JAG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
| Company Name | JAG BERHAD (ACE Market) |
| Stock Name | JAG |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | OS-140819-67359 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) (“JAG” OR THE “COMPANY”) I. BONUS ISSUE OF SHARES; AND II. FREE WARRANTS ISSUE (COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISE”) |
We refer to the announcements dated 19 June 2014, 20 June 2014, 2 July 2014, 9 July 2014, 10 July 2014, 25 July 2014, 30 July 2014, 13 August 2014, 14 August 2014 and 19 August 2014 in relation to the Corporate Exercise (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that the Free Warrants Issue has been completed today following the listing of and quotation for the 324,904,271 Warrants on the ACE Market of Bursa Securities. This announcement is dated 20 August 2014. | |
RA - Changes in Director's Interest (S135) - Francis Tan Hock Leong
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140820-55032 |
Information Compiled By KLSE
Particulars of Director
| Name | Francis Tan Hock Leong |
| Address | Unit 55, Jalan 32/70A, Kiara Hill, Desa Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan. |
| Descriptions(Class & nominal value) | Warrants 2012/2017 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,334,600 | 0.030 |
| Circumstances by reason of which change has occurred | Disposal of warrants |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,489,375 |
| Direct (%) | 8.52 |
| Indirect/deemed interest (units) | 83 |
| Indirect/deemed interest (%) | 0.00009 |
| Date of notice | 20/08/2014 |
| Remarks : |
| Indirect Interest: 83 -Deemed interested by virtue of warrants held by his spouse. |
EXTOL - MATERIAL LITIGATION
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140820-66383 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | EXTOL MSC BERHAD (“EXTOL” OR “THE COMPANY”) WRIT OF SUMMONS AND STATEMENT OF CLAIM SERVED BY XCONNECT GLOBAL NETWORKS LIMITED (“XCONNECT” or “THE PLANTIFF”) ON EXTOL VENTURES SDN BHD (“EVSB” OR “THE DEFENDANT”), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY |
1. Details of the Writ of Summons and Statement of Claim The Board of Directors of Extol MSC Berhad (“Extol” or “the Company”) wishes to announce that on 20 August 2014, its wholly-owned subsidiary, Extol Ventures Sdn Bhd (“EVSB” or “the Defendant”) was served with a sealed copy of the Writ of Summons and Statement of Claim dated 19 August 2014 by Messrs, Wong & Partners, the Advocates & Solicitors for Xconnect Global Networks Limited (“XConnect” or “the Plantiff”). The Writ of Summons and Statement of Claim dated 19 August 2014 was filed to the Sessions Court at Kuala Lumpur in Wilayah Persekutuan with Kuala Lumpur Sessions Court Suit No: B52NCvC-246-08/2014 and have been fixed for hearing on 22 September 2014 at Jalan Duta Court Complex, Kuala Lumpur for case management. 2. Particulars of Claim under the Writ of Summons and
Statement of Claim The Plantiff’s claims from the Defendant comprise the following:- i) An order for the delivery up of the PoP Equipment as stated in the Statement of Claim and damage to be assessed; ii) Alternatively, judgment in the sum of US$171,071.58 to be paid by Defendant; iii) Damages for detention of the PoP Equipment as stated in the Statement of Claim; iv) Alternatively, damages for conversion of the PoP Equipment as stated in the Statement of Claim; v) Interest on all sums found due and payable by the Defendant under Section 11 of the Civil Law Act, 1965 at the rate of 5% per annum from 19.08.2014 until full payment; vi) Costs; and vii) Such further and other relief as the Court deems fit and proper. 3. The details of the default or circumstances leading to the filing of the Writ of Summons and Statement of Claim against the Defendants The circumstances leading to the filing of the Writ of Summons and Statement of Claim against the Company was due to the fact that EVSB has failed and/or default to settle the sum claimed by the Plaintiff. 4. A confirmation as to whether EVSB is a major subsidiary EVSB is not a major subsidiary of EXTOL. 5. The cost of investment in EVSB The total cost of investment in EVSB is RM1,711,502.00 6. The financial and operational impact of the Writ of Summons and Statement of Claim on the Group The Writ of Summons and Statement of Claim is not expected to have any material financial and operational impact on the Group. 7. The expected losses, if any, arising from the Writ of Summons and Statement of Claim The Company is not expected to incur any further losses arising from the Writ of Summons and Statement of Claim. 8. Steps taken and proposed to be taken in respect of the Writ of Summons and Statement of Claim The Company is seeking the necessary legal advice to resolve and/or defend against this matter. Further announcement on the development of the above matter will be made to Bursa Securities in due course. This announcement is dated 20 August 2014.
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AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140820-C350A |
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 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 155,100 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2014 | 155,100 |
| Remarks : |
| This notice was received on 20 August 2014. |
IJM - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 20 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140820-57201 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Lembaga Tabung Haji, 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/05/2013 | 3,500,000 |
| Remarks : |
| Re : Form 29B dated 9 May 2013 was received on 20 August 2014. |
IJM - Notice of Person Ceasing (29C) - Lembaga Tabung Haji
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 20 Aug 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | IC-140820-53787 |
Particulars of substantial Securities Holder
| Remarks : |
| Re : Form 29C dated 9 May 2013 was received on 20 August 2014. |
LUSTER - LUSTER INDUSTRIES BHD ("Luster") ACQUISITION THE REMAINING 40.87% EQUITY INTEREST IN EXZONE PLASTICS MANUFACTURERS SDN. BHD. ("EXZONE") COMPRISING 2,575,000 ORDINARY SHARES OF RM1.00 EACH IN EXZONE, FOR A TOTAL PURCHASE CONSIDERATION OF RM3,000,000.00
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 20 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140820-7E1FC |
AIRASIA - Change in Boardroom
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 20 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140818-1769 |
| Date of change | 20/08/2014 |
| Name | Datuk Mohd Omar Bin Mustapha |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AIRASIA - Change in Boardroom
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 20 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140818-1412 |
| Date of change | 20/08/2014 |
| Name | Dato' Mohamed Khadar Bin Merican |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AIRASIA - Change in Boardroom
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 20 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140818-2142 |
| Date of change | 20/08/2014 |
| Name | Uthaya Kumar A/L K Vivekananda |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Fellow of the Institute of Chartered Accountants in England & Wales 2. Corporate Finance Holder, Institute of Chartered Accountants in England & Wales 3. Chartered Accountant, Malaysian Institute of Accountants 4. Member of Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | 1. Messrs PricewaterhouseCoopers ("PwC") South East Asia Peninsula, Senior Partner (retired on 30 June 2014). 2. Advisory Leader in Malaysia, and subsequently, PwC SEAPEN (2003-2012). 3. Markets Leader, PwC Malaysia (2003-2010). 4. Audit Partner, PwC Malaysia (1990-2003). 5. Head of Energy, Utilities, Media and InfoComm Group, Price Waterhouse Malaysia (1996-1999). 6. Regional Manager and Head of Price Waterhouse in East Malaysia, Senior Manager, Kuala Lumpur (1983-1990). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender - Male |
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