May 10, 2013

Company announcements: MTRONIC, PERISAI, NEXTNAT, VITROX, BAHVEST, FLONIC

MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced10 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130510-A19DD

Particulars of substantial Securities Holder

NameTan Lian Hong
AddressNo. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan
NRIC/Passport No/Company No.870212-14-5201
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderAlliance Group Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Tan Lian Hong)
Menara Multi Purpose
Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur, Wilayah Persekutuan (KL)

OSK Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account for Tan Lian Hong)
10th Floor, Plaza OSK
Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan (KL).

Tan Lian Hong
No. 8, Jalan Impian Perdana 1
Impian Golf Saujana, Kajang
43000 Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/05/2013
1,346,400
 

Circumstances by reason of which change has occurredAcquisition of shares via open market transaction.
Nature of interestDirect
Direct (units)57,800,100 
Direct (%)9.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,800,100
Date of notice10/05/2013


MTRONIC - Change of Address

Announcement Type: Change of Address
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced10 May 2013  
CategoryChange of Address
Reference NoCC-130508-55716

Change descriptionCorrespondence 
Old address No. 32B, Jalan SS2/66, 47300 Petaling Jaya, Selangor Darul Ehsan 
New address10-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
Name of Registrar 
Telephone no03-62011120 
Facsimile no03-62013121 
E-mail address 
Effective date10/05/2013 


MTRONIC - OTHERS METRONIC GLOBAL BHD ('MGB' OR 'THE COMPANY') - Proposed Amendments to the Articles of Association of the Company.

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced10 May 2013  
CategoryGeneral Announcement
Reference NoCC-130509-78AFC

TypeAnnouncement
SubjectOTHERS
DescriptionMETRONIC GLOBAL BHD ('MGB' OR 'THE COMPANY')
- Proposed Amendments to the Articles of Association of the Company.

The Board of Directors of MGB wishes to announce that the Company proposes to amend its Articles of Association ('the Proposed Amendments'). The Proposed Amendments are to streamline the Articles to be updated in line with the amendments of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Proposed Amendments are subject to the approval of the shareholders at the forthcoming Tenth Annual General Meeting ('10th AGM') to be convened.

Details of the Proposed Amendments together with the Notice of the 10th AGM will be dispatched to the shareholders of the Company in due course.

This announcement is dated 10 May 2013.



PERISAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced10 May 2013  
CategoryChange in Boardroom
Reference NoCC-130509-33031

Date of change10/05/2013
NameDATO' DR. MOHAMED ARIFFIN BIN HJ. ATON
Age68
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman
New PositionChairman
DirectorateNon Independent & Non Executive
Qualifications1) BEng (Hons) Chemical Engineering, University of Surrey, United Kingdom
2) PhD in Chemical Engineering, University of Leeds 
Working experience and occupation Dato' Ariffin started his professional career in 1970 as a Process Engineer with Esso Refinery based in Port Dickson and later joined the academia as a Lecturer with Universiti Kebangsaan Malaysia ("UKM"). After numerous appointments, Dato' Ariffin left UKM in 1989 to be part of Petronas Research & Scientific Services Sdn. Bhd. ("PRSS") as the Deputy Director, Downstream. Upon the corporatisation of PRSS in 1994, he was appointed as PRSS's Managing Director/Chief Executive Officer. He was the President and Chief Executive Officer of SIRIM Berhad from 1996 until his retirement on 1 September 2007. 
Directorship of public companies (if any)Kumpulan Perangsang Selangor Berhad
HeiTech Padu Berhad
Khazanah National Berhad Group 
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 

Remarks :
Dato' Ariffin was appointed to the Board on 1 June 2004 as an Independent Non-Executive Director. He is re-designated from Independent Non-Executive Chairman to Non-Independent Non-Executive Chairman to be in line with the recommendation of the Malaysian Code on Corporate Governance 2012.


PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced10 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130510-47B6E

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 incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (AM INV)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (NOMURA)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (CIMB PRI)
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)
Disposed06/05/2013
1,800,000
 
Acquired06/05/2013
5,000,000
 
Disposed06/05/2013
2,474,800
 

Circumstances by reason of which change has occurredACQUIRED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)62,498,200 
Direct (%)6.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,498,200
Date of notice07/05/2013

Remarks :
The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.


