September 14, 2012

Company announcements: 3A, MTRONIC, CUSCAPI, GOCEAN, MEXTER, NOTION, DAYA, SMRTECH, MICROLN

3A - Changes in Director's Interest (S135) - Dato' Mohd Nor Bin Abdul Wahid

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTHREE-A RESOURCES BERHAD  
Stock Name 3A  
Date Announced14 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-120914-4E0BB

Information Compiled By KLSE

Particulars of Director

NameDato' Mohd Nor Bin Abdul Wahid
AddressNo. 86 Jalan G3, Taman Melawati, Hulu Kelang, Setapak, 53100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
14/09/2012
63,000
1.020 

Circumstances by reason of which change has occurredAcquisition of 63,000 shares in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)258,000 
Direct (%)0.0655 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice14/09/2012

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquisition of 63,000 shares in the open market represent 0.016% of the total issued ordinary shares of the Company.


MTRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced14 Sept 2012  
CategoryChange in Boardroom
Reference NoCP-120913-500A4

Date of change06/11/2012
NameNg Tek Che
Age56
NationalityMalaysian
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue other business interest.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe was conferred the Honorary Degree, Doctor of Philosophy in Business Management (Ph.D) from Burkes University in September 2003. He holds a Masters Degree in Business Administration from Charles Sturt University and a Diploma in Mechanical and Automative Engineering from Tunku Abdul Rahman College. 
Working experience and occupation He started his career as a Design Engineer with a Mechanical and Engineering consulting firm in 1980. In 1981, he joined a Brunei based engineering company specialising on air conditioning systems. He gained his operational industrial experience during his employment with this company and was largely involved in project tendering, management and supervision of on going projects. He returned to Malaysia after two years and joined Entech Engineering Sdn. Bhd. as a Sales Engineer, specialising in HVAC controls. Prior to setting up MESB in 1986, he was a Project Sales Engineer with George Kent (M) Berhad 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesDr Ng Tek Che holds 20,489,175 Ordinary Shares of RM0.10 each representing 3.23% of the total issued and paid up capital of Metronic Global Berhad.

The indirect interest of 1,034 is deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through Metronic Corporation Sdn. Bhd. 

Remarks :
The Company is actively pursuing a suitable candidate as a replacement.

The day to day operations of the Group will continue to be managed by the Executive Committee.


CUSCAPI - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameCUSCAPI BERHAD (ACE Market) 
Stock Name CUSCAPI  
Date Announced14 Sept 2012  
CategoryChange in Principal Officer
Reference NoCC-120914-40307

Date of change14/09/2012
NameLIEW KOK SEONG
Age44
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
Qualifications1. Bachelor of Accountancy from University Malaya
2. A member of Malaysian Institute of Accountants (MIA)
Working experience and occupation Mr. Liew has more than 20 years of experience in the field of finance and corporate finance. He started his first career in KPMG and thereafter joined other private and public listed companies to head the finance function in various industries such as information technology, property and construction. Prior to joining Cuscapi Berhad, he was the Chief Financial Officer of Green Packet Berhad.
Family relationship with any director and/or major shareholder of the listed issuerNo
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo
Details of any interest in the securities of the listed issuer or its subsidiariesNo


GOCEAN - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced14 Sept 2012  
CategoryChange in Principal Officer
Reference NoCC-120906-54358

Date of change11/09/2012
NameLee Beng Yam
Age48
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue other career opportunities.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsChartered Accountant, Malaysian Institute of Accountant
Working experience and occupation Mr Lee has more than 20 years of working experience in the areas of auditing, accounting, corporate finance, treasury, taxation, business and corporate planning, human resource and office administration. He started his career in international accounting firms and thareafter held various positions in companies in various industries
Family relationship with any director and/or major shareholder of the listed issuerNot Applicable
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNot Applicable
Details of any interest in the securities of the listed issuer or its subsidiariesNot Applicable


