AGLOBAL - Change in Audit Committee
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 26 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130626-56809 |
| Date of change | 26/06/2013 |
| Name | Lai Pai Lan |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Vacation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Composition of Audit Committee (Name and Directorate of members after change) | NIL |
DIGISTA - Changes in Director's Interest (S135) - Datuk Wira Lee Wah Chong
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130625-2F7C3 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Wira Lee Wah Chong |
| Address | No. 28, Jalan Satu Taman Tun Abdul Razak 68000 Ampang 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 | 219,300 | ||
Acquired | 200,000 |
| Circumstances by reason of which change has occurred | Acquistion in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 27,363,149 |
| Direct (%) | 7.92 |
| Indirect/deemed interest (units) | 63,443,426 |
| Indirect/deemed interest (%) | 18.37 |
| Date of notice | 26/06/2013 |
| Remarks : |
| 1. The direct interest of 27,363,149 shares comprises: (a) 3,237,900 shares held by Datuk Wira Lee Wah Chong. (b) 24,125,249 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Datuk Wira Lee Wah Chong. 2. The indirect interest of 63,443,426 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. ("KLSB") is by virtue of his interest in KLSB. |
DIGISTA - Changes in Sub. S-hldr's Int. (29B) - Datuk Wira Lee Wah Chong
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130625-2F7D1 |
Particulars of substantial Securities Holder
| Name | Datuk Wira Lee Wah Chong |
| Address | No. 28, Jalan Satu Taman Tun Abdul Razak 68000 Ampang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 580709-04-5219 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 1. Datuk Wira Lee Wah Chong No. 28, Jalan Satu, Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan 2. ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Datuk Wira Lee Wah Chong Ground Floor Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur 3. ECML Nominees Tempatan Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. Ground Floor Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/06/2013 | 219,300 | |
| Acquired | 24/06/2013 | 200,000 |
| Remarks : |
| 1. The direct interest of 27,363,149 shares comprises: (a) 3,237,900 shares held by Datuk Wira Lee Wah Chong. (b) 24,125,249 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Datuk Wira Lee Wah Chong. 2. The indirect interest of 63,443,426 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. ("KLSB") is by virtue of his interest in KLSB. |
DIGISTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CK-130625-2F7B8 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Rule no. 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Digistar Corporation Berhad ("the Company") has received notification from Datuk Wira Lee Wah Chong, the Managing Director of the Company in relation to the acquisition of ordinary shares in the Company, the details of which are set out in the table below. | ||||||||||||||||||
This announcement is dated 26 June 2013. | |||||||||||||||||||
TEXCYCL - MATERIAL LITIGATION
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130626-84A59 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | TEX CYCLE TECHNOLOGY (M) BERHAD ("TEX CYCL" or "the Company") - Metro Koats Technology Sdn. Bhd. ("the Plantiff") v. Yusseri Bin Said ("the Defendant") (Civil Suit No. 22NCVC-1246-10/2012) |
Further to our announcement dated 11 June 2013, the Board of Directors of TEXCYCL wishes to announce that the High Court has on 26 June 2013 allowed the following: (i) Metro Koats Technology Sdn. Bhd. ("Metro Koats") claim on the rental/usage of Company's car of RM44,694 from the Defendant; and (ii) Defendant's counter-claim of RM45,254.75 being amount owing to the Defendant which is already recognised in the books of Metro Koats. Further, the High Court has dismissed the Defendant's counter-claim of of RM500,000. This announcement is dated 26 June 2013. | |
VITROX - Notice of Shares Buy Back - Immediate Announcement
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 26 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-130625-7603F |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
CONNECT - OTHERS CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" or the "Company") ISO/TS 16949:2009
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | C&-130626-53927 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" or the "Company") ISO/TS 16949:2009 |
