January 4, 2013

Company announcements: WILLOW, AT, VITROX, CONNECT, SRIDGE

WILLOW - Changes in Director's Interest (S135) - Khor Chai Moi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWILLOWGLEN MSC BERHAD  
Stock Name WILLOW  
Date Announced4 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWM-130103-66584

Information Compiled By KLSE

Particulars of Director

NameKhor Chai Moi
Address21 Persiaran Basong, Damansara Heights, 50490 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
12/12/2012
40,000
 

Circumstances by reason of which change has occurredAcquired through open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,786,600 
Direct (%)0.73 
Indirect/deemed interest (units)127,254,737 
Indirect/deemed interest (%)52.28 
Date of notice04/01/2013


AT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameAT SYSTEMATIZATION BERHAD (ACE Market) 
Stock Name AT  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoCA-130104-503C3

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionWinding up of AT Machinery (Suzhou) Co. Ltd, a Wholly-owned subsidiary of AT Systematization Berhad
Reference is made to our announcement dated December 12, 2012, in relation to the temporary closure of operations of a wholly-owned subsidiary in China, AT Machinery (Suzhou) Co. Ltd. (hereinafter referred to as “ATMS”), a wholly-owned subsidiary of AT Systematization Berhad (hereinafter referred to as “AT” or “the Company”) Group.
The Board of Directors of AT Systematization Berhad hereby announces that ATMS has on January 4, 2013 commenced its members’ voluntary winding-up (“Winding-Up”).

ATMS has submitted the relevant document to the Ministry of Commerce People’s Republic of China on January 4, 2013.

1. Information on ATMS

ATMS is a company incorporated in China. The Company is principally engaged in procurement of design and assembles automatic machines according to purchase orders. ATMS is a wholly- owned subsidiary held by AT Engineering Sdn. Bhd., a wholly-owned subsidiary of AT.

ATMS had closed its operations on December 12, 2012.

2. Appointment of Liquidators

Mr. Cham Owi Tong, Mr. Pang Choon Yin and Mr. Fang Zhao Jie have been appointed as Liquidators of ATMS for the purpose of the Winding-Up with any one (1) or two (2) liquidators solely or jointly signing all relevant documentations.

3. Rationale for the Winding-up

The Winding-Up of ATMS is part of the rationalization and streamlining exercise of AT.

4. Financial or Operational Effects of the Winding-Up

The Winding-Up of ATMS will not have any direct operational effects on AT. As for the financial impact, it would be approximately RM0.75 million, being costs of winding up and impairment of receivable.

5. Directors’ and Major Shareholders’ Interest

None of the directors, major shareholders and/or persons connected with the directors or major shareholders of AT has any interest, direct or indirect interest, in the Winding-Up.

This announcement is dated January 4, 2013.



VITROX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoCA-130104-FB2B7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionVITROX CORPORATION BERHAD (“ViTrox” or “Company”)
• 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 Vitrox Corporation Berhad (VCB) in relation to his/her dealings in VCB's securities during closed period as follow:-

Name of Director: Chang Mun Kee
Date of Notification: January 4, 2013

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per Unit (RM)

%* of Securities Acquired/

Disposed

Ordinary Shares of RM0.10 each

16/10/2012

6,367,149

(Transferred inwards to HSBC Trustee (S) Ltd for Voyager Assets Limited)

6,367,149

(Transferred outwards from HSBC (Malaysia) Trustee Berhad for Little Rain Children Trust)

N/A

2.75

* Based on the total issued and paid up capital of RM23,250,000/- comprising 232,500,000 ordinary shares of RM0.10 each, excluding 1,195,400 shares held as treasury shares as at October 16, 2012.

1. We received the notice on January 4, 2013.



VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced4 Jan 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-130102-C9A4A

Date of buy back from28/12/2012
Date of buy back to28/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,500
Minimum price paid for each share purchased ($$)0.655
Maximum price paid for each share purchased ($$)0.655
Total amount paid for shares purchased ($$)6,927.84
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)10,500
Total number of shares retained in treasury (units)1,238,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies04/01/2013
Lodged by Raintree Alliance Sdn Bhd (875875-W)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced4 Jan 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-130102-C67B5

Date of buy back from26/12/2012
Date of buy back to26/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.650
Maximum price paid for each share purchased ($$)0.650
Total amount paid for shares purchased ($$)6,548.95
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)1,215,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies04/01/2013
Lodged by Raintree Alliance Sdn Bhd (875875-W)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced4 Jan 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-130102-CB2EC

