M3TECH - MULTIPLE PROPOSALS
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD |
| Stock Name | M3TECH |
| Date Announced | 15 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-13062015-00001 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | (I) PROPOSED RIGHTS ISSUE WITH WARRANTS; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
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Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcement dated 16 April 2015. Reference is made to the announcement dated 16 April 2015 in relation to the Proposals. The Company had, on 16 April 2015, announced that it proposes to undertake the Proposals. Barring any unforeseen circumstances, all the relevant applications to the authorities in relation to the Proposals will be made within two (2) months from the date thereon. As at to-date, the Company is in the midst of procuring the Irrevocable Undertakings to subscribe for the Rights Shares together with Warrants to achieve the Minimum Subscription Level. An announcement will be made accordingly when such Irrevocable Undertakings are procured. In view of the above, on behalf of the Board, Public Investment Bank Berhad wishes to announce that all the relevant applications to the authorities in relation to the Proposals are expected to be made within two (2) months from the date of this announcement. This announcement is dated 15 June 2015. |
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SMRT - Notice of Shares Buy Back Immediate Announcement
| Company Name | SMRT HOLDINGS BERHAD |
| Stock Name | SMRT |
| Date Announced | 15 Jun 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-15062015-00014 |
| Date of buy back | 15 Jun 2015 |
| Description of shares purchased | Ordinary Shares |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 15,000 |
| Minimum price paid for each share purchased ($$) | 0.385 |
| Maximum price paid for each share purchased ($$) | 0.390 |
| Total consideration paid ($$) | 5,825.00 |
| Number of shares purchased retained in treasury (units) | 15,000 |
| Number of shares purchased which are proposed to be cancelled (units) | 0 |
| Cumulative net outstanding treasury shares as at to-date (units) | 7,206,700 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
0 |
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 2.84751 |
SCN - Change in Boardroom - ROY WINSTON GEORGE
| Company Name | SCAN ASSOCIATES BERHAD |
| Stock Name | SCN |
| Date Announced | 15 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00015 |
| Date of change | 13 Jun 2015 |
| Name | Mr ROY WINSTON GEORGE |
| Age | 50 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | Member of the Malaysian Institute of Accountant (MIA) |
| Working experience and occupation | He started his career in an international accounting firm in 1985 and has since held various senior management positions in private and public listed companies involved in financial services, investment holding and hospitality. |
| 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 | nil |
| Due Date for MAP | 13 Oct 2015 |
SUNZEN - General Meetings: Outcome of Meeting
| Company Name | SUNZEN BIOTECH BERHAD |
| Stock Name | SUNZEN |
| Date Announced | 15 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-12062015-00006 |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2015 |
| Time | 11:30 AM |
| Venue | Holiday Inn Kuala Lumpur Glenmarie, Ballroom B, Grd Floor, No.1 Jln Usahawan U1/8, 40250 Shah Alam |
| Outcome of Meeting | The Board of Directors of Sunzen Biotech Berhad ("the Company") is pleased to announce that the shareholders of the Company have at the Tenth Annual General Meeting ("10th AGM") of the Company held on 15 June 2015 approved all the resolutions set out in the Notice of the 10th AGM dated 22 May 2015. This announcement is dated 15 June 2015. |
