PANPAGE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | PANPAGES BERHAD |
| Stock Name | PANPAGE |
| Date Announced | 29 Dec 2014 |
| Category | General Announcement |
| Reference No | CA-141229-41288 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED DISPOSAL OF A PROPERTY WHICH CONSIST OF A 39,773 SQUARE FEET DETACHED LEASEHOLD INDUSTRIAL LAND ERECTED UPON WITH A NEW THREE-STOREY INDUSTRIAL-CUM-OFFICE BUILDING PROVIDING A GROSS FLOOR AREA OF 39,840 SQUARE FEET BEARING POSTAL ADDRESS AT NO. 3, JALAN TEKNOLOGI, TAMAN SAINS SELANGOR 1, KOTA DAMANSARA, PJU 5, 47810 PETALING JAYA, SELANGOR DARUL EHSAN FOR A DISPOSAL CONSIDERATION OF RM20,800,000.00 ("PROPOSED DISPOSAL") |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 22 December 2014 in relation to the Proposed Disposal. The Board of Directors of PanPages Berhad (formerly known as CBSA Berhad) ("PanPages" or the "Company") wishes to announce that pursuant to Chapter 10.04(3)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the valuation report of the Property has been submitted to Bursa Malaysia Securities Berhad on 29 December 2014. The said valuation report is available for inspection during normal office hours at the registered office of PanPages located at 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor Darul Ehsan during normal business hours from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 29 December 2014.
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BAHVEST - Changes in Director's Interest (S135) - Datuk Lo Fui Ming
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 29 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-141229-5B404 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Lo Fui Ming |
| Address | Lot 51-52, Taman Pertama Mile 5, Jalan Labuk P.O Box 2112 90724 Sandakan, Sabah |
| 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) |
Disposed | 115,000 | 0.875 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 52,051,302 |
| Direct (%) | 12.62 |
| Indirect/deemed interest (units) | 600,000 |
| Indirect/deemed interest (%) | 0.15 |
| Date of notice | 29/12/2014 |
BAHVEST - Changes in Director's Interest (S135) - Akinori Hotani
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 29 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-141229-50830 |
Information Compiled By KLSE
Particulars of Director
| Name | Akinori Hotani |
| Address | Tanjung Payang, Batu 7 Jalan Silam 91100 Lahad Datu Sabah |
| 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) |
Disposed | 11,900 | 0.865 | |
Disposed | 23,100 | 0.870 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 30,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/12/2014 |
BAHVEST - Changes in Sub. S-hldr's Int. (29B) - Datuk Lo Fui MIng
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 29 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141229-40A07 |
Particulars of substantial Securities Holder
| Name | Datuk Lo Fui MIng |
| Address | Lot 51-52, Taman Pertama Mile 5, Jalan Labuk P.O Box 2112 90724 Sandakan, Sabah |
| NRIC/Passport No/Company No. | 560224-12-5175 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lo Fui Ming Lot 51-52, Taman Pertama Mile 5, Jalan Labuk P.O Box 2112 90724 Sandakan, Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/12/2014 | 115,000 |
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 29 Dec 2014 |
| Category | General Announcement |
| Reference No | CA-141229-6A688 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Dealings outside closed period. | ||||||||||||||||||||||||
Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following directors have transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.
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ETITECH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 29 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141226-581BD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/12/2014 |
| Time | 11:30 AM |
| Venue | Cengal Suites, Cinta Ayu Apartments, Pulai Springs Resort, 20km Jalan Pontian Lama, 81110 Pulai, Johor |
| Outcome of Meeting | The Board of Directors of ETI Tech Corporation Berhad is pleased to inform that all the resolutions put to the 9th Annual General Meeting were unanimously carried. |
ETITECH - MULTIPLE PROPOSALS
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 29 Dec 2014 |
| Category | General Announcement |
| Reference No | MM-141229-81D67 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | ETI TECH CORPORATION BERHAD (“ETI TECH” OR “COMPANY”) (I) PROPOSED DEBT RESTRUCTURING; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) PROPOSED MA AMENDMENTS, (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcement, where applicable, unless stated otherwise or defined herein.) Reference is made to the Company’s announcements made on 19 August 2014, 11 September 2014, 15 October 2014 and 12 November 2014 in relation to the Corporate Exercises. On behalf of the Board of Directors of ETI Tech, Public Investment Bank Berhad wishes to announce that the solicitor of the Company had on 29 December 2014 received a sealed copy of the court order from the Shah Alam High Court sanctioning the Schemes of Arrangement pursuant to Section 176 of the Companies Act, 1965 in respect of the Debt Restructuring. This announcement is dated 29 December 2014. | |
SANICHI - Changes in Sub. S-hldr's Int. (29B) - MAH WEE HIAN @ MAH SIEW KUNG
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 29 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141229-761E1 |
Particulars of substantial Securities Holder
| Name | MAH WEE HIAN @ MAH SIEW KUNG |
| Address | 15TH FLOOR MENARA SMI LORONG P RAMLEE 50200 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 550420-08-5159 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | MAH WEE HIAN @ MAH SIEW KUNG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/12/2014 | 655,000 | |
| Acquired | 11/12/2014 | 800,000 | |
| Acquired | 12/12/2014 | 495,000 |
| Remarks : |
| THE FORM 29B WAS RECEIVED ON 29 DECEMBER 2014. |
KEYASIC - MULTIPLE PROPOSALS
| Company Name | KEY ASIC BERHAD |
| Stock Name | KEYASIC |
| Date Announced | 29 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141229-57388 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KEY ASIC BERHAD (“KEY ASIC” OR THE “COMPANY”) (I) SHARE PREMIUM REDUCTION; (II) PAR VALUE REDUCTION; AND (III) AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements made on 29 September 2014, 14 October 2014, 15 October 2014, 6 November 2014 and 26 November 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 29 December 2014 granted an order confirming the Share Premium Reduction and Par Value 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 Share Premium Reduction and Par Value Reduction to take effect. The effective date of the Share Premium Reduction and Par Value Reduction will be announced in due course. This announcement is dated 29 December 2014. | |
ABFMY1 - OTHERS Appointment of Independent Investment Committee Member
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 29 Dec 2014 |
| Category | General Announcement |
| Reference No | AM-141229-61008 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Independent Investment Committee Member |
AmInvestment Services Berhad has appointed Tai Terk Lin as an Independent Investment Committee Member effective 15 December 2014. Remarks: Gender: Male | |
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