May 9, 2013

Company announcements: MAXIS, LATEXX, ITRONIC, WCT, PENSONI

MAXIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced9 May 2013  
CategoryChange in Boardroom
Reference NoMM-130425-53334

Date of change09/05/2013
NameAsgari bin Mohd Fuad Stephens
Age52
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor 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 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 subsidiaries375,000 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 NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced9 May 2013  
CategoryChange in Audit Committee
Reference NoMM-130425-55189

Date of change09/05/2013
NameAsgari bin Mohd Fuad Stephens
Age52
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor 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 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 subsidiaries375,000 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 NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced9 May 2013  
CategoryGeneral Announcement
Reference NoCG-130509-C8617

TypeAnnouncement
SubjectOTHERS
DescriptionLATEXX 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 NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced9 May 2013  
CategoryGeneral Announcement
Reference NoCS-130509-8D7C7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionINDUSTRONICS 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:-
Date of Transaction
Number of Ordinary Shares Disposed
Percentage (%)
Consideration (RM)
8 May 2013
180,000
0.19
110,700

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 NameWCT BERHAD  
Stock Name WCT  
Date Announced9 May 2013  
CategoryGeneral Announcement
Reference NoWW-130508-62782

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

Name of Director

Date of Transaction

Price per Ordinary Share

Number of Ordinary Shares

Disposed

% of Issued Shares

Taing Kim Hwa

8 May 2013

RM2.56

300,000

0.03

This announcement is dated 9 May 2013




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 NameWCT BERHAD  
Stock Name WCT  
Date Announced9 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130508-40878

Particulars of substantial Securities Holder

NameTaing Kim Hwa
Address10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.530604-10-5005
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1) Taing Kim Hwa
2) WCT Capital Sdn Bhd
3) Various Nominees

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/05/2013
300,000
2.560 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Direct (units)2,593,166 
Direct (%)0.24 
Indirect/deemed interest (units)207,875,062 
Indirect/deemed interest (%)19.03 
Total no of securities after change210,468,228
Date of notice09/05/2013


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 NameWCT BERHAD  
Stock Name WCT  
Date Announced9 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWW-130508-3B1D6

Information Compiled By KLSE

Particulars of Director

NameTaing Kim Hwa
Address10, 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
08/05/2013
300,000
2.560 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
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 notice09/05/2013


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 NameWCT BERHAD  
Stock Name WCT  
Date Announced9 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130509-6E842

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/05/2013
1,827,100
 
Acquired06/05/2013
3,000,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of shares
Nature of interestDirect
Direct (units)124,021,730 
Direct (%)11.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change124,021,730
Date of notice09/05/2013

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 NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced9 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPH-130509-45395

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Address14-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
07/05/2013
17,000
0.510 
Acquired
08/05/2013
8,000
0.490 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT 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 (%)
Date of notice09/05/2013


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

Announcement Type: General Announcement
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced9 May 2013  
CategoryGeneral Announcement
Reference NoPH-130509-45290

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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

Description of SecuritiesDate of Acquired
No. of Shares AcquiredAcquired Price Per Unit (RM)% of Shares Acquired
Ordinary Shares of RM0.50 each07-05-2013
17,000
0.510.02
Ordinary Shares of RM0.50 each08-05-2013
8,000
0.49
0.01

This announcement is dated 9 May 2013.


No comments:

Post a Comment