Background: The Board is pleased to announce that Rapid Conn (Shen Zhen) Co. Ltd., a wholly owned subsidiary of ConnectCounty Holdings Berhad ("CCHB"), has successfully obtained the following, TS16949 Certification: NQA Certificate No. : T 5779 IATF Certificate No. : 0164709 Date : 16 June 2013 Valid Until : 15 June 2016 Applicable to : The manufacture of connecting wires for the automotive industry. Assessment and Registration body NQA, Warwick House, Houghton Hall Park, Houghton Regis, Dunstable LU5 5ZX, Bedfordshire, England. Brief explanation of TS16949 ISO/TS 16949 was developed by The International Automotive Task Force (IATF), in conjunction with International Organization for Standardization (ISO) support by Japan Automotive Manufacturers Association Inc. (JAMA). Registration to ISO/TS 16949 is a requirement for any company wanting to supply its products to the automotive industry. Companies registered to its Technical Specification (TS) are required to develop their supplies’ Quality Management Systems with the goal of the supplier conforming to ISO/TS 16949. This certification is an internationally recognized Quality Management System specification for the automotive industry. It contains all of the requirements of ISO 901 with several additional requirements specifically for the automotive industry. Basically, there is only one type of ISO/TS 16949 certification required for supplier and it can be applied throughout the automotive supply chain. The IATF consists of an international group of vehicle manufacturers – BMW Group, Daimier Chrysler, Fiat, Ford Motor Company, General Motors Corporation, PSA Peugeot-Citroen, Renault and Volkwagen with national trade associations – AIAG (America), VDA (Germany), SMMT (UK), ANFIA (Italy) and FIEV (France). This document is a standard automotive quality system requirements based on ISO 9001 and specific requirements from the automotive industry. Together with ISO 9001, ISO/TS 16949 specify the quality system requirements for the design/development, production, installation and servicing of automotive related products. In addition, there are customer specific requirements that are required by vehicle manufacturers. Rationale for the Certification CCHB has been adopting new marketing strategies and activities to improve the current position of the CCHB Group. Therefore, the Board views this Certification as a positive direction for the future expansion of its business operations. Financial Implications There is no immediate significant financial impact to the Group. However, the Board views this certification as a positive contribution for the future financial performance of the Group. The Certificate can be viewed as its Business Address: B205, Pusat Perdagangan Phileo Damansara 1, 9, Jalan 16/11, Off Damansara, 46350 Petaling Jaya, Selangor. This announcement is dated 26 June 2013.
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K1 - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | K-ONE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | K1 |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130625-61706 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 09:00 AM |
| Venue | Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | On behalf of the Board of Directors of K-One Technology Berhad ("K-One"), we are pleased to inform that at the Twelfth Annual General Meeting ("12th AGM") of K-One held on 26 June 2013, the shareholders have approved all the resolutions set out in the Notice of the 12th AGM as contained in the 2012 Annual Report. This announcement is dated 26 June 2013. |
FOCUS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130626-64898 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | FOCUS DYNAMICS TECHNOLOGIES BERHAD (“THE COMPANY” OR “FDTB”) - ACQUISITION OF 51% EQUITY INTEREST IN MAX WISDOM SDN. BHD. BY MARQUEE INTERNATIONAL HOLDING SDN. BHD., THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY |
We refer to the announcement made on 7 June 2013 in relation to the acquisition of 51% equity interest in Max Wisdom Sdn. Bhd. (Company No. 920417-A) (“MWSB”) by Marquee International Holding Sdn. Bhd. (“MIHSB”), the wholly-owned subsidiary of the Company (hereinafter referred to as “the Acquisition”). The Board wishes to announce that Datuk Chai Woon Chet (NRIC No. 781224-06-5263) (“the Vendor”) obtained the necessary approvals from the Board and the shareholders of MWSB for the transfer and registration of 510,000 ordinary shares of RM1.00 each in MWSB (“the Shares”) in the name of MIHSB on 25 June 2013. The balance purchase consideration has been made to the Vendor on 26 June 2013. In view of the aforesaid payment, the Acquisition is completed on 26 June 2013. This announcement is dated 26 June 2013. | |
AMBANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | AH-130626-7C132 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | AMMB Holdings Berhad - Proposed Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (“Proposed Shareholders’ Mandate”) |
The Board of Directors of AMMB Holdings Berhad (the ”Company”) wishes to announce that the Company intends to seek the approval of its shareholders for the proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Extraordinary General Meeting to be convened. A Circular to Shareholders of the Company, containing the information and details of the Proposed Shareholders’ Mandate, will be despatched to shareholders of the Company in due course. This announcement is dated 26 June 2013. | |
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