FASTRAK - Changes in Director's Interest (S135) - MANAN BIN HAJI MD. SAID
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) |
| Stock Name | FASTRAK |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121207-33759 |
Information Compiled By KLSE
Particulars of Director
| Name | MANAN BIN HAJI MD. SAID |
| Address | NO 37, JALAN KELAB GOLF 13/7, GREEN VILLE, KELAB GOLF SULTAN ABDUL AZIZ SHAH, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM0.10 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,000 |
| Description of other type of transaction | CHANGE IN PERCENTAGE OF SHAREHOLDING ARISING FROM AN INCREASE IN THE ISSUED AND PAID-UP CAPITAL PURSUANT TO THE COMPANY'S RIGHTS ISSUES WITH WARRANTS |
| Circumstances by reason of which change has occurred | CHANGE IN PERCENTAGE OF SHAREHOLDING ARISING FROM AN INCREASE IN THE ISSUED AND PAID-UP CAPITAL PURSUANT TO THE COMPANY'S RIGHTS ISSUES WITH WARRANTS |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,000 |
| Direct (%) | 0.00039 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 07/12/2012 |
ELSOFT - Changes in Sub. S-hldr's Int. (29B) - Tan Ai Jiew
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121206-CBC2F |
Particulars of substantial Securities Holder
| Name | Tan Ai Jiew |
| Address | 07-06-05, Taman Lintang, Pen Hill Perdana Condo, 11500 Air Itam, Penang |
| NRIC/Passport No/Company No. | 500922-02-5134 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 1. Tan Ai Jiew of 07-06-05, Taman Lintang, Pen Hill Perdana Condo, 11500 Air Itam, Penang. 2. Lau Kheng Keat of 07-06-05, Taman Lintang, Pen Hill Perdana Condo, 11500 Air Itam, Penang. 3. Lau Kheng Teong of 07-06-05, Taman Lintang, Pen Hill Perdana Condo, 11500 Air Itam, Penang. 4. Lau Kheng Tat of 15 Medan Nuri, Setia Pearl Island, 11900 Bayan Lepas, Penang. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 06/12/2012 | 1,430,000 |
ELSOFT - Changes in Director's Interest (S135) - Tan Ai Jiew
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121206-CB864 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Ai Jiew |
| Address | 07-06-05, Taman Lintang, Pen Hill Perdana Condo, 11500 Air Itam, Penang |
| 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 | 1,430,000 |
| Circumstances by reason of which change has occurred | Transfer to son |
| Nature of interest | Direct/Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,355,000 |
| Direct (%) | 14 |
| Indirect/deemed interest (units) | 1,565,000 |
| Indirect/deemed interest (%) | 0.86 |
| Date of notice | 07/12/2012 |
ELSOFT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121206-CB103 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealings in the securities of Elsoft Research Berhad as set out in Table 1 hereunder. This announcement is dated 7 December 2012. | ||||||||||||||||||||||||
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VITROX - 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 | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 7 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-121206-54492 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
ASIAPLY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 7 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CK-121207-53580 |
| Date of change | 07/12/2012 |
| Name | Pang Hee Kin |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Science (Hons), University Malaya (1977) 2) Diploma in Education , University Malaya (1978) 3) Master in Business Management, Asian Institute of Management, Philippines (1985) |
| Working experience and occupation | 1979 - 1995: Superintendent of Customs, Royal Customs and Excise, Malaysia 1996 - 1997: Senior General Manager, Tai Kwong Yokohama Berhad 1997 - 1999: Executive Director,Empire Valley Sdn Bhd 2001 - 2005: Executive Director, Tongkah Holdings Berhad 2001 - 2007: Executive Director, Merge Holdings Berhad 2005 - 2008: Executive Director, Tai Kwong Yokohama Berhad 2001 - present: Director, SumiMa Sdn Bhd |
| 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 | 4,263,000 ordinary shares in the listed issuer |
ASIAPLY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 7 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-121207-55940 |
| Date of change | 07/12/2012 |
| Name | Pang Hee Kin |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1)Bachelor of Science (Hons), University of Malaya (1977) 2) Diploma in Education, University Malaya (1978) 3) Master in Business Management, Asian Institute of Management, Philippines (1985) |
| Working experience and occupation | 1979 - 1995: Superintendent of Custom, Royal Customs and Excise, Malaysia 1996 - 1997: Senior General Manager, Tai Kwong Yokohama Berhad 1997 - 1999: Executive Director, Empire Valley Sdn Bhd 2001 - 2005: Executive Director, Tongkah Holdings Berhad 2001 - 2007: Executive Director, Merge Housing Berhad 2005 - 2008: Executive Director, Tai Kwong Yokohama Berhad 2001 - present: Director, SumiMa Sdn Bhd |
| 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 | 4,263,000 ordinary shares in the listed issuer |
| Composition of Audit Committee (Name and Directorate of members after change) | Hans Peter Holst (Chairman of Audit Committee - Independent Director) Kong Kok Chee (Member of Audit Committee - Independent Director) Pang Hee Kin (Member of Audit Committee - Independent Director) |
OCK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 7 Dec 2012 |
| Category | General Meetings |
| Reference No | OD-121207-52087 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07/12/2012 |
| Time | 10:00 AM |
| Venue | Langkawi 1, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil 57000, Kuala Lumpur. |
| Outcome of Meeting | On behalf of OCK Group Berhad ("OCK"), HwangDBS Investment Bank Berhad is pleased to inform that the Extraordinary General Meeting (“EGM”) of OCK in relation to the proposed acquisition by OCK Setia Engineering Sdn Bhd, a wholly-owned subsidiary of OCK, of a freehold land together with a three (3)-storey factory building bearing the address of No.18, Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park Section U1, 40150 Shah Alam, Selangor Darul Ehsan from Gainvest Corporation (M) Sdn Bhd for a total cash consideration of RM14,300,000 was duly convened and held on Friday, 7 December 2012.� At the said meeting, the resolution as per the Notice of EGM dated 21 November 2012 was approved unanimously by the shareholders. � |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-121207-C822D |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 557,400 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/12/2012 | 557,400 |
| Remarks : |
| This notice was received on 7 December 2012. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-121207-59382 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd. 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Morgan Stanley Capital (Luxembourg) S.A. 412F, route d'Esch, Luxembourg L-1030, Luxembourg 10. Fundlogic SAS 61 rue de Monceau Paris 75008, France 11. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/12/2012 | 65,200 |
| Remarks : |
| Notice received on 7 December 2012. c.c. Securities Commission |
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