GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 20 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-121220-28F38 |
TMCLIFE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 20 Dec 2012 |
| Category | Change Of Company Secretary |
| Reference No | CA-121219-68997 |
| Date of change | 20/12/2012 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7029343 |
| Name | Mok Mee Kee |
| Working experience and occupation during past 5 years |
FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 20 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | FH-121219-60122 |
| Date of change | 20/12/2012 |
| Name | Chua Wye Man |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | 1. First Class Honours degree in Economics from Queen Mary College, University of London, United Kingdom; 2. A member of the Institute of Chartered Accountants in England and Wales; and 3. A member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Chua trained and qualified as a Chartered Accountant with the accountancy firm of Touche Ross & Co. in London, United Kingdom. He has over 25 years working experience in accounting, auditing, finance and management. Mr Chua has been a non-Executive Director of a public company listed on the then Second Board of Bursa Malaysia Securities Berhad. He is at present a director of a number of private limited companies. |
| 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 | Nil |
| Remarks : |
| The Board of Directors now consists of:- 1. Mr Chua Wye Man (Executive Chairman); 2. Mr Heng Hock Meng (Executive Director); 3. Mr Lee Kok Wah (Independent, non-Executive Director); 4. Mr Lim Joo Ming (Independent, non-Executive Director); 5. Cik Rozita binti Harun (Independent, non-Executive Director); and 6. Mr Ng Yaw Long (Independent, non-Executive Director) |
K1 - K1-BONUS ISSUE OF 93,637,050 WARRANTS IN K-ONE TECH ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH IN K-ONE TECH (“K-ONE TECH SHARES (S) OR “SHARES”) ("BONUS ISSUE OF WARRANTS")(Amended)
Announcement Type: Listing Circular
| Company Name | K-ONE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | K1 |
| Date Announced | 20 Dec 2012 |
| Category | Listing Circular |
| Reference No | YL-121220-56124 |
LISTING'S CIRCULAR NO. L/Q : 66777 OF 2012
Further to Listing's Circular No.66775 of 2012, kindly be informed that the Listing Circular should read as follows:
"The Stock Short Name, ISIN Code and Stock Number of the Warrants are "K1-WB", “MYQ0111WBPC5" and "0111WB" respectively.
instead of:
"The Stock Short Name, ISIN Code and Stock Number of the Warrants are "K1-WA", “MYQ0111WAPC7" and "0111WA" respectively.
Any inconvenience caused is regretted.
K1 - Profile for Warrants
Announcement Type: Listing Information & Profile
| Company Name | K-ONE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | K1-WB |
| Date Announced | 20 Dec 2012 |
| Category | Listing Information & Profile |
| Reference No | OS-121219-58672 |
| Instrument Type | Warrants |
| Description | Warrants 2012/2015 issued pursuant to a bonus issue of warrants (“Warrants”) |
| Listing Date | 21/12/2012 |
| Issue Date | 14/12/2012 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 93,637,050 |
| Maturity Date | 11/12/2015 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 3.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 0.2200 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1:1 |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| Each Warrant carries the entitlement, at any time on the Issue Date and up to 5.00 p.m. on the Maturity Date (“Exercise Period”), to subscribe for 1 new ordinary share of RM0.10 each in K-One Tech at the Exercise Price which shall be satisfied fully in cash. The Exercise Price may from time to time be adjusted in accordance with the provisions of the deed poll dated 14 December 2012. Any Warrant not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. |
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 | 20 Dec 2012 |
| Category | General Announcement |
| Reference No | CA-121220-A1408 |
| 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: December 20, 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 December 20, 2012.
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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 | 20 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-121220-A1416 |
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 | 452,000 | 0.070 | |
Disposed | 175,100 | 0.070 | |
Disposed | 1,102,900 | 0.070 |
| 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) | 15,711,122 |
| Direct (%) | 2.22 |
| Indirect/deemed interest (units) | 3,936,270 |
| Indirect/deemed interest (%) | 0.56 |
| Date of notice | 20/12/2012 |
| 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 December 20, 2012. |
MICROLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 20 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121220-33643 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to the rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Monteiro Gerard Clair, the Director of Microlink Solutions Berhad in relation to the acquisition of shares by Formis Holdings Berhad in which he is deemed interested by virtue of his substantial shareholding in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 20 December 2012. | ||||||||||
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MICROLN - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 20 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121220-34149 |
Particulars of substantial Securities Holder
| Name | Monteiro Gerard Clair |
| Address | No. 39, Jalan 16/155C Bandar Bukit Jalil 57000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710725-71-5035 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Formis Holdings Berhad 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/12/2012 | 111,600 | 0.497 |
MICROLN - Changes in Director's Interest (S135) - Monteiro Gerard Clair
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 20 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121220-32964 |
Information Compiled By KLSE
Particulars of Director
| Name | Monteiro Gerard Clair |
| Address | No. 39, Jalan 16/155C Bandar Bukit Jalil 57000 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 | 111,600 | 0.497 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his substantial shareholding in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings 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) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 26,852,200 |
| Indirect/deemed interest (%) | 20.8 |
| Date of notice | 20/12/2012 |
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