proposals are set out in the attachment. This announcement is dated 5 August 2014. | |
GOCEAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 5 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140804-E40B4 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Green Ocean Corporation Berhad ("GOCB" or "the Company") - Intention to Deal in Securities During Closed Period | ||||||||||||
Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, GOCB wishes to inform that Datuk Richard Lee Say Tshin, the Deputy Chairman, Independent Non-Executive Director of the Company had on 5 August 2014 given his notice of intention to deal in the securities of GOCB during closed period pending the announcement of GOCB's first quarter results for the period ended 30 June 2014.
*Deemed interest by virtue of shares held by his spouse. This announcement is dated 5 August 2014. | |||||||||||||
NEXGRAM - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 5 Aug 2014 |
| Category | General Meetings |
| Reference No | MI-140804-59325 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | We refer to the
announcement dated 17 July 2014.
On behalf of the
Board of Directors of Nexgram Holdings Berhad ("Nexgram" or the "Company"),
AFFIN Investment Bank Berhad is pleased to announce that the shareholders of Nexgram
have at the extraordinary general meeting (“EGM”) of the Company held on 5 August 2014, approved the resolution
as set out in the Notice of EGM dated 18 July 2014 in relation to the proposed
acquisition of 70% equity interest in Sensorlink Holdings Sdn Bhd for a
purchase consideration of RM28,600,000 (subject to adjustment as set out in the
share sale agreement) to be satisfied entirely via issuance of new ordinary
shares of RM0.10 each in Nexgram.
This announcement is
dated 5 August 2014. |
NEXGRAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 5 Aug 2014 |
| Category | General Announcement |
| Reference No | MI-140804-59571 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | NEXGRAM HOLDINGS BERHAD (“NEXGRAM” OR THE “COMPANY”) (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ACQUISITION OF 70% EQUITY INTEREST IN SENSORLINK HOLDINGS SDN BHD FOR A PURCHASE CONSIDERATION OF RM28,600,000 (SUBJECT TO ADJUSTMENT AS SET OUT IN THE SHARE SALE AGREEMENT) TO BE SATISFIED ENTIRELY VIA ISSUANCE OF NEW ORDINARY SHARES OF RM0.10 EACH IN NEXGRAM (“ACQUISITION”) |
We refer to the
announcements in relation to the Acquisition dated 30 April 2014, 30 May 2014
and 9 July 2014 and the outcome of meeting in relation to the Acquisition
announced today.
Unless otherwise stated, words and expressions used in
this announcement shall have the same meaning as those attributed to them in
the circular to shareholders in relation to the Proposed Acquisition dated 18
July 2014. On behalf of the
Board of Directors of Nexgram, AFFIN Investment Bank Berhad is pleased to
announce that the SSA has become unconditional on 5 August 2014 following the
fulfillment of the final outstanding Conditions Precedent (being the approval
of the shareholders of Nexgram in relation to the Acquisition at an
extraordinary general meeting of Nexgram held on 5 August 2014).
This
announcement is dated 5 August 2014. | |
SMRT - Notice of Person Ceasing (29C) - Destini Berhad
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 5 Aug 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-140725-60320 |
Particulars of substantial Securities Holder
| Remarks : |
| The notice was received on 5 August 2014. |
MAYBANK - Additional Listing Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 5 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140805-59554 |
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 | ESOS |
| No. of shares issued under this corporate proposal | 422,300 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,131,008,794 |
| Currency | MYR 9,131,008,794.000 |
| Listing Date | 07/08/2014 |
2. 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 | ESOS |
| No. of shares issued under this corporate proposal | 76,400 |
| Issue price per share ($$) | MYR 8.820 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,131,085,194 |
| Currency | MYR 9,131,085,194.000 |
| Listing Date | 07/08/2014 |
3. 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 | ESOS |
| No. of shares issued under this corporate proposal | 40,900 |
| Issue price per share ($$) | MYR 9.560 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 9,131,126,094 |
| Currency | MYR 9,131,126,094.000 |
| Listing Date | 07/08/2014 |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 5 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-140805-21973 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 1,569,400 shares on 31 July 2014 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 300,000 shares on 31 July 2014 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/07/2014 | 1,569,400 | |
| Disposed | 31/07/2014 | 300,000 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.09% 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 5 August 2014. Received EPF Form 29B dated 31 July 2014 on 5 August 2014. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 5 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140805-359CD |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Purchase of 2,596,000 shares on 31 July 2014. Following the purchase, currently held 536,368,773 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 883,400 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,544,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 940,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (There is no change in shareholding. Currently held 2,000,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 8,630,900 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 9,733,543 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,000,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/07/2014 | 2,596,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 5 August 2014. |
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