January 4, 2013

Company announcements: MQTECH, DIJACOR, SHANG, MKH

MQTECH - OTHERS MQ TECHNOLOGY BERHAD (“MQ” or “Company”) -Cash Embezzlement in a Subsidiary

Announcement Type: General Announcement
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130104-CB077

TypeAnnouncement
SubjectOTHERS
DescriptionMQ TECHNOLOGY BERHAD (“MQ” or “Company”)
-Cash Embezzlement in a Subsidiary

The Board of Directors of MQ (“the Board”) hereby announce that MPT Solution Co., Ltd (“MPTS”), a wholly owned subsidiary of the Company in Thailand has informed the Board that it has detected discrepancies in the bank accounts of MPTS. Immediately MQ conducted a preliminary investigation and suspected cash embezzlement had occurred in MPTS. A police report has been made in Thailand on 29 December 2012 and investigation is underway.

Based on MQ’s preliminary investigation, the suspected embezzlement was allegedly committed by authorised bank signatory of MPTS through withdrawals from MPTS’s bank accounts maintained in Thailand, which are not approved for purposes authorised by MPTS.

Based on the present available information, the estimated losses is in the region of Thai Baht 17 million (approximately RM1.7 million).

Emergency funding has been provided by MQ to MPTS to ensure no disruption of MPTS day to day operations.

A new team from headquarter has been tasked to take charge of the finance operation of MPTS with immediate effect. As the immediate remedial action, the said accounts have been frozen and a new account will be opened with new signatories from directors of MQ.

The suspect has been suspended with immediate effect to facilitate the conduct of investigations. The Board views this incident with highest seriousness and is currently seeking advice from relevant experts for further investigation and next course of actions.

The Board will keep shareholders informed of any significant developments resulting from police investigation and advice from relevant experts and will make the necessary announcement at the appropriate time.



DIJACOR - 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 NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-130104-D2F89

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 RM1.00 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)
Disposed31/12/2012
459,100
 

Circumstances by reason of which change has occurredDisposal of shares via open market.
Nature of interestDeemed interested by virtue of Berjaya Corporation Berhad's ("BCB") deemed interest in Berjaya Assets Berhad ("BAssets"), the holding company of Sublime Cartel Sdn Bhd.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,737,100 
Indirect/deemed interest (%)5.39 
Total no of securities after change42,737,100
Date of notice31/12/2012

Remarks :
The 459,100 ordinary shares were disposed of between 27 December and 31 December 2012.

The particulars of BCB's interests in shares are as follows:-
39,000,000 shares are by virtue of BCB's deemed interest in Berjaya Sompo Insurance Berhad, an associate company of BCB;
3,737,100 shares are by virtue of BCB's deemed interest in BAssets, the holding company of Sublime Cartel Sdn Bhd.

The Form 29B was received by the Company on 4 January 2013.


DIJACOR - 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 NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-130104-D7792

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 RM1.00 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)
Disposed31/12/2012
459,100
 

Circumstances by reason of which change has occurredDisposal of shares via open market.
Nature of interestDeemed interested by virtue of Berjaya Group Berhad's ("BGroup") deemed interest in Berjaya Assets Berhad ("BAssets"), the holding company of Sublime Cartel Sdn Bhd.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,737,100 
Indirect/deemed interest (%)5.39 
Total no of securities after change42,737,100
Date of notice31/12/2012

Remarks :
The 459,100 ordinary shares were disposed of between 27 December 2012 and 31 December 2012.

The particulars of BGroup's interests in shares are as follows:-
39,000,000 shares are by virtue of BGroup's deemed interest in Berjaya Sompo Insurance Berhad, an associate company of BGroup;
3,737,100 shares are by virtue of BGroup's deemed interest in BAssets, the holding company of Sublime Cartel Sdn Bhd.

The Form 29B was received by the Company on 4 January 2013.


DIJACOR - 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 NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-130104-DCA8B

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 RM1.00 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)
Disposed31/12/2012
459,100
 

Circumstances by reason of which change has occurredDisposal of shares via open market.
Nature of interestDeemed interested by virtue of Juara Sejati Sdn Bhd's ("Juara") deemed interest in Berjaya Assets Berhad ("BAssets"), the holding company of Sublime Cartel Sdn Bhd
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,737,100 
Indirect/deemed interest (%)5.39 
Total no of securities after change42,737,100
Date of notice31/12/2012

Remarks :
The 459,100 ordinary shares were disposed of between 27 December 2012 and 31 December 2012.

The particulars of Juara's interests in shares are as follows:-
39,000,000 shares are by virtue of Juara's deemed interest in Berjaya Sompo Insurance Berhad, an associate company of Juara;
3,737,100 shares are by virtue of Juara's deemed interest in BAssets, the holding company of Sublime Cartel Sdn Bhd.

The Form 29B was received by the Company on 4 January 2013.


DIJACOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced4 Jan 2013  
CategoryChange in Boardroom
Reference NoDC-130103-74976

Date of change07/01/2013
NameDickson Tan Yong Loong
Age31
NationalityMalaysian
Type of changeOthers
DesignationManaging Director
DirectorateExecutive
Qualifications2002 - Bachelor of Science (Honours) in Business Management from King’s College, University of London, United Kingdom.

