PALETTE - MULTIPLE PROPOSALS
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 19 Aug 2014 |
| Category | General Announcement |
| Reference No | OS-140819-40712 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | PALETTE MULTIMEDIA BERHAD (“PALETTE” OR THE “COMPANY”) (I) SHARE PREMIUM REDUCTION; (II) PAR VALUE REDUCTION; AND (III) AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements dated 9 May 2014, 29 May 2014, 30 May 2014 and 23 June 2014 in relation to the Proposals (“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 High Court of Malaya had on 19 August 2014, granted an order confirming the Par Value Reduction and the Share Premium Reduction. The sealed order will be extracted and an office copy of the order will be lodged with the Companies Commission of Malaysia for the Par Value Reduction and Share Premium Reduction to take effect.
The effective date of the Par Value Reduction and Share Premium Reduction will be announced in due course. This announcement is dated 19 August 2014. | |
PUC - OTHERS INCORPORATION OF FOUNDER QUBE SDN. BHD.
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 19 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140807-65673 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF FOUNDER QUBE SDN. BHD. |
Please refer to the attachment for details of announcement. | |
PUC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 19 Aug 2014 |
| Category | General Announcement |
| Reference No | OS-140819-55768 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | PUC FOUNDER (MSC) BERHAD (“PUC” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 84,503,000 NEW ORDINARY SHARES OF RM0.10 EACH IN PUC (“PUC SHARES” OR “SHARES”) (“PLACEMENT SHARES”), REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PUC (EXCLUDING TREASURY SHARES, IF ANY) (“PRIVATE PLACEMENT”) |
We refer to the announcements dated 10 July 2014, 24 July 2014 and 14 August 2014 in relation to, among others, the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of PUC, TA Securities wishes to announce that the Board has on 19 August 2014 fixed the issue price for 22,720,000 Placement Shares (“Price-fixing Date”) at RM0.22 per Placement Share (“Issue Price”).
The Issue Price represents a discount of RM0.024 or 9.84% from the five (5)-day volume weighted average market price of the PUC Shares up to and including 18 August 2014, being the last market day immediately preceding the Price-fixing Date, of RM0.2440 per PUC Share. This announcement is dated 19 August 2014. | |
PUC - OTHERS PUC FOUNDER (MSC) BERHAD ("PUC" or "the Company") - Clarification in respect of the article appearing in The Edge Financial Daily on 18 August 2014.
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 19 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140818-60009 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | PUC FOUNDER (MSC) BERHAD ("PUC" or "the Company") - Clarification in respect of the article appearing in The Edge Financial Daily on 18 August 2014. |
Reference is made to the article entitled "PUC Founder confident of sustaining profit for rest of 2014" which was featured on page 3 of The Edge Financial Daily on 18 August 2014. The Board of Directors of PUC wishes to clarify that the Company has not entered into any contract or joint venture with any party in relation to the solar energy business as it is still at the planning stage. The Company will make the necessary announcements in due course on its new business investments including the solar energy business, to comply with the ACE Market Listing Requirements. This announcement is dated 19 August 2014. | |
YTLE - Change in Boardroom
| Company Name | YTL E-SOLUTIONS BERHAD (ACE Market) |
| Stock Name | YTLE |
| Date Announced | 19 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | Ye-140819-50156 |
| Date of change | 06/09/2014 |
| Name | Dato' Yasmin Binti Mahmood |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Dato' Yasmin Binti Mahmood has resigned from the Board of Directors of YTL e-Solutions Berhad, to take the post of Chief Executive Officer of Multimedia Development Corporation Sdn Bhd. |
| 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 | Bachelor of Science (Computer Science & Applied Maths) |
| Working experience and occupation | N/A |
| 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 | Deemed interest : 50,000 ordinary shares of RM0.10 each in YTL e-Solutions Berhad. Direct interest : Nil |
GPACKET - MULTIPLE PROPOSALS
