SERSOL - Proposed Change of Company Name
Company Name | SERSOL TECHNOLOGIES BERHAD (ACE Market) |
Stock Name | SERSOL |
Date Announced | 9 Jan 2013 |
Category | Proposed Change of Company Name |
Reference No | CC-121128-69365 |
Proposed company name | SERSOL BERHAD |
Remarks : |
The Board of Directors of SerSol Technologies Berhad ("SerSol" or "the Company") wishes to announce that SerSol is proposing to change its name from "SerSol Technologies Berhad" to "SERSOL BERHAD" ("Proposed Change of Name"). The name "SERSOL BERHAD" had been approved and reserved by the Companies Commission of Malaysia for the Company. The Proposed Change of Name is subject to the approval of the shareholders of the Company at the Extraordinary General Meeting to be convened at a date to be announced later. The Proposed Change of Name, if approved by the shareholders of SerSol, will be effective from the date of the Certificate of Incorporation on the Change of Name of the Company (Form 13) issued by the Companies Commission of Malaysia. This announcement is dated 9 January 2013. |
SERSOL - OTHERS SERSOL TECHNOLOGIES BERHAD ("SerSol" or "the Company") - Proposed Amendments to the Memorandum and Articles of Association of the Company ("Proposed Amendments")
Company Name | SERSOL TECHNOLOGIES BERHAD (ACE Market) |
Stock Name | SERSOL |
Date Announced | 9 Jan 2013 |
Category | General Announcement |
Reference No | CC-121128-71506 |
Type | Announcement |
Subject | OTHERS |
Description | SERSOL TECHNOLOGIES BERHAD ("SerSol" or "the Company") - Proposed Amendments to the Memorandum and Articles of Association of the Company ("Proposed Amendments") |
Further to the announcement made on 9 November 2012 in relation to the Proposed Amendments, the Board of Directors of SerSol is proposing to amend the Articles of Association of the Company to align with the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad effective 3 January 2012 and to update Articles of Association of the Company to be consistent with the prevailing laws, guidelines or requirements of the relevant authorities as well as enhance clarity and administrative efficiency of the Company. The Proposed Amendments shall be tabled at the Extraordinary General Meeting to be convened at a date to be announced later for approval of shareholders of the Company. This announcement is dated 9 January 2013. |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Company Name | GRAND-FLO SOLUTION BERHAD |
Stock Name | GRANFLO |
Date Announced | 9 Jan 2013 |
Category | Notice of Shares Buy Back - Immediate Announcement |
Reference No | CM-130109-1ECCB |
TMS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
Stock Name | TMS |
Date Announced | 9 Jan 2013 |
Category | General Announcement |
Reference No | OS-130108-59725 |
Type | Announcement |
Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
Description | THE MEDIA SHOPPE BERHAD ("TMS" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TMS |
On behalf of the Board of Directors of TMS, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Private Placement to investors to be identified. Please refer to the attachment below for further details of the announcement. This announcement is dated 9 January 2013.
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MQTECH - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
Stock Name | MQTECH |
Date Announced | 9 Jan 2013 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | CC-121228-6B6AB |
MQTECH - MQ TECHNOLOGY BERHAD ("MQ" or "Company")-Cash Embezzlement in a Subsidiary
Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
Stock Name | MQTECH |
Date Announced | 9 Jan 2013 |
Category | General Announcement |
Reference No | CC-130109-52899 |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - Sedco International Holdings Ltd
Company Name | GREEN PACKET BERHAD |
Stock Name | GPACKET |
Date Announced | 9 Jan 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CA-130109-36989 |
Particulars of substantial Securities Holder
Name | Sedco International Holdings Ltd |
Address | Office 06, Gate Village 4, Level 3 Sheikh Zayed Road - Dubai International Financial Centre Street P.O. Box 506531, Dubai |
NRIC/Passport No/Company No. | 0571 |
Nationality/Country of incorporation | United Arab Emirates |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
Name & address of registered holder | PacificQuest c/o Multiconsult Limited Les Cascades Building Edith Cavell Street Port Louis, Mauritius |
Details of changes
Currency: Malaysian Ringgit (MYR)
Remarks : |
Deemed interested by virtue of its interest in PacificQuest. The calculation of total issued and paid up capital of 685,697,869 Ordinary Shares of RM0.20 excludes Treasury Shares of 4,707,700. The Forms 29B dated 08/01/2013 were received by the Company on 09/01/2013. |
GPACKET - Notice of Person Ceasing (29C) - Sedco International Holdings Ltd
Company Name | GREEN PACKET BERHAD |
Stock Name | GPACKET |
Date Announced | 9 Jan 2013 |
Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
Reference No | CA-130109-38027 |
Particulars of substantial Securities Holder
Remarks : |
The Form 29C dated 08/01/2013 was received by the Company on 09/01/2013. |
MICROLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
Stock Name | MICROLN |
Date Announced | 9 Jan 2013 |
Category | General Announcement |
Reference No | CC-130109-F2955 |
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 M & A Nominees (Tempatan) Sdn Bhd, Insas Credit & Leasing Sdn Bhd for 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 9 January 2013. | ||||||||||
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MICROLN - Changes in Director's Interest (S135) - Monteiro Gerard Clair
Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
Stock Name | MICROLN |
Date Announced | 9 Jan 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-130109-F2948 |
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 | 90,000 | 0.517 |
Circumstances by reason of which change has occurred | Acquisition of shares by M & A Nominees (Tempatan) Sdn Bhd, Insas Credit & Leasing Sdn Bhd for Formis Holdings Berhad. Deemed interested by virtue of his substantial interest 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) | 0 |
Direct (%) | 0 |
Indirect/deemed interest (units) | 27,715,800 |
Indirect/deemed interest (%) | 21.47 |
Date of notice | 09/01/2013 |
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