INFOTEC - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | INFORTECH ALLIANCE BERHAD (ACE Market) |
| Stock Name | INFOTEC |
| Date Announced | 22 Jan 2013 |
| Category | General Announcement |
| Reference No | OS-130122-39027 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | INFORTECH ALLIANCE BERHAD (“IAB” OR THE “COMPANY”) I. PROPOSED ACQUISITION; II. PROPOSED EXEMPTION; III. PROPOSED PRIVATE PLACEMENT; AND IV. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 9 January 2012, 16 January 2012, 24 April 2012, 25 June 2012, 24 August 2012, 23 November 2012 and 18 December 2012.) On behalf of the Board, TA Securities wishes to announce that the Securities Commission Malaysia has, vide its letter dated 18 January 2013 which was received on the 22 January 2013, approved the resultant equity structure of IAB pursuant to the Proposed Acquisition and Proposed Private Placement. This announcement is dated 22 January 2013. | |
MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130118-61316 |
Particulars of substantial Securities Holder
| Name | Tan Lian Hong |
| Address | No. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 870212-14-5201 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | OSK Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Lian Hong 10th Floor, Plaza OSK Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan (KL) Alliance Group Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Lian Hong Menara Multi Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Wilayah Persekutuan (KL) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/01/2013 | 3,000,000 |
SCICOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 22 Jan 2013 |
| Category | General Announcement |
| Reference No | CK-130122-56628 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Leo Suresh Ariyanayakam, an Executive Director of Scicom (MSC) Berhad (“SCICOM”) had on 22 January 2013 given notice of his dealing in his dealing in his securities of SCICOM during outside closed period as set out in the table below. | ||||||||||
This announcement is dated 22 January 2013. We received the notice from the Director (Mr. Leo Suresh Ariyanayakam) pursuant to Section 135 of the Companies Act, 1965 on 22 January 2013. | |||||||||||
SCICOM - Changes in Director's Interest (S135) - Leo Suresh Ariyanayakam
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130122-57943 |
Information Compiled By KLSE
Particulars of Director
| Name | Leo Suresh Ariyanayakam |
| Address | No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
| 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 | 99,900 | 0.400 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM39,960.00 |
Total no of securities after change | |
| Direct (units) | 33,871,712 |
| Direct (%) | 11.43 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/01/2013 |
SCICOM - Changes in Sub. S-hldr's Int. (29B) - Leo Suresh Ariyanayakam
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130122-58216 |
Particulars of substantial Securities Holder
| Name | Leo Suresh Ariyanayakam |
| Address | No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 630828-78-5029 |
| Nationality/Country of incorporation | Permanent Resident |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Leo Suresh Ariyanayakam No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/01/2013 | 99,900 | 0.400 |
SRIDGE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SILVER RIDGE HOLDINGS BHD (ACE Market) |
| Stock Name | SRIDGE |
| Date Announced | 22 Jan 2013 |
| Category | General Meetings |
| Reference No | CC-130121-53307 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/01/2013 |
| Time | 10:00 AM |
| Venue | Function Room 2, First Floor, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Silver Ridge Holdings Bhd ("SRHB") is pleased to inform that the shareholders of SRHB have at the Extraordinary General Meeting held on 22 January 2013 approved the resolution as prescribed in the Notice convening the Meeting contained in the Circular to Shareholders dated 7 January 2013. |
SMARTAG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SMARTAG SOLUTIONS BERHAD (ACE Market) |
| Stock Name | SMARTAG |
| Date Announced | 22 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130122-56376 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 22/01/2013 |
| Name | Mohamed Khalid Bin Yusuf @ Yusup |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | University Malaya with B.A. (Hons) and holds Master Science in Human Resource Management from USA |
| Working experience and occupation | He served in various capacities including as State Director of Customs Sarawak and Selangor. He has extensive work experience at management level in the field of enforcement, indirect taxation, audit and compliance management, public financial management and accounts, policy formulation and trade facilitation. At international level, he had served in several committees at World Customs Organization, delivered presentations at various international forum and seminars, and chaired several committees and working groups at ASEAN level. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Dato' Ngiam Foon - Senior Independent Non-Executive Director Member: Dato' Seri Chia Kwang Chye - Independent Non-Executive Director Dr Lim Boh Soon - Independent Non-Executive Director Mohamed Khalid Bin Yusuf @ Yusup - Non Independent Non-Executive Director |
| Remarks : |
| This announcement is dated 22 January 2013. |
CATCHA - Changes in Sub. S-hldr's Int. (29B) - Catcha Group Pte Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130122-29533 |
Particulars of substantial Securities Holder
| Name | Catcha Group Pte Ltd |
| Address | 3 Raffles Place #06-01 Bharat Building Singapore 048617 |
| NRIC/Passport No/Company No. | 200402949E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Catcha Group Pte Ltd 3 Raffles Place #06-01 Bharat Building Singapore 048617 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/01/2013 | 333,333 | 0.370 |
CATCHA - Changes in Sub. S-hldr's Int. (29B) - Patrick Y-Kin Grove
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130122-30281 |
Particulars of substantial Securities Holder
| Name | Patrick Y-Kin Grove |
| Address | 37-22-3 Sri Penaga Condo Jalan Medang Serai Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | E4046280 |
| Nationality/Country of incorporation | Australian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Catcha Group Pte Ltd 3 Raffles Place #06-01 Bharat Building Singapore 048617 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/01/2013 | 333,333 | 0.370 |
CATCHA - Changes in Director's Interest (S135) - Patrick Y-Kin Grove
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CATCHA MEDIA BERHAD (ACE Market) |
| Stock Name | CATCHA |
| Date Announced | 22 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130122-33863 |
Information Compiled By KLSE
Particulars of Director
| Name | Patrick Y-Kin Grove |
| Address | 37-22-3 Sri Penaga Condo Jalan Medang Serai Bukit Bandaraya Bangsar 59100 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) |
Disposed | 333,333 | 0.370 |
| Circumstances by reason of which change has occurred | Deemed Interested by virtue of his interest in Catcha Group Pte Ltd pursuant to Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 78,713,525 |
| Indirect/deemed interest (%) | 58.46 |
| Date of notice | 22/01/2013 |
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