2003 - Masters of Science in Internal Auditing and Management from Cass Business School, City University, United Kingdom. 
Working experience and occupation Mr Dickson Tan Yong Loong started his career with CIMB Securities Sdn Bhd as an Equities Analyst in 2004 and joined Dijaya Corporation Berhad (“Dijaya”) as Business Development Manager in 2005. He was appointed to the Board of Dijaya on 20 May 2009 and was subsequently appointed as Executive Director of Dijaya on 1 April 2010. He was designated as Deputy Managing Director of Dijaya on 8 October 2010. He is presently overseeing group corporate strategy, planning and risk management.  
Directorship of public companies (if any)1. Tropicana Golf & Country Resort Berhad
2. TT Resources Bhd
3. Berjaya Corporation Berhad
4. Berjaya Assets Berhad 
Family relationship with any director and/or major shareholder of the listed issuerSon of Tan Sri Dato' Tan Chee Sing, the Group Executive Vice Chairman and a major shareholder of Dijaya. 
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 

Remarks :
Mr. Dickson Tan Yong Loong will be promoted from Deputy Managing Director to Group Managing Director of Dijaya with effect from 7 January 2013.

This announcement is dated 4 January 2013.


DIJACOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced4 Jan 2013  
CategoryChange in Boardroom
Reference NoDC-130103-75643

Date of change07/01/2013
NameDato’ Yau Kok Seng
Age53
NationalityMalaysian
Type of changeAppointment
DesignationDirector & Chief Exec. Officer
DirectorateExecutive
QualificationsHe is a Member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants 
Working experience and occupation Dato' Yau Kok Seng has over 25 years of experience in auditing, corporate finance and general management in which he has held various positions including senior management positions in various companies in the Sunway Group. He joined Sunway Group as Head of Corporate Finance in 1992 and was subsequently promoted as Group Finance Director in 1995. In April 2001, he was promoted as Managing Director of Sunway Holdings Berhad. Prior to joining the Sunway Group, he was with Ernst & Young from 1980 - 1992.

Prior to his appointment as Group Chief Executive Officer of Dijaya Corporation Berhad ("Dijaya"), Dato’ Yau Kok Seng was the Group Managing Director of Hong Leong Industries Berhad. 
Directorship of public companies (if any)Federation of Public Listed Companies Berhad 
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 

Remarks :
Dato' Yau Kok Seng is appointed as the Group Chief Executive Officer and Executive Director of Dijaya with effect from 7 January 2013.

This announcement is dated 4 January 2013.


DIJACOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced4 Jan 2013  
CategoryChange in Boardroom
Reference NoDC-130103-75274

Date of change07/01/2013
NameTan Sri Dato’ Tan Chee Sing
Age57
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector & Chief Exec. Officer
New PositionVice Chairman
DirectorateExecutive
Qualifications"O" Level 
Working experience and occupation He is a businessman and entrepreneur having a wide spectrum of businesses with extensive experience in property development, resort management, restaurants, leisure and entertainment and operations through his investments in public and private limited corporations. Prior to his re-designation to Group Executive Vice Chairman, he was the Group Chief Executive Officer of Dijaya Corporation Berhad ("Dijaya").  
Directorship of public companies (if any)1. Berjaya Corporation Berhad
2. Tropicana Golf & Country Resort Berhad
3. TT Resources Bhd 
Family relationship with any director and/or major shareholder of the listed issuerHis son, Mr Dickson Tan Yong Loong and his daughter, Ms Diana Tan Sheik Ni are members of the Board of Dijaya. 
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 subsidiariesDirect shareholdings in Dijaya – 234,619,832 ordinary shares of RM1.00 each.
Indirect shareholdings in Dijaya – 331,681,537 ordinary shares of RM1.00 each 

Remarks :
Tan Sri Dato' Tan Chee Sing will relinquish from his position as the Group Chief Executive Officer and will be re-designated to Group Executive Vice Chairman of Dijaya on 7 January 2013.

This announcement is dated 4 January 2013.


DIJACOR - 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 NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDC-130104-B8594

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Vincent Tan Chee Yioun
Address28 Jalan Bukit Seputeh
Seputeh Heights
Taman Seputeh
58000 Kuala Lumpur
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 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)
Disposed31/12/2012
459,100
 

Circumstances by reason of which change has occurredDisposal of shares via open market.
Nature of interestDeemed interested by virtue of Tan Sri Dato' Seri Vincent Tan Chee Yioun's ("TCY") interest in Berjaya Assets Berhad ("BAssets"), the holding company of Sublime Cartel Sdn Bhd.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,737,100 
Indirect/deemed interest (%)5.39 
Total no of securities after change42,737,100
Date of notice31/12/2012

Remarks :
The 459,100 ordinary shares were disposed of between 27 December and 31 December 2012.

The particulars of TCY's interests in shares are as follows:-
39,000,000 shares are by virtue of TCY's interest in Berjaya Corporation Berhad, which is deemed to have an interest in Berjaya Sompo Insurance Berhad;
3,737,100 shares are by virtue of TCY's interests in BAssets, the holding company of Sublime Cartel Sdn Bhd.

The Form 29B was received by the Company on 4 January 2013.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130104-E7B4F

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F
Alexandra House 18
Chater Road, Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/01/2013
16,700
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)49,677,900 
Indirect/deemed interest (%)11.29 
Total no of securities after change49,677,900
Date of notice04/01/2013


MKH - Changes in Director's Interest (S135) - Mah Swee Buoy

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced4 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoM--130104-F9D9D

Information Compiled By KLSE

Particulars of Director

NameMah Swee Buoy
AddressNo. 2A, Jalan 52, Taman Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
31/12/2012
13,032
1.800 
Others
31/12/2012
13,032
 

Description of other type of transactionRights issue on the basis of 1 rights share for every 10 existing shares held and 1 bonus share for every rights share subscribed
Circumstances by reason of which change has occurredRights issue on the basis of 1 rights share for every 10 existing shares held and 1 bonus share for every rights share subscribed
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)136,002 
Direct (%)0.039 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/01/2013


No comments:

Post a Comment