CYBERT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 5 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150105-B4E77 |
| Regularisation Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | Further to the First Announcement made by the Company on 31 October 2013 in compliance with Rule 4.1(a) of Guidance Note 3 (“GN 3”) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“ACE LR”), and in compliance with Rule 4.1(b) of GN 3 of the ACE LR, the Board of Directors of Cybertowers Berhad wishes to inform that the Company has on 5 December 2014 made the announcement to propose to undertake the Proposed Regularisation Plan to regularise the financial position of the Company. Bursa Malaysia has on 19 November 2014 granted the Company an extension of time up to 30 January 2015 to submit the Regularisation Plan. As such, the Company is expected to submit the Regurisation Plan to Bursa Securities by 30 January 2015. This announcement is dated 5 January 2015. |
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RGB - OTHERS Striking off of RGB OMMCO Ltd., a 65% subsidiary of RGB Ltd. which in turn is a wholly owned subsidiary of RGB International Bhd.
Announcement Type: General Announcement
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 5 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150105-53750 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Striking off of RGB OMMCO Ltd., a 65% subsidiary of RGB Ltd. which in turn is a wholly owned subsidiary of RGB International Bhd. |
Kindly refer to the attachment marked <<RGB-A1501 StruckOff(OMMCO)-F.pdf>> for details of the announcement. This announcement is dated 5 January 2015. | |
MTRONIC - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 5 Jan 2015 |
| Category | Change in Principal Officer |
| Reference No | CC-150102-55591 |
| Date of change | 05/01/2015 |
| Name | SET HIN FOOK |
| Age | 49 |
| Nationality | Malaysian / Chinese |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | Bachelor of Science in Physics from the University of Malaya and Master of Science in Electrical Engineering from University of Mississippi, Oxford, United States. |
| Working experience and occupation | Mr Set is currently the CEO of Linxis Sdn Bhd, a customized software development and R&D center as well as conceptualize and marketing of E-commerce business models. Over his corporate career, he has served in senior management team and start-up consultant with a number of local and international companies and has gained extensive practical experience in strategic management and business performance improvement area. He was also the former directors of a few public listed companies. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Gender : Male |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 5 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-150105-39BB6 |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 5 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-150105-E9F01 |
Particulars of substantial Securities Holder
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Address | 21, Jalan Basong Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 440405-08-5313 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | ordinary shares of 20 sen each |
| Name & address of registered holder | OSK Technology Ventures Sdn Bhd 7th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/12/2014 | 1,000,000 |
| Remarks : |
| Calculation of the total and issued share capital of 685,739,019 ordinary shares of 20 sen each excludes 4,707,700 treasury shares. Deemed interested by virtue of his substantial shareholdings, via OSK Equity Holdings Sdn Bhd, OSK Ventures International Berhad, the holding company of OSK Technology Ventures Sdn Bhd. |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - OSK Equity Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 5 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-150105-E9F00 |
Particulars of substantial Securities Holder
| Name | OSK Equity Holdings Sdn Bhd |
| Address | 7th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 1030788-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ordinary shares of 20 sen each |
| Name & address of registered holder | OSK Technology Ventures Sdn Bhd 7th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/12/2014 | 1,000,000 |
| Remarks : |
| Calculation of the total and issued share capital of 685,739,019 ordinary shares of 20 sen each excludes 4,707,700 treasury shares. Deemed interested by virtue of OSK Equity Holdings Sdn Bhd's substantial shareholdings in OSK Ventures International Berhad, the holding company of OSK Technology Ventures Sdn Bhd. |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - OSK Ventures International Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 5 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-150105-E9EFE |
Particulars of substantial Securities Holder
| Name | OSK Ventures International Berhad |
| Address | 7th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 636117-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ordinary shares of 20 sen each |
| Name & address of registered holder | OSK Technology Ventures Sdn Bhd 7th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/12/2014 | 1,000,000 |
| Remarks : |
| Calculation of the total and issued share capital of 685,739,019 ordinary shares of 20 sen each excludes 4,707,700 treasury shares. Deemed interested by virtue of OSK Ventures International Berhad being the holding company of OSK Technology Ventures Sdn Bhd. |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - OSK Technology Ventures Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 5 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-150105-E9EDF |
Particulars of substantial Securities Holder
| Name | OSK Technology Ventures Sdn Bhd |
| Address | 7th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 319604-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ordinary shares of 20 sen each |
| Name & address of registered holder | same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/12/2014 | 1,000,000 |
| Remarks : |
| Calculation of the total and issued share capital of 685,739,019 ordinary shares of 20 sen each excludes 4,707,700 treasury shares. |
AMPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 5 Jan 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | AP-150105-34B1F |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 5 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-150105-6C06C |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU") 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. Morgan Stanley Investment Management Limited 25 Cabot Square, Canary Wharf London E14 4QA, United Kingdom 11. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/12/2014 | 414,562 |
| Remarks : |
| Notice received on 5 January 2015. c.c. Securities Commission. |
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