MQTECH - OTHERS MQ TECHNOLOGY BERHAD (“MQ” or “Company”) -Cash Embezzlement in a Subsidiary
Announcement Type: General Announcement
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 4 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130104-CB077 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MQ 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.
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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 Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 4 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DC-130104-D2F89 |
Particulars of substantial Securities Holder
| Name | Berjaya Corporation Berhad |
| Address | Lot 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 incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Sublime Cartel Sdn Bhd Level 12, Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/12/2012 | 459,100 |
| 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 Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 4 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DC-130104-D7792 |
Particulars of substantial Securities Holder
| Name | Berjaya Group Berhad |
| Address | Lot 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 incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Sublime Cartel Sdn Bhd Level 12, Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/12/2012 | 459,100 |
| 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 Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 4 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DC-130104-DCA8B |
Particulars of substantial Securities Holder
| Name | Juara Sejati Sdn Bhd |
| Address | Lot 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 incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Sublime Cartel Sdn Bhd Level 12, Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/12/2012 | 459,100 |
| 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 Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 4 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | DC-130103-74976 |
| Date of change | 07/01/2013 |
| Name | Dickson Tan Yong Loong |
| Age | 31 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Managing Director |
| Directorate | Executive |
| Qualifications | 2002 - 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 issuer | Son 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 issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| 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 Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 4 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | DC-130103-75643 |
| Date of change | 07/01/2013 |
| Name | Dato’ Yau Kok Seng |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | He 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 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 : |
| 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 Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 4 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | DC-130103-75274 |
| Date of change | 07/01/2013 |
| Name | Tan Sri Dato’ Tan Chee Sing |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Director & Chief Exec. Officer |
| New Position | Vice Chairman |
| Directorate | Executive |
| 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 issuer | His 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 issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct 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 Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 4 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DC-130104-B8594 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Vincent Tan Chee Yioun |
| Address | 28 Jalan Bukit Seputeh Seputeh Heights Taman Seputeh 58000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Sublime Cartel Sdn Bhd Level 12, Berjaya Times Square No. 1, Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/12/2012 | 459,100 |
| 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 Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 4 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-130104-E7B4F |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/01/2013 | 16,700 |
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 Name | MKH BERHAD |
| Stock Name | MKH |
| Date Announced | 4 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | M--130104-F9D9D |
Information Compiled By KLSE
Particulars of Director
| Name | Mah Swee Buoy |
| Address | No. 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 | 13,032 | 1.800 | |
Others | 13,032 |
| Description of other type of transaction | Rights 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 occurred | Rights 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 interest | Direct 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 notice | 04/01/2013 |
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