MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 30 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121129-41333 |
| Date of change | 01/12/2012 |
| Name | Chung Jaan Hao |
| Age | 38 |
| Nationality | Malaysian |
| Designation | Chief Executive Officer |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue other interest |
| 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 | Bachelors Degree (Honours) in Finance with a minor in Japanese Studies from Bowling Green State University, USA |
| Working experience and occupation | Mr Chung is one of the co-founder of the Company, heads the overall management of the Group. Prior to setting up MNC, he headed the development and management of mobile content services at DiGi Telecommunications. He was also the founding committee of the Malaysian Mobile Content Providers Association and was an active member of a Content Provider Access forum that promoted the growth of the premium mobile content industry in Malaysia. |
| 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 | Direct Interest -3,198,200 shares |
MNC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 30 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CP-121129-41016 |
| Date of change | 01/12/2012 |
| Name | Sasha Lee Wyne |
| Age | 29 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Executive |
| Qualifications | Bachelor of Science in Psychology from University College London, UK |
| Working experience and occupation | Ms Sasha Lee was an Assistant Manager in Human Resource Advisory team at Pricewaterhouse Coopers Advisory Services from 2008 to 2010. During her tenure there, she has worked with clients from a range of industries, providing advisory services geared towards value derivation via the alignment of the people & human resources strategy to the business strategies which involved in the formulation of strategy to improve human resources’ effectiveness included integrating human resources in change or transition environments, transforming the talent management strategy and maximising the organisation’s capability for innovation. She was a Non-Independent Non-Executive Director of the Company since 6.12.2011 prior to her re-designation. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Sasha Lee is the daughter of Datuk Lee Fook Long, a director and major shareholder of MNC Wireless Berhad |
| 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 | Indirect Interest of 37,349,955 is deemed interest by virtue of her shareholding in Monaxis Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
| Remarks : |
| Ms Sasha is to be re-designated as acting Chief Executive Officer with effect from 1 December 2012 |
ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | CA-121130-9626A |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE 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 outside closed period as follow:- Name of Director:�Lee Kah Kheng� Date of Notification:�November 30, 2012� �
� Name of Director:�Dato’ Dennis Chuah Date of Notification:�November 30, 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 ^ Shares registered in the name of Mayban Nominees (Tempatan) Sdn. Bhd. 1. We received the notice on�November 30, 2012. � | |||||||||||||||||||||||||||||||||||||
ETITECH - Changes in Director's Interest (S135) - Dato' Dennis Chuah
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 | 30 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-121130-969A8 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dennis Chuah |
| Address | 501G-9-1 Diamond Villa, 11200 Tanjung Bungah, 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 | 1,000,000 | 0.075 | |
Disposed | 132,200 | 0.080 |
| Circumstances by reason of which change has occurred | Disposal through Open Market - Shares registered in the name of Mayban Nominees (Tempatan) Sdn Bhd. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 29,477,422 |
| Direct (%) | 4.17 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/11/2012 |
| Remarks : |
| 1. We received the notice on November 30, 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 | 30 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-121130-96275 |
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 | 1,700,000 | 0.075 | |
Disposed | 2,000,000 | 0.075 |
| 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) | 17,441,122 |
| Direct (%) | 2.47 |
| Indirect/deemed interest (units) | 3,936,270 |
| Indirect/deemed interest (%) | 0.56 |
| Date of notice | 30/11/2012 |
| 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 November 30, 2012 |
SANICHI - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | CC-121129-C5ADC |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Sanichi Technology Berhad ("Sanichi" or "the Company") Guidance Note 5 - Monthly announcement |
Pursuant to the monthly announcement on the status of Default in Payment pursuant to GN5, the Board of Directors of Sanichi wishes to announce that there is no development on the status of default save and except for the announcements made to date. This announcement is dated�30 November 2012. | |
ASIABIO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | ASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | ASIABIO |
| Date Announced | 30 Nov 2012 |
| Category | General Announcement |
| Reference No | MI-121130-51464 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | ASIA BIOENERGY TECHNOLOGIES BERHAD (“ASIABIO” OR THE “COMPANY”) • PROPOSED PRIVATE PLACEMENT |
We refer to our announcement dated 28 November 2012 in relation to the proposed private placement of up to 38,200,000 new ordinary shares of RM0.10 each in AsiaBio representing up to ten percent (10%) of the issued and paid-up share capital of AsiaBio (“Proposed Private Placement”). � On behalf of the Board of Directors of AsiaBio, KAF Investment Bank Berhad wishes to announce that the listing application in relation to the Proposed Private Placement has been submitted to Bursa Malaysia Securities Berhad on 30 November 2012. � This announcement is dated 30 November 2012. | |
INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 30 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-121128-41855 |
Particulars of substantial Securities Holder
| Name | Insas Berhad |
| Address | No. 45-5 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 4081-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas Technology Berhad No. 45-5 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Insas Plaza Sdn Bhd No. 45-5 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2012 | 50,000 |
| Remarks : |
| Indirect interest held through its wholly-owned subsidiaries:- 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Insas Plaza Sdn Bhd - 5,559,900 shares |
INARI - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 30 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-121128-42309 |
Particulars of substantial Securities Holder
| Name | Dato' Thong Kok Khee |
| Address | 74 Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541211-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas Technology Berhad No. 45-5 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Insas Plaza Sdn Bhd No. 45-5 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/11/2012 | 50,000 |
| Remarks : |
| Indirect interest:- ---------------------- 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Insas Plaza Sdn Bhd - 5,559,900 shares Insas Technology Berhad and Insas Plaza Sdn Bhd, both are wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 30 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | II-121128-41210 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | 74 Jalan Setiakasih, Damansara Heights, 50490 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 | 50,000 |
| Circumstances by reason of which change has occurred | Acquisition of 50,000 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato' Thong Kok Khee is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 500,000 |
| Direct (%) | 0.15 |
| Indirect/deemed interest (units) | 115,072,800 |
| Indirect/deemed interest (%) | 34.19 |
| Date of notice | 30/11/2012 |
| Remarks : |
| Deemed interest:- ------------------ 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Insas Plaza Sdn Bhd - 5,559,900 shares Insas Technology Berhad and Insas Plaza Sdn Bhd, both are wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
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