Date of buy back from31/12/2012
Date of buy back to31/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,400
Minimum price paid for each share purchased ($$)0.655
Maximum price paid for each share purchased ($$)0.655
Total amount paid for shares purchased ($$)958.28
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,400
Total number of shares retained in treasury (units)1,240,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies04/01/2013
Lodged by Raintree Alliance Sdn Bhd (875875-W)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


VITROX - Changes in Director's Interest (S135) - Chang Mun Kee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced4 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130104-38858

Information Compiled By KLSE

Particulars of Director

NameChang Mun Kee
Address41D Bangunan Leong Aun,
Jalan Masjid, Kampar, 31900 Perak
Descriptions(Class & nominal value)Ordinary Share of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
16/10/2012
6,367,149
0.000 

Circumstances by reason of which change has occurredTransferred of shares from HSBC (Malaysia) Trustee Berhad for Little Rain Children Trust to HSBC Trustee (S) Ltd for Voyager Assets Limited for estate planning purposes.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)150 
Direct (%)
Indirect/deemed interest (units)6,367,149 
Indirect/deemed interest (%)2.75 
Date of notice04/01/2013

Remarks :
We received the notice on January 4, 2013.


VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced4 Jan 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-130102-C86C2

Date of buy back from27/12/2012
Date of buy back to27/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)13,000
Minimum price paid for each share purchased ($$)0.650
Maximum price paid for each share purchased ($$)0.650
Total amount paid for shares purchased ($$)8,512.24
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)13,000
Total number of shares retained in treasury (units)1,228,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies04/01/2013
Lodged by Raintree Alliance Sdn Bhd (875875-W)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


CONNECT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCONNECTCOUNTY HOLDINGS BERHAD (ACE Market) 
Stock Name CONNECT  
Date Announced4 Jan 2013  
CategoryChange in Boardroom
Reference NoC&-130103-53246

Date of change03/01/2013
NameWong Chin Mun
Age68
NationalityMALAYSIAN
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to personal interest that may potentially conflict with existing directorship in other company.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Business (Accounting) Degree and Bachelor of Business (Secretarial Administration) Degree from Curtin University, Western Australia, WA and Teacher's Certificate, Ministry of Education, Malaysia. Fellow of Australian Society of Certified Practising Accountants (FCPA) & Associate of Malaysian Institute of Accountants (MIA)  
Working experience and occupation He is currently the Chairman of Vistage Malaysia Sdn. Bhd., which has the rights for the Vistage System from Vistage International Inc., USA, aimed at assisting CEOs and Entrepreneurs of SMEs to proactively manage change and grow their businesses. He joined Nylex Malaysia Berhad ("Nylex") as Financial Controller / Company Secretary in January 1976 and became the first local General Manager / Director of Nylex in 1980. He was promoted to the position of Managing Director in 1985 and when he left at the end of June 1994 to found Vistage Malaysia Sdn. Bhd., he was appointed and served as non-executive Deputy Chairman of the Nylex Malaysia Group of Companies up to October 1999.

He was appointed to the National Branding Taskforce of the Ministry of International Trade and Industry since 2006 and also served on the Technical Evaluation Panel for the Annual Prime Minister's Award. He has served on the Board of Trustees of Scientex Foundation since 2008 and was a Member of the Board of Trustees of the Malaysian Rubber Export Promotion Council from 2000 to 2002. He also served as a Council Member with FMM from 1985 to 1997, held positions with the Young Presidents' Organization - Malaysia Chapter from 1988 to 1993 and also was involved in the Lions Club of Shah Alam from 1976 to 1980. He is a Board Member of Transparency International Malaysia since 2006 until todate.

He is currently the Independent Non-Executive Director of Sunway Berhad and Chairman of its Risk Management and Remuneration Committees as well as a Member of the Audit and Nomination Committees.

He is currently the Independent Non-Executive Director of Khind Holdings Berhad and Chairman of its Nomination and Remuneration Committees as well as a Member of the Audit Committee.  
Directorship of public companies (if any)Sunway Berhad
Khind Holdings 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 


SRIDGE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSILVER RIDGE HOLDINGS BHD (ACE Market) 
Stock Name SRIDGE  
Date Announced4 Jan 2013  
CategoryGeneral Meetings
Reference NoOS-130104-39437

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of Silver Ridge Holdings Bhd (“SRHB”), TA Securities Holdings Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of SRHB will be held at Function Room 2, First Floor, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Tuesday, 22 January 2013 at 10.00 a.m.

The full text of the Notice of the EGM is attached herewith for your attention.

This announcement is dated 4 January 2013.
Date of Meeting22/01/2013
Time10:00 AM
VenueFunction Room 2, First Floor, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors11/01/2013


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