MAXIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 9 May 2013 |
| Category | Change in Boardroom |
| Reference No | MM-130425-53334 |
| Date of change | 09/05/2013 |
| Name | Asgari bin Mohd Fuad Stephens |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Honours) from the University of Melbourne in Australia and a Masters of Business Administration from Cranfield University in the UK. |
| Working experience and occupation | He is a director and founding member of Intelligent Capital Sdn Bhd (Intelligent Capital). He also serves as non-executive director on the boards of JayCorp Berhad and Privasia Technology Berhad. He has extensive experience in both public and private equity investing in Malaysia. He has been involved in several start-up companies as an angel investor and has been actively involved in building their businesses as mentor. Several of these companies have gone public. He started his career working in general management in companies involved in a wide range of industries. He joined Usaha Tegas Sdn Bhd (UTSB) in 1988 where he worked in various capacities. He left in 1990 to join the stockbroking industry. He returned to UTSB in 1992 before leaving in 1995 to co-found Kumpulan Sentiasa Cemerlang Sdn Bhd (KSC), an investment advisory and fund management group. He took a year off to work with the National Economic Action Council (NEAC) in 1998. After his period at the NEAC, he started two venture capital firms, Intelligent Capital and iSpring Venture Management Sdn Bhd, while continuing to work with KSC. He was previously the chairman of the Malaysian Venture Capital Association. |
| Directorship of public companies (if any) | 1. JayCorp Berhad 2. Privasia Technology 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 | 375,000 ordinary shares of RM0.10 each in the Company |
| Remarks : |
| With En Asgari’s retirement, he also ceases to be a member of the Audit, Remuneration and ESOS Committees. Please refer to the Company’s announcement dated 9 May 2013 on the changes to the Audit Committee. The Company will endeavour to fulfil the vacancy in the Remuneration and ESOS Committees within three months. |
MAXIS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 9 May 2013 |
| Category | Change in Audit Committee |
| Reference No | MM-130425-55189 |
| Date of change | 09/05/2013 |
| Name | Asgari bin Mohd Fuad Stephens |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce (Honours) from the University of Melbourne in Australia and a Masters of Business Administration from Cranfield University in the UK. |
| Working experience and occupation | He is a director and founding member of Intelligent Capital Sdn Bhd (Intelligent Capital). He also serves as non-executive director on the boards of JayCorp Berhad and Privasia Technology Berhad. He has extensive experience in both public and private equity investing in Malaysia. He has been involved in several start-up companies as an angel investor and has been actively involved in building their businesses as mentor. Several of these companies have gone public. He started his career working in general management in companies involved in a wide range of industries. He joined Usaha Tegas Sdn Bhd (UTSB) in 1988 where he worked in various capacities. He left in 1990 to join the stockbroking industry. He returned to UTSB in 1992 before leaving in 1995 to co-found Kumpulan Sentiasa Cemerlang Sdn Bhd (KSC), an investment advisory and fund management group. He took a year off to work with the National Economic Action Council (NEAC) in 1998. After his period at the NEAC, he started two venture capital firms, Intelligent Capital and iSpring Venture Management Sdn Bhd, while continuing to work with KSC. He was previously the chairman of the Malaysian Venture Capital Association. |
| Directorship of public companies (if any) | 1. JayCorp Berhad 2. Privasia Technology 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 | 375,000 ordinary shares of RM0.10 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Robert William Boyle (Chairman, Independent Non-Executive Director) 2. Dato' Mokhzani bin Mahathir (Independent Non-Executive Director) 3. Chan Chee Beng (Non-Independent Non-Executive Director) 4. Dr Fahad Hussain S. Mushayt (Non-Independent Non-Executive Director) |
| Remarks : |
| The Company will endeavour to fulfil the vacancy in the Audit Committee within three months to ensure compliance with Para 15.09 (1)(b) of the Main LR. |
LATEXX - OTHERS LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“EXIT OFFER”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
Announcement Type: General Announcement
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 9 May 2013 |
| Category | General Announcement |
| Reference No | CG-130509-C8617 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“EXIT OFFER”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 |
We refer to the announcement dated 4 February 2013 in relation to the Proposed Exit Offer. We wish to announce that the Company had received a notification from RHB Investment Bank Berhad, on behalf of the Offeror, that Semperit Investments Asia Pte. Ltd. has dealt in Latexx Shares and Warrants. A copy of the notice is attached. This announcement is dated 9 May 2013. | |
ITRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 9 May 2013 |
| Category | General Announcement |
| Reference No | CS-130509-8D7C7 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - DEALINGS IN SECURITIES OF INDUSTRONICS DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Mr. Christian Kwok-Leun Yau Heilesen, a Director of the Company, had given notice of his dealing in the securities of the Company during the closed period as set out in the table below:-
This announcement is dated 9 May 2013. | |||||||||
WCT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 9 May 2013 |
| Category | General Announcement |
| Reference No | WW-130508-62782 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | WCT Berhad ("the Company") is now in the closed period pending the announcement of its results for the First Quarter ended 31 March 2013. The Company wishes to notify that it has received notification from the following director on his dealing in the securities of the Company during the closed period as follow:- | ||||||||||
This announcement is dated 9 May 2013
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WCT - Changes in Sub. S-hldr's Int. (29B) - Taing Kim Hwa
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 9 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130508-40878 |
Particulars of substantial Securities Holder
| Name | Taing Kim Hwa |
| Address | 10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 530604-10-5005 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | 1) Taing Kim Hwa 2) WCT Capital Sdn Bhd 3) Various Nominees |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/05/2013 | 300,000 | 2.560 |
WCT - Changes in Director's Interest (S135) - Taing Kim Hwa
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 9 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WW-130508-3B1D6 |
Information Compiled By KLSE
Particulars of Director
| Name | Taing Kim Hwa |
| Address | 10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 300,000 | 2.560 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,593,166 |
| Direct (%) | 0.24 |
| Indirect/deemed interest (units) | 207,875,062 |
| Indirect/deemed interest (%) | 19.03 |
| Date of notice | 09/05/2013 |
WCT - 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 Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 9 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130509-6E842 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (87,684,310 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,200,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (13,639,850 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,100,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/05/2013 | 1,827,100 | |
| Acquired | 06/05/2013 | 3,000,000 |
| Remarks : |
| Form 29B dated 7 May 2013 was received on 9 May 2013. |
PENSONI - Changes in Director's Interest (S135) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 9 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PH-130509-45395 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI |
| Address | 14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 17,000 | 0.510 | |
Acquired | 8,000 | 0.490 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,729,918 |
| Direct (%) | 4.03 |
| Indirect/deemed interest (units) | 4,000 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 09/05/2013 |
PENSONI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 9 May 2013 |
| Category | General Announcement |
| Reference No | PH-130509-45290 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad (“PHB”) in relation to his/her dealings in PHB securities outside closed period as follows: | |||||||||||||||
Name of Director : Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
This announcement is dated 9 May 2013. | ||||||||||||||||
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