May 9, 2013

Company announcements: M3TECH, EFORCE, FASTRAK, UEMLAND, MAXIS, PW, SKPRES, DUFU, ITRONIC

M3TECH - Changes in Director's Interest (S135) - CHEW SHIN YONG, MARK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH  
Date Announced9 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130507-54938

Information Compiled By KLSE

Particulars of Director

NameCHEW SHIN YONG, MARK
Address5/F, MAN ON COMMERCIAL BUILDING
12-13, JUBILEE STREET
CENTRAL, HONG KONG
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
06/05/2013
945,600
 

Circumstances by reason of which change has occurredACQUISITION THROUGH DIRECT DEAL
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)2,130,600 
Direct (%)1.2 
Indirect/deemed interest (units)945,600 
Indirect/deemed interest (%)0.53 
Date of notice08/05/2013

Remarks :
1. The indirect interest of 945,600 shares are deemed interested by virtue of his beneficial interest in Marmark (BVI) Limited pursuant to Section 6A of the Companies Act, 1965.
2. The total percentage of ordinary shares acquired was 0.53%.


EFORCE - Annual Report 2012

Announcement Type: Document Receipt
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced9 May 2013  
CategoryDocument Receipt
Reference NoGR-130509-44547

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

EFORCE-AnnualReport2012.pdf
3214 KB






FASTRAK - OTHERS FAST TRACK SOLUTION HOLDINGS BERHAD (“THE COMPANY”) SOLAR INTERACTIVE SDN. BHD. (FORMERLY KNOWN AS TRUE INTERACTIVE SDN. BHD.), THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY GRANTED FEED-IN APPROVAL BY SUSTAINABLE ENERGY DEVELOPMENT AUTHORITY MALAYSIA

Announcement Type: General Announcement
Company NameFAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) 
Stock Name FASTRAK  
Date Announced9 May 2013  
CategoryGeneral Announcement
Reference NoCC-130509-33526

TypeAnnouncement
SubjectOTHERS
DescriptionFAST TRACK SOLUTION HOLDINGS BERHAD (“THE COMPANY”)
SOLAR INTERACTIVE SDN. BHD. (FORMERLY KNOWN AS TRUE INTERACTIVE SDN. BHD.), THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY GRANTED FEED-IN APPROVAL BY SUSTAINABLE ENERGY DEVELOPMENT AUTHORITY MALAYSIA

The Board of Directors of Fast Track Solution Holdings Berhad (“FTSHB” or “the Company”) is pleased to announce that Sustainable Energy Development Authority Malaysia (SEDA”) had, vide the FiA Certificate dated 22 April 2013 (which was received on 8 May 2013) granted the Feed-In Approval (“Approval”) to Solar Interactive Sdn Bhd (Formerly known as True Interactive Sdn Bhd”) (“SISB”) (Company No.855449-U), the wholly-owned subsidiary company of the Company pursuant to Section 7 of the Renewable Energy Act 2011 subject to the following conditions:-

No

Conditions

1

Name of Feed-in Approval Holder (“FiAH”):SOLAR INTERACTIVE SDN. BHD. (FORMERLY KNOWN AS TRUE INTERACTIVE SDN. BHD.)

2

Registration Number:855449U
3Location of Renewable Energy Installation: LOT 312366 KERAMAT PUTRA, SIMPANG PULAI, 31300 KINTA, PERAK DARUL RIDZUAN
4Renewable ResourcesNON-INDIVIDUAL (≤500 kW)
5Installed Capacity (MW):0.4980
6Net Export Capacity (MW):0.4980 (PV1)
7Scheduled Feed-in Tariff Commencement Date:3 NOVEMBER 2013
8

Effective Period

(Years Commencing from The Feed-in Tariff Commencement Date):

21
9Feed-in Tariff Rate (RM/kWh):

1.3812

BONUS : S01, S02

The Approval is the conditional approval. Pursuant to Malaysia’s Feed-in Tariff (FiT) system, FiT system obliges Distribution Licensees (“DLs”) to buy from Feed-in Approval Holders (FIAHs) the electricity produced from renewable resources (renewable energy) and sets the FiT rate. Subject to the Renewable Energy Power Purchase Agreement (“REPPA”) with relevant Distribution Licensee (DL), the DLs will pay SISB for renewable energy supplied to the electricity grid for a period of 21 years at the aforesaid Feed-in Tariff rate. With this certificate of FiAH to provide an opportunity to SISB to venture into the renewable energy business.

None of the Directors, Major Shareholders of the Company and/or persons connected to the Directors and/or Major Shareholders has any interest, direct or indirect in the Approval.