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 19 Aug 2014 |
| Category | General Announcement |
| Reference No | GP-140819-59587 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GREEN PACKET BERHAD (“GPB” OR “COMPANY”) (i) PROPOSED DILUTION; (ii) PROPOSED ACQUISITION; (iii) PROPOSED EXCHANGEABLE MEDIUM TERM NOTES ISSUANCE; AND (iv) PROPOSED SUBSCRIPTION OF CONVERTIBLE MEDIUM TERM NOTES. (TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
We refer to the Company’s announcement made on 27 March 2014 in relation to above mentioned Proposals and subsequent announcement made on 25 June 2014, on Packet One Networks (Malaysia) Sdn Bhd’s proposed establishment and issuance of convertible medium term notes under a medium term notes programme of up to RM1.65 billion in nominal value (“Convertible MTN Programme”). | |
DGSB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | DGSB |
| Date Announced | 19 Aug 2014 |
| Category | General Meetings |
| Reference No | DG-140819-7DCDE |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Ninth Annual General Meeting of Diversified Gateway Solutions Berhad |
| Date of Meeting | 15/09/2014 |
| Time | 10:00 AM |
| Venue | Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 09/09/2014 |
MYEG - Changes in Sub. S-hldr's Int. (29B) - Wong Thean Soon
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 19 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140819-63706 |
Particulars of substantial Securities Holder
| Name | Wong Thean Soon |
| Address | B-25-7 Block B Vista Kiara Condominium Jalan Kiara 3, Bukit Kiara 50430 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710604-08-5153 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Wong Thean Soon B-25-7 Block B Vista Kiara Condominium Jalan Kiara 3, Bukit Kiara 50430 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/08/2014 | 300,000 | 2.954 |
| Remarks : |
| The total indirect shares of 198,157,998 are held as follows: (i) 182,765,999 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet Holdings Sdn Bhd; (ii) 5,391,999 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet E-Services Holdings Sdn Bhd; and (iii) 10,000,000 Ordinary Shares of RM0.10 each are registered in the name of Radio Port Limited. The percentage of direct and indirect interests exclude 11,236,800 Ordinary Shares of RM0.10 each bought back by the Company and retained as treasury shares. |
MYEG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 19 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140819-4898C |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted dealing in the securities of the Company as set out in the following table hereunder. | ||||||||||||||||||
* The percentage of interest
excludes 11,236,800 Ordinary Shares of RM0.10 each bought back by the Company
and retained as treasury shares.
^ The total indirect shares
of 198,157,998 are held as follows:
(i) 182,765,999
Ordinary Shares of RM0.10 each are registered in the name of Asia Internet
Holdings Sdn Bhd;
(ii) 5,391,999
Ordinary Shares of RM0.10 each are registered in the name of Asia Internet
E-Services Holdings Sdn Bhd; and
(iii) 10,000,000 Ordinary Shares of RM0.10 each are
registered in the name of Radio Port Limited.
| |||||||||||||||||||
MYEG - Changes in Director's Interest (S135) - Wong Thean Soon
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 19 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140819-3C5B2 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Thean Soon |
| Address | B-25-7, Block B, Vista Kiara Condominium, Jalan Kiara 3, Bukit Kiara, 50430 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 300,000 | 2.954 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 42,426,006 |
| Direct (%) | 7.1931 |
| Indirect/deemed interest (units) | 198,157,998 |
| Indirect/deemed interest (%) | 33.5967 |
| Date of notice | 19/08/2014 |
| Remarks : |
| The total indirect shares of 198,157,998 are held as follows: (i) 182,765,999 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet Holdings Sdn Bhd; (ii) 5,391,999 Ordinary Shares of RM0.10 each are registered in the name of Asia Internet E-Services Holdings Sdn Bhd; and (iii) 10,000,000 Ordinary Shares of RM0.10 each are registered in the name of Radio Port Limited. The percentage of direct and indirect interests exclude 11,236,800 Ordinary Shares of RM0.10 each bought back by the Company and retained as treasury shares. |
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