MEXTER - Changes in Sub. S-hldr's Int. (29B) - Dato' Dennis Chuah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced14 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-120914-F7C3B

Particulars of substantial Securities Holder

NameDato' Dennis Chuah
Address501G-9-1 Diamond Villa,
11200 Tanjung Bungah, Penang
NRIC/Passport No/Company No.730124-07-5253
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderDennis Chuah
501G-9-1 Diamond Villa,
11200 Tanjung Bungah, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2012
42,000
0.145 
Acquired11/09/2012
200,000
0.145 
Acquired12/09/2012
30,000
0.145 
Acquired13/09/2012
95,000
0.145 

Circumstances by reason of which change has occurredPurchase through Open Market
Nature of interestDirect
Direct (units)12,225,100 
Direct (%)13.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,225,100
Date of notice14/09/2012

Remarks :
We received the Notice on 14 September 2012.


NOTION - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced14 Sept 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-120913-7B3BD

Date of buy back from03/09/2012
Date of buy back to03/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)880,000
Minimum price paid for each share purchased ($$)1.150
Maximum price paid for each share purchased ($$)1.160
Total amount paid for shares purchased ($$)1,023,750.61
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)880,000
Total number of shares retained in treasury (units)6,364,548
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies14/09/2012
Lodged by Boardroom Corporate Services (KL) Sdn Bhd


DAYA - Changes in Sub. S-hldr's Int. (29B) - Dato' Mazlin Bin Md Junid

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced14 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120914-52874

Particulars of substantial Securities Holder

NameDato' Mazlin Bin Md Junid
Address12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur
NRIC/Passport No/Company No.620524-08-5429
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDato' Mazlin Bin Md Junid
12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred13/09/2012
3,000,000
 

Circumstances by reason of which change has occurredTransferred as gift to brother
Nature of interestDirect interest
Direct (units)143,359,386 
Direct (%)11.717 
Indirect/deemed interest (units)20,000,720 
Indirect/deemed interest (%)1.635 
Total no of securities after change163,360,106
Date of notice14/09/2012

Remarks :
Received notice dated 14 September 2012 from Dato' Mazlin Bin Md Junid on 14 September 2012.

This announcement is dated 14 September 2012.


DAYA - Changes in Director's Interest (S135) - Dato' Mazlin Bin Md Junid

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced14 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120914-52928

Information Compiled By KLSE

Particulars of Director

NameDato' Mazlin Bin Md Junid
Address12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur
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)
Transferred
13/09/2012
3,000,000
 

Circumstances by reason of which change has occurredTransferred as gift to brother
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)143,359,386 
Direct (%)11.717 
Indirect/deemed interest (units)20,000,720 
Indirect/deemed interest (%)1.635 
Date of notice14/09/2012

Remarks :
Received notice dated 14 September 2012 from Dato' Mazlin Bin Md Junid on 14 September 2012.

This announcement is dated 14 September 2012.


SMRTECH - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced14 Sept 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-120911-2F636

Date of buy back from05/09/2012
Date of buy back to10/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)109,800
Minimum price paid for each share purchased ($$)0.240
Maximum price paid for each share purchased ($$)0.260
Total amount paid for shares purchased ($$)27,352.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)109,800
Total number of shares retained in treasury (units)659,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies14/09/2012
Lodged by HMC Corporate Services Sdn Bhd


MICROLN - Changes in Director's Interest (S135) - Datuk Ali Bin Abdul Kadir

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced14 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120914-43965

Information Compiled By KLSE

Particulars of Director

NameDatuk Ali Bin Abdul Kadir
AddressNo. 37 Persiaran Duta
Taman Duta
50480 Kuala Lumpur
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)
Acquired
11/09/2012
350,000
0.130 

Circumstances by reason of which change has occurredAllotment of Shares under Employees' Shares Option Scheme
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)6,450,000 
Direct (%)5.03 
Indirect/deemed interest (units)205,000 
Indirect/deemed interest (%)0.16 
Date of notice14/09/2012


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