NEXTNAT - Changes in Sub. S-hldr's Int. (29B) - Tey Por Yee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced10 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130510-45E06

Particulars of substantial Securities Holder

NameTey Por Yee
AddressBlok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan.
NRIC/Passport No/Company No.760202-14-5147
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderTey Por Yee
Blok S1-10-22,
P/Puri Sutramas,
Persiaran Puchong Jaya Selatan,
Bandar Puchong Jaya,
47100 Puchong,
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/05/2013
100,000
0.095 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)20,666,800 
Direct (%)3.16 
Indirect/deemed interest (units)80,180,000 
Indirect/deemed interest (%)12.26 
Total no of securities after change100,846,800
Date of notice10/05/2013

Remarks :
Overall Interests after change :

Direct Interest: 20,666,800

Indirect Interest: 80,180,000
- Deemed interest by virtue of his direct interest of more than 15% in Smart Tower Sdn. Bhd.

The acquisition of 100,000 ordinary shares represents 0.02% of the total issued paid-up capital of the Company.

The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements.


NEXTNAT - Changes in Director's Interest (S135) - Tey Por Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced10 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130510-45E05

Information Compiled By KLSE

Particulars of Director

NameTey Por Yee
AddressBlok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan.
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
10/05/2013
100,000
0.095 

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)20,666,800 
Direct (%)3.16 
Indirect/deemed interest (units)80,180,000 
Indirect/deemed interest (%)12.26 
Date of notice10/05/2013

Remarks :
Overall Interests after change :

Direct Interest: 20,666,800

Indirect Interest: 80,180,000
- Deemed interest by virtue of his direct interest of more than 15% in Smart Tower Sdn. Bhd.

The acquisition of 100,000 ordinary shares represents 0.02% of the total issued paid-up capital of the Company.

The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements.


VITROX - OTHERS VITROX CORPORATION BERHAD (“ViTrox” or “Company”) • Proposed Dividends For The Year Ended December 31, 2012

Announcement Type: General Announcement
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced10 May 2013  
CategoryGeneral Announcement
Reference NoCA-130510-1BE85

TypeAnnouncement
SubjectOTHERS
DescriptionVITROX CORPORATION BERHAD (“ViTrox” or “Company”)
• Proposed Dividends For The Year Ended December 31, 2012

Please be informed that the Board of Directors of ViTrox has on even date, proposed the following dividends for the year ended December 31, 2012 to be approved by the shareholders at the forthcoming Ninth Annual General Meeting of the Company:-

a) A Special Dividend of 0.75 sen per share exempt from Income Tax; and

b) A Final Dividend of 0.50 sen per share exempt from Income Tax.

However, the entitlement date and date of payment of the dividends have yet to be finalized at the moment.

A further announcement will be made at a later date upon finalization of the entitlement date and date of payment of the above.



BAHVEST - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced10 May 2013  
CategoryGeneral Announcement
Reference NoOS-130510-3B989

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionBORNEO AQUA HARVEST BERHAD (“BAHVEST” OR “COMPANY”)

PRIVATE PLACEMENT OF UP TO 35,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN BAHVEST TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PRIVATE PLACEMENT”)

Reference is made to the earlier announcements dated 18 March 2013 and 16 April 2013 related to the Private Placement.

 

On behalf of the Board of Directors of BAHVEST, M&A Securities Sdn Bhd (“M&A Securities”) is pleased to announce that the Company has fixed the issue price at RM0.80 per share for the second tranche of the Placement Shares to be issued pursuant to the Private Placement.

 

The aforementioned issue price of RM0.80 per Placement Share represents a discount of approximately RM0.01 or 1.23% from the five (5)-day weighted average market price of BAHVEST Shares from 3 May 2013 to 9 May 2013 of approximately RM0.81 per share.

 

This announcement is dated 10 May 2013.

 



FLONIC - OTHERS FLONIC HI-TEC BHD ("Flonic" or "the Company") - CHANGE IN NOMINATION COMMITTEE

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced10 May 2013  
CategoryGeneral Announcement
Reference NoCS-130510-31139

TypeAnnouncement
SubjectOTHERS
DescriptionFLONIC HI-TEC BHD ("Flonic" or "the Company")
- CHANGE IN NOMINATION COMMITTEE
The Board of Directors of Flonic wishes to inform that Cik Rozita Binti Harun has been appointed as the Chairperson of the Nomination Committee with effect from 10 May 2013. Consequent thereto, the composition of the Nomination Committee is as follows:-
Nomination Committee

NameDesignation
1. Cik Rozita Binti Harun (Chairperson) Independent Non-Executive Director
2. Mr. Lee Kok Wah (Member)Independent Non-Executive Director
3. Mr. Ng Yaw Long (Member) Independent Non-Executive Director

This announcement is dated 10 May 2013.


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