March 29, 2013

Company announcements: DVM, MTRONIC, OSKVI, GRANFLO, DSCSOL, MAYBANK, BOLTON

DVM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDVM TECHNOLOGY BERHAD (ACE Market) 
Stock Name DVM  
Date Announced29 Mar 2013  
CategoryGeneral Meetings
Reference NoOS-130329-48505

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting29/03/2013
Time10:30 AM
VenueDewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

M&A Securities Sdn Bhd on behalf of the Board of Directors of the Company is pleased to announce that the resolutions set out in the notice of EGM of the Company dated 6 March 2013 in relation to the Proposals were duly passed by the shareholders of the Company at the EGM held on Friday, 29 March 2013.

This announcement is dated 29 March 2013.



MTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced29 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130329-7B60F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director.

Name of Director: Tan Kian Hong

Date of Dealing

Number of Shares

Price per Share (RM)

Percentage (%)

Transaction

28.03.2013

1,538,500

0.105

0.24

Acquisition of shares via open market transaction

This announcement is dated 29 March 2013.



MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced29 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130329-33845

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMETRONIC GLOBAL BERHAD ("MGB" OR "COMPANY")
PROPOSED DISPOSAL OF MGB'S ENTIRE EQUITY INTEREST IN METRONIC I-CARES SDN BHD ("MiCare"), A SUBSIDIARY ("PROPOSED DISPOSAL")

References are made to the announcement dated 5 October 2012, 10 October 2012, 24 December 2012, 4 February 2013 and 15 February 2013 in relation to the Proposed Disposal. The defined terms used in this announcement shall carry the same meaning as defined in the earlier announcements made previously unless it specifies otherwise.

The Board of Directors of MGB wishes to announce that the Cut-Off Date as defined in the Sale and Purchase Agreement dated 5 October 2012 (as amended by amendment agreement dated 14 February 2013 and amendment letter dated 25 March 2013) has been extended to 26 April 2013.

This announcement is dated 29 March 2013.



OSKVI - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced29 Mar 2013  
CategoryChange in Principal Officer
Reference NoCS-130329-2EEDE

Date of change29/03/2013
NameTeo Yen Lin
Age34
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue new career opportunities
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
Qualifications1. Monash University, Clayton campus in Australia - Bachelor of Commerce (Accounting and Finance)
2. CPA Australia- Certified Praticing Accountant, CPA
Working experience and occupation Ms. Teo is the Head of Group Finance & Accounts of OSK Ventures International Berhad ("OSKVI") Group since 3 May 2011.

Prior to joining OSKVI Group, Ms. Teo was attached to Ernst & Young, Malaysia for about 10 years and the last position held was Audit Senior Manager.
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
The role of the Head of Group Finance & Accounts of the Company shall be temporarily assumed by Ms. Ong Shew Sze and any subsequent appointment thereon will be announced in due course.


GRANFLO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced29 Mar 2013  
CategoryChange Of Company Secretary
Reference NoCM-130329-74A14

Date of change29/03/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7044771
NameYONG YEN LING
Working experience and occupation during past 5 years


DSCSOL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameDSC SOLUTIONS BERHAD (ACE Market) 
Stock Name DSCSOL  
Date Announced29 Mar 2013  
CategoryChange Of Company Secretary
Reference NoCM-130325-39351

Date of change29/03/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7032385
NameCHAN BEE FANG
Working experience and occupation during past 5 years


DSCSOL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameDSC SOLUTIONS BERHAD (ACE Market) 
Stock Name DSCSOL  
Date Announced29 Mar 2013  
CategoryChange Of Company Secretary
Reference NoCM-130325-40315

Date of change29/03/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7044771
NameYONG YEN LING
Working experience and occupation during past 5 years


MAYBANK - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced29 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130329-60413

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4 BALAI PNB
201-A JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
TINGKAT 4 BALAI PNB
201-A JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/03/2013
4,000,000
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change3,370,804,599
Date of notice25/03/2013

Remarks :
1) The notice was received by Maybank Berhad on 29 March 2013.


MAYBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced29 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130329-60078

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42 MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/03/2013
2,192,600
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,049,765,624
Date of notice27/03/2013

Remarks :
1) The notice was received by Maybank Berhad on 29 March 2013.


BOLTON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSYMPHONY LIFE BERHAD  
Stock Name SYMLIFE  
Date Announced29 Mar 2013  
CategoryChange in Audit Committee
Reference NoBB-130328-2AC97

Date of change01/04/2013
NameAbdul Sani bin Busu
Age61
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsEncik Abdul Sani graduated with a diploma in Banking Studies from Institute Teknologi MARA (UiTM) and holds a Bachelor of Science (Finance) degree from Syracuse University, U.S.A. plus a Master in Business Administration (Finance) from Central Michigan University, U.S.A. 
Working experience and occupation Encik Abdul Sani began his career with Institute Teknologi MARA (UiTM) as a lecturer in 1979 and left the teaching profession in 1980 to pursue a career in merchant banking. He joined Asian International Merchant Bankers Berhad (the present Public Merchant Bank Berhad) as a Banking Officer and remained at Public Merchant Bank Berhad, in the Corporate Banking Department, for slightly more than seventeen (17) years until he left the organisation in 1997. His last position at the merchant bank was that of General Manager, Corporate Banking where his main responsibility was to manage the Corporate Banking and Capital Market Divisions. 
Directorship of public companies (if any)Nil 
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 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Lee Siew Choong (Chairman - Independent Director);
Tan Sri Nik Mohamed bin Nik Yaacob (Independent Director); and
Dato' Robert Teo Keng Tuan (Non-Independent Director).

Remarks :
This announcement is dated 29 March 2013.


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