December 20, 2012

Company announcements: GOCEAN, DAYA, TMCLIFE, FLONIC, SMRTECH

GOCEAN - Changes in Sub. S-hldr's Int. (29B) - Ng Chiew Eng @ Ng Chiew Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121220-69ACF

Particulars of substantial Securities Holder

NameNg Chiew Eng @ Ng Chiew Ming
Address51A Lorong 5/4H, Seksyen 5, Petaling Jaya, 46000 Selangor Darul Ehsan
NRIC/Passport No/Company No.500706-10-5885
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderNg Chiew Eng @ Ng Chiew Ming
51A Lorong 5/4H, Seksyen 5, Petaling Jaya, 46000 Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/12/2012
109,900
 
Acquired17/12/2012
484,500
 

Circumstances by reason of which change has occurredAcquisition of shares via open market transactions.
Nature of interestDirect interest
Direct (units)45,083,800 
Direct (%)24.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change45,083,800
Date of notice20/12/2012


DAYA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced20 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121220-62574

Date of buy back20/12/2012
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)0.185
Maximum price paid for each share purchased ($$)0.185
Total consideration paid ($$)11,181.93
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)15,089,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.2228

Remarks :
This announcement is dated 20 December 2012.


TMCLIFE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced20 Dec 2012  
CategoryChange Of Company Secretary
Reference NoCA-121219-68916

Date of change20/12/2012
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7045369
NameMichele Ng Pek Yin
Working experience and occupation during past 5 years


TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-121220-655EE

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Vincent Tan Chee Yioun
AddressLot 12 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderSublime Cartel Sdn. Bhd.
Level 12
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2012
1,850,000
 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDeemed interested by virtue of Tan Sri Dato' Seri Vincent Tan's interest in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn. Bhd. ("SCSB").
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)254,659,382 
Indirect/deemed interest (%)31.74 
Total no of securities after change254,659,382
Date of notice19/12/2012

Remarks :
SCSB acquired the shares between 17 to 19 December 2012.

The Form 29B was received on 20 December 2012.


TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-121220-655FA

Particulars of substantial Securities Holder

NameBerjaya Corporation Berhad
AddressLot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.554790-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderSublime Cartel Sdn. Bhd.
Level 12
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2012
1,850,000
 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDeemed interested by virtue of Berjaya Corporation Berhad's interest in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn. Bhd.("SCSB").
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)254,659,382 
Indirect/deemed interest (%)31.74 
Total no of securities after change254,659,382
Date of notice19/12/2012

Remarks :
SCSB acquired the shares between 17 to 19 December 2012.

The Form 29B was received on 20 December 2012.


TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-121220-655FB

Particulars of substantial Securities Holder

NameBerjaya Group Berhad
AddressLot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.7308-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderSublime Cartel Sdn. Bhd.
Level 12
Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2012
1,850,000
 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDeemed interested by virtue of Berjaya Group Berhad's interest in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn. Bhd. ("SCSB").
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)254,659,382 
Indirect/deemed interest (%)31.74 
Total no of securities after change254,659,382
Date of notice19/12/2012

Remarks :
SCSB acquired the shares between 17 to 19 December 2012.

The Form 29B was received on 20 December 2012.


TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Juara Sejati Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-121220-655FC

Particulars of substantial Securities Holder

NameJuara Sejati Sdn. Bhd.
AddressLot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.185618-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderSublime Cartel Sdn. Bhd.
Level 12
Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2012
1,850,000
 

Circumstances by reason of which change has occurredAcquired via open market
Nature of interestDeemed interested by virtue of Juara Sejati Sdn. Bhd.'s interest in Berjaya Assets Berhad, the holding company of Sublime Cartel Sdn. Bhd. ("SCSB").
Direct (units)80,733,933 
Direct (%)10.06 
Indirect/deemed interest (units)168,858,449 
Indirect/deemed interest (%)21.04 
Total no of securities after change249,592,382
Date of notice19/12/2012

Remarks :
SCSB acquired the shares between 17 to 19 December 2012.

The Form 29B was received on 20 December 2012.


FLONIC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced20 Dec 2012  
CategoryChange in Audit Committee
Reference NoFH-120620-81561

Date of change20/12/2012
NameRozita binti Harun
Age48
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsB.Sc. Economics (Hons), The University of Buckingham, United Kingdom, 1986
Certified Financial Planner (CFP), Institute of Management Studies, 2002 
Working experience and occupation Rozita binti Harun has over 20 years of working experience mainly in the international and local real estate, public relations and financial sectors. As a Certified Financial Planner, she has comprehensive knowledge in a spectrum of financial products, offerings and services. She is at present a director of a private investment holding, trading and consultancy company. 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)The Audit Committee now consists of:-
1. Mr Lee Kok Wah - Chairman (Independent, non-Executive Director);
2. Mr Lim Joo Ming - Member (Independent, non-Executive Director); and
3. Mr Ng Yaw Long - Member (Independent, non-Executive Director)


FLONIC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced20 Dec 2012  
CategoryChange in Audit Committee
Reference NoFH-121219-74786

Date of change20/12/2012
NameNg Yaw Long
Age36
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Computing (1998);
2. Masters degree in Practicing Accounting (2000) from Monash University, Australia;
3. Microsoft Certified System Engineer (MCSE) certification; and
4. Qualified as an ISO lead internal auditor in quality management system. 
Working experience and occupation Mr Ng started his career as the Information Technology (“IT”) Manager managing IT, hardware and software systems with a local metal recycling company in year 2000. He was subsequently promoted in 2007 to be the Operations Director. Over the years, his job scope has grown to include overseeing various departments such as human resource, production, plant facilities, legal compliance, government affairs, environmental, health and quality management systems and administration department. Still being an Operations Director and with over 12 years of working experience in the metal recycling industry, Mr Ng has gained a wide knowledge in business development and management. 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)The Audit Committee now consists of:-
1. Mr Lee Kok Wah - Chairman (Independent, non-Executive Director);
2. Mr Lim Joo Ming - Member (Independent, non-Executive Director);
3. Cik Rozita binti Harun - Member (Independent, non-Executive Director); and
4. Mr Ng Yaw Long - Member (Independent, non-Executive Director)


SMRTECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced20 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121220-0256D

Date of buy back20/12/2012
Description of shares purchasedOrdinary Shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)265,000
Minimum price paid for each share purchased ($$)0.270
Maximum price paid for each share purchased ($$)0.275
Total consideration paid ($$)71,682.50
Number of shares purchased retained in treasury (units)265,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,935,600
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.1161


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