Further announcement on the development of the renewable energy business will be made to Bursa Malaysia Securities Berhad in due course.

The announcement is dated 9 May 2013.



UEMLAND - Annual Report 2012

Announcement Type: Document Receipt
Company NameUEM LAND HOLDINGS BERHAD  
Stock Name UEMLAND  
Date Announced9 May 2013  
CategoryDocument Receipt
Reference NoGR-130509-44342

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012


MAXIS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced9 May 2013  
CategoryGeneral Meetings
Reference NoMM-130425-44390

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting09/05/2013
Time10:00 AM
VenueThe Grand Ballroom,
1st Floor, Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Malaysia.
Outcome of Meeting
The Board of Directors of Maxis Berhad ("Maxis") is pleased to inform that the shareholders of Maxis have at the Fourth Annual General Meeting ("AGM") of the Company held on Thursday, 9 May 2013 approved all the resolutions as set out in the Notice of the AGM ("Notice") dated 11 April 2013 contained in the Annual Report for the financial year ended 31 December 2012. A copy of the Notice is attached for ease of reference.

Attachments

Maxis AGM.pdf
137 KB



MAXIS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced9 May 2013  
CategoryGeneral Meetings
Reference NoMM-130425-45367

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting09/05/2013
Time11:30 AM
VenueThe Grand Ballroom,
1st Floor, Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur,
Malaysia.
Outcome of Meeting
The Board of Directors of Maxis Berhad ("Maxis") is pleased to inform that the shareholders of Maxis have at the Extraordinary General Meeting ("EGM") of the Company held on Thursday, 9 May 2013 approved all the resolutions as set out in the Notice of the EGM ("Notice") contained in the Circular to Shareholders dated 11 April 2013. A copy of the Notice is attached for ease of reference.

Attachments

Maxis EGM.pdf
238 KB



PW - OTHERS CHANGE OF COMPANIES NAME AT SUBSIDIARY LEVEL

Announcement Type: General Announcement
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced9 May 2013  
CategoryGeneral Announcement
Reference NoCC-130508-40757

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE OF COMPANIES NAME AT SUBSIDIARY LEVEL

PW CONSOLIDATED BHD. ("the Company") wishes to announce that PW NUTRI EGGS SDN. BHD., the wholly-owned subsidiary of the Company has changed its name to PW NUTRIEGGS SDN. BHD. and PINWEE DUCK FARMS SDN. BHD., the wholly-owned subsidiary of the Company via PW Nutrifeed Sdn. Bhd., has changed its name to PW RESOURCES SDN. BHD.

The Certificates of Change of Name has been issued by the Companies Commission of Malaysia on 8 May 2013.

This announcement is dated 9th day of May 2013.



SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced9 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130509-98AFE

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)WARRANTS 2012/2017 ("Warrants")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/05/2013
3,526,900
0.055 

Circumstances by reason of which change has occurredDisposal of 3,526,900 (%: 1.96) Warrants via open market by Renown Million Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)21,237,676 
Direct (%)11.8 
Indirect/deemed interest (units)57,190,363 
Indirect/deemed interest (%)31.77 
Date of notice09/05/2013

Remarks :
Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.

This announcement also serves to comply with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings during closed periods.

The announcement on the Proposed Dealings in Securities of SKP Resources Bhd during Closed Period had been made on 26 April 2013.


DUFU - Annual Report 2012

Announcement Type: Document Receipt
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced9 May 2013  
CategoryDocument Receipt
Reference NoGR-130509-44640

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

DUFU-AnnualReport2012.pdf
627 KB






ITRONIC - Changes in Sub. S-hldr's Int. (29B) - Christian Kwok-Leun Yau Heilesen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced9 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130509-8D7C6

Particulars of substantial Securities Holder

NameChristian Kwok-Leun Yau Heilesen
AddressBlock C-15-16, No. 3, Jalan Tropicana Selatan, Pangsapuri Bayu Puteri PJU 3, 47301 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.204893890
Nationality/Country of incorporationDanish
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderChristian Kwok-Leun Yau Heilesen
Block C-15-16, No. 3, Jalan Tropicana Selatan, Pangsapuri Bayu Puteri PJU 3, 47301 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/05/2013
180,000
0.615 

Circumstances by reason of which change has occurredDisposal in open market
Nature of interestDirect Interest
Direct (units)3,805,600 
Direct (%)4.04 
Indirect/deemed interest (units)4,270,500 
Indirect/deemed interest (%)4.54 
Total no of securities after change8,076,100
Date of notice08/05/2013

Remarks :
The notice was received on 9 May 2013.


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