October 22, 2012

Company announcements: GRANFLO, MMODE, FONICS, DAYA, ETITECH

GRANFLO - Changes in Sub. S-hldr's Int. (29B) - YAP LI LI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced22 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121022-94DE5

Particulars of substantial Securities Holder

NameYAP LI LI
Address9, Jalan PJU 1A/52, Damansara Idaman, 47500 Petaling Jaya, Selangor
NRIC/Passport No/Company No.671217-10-5012
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderTan Bak Hong (1,771,900 shares)
9, Jalan PJU 1A/52, Damansara Idaman, 47500 Petaling Jaya, Selangor

Grand-Flo Corporation Sdn Bhd (68,170,652 shares)
Third Floor, No. 79(Room A), Jalan SS 21/60, Damansara Utama, 47400 Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/10/2012
50,000
 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)69,942,552 
Indirect/deemed interest (%)21.91 
Total no of securities after change69,942,552
Date of notice22/10/2012

Remarks :
Indirect interest of 69,942,552 shares - Deemed interested by virtue of her spouse, Tan Bak Hong's interest in the Company and by virtue of her and Tan Bak Hong's interest in Grand-Flo Corporation Sdn Bhd


GRANFLO - Changes in Director's Interest (S135) - TAN BAK HONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced22 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121022-94DE7

Information Compiled By KLSE

Particulars of Director

NameTAN BAK HONG
Address9, Jalan PJU 1A/52, Damansara Idaman, 47500 Petaling Jaya, Selangor
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
19/10/2012
50,000
0.225 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,771,900 
Direct (%)0.56 
Indirect/deemed interest (units)68,170,652 
Indirect/deemed interest (%)21.35 
Date of notice22/10/2012

Remarks :
Indirect interest of 68,170,652 shares - Deemed interested by virtue of his interest in Grand-Flo Corporation Sdn Bhd


GRANFLO - Changes in Director's Interest (S135) - YAP LI LI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced22 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121022-94DF3

Information Compiled By KLSE

Particulars of Director

NameYAP LI LI
Address9, Jalan PJU 1A/52, Damansara Idaman, 47500 Petaling Jaya, Selangor
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
19/10/2012
50,000
0.225 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)69,942,552 
Indirect/deemed interest (%)21.91 
Date of notice22/10/2012

Remarks :
Indirect interest of 69,942,552 shares - Deemed interested by virtue of her spouse, Tan Bak Hong's interest in the Company and by virtue of her and Tan Bak Hong's interest in Grand-Flo Corporation Sdn Bhd


MMODE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced22 Oct 2012  
CategoryChange in Audit Committee
Reference NoCK-121019-39426

Date of change22/10/2012
NameAbdul Razak bin Dato' Haji Ipap
Age52
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Abdul Razak bin Dato' Haji Ipap (Independent Non-Executive Director) - Chairman
Ahmad Shukri bin Abdullah (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent Non-Executive Director) - Member


MMODE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced22 Oct 2012  
CategoryChange in Boardroom
Reference NoCK-121019-38636

Date of change22/10/2012
NameMohd Zaini bin Nordin
Age49
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonHealth reasons
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
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


MMODE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced22 Oct 2012  
CategoryChange in Audit Committee
Reference NoCK-121019-39149

Date of change22/10/2012
NameMohd Zaini bin Noordin
Age49
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Abdul Razak bin Dato' Haji Ipap (Independent Non-Executive Director) - Chairman
Ahmad Shukri bin Abdullah (Independent Non-Executive Director) - Member
Thong Kooi Pin (Non-Independent Non-Executive Director) - Member


FONICS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameFOTRONICS CORPORATION BERHAD (ACE Market) 
Stock Name FONICS  
Date Announced22 Oct 2012  
CategoryGeneral Meetings
Reference NoCS-121022-97028

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/10/2012
Time02:00 PM
VenueTioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting
The Board of Directors of Fotronics Corporation Berhad wishes to inform that all resolutions as per the Notice of the Ninth Annual General Meeting (9th AGM) dated 28 September 2012 were duly passed at the Company's 9th AGM held at the Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Saturday, 20 October 2012 at 2:00 p.m.

This announcement is dated 22 October 2012


DAYA - 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 NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced22 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-121022-59045

Date of buy back from12/10/2012
Date of buy back to12/10/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)77,900
Minimum price paid for each share purchased ($$)0.190
Maximum price paid for each share purchased ($$)0.190
Total amount paid for shares purchased ($$)14,909.26
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)77,900
Total number of shares retained in treasury (units)13,804,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies22/10/2012
Lodged by Symphony Corporatehouse Sdn. Bhd.

Remarks :
This announcement is dated 22 October 2012.


ETITECH - Changes in Director's Interest (S135) - Lee Kah Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced22 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-121018-33D15

Information Compiled By KLSE

Particulars of Director

NameLee Kah Kheng
AddressBlock 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each (OS)

Details of changes

Currency:

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/10/2012
55,200
0.100 

Circumstances by reason of which change has occurredDisposal through Open Market - Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)25,381,122 
Direct (%)3.59 
Indirect/deemed interest (units)3,936,270 
Indirect/deemed interest (%)0.56 
Date of notice22/10/2012

Remarks :
In accordance with Section 134(12)(c) of the Companies (Amendment) Act, 2007 and for reference, kindly note as follows:-

Name: Yeoh Li Hua
Relationship: Spouse
Directorship in ETITECH: No
No. of Shares Held: 3,936,270 (0.56%)

1. We received the notice on October 22, 2012.
2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012.


ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced22 Oct 2012  
CategoryGeneral Announcement
Reference NoCA-121018-33D20

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ETI Tech Corporation Berhad (ETITECH) in relation to his/her dealings in ETITECH's securities during closed period as follow:-

Name of Director: Lee Kah Kheng���������������

Date of Notification: October 22, 2012

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Price per unit
(RM)

% of Securities Acquired/Disposed*

Ordinary Shares of RM0.10 each

��� 22/10/2012

-

55,200#

(Disposal through Open Market)

0.100

0.01

* Based on the total issued and paid up capital of RM70,627,200/- divided into 706,272,000 Ordinary Shares of RM0.10 each.

# Shares registered in the name of OSK Nominees (Tempatan) Sdn Bhd

1. We received the notice on October 22, 2012; and

2. Notice of his intention to deal in the securities of ETITECH was made on September 24, 2012.



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