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 Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 22 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-121022-94DE5 |
Particulars of substantial Securities Holder
| Name | YAP LI LI |
| Address | 9, Jalan PJU 1A/52, Damansara Idaman, 47500 Petaling Jaya, Selangor |
| NRIC/Passport No/Company No. | 671217-10-5012 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Tan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/10/2012 | 50,000 |
| 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 Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 22 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-121022-94DE7 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN BAK HONG |
| Address | 9, 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 | 50,000 | 0.225 |
| Circumstances by reason of which change has occurred | Acquired via open market |
| Nature of interest | Direct |
| 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 notice | 22/10/2012 |
| 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 Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 22 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-121022-94DF3 |
Information Compiled By KLSE
Particulars of Director
| Name | YAP LI LI |
| Address | 9, 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 | 50,000 | 0.225 |
| Circumstances by reason of which change has occurred | Acquired via open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 69,942,552 |
| Indirect/deemed interest (%) | 21.91 |
| Date of notice | 22/10/2012 |
| 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 Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 22 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-121019-39426 |
| Date of change | 22/10/2012 |
| Name | Abdul Razak bin Dato' Haji Ipap |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & 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 Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 22 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CK-121019-38636 |
| Date of change | 22/10/2012 |
| Name | Mohd Zaini bin Nordin |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Health reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 22 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-121019-39149 |
| Date of change | 22/10/2012 |
| Name | Mohd Zaini bin Noordin |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & 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 Name | FOTRONICS CORPORATION BERHAD (ACE Market) |
| Stock Name | FONICS |
| Date Announced | 22 Oct 2012 |
| Category | General Meetings |
| Reference No | CS-121022-97028 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/10/2012 |
| Time | 02:00 PM |
| Venue | Tioman 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 Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 22 Oct 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-121022-59045 |
| 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 Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 22 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-121018-33D15 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Kah Kheng |
| Address | Block 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 | 55,200 | 0.100 |
| Circumstances by reason of which change has occurred | Disposal through Open Market - Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd. |
| Nature of interest | Direct |
| 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 notice | 22/10/2012 |
| 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 Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 22 Oct 2012 |
| Category | General Announcement |
| Reference No | CA-121018-33D20 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Notification 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 �
� * 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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