MICROLN - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 22 Sept 2014 |
| Category | PDF Submission |
| Reference No | CN-140922-33792 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED SHAREHOLDERS' RATIFICATION FOR PAST RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
GUOCO - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | GUOCOLAND (MALAYSIA) BERHAD |
| Stock Name | GUOCO |
| Date Announced | 22 Sept 2014 |
| Category | PDF Submission |
| Reference No | GG-140922-40708 |
| Subject | Circular To Shareholders In Relation To: Part A Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature Part B Proposed Authority For The Purchase Of Own Shares By The Company |
IJM - OTHERS IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
Announcement Type: General Announcement
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 22 Sept 2014 |
| Category | General Announcement |
| Reference No | MI-140922-42110 |
| Type | Announcement | ||||||||||||||
| Subject | OTHERS | ||||||||||||||
| Description | IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 | ||||||||||||||
We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatisation of IJM Land Berhad (“IJM Land”) by IJM to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965. On behalf of IJM, Maybank Investment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Land (“IJM Land Shares”):
*RM per IJM Land Share, excluding brokerage and other incidental costs. This announcement is dated 22 September 2014.
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PNEPCB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 22 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | CM-140919-42321 |
| Date of change | 18/09/2014 |
| Name | Roy Winston George |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant and Member of Malaysian Institute of Accountants |
| Working experience and occupation | He has extensive experience in audit, senior management in the financial services and hospitality. His last employment was with Nomad Group as an Advisor and Chief Executive Officer. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Sri Ahmad Said Bin Hamdan - Chairman, Independent Non-Executive 2. Tunku Yan Nazihah Bte Tunku Laksamana Nasir - Member, Independent Non- Executive |
PNEPCB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 22 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140919-41659 |
| Date of change | 18/09/2014 |
| Name | Roy Winston George |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuing other interests |
| 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 | Chartered Accountant and Member of Malaysian Institute of Accountants |
| Working experience and occupation | He has extensive experience in audit, senior management in the financial services and hospitality. His last employment was with Nomad Group as an Advisor and Chief Executive Officer. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
LITRAK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 22 Sept 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | LT-140922-43987 |
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 | Exercise o share options |
| No. of shares issued under this corporate proposal | 42,000 |
| Issue price per share ($$) | MYR 3.440 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 515,262,618 |
| Currency | MYR 103,052,523.600 |
| Listing Date | 23/09/2014 |
ASTINO - Changes in Director's Interest (S135) - Ng Back Teng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 22 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140922-DA707 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Back Teng |
| Address | 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,900 | 0.795 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Direct |
| Consideration (if any) | RM0.795 per share |
Total no of securities after change | |
| Direct (units) | 19,111,336 |
| Direct (%) | 6.97 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 22/09/2014 |
| Remarks : |
| Total percentage of shares acquired : 0% |
ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 22 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140922-DA6F6 |
| 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 the Bursa Malaysia Securities Berhad, this is to notify that ASTINO BERHAD("the Company") has on 22 September 2014 received a notification dated 22 September 2014 from Mr Ng Back Teng, the Executive Chairman and Chief Executive Officer of the Company, in relation to his acquisition of 5,900 ordinary shares of RM0.50 each in the Company with details as follows:- |
Date of Transaction: 19 September 2014 Nature: Direct Amount of securities acquired (direct): 5,900 ordinary shares of RM0.50 each Percentage of securities acquired: 0% Total number of securities (%) held after acquisition : 19,111,336 (6.97%) Dated this 22nd day of September 2014 | |
ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Back Teng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 22 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140922-DA6E6 |
Particulars of substantial Securities Holder
| Name | Ng Back Teng |
| Address | 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
| NRIC/Passport No/Company No. | 481127-07-5393 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Ng Back Teng 3 Lorong Tambun Indah 7 Taman Tambun Indah Simpang Empat 14100 Seberang Perai Selatan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/09/2014 | 5,900 | 0.795 |
ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Bak Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 22 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140910-D09DD |
Particulars of substantial Securities Holder
| Name | Ng Bak Seng |
| Address | 2 Jalan Murni 13 Taman Malim Jaya 75250 Melaka |
| NRIC/Passport No/Company No. | 570612-07-5543 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Ng Bak Seng 2 Jalan Murni 13 Taman Malim Jaya 75250 Melaka |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 19/09/2014 | 3,579,554 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 122(A) and Section 6A(4) of the Companies Act, 1965. |
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