M3TECH - Annual Audited Accounts - 30 June 2014
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 31 Oct 2014 |
| Category | PDF Submission |
| Reference No | CM-141031-37795 |
| Subject | Annual Audited Accounts - 30 June 2014 |
SANICHI - Annual Audited Accounts - 30 June 2014
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 31 Oct 2014 |
| Category | PDF Submission |
| Reference No | CC-141031-40734 |
| Subject | Annual Audited Accounts - 30 June 2014 |
SUNZEN - Additional Listing Announcement
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 31 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-141031-52D8B |
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 | Others |
| Details of corporate proposal | Free Warrants |
| No. of shares issued under this corporate proposal | 120,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 149,787,166 |
| Currency | MYR 14,978,716.600 |
| Listing Date | 03/11/2014 |
YTL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 31 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-141031-8E080 |
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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/10/2014 | 2,000,000 |
| Remarks : |
| Form 29B was received on 31 October 2014 |
TIMECOM - Additional Listing Announcement
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 31 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | TD-141023-42889 |
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 | Others |
| Details of corporate proposal | TIME dotCom Berhad ("TdC")'s Share Grant Plan ("SGP") : Award of ordinary shares of RM0.50 each in TdC under 2013 Annual Restricted Share Plan and Annual Performance Share Plan of the SGP |
| No. of shares issued under this corporate proposal | 770,200 |
| Issue price per share ($$) | MYR 5.180 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 573,863,591 |
| Currency | MYR 286,931,795.500 |
| Listing Date | 03/11/2014 |
LUXCHEM - Circular/Notice to Shareholders
| Company Name | LUXCHEM CORPORATION BERHAD |
| Stock Name | LUXCHEM |
| Date Announced | 31 Oct 2014 |
| Category | PDF Submission |
| Reference No | OS-141031-47166 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED BONUS ISSUE OF 130,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN LUXCHEM (“SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD BY ENTITLED SHAREHOLDERS OF LUXCHEM ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED BONUS ISSUE”); (II) PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME INVOLVING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LUXCHEM FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF LUXCHEM AND ITS SUBSIDIARIES (“PROPOSED ESOS”); (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF LUXCHEM FROM RM100,000,000 COMPRISING 200,000,000 SHARES TO RM500,000,000 COMPRISING 1,000,000,000 SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND (IV) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF LUXCHEM (“PROPOSED AMENDMENT”) |
SAUDEE - Annual Report 2014
| Company Name | SAUDEE GROUP BERHAD |
| Stock Name | SAUDEE |
| Date Announced | 31 Oct 2014 |
| Category | Document Receipt |
| Reference No | JM-141031-53338 |
| Annual Report for Financial Year Ended | 31/05/2014 |
| Subject | Annual Report 2014 |
FGV - OTHERS Voluntary unconditional cash offer for all the ordinary shares (excluding treasury shares) in issue in the capital of Asian Plantations Limited – Compulsory Acquisition of Shares in Asian Plantations Limited
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 31 Oct 2014 |
| Category | General Announcement |
| Reference No | FG-141031-21840 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Voluntary unconditional cash offer for all the ordinary shares (excluding treasury shares) in issue in the capital of Asian Plantations Limited – Compulsory Acquisition of Shares in Asian Plantations Limited |
We refer to the announcements dated 29 August 2014, 3 September 2014, 12 September 2014, 14 October 2014, 16 October 2014, 23 October 2014 and 28 October 2014 in relation to the above matter (“Announcements”). Unless otherwise stated, terms used and not defined herein shall have the same meaning as those defined in the Announcements. FGV wishes to announce that it has today despatched to the shareholders who have not accepted the Offer (the “Dissenting Shareholders”) the following documents: (a) a letter (“CA Letter”) with regard to, inter alia, FGV’s exercise of its right of compulsory acquisition pursuant to Section 215(1) of the Singapore Companies Act and the right of such Dissenting Shareholders under Section 215(3) of the Singapore Companies Act to require FGV to acquire the Shares held by them; and (b) a Notice to Dissenting Shareholder (“Form 57”) and a Notice to Non-Assenting Shareholder (“Form 58”) in the forms prescribed under the Singapore Companies Act in relation to Sections 215(1) and 215(3) of the Singapore Companies Act, respectively. Further details in respect of the exercise of FGV’s right of compulsory acquisition pursuant to Section 215(1) of the Singapore Companies Act (including details on the transfer of the Shares that FGV is acquiring from the Dissenting Shareholders and the payment of the consideration for such Shares) and the right of the Dissenting Shareholders under Section 215(3) of the Singapore Companies Act to require FGV to acquire the Shares held by them are set out in the CA Letter, Form 57 and Form 58 (as the case may be). Please refer to the announcement attached. This announcement is dated 31 October 2014. | |
TGUAN - Additional Listing Announcement
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 31 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-141030-33775 |
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 | Others |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 7,000 |
| Issue price per share ($$) | MYR 1.500 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 105,211,500 |
| Currency | MYR 105,211,500.000 |
| Listing Date | 03/11/2014 |
TAKASO - Additional Listing Announcement
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 31 Oct 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CM-141030-62438 |
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 | Others |
| Details of corporate proposal | Conversion of Warrants B |
| No. of shares issued under this corporate proposal | 455,000 |
| Issue price per share ($$) | MYR 0.350 |
| Par Value ($$) | MYR 0.250 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 174,478,399 |
| Currency | MYR 43,619,599.750 |
| Listing Date | 03/11/2014 |
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