AGLOBAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 28 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130627-57845 |
| Date of change | 28/06/2013 |
| Name | Mohd Kamal bin Omar |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Science (Computer Science) in Illinois, United States of America |
| Working experience and occupation | Encik Mohd Kamal Bin Omar has more than 30 years’ working experience in the fields of Information Technologies, Manufacturing, Transports, Properties Development and Construction. He was also involved in the management and directorship of various companies including the public listed companies in Singapore and Malaysia. After graduated from United States of America, he was with Petronas, Esso, Shell, Malaysian L.N.G, Golden Hope Plantation Berhad (now known as Sime Darby), DRB-Hicom group of companies and Berger International Limited as Chief Executive Officer at Headquarter in Singapore. |
| Directorship of public companies (if any) | Boon Koon Group 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Lai Pai Lan, Independent & Non-Executive Director (Chairman) 2. Yahya bin Razali, Independent & Non-Executive Director 3. Mohd Kamal bin Omar, Non-Independent & Non-Executive Director |
AGLOBAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 28 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130627-537FD |
| Date of change | 28/06/2013 |
| Name | Yahya bin Razali |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | -Diploma in Public Administration -Bachelor of Science (Finance)-(Bsc) -Master of Business Administration-(MBA) -Certified Financial Planner - (CFP) -Fund Manager Representative Licence (P/A0294FMR/2000)- Spectrum Asset Management Sdn Bhd -Certificate in Futures Trading - Kuala Lumpur Commodity Exchange |
| Working experience and occupation | 1. Selangor Economic Development Officer of Ministry of Culture, Youth and Sports Malaysia (1977-1979) 2. Financial Analyst of United State Leasing Corporation, San Francisco U.S.A. (1984-1986) 3. Associate Consultant of Alexander Proudfoot Productivity Consultant Pte Ltd. Singapore (1986-1988) 4. Investment Manager/Executive Director of Selangor Foundation/Grand United Holding Bhd (1989 - October 1993) 5. Associate Director/Fund Manager of SJ Asset Management Sdn Bhd/Spectrum Asset Management Sdn Bhd (1994-Onwards) |
| Directorship of public companies (if any) | Nakamichi Corporation 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Lai Pai Lan, Independent & Non-Executive Director (Chairman) 2. Yahya bin Razali, Independent & Non-Executive Director 3. Mohd Kamal bin Omar, Non-Independent & Non-Executive Director |
AGLOBAL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 28 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130627-63279 |
| Date of change | 28/06/2013 |
| Name | Lai Pai Lan |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He received his early education at Tunku Abdul Rahman College. He becomes a member of the Association of Chartered Certified Accountants (ACCA, UK) since year 2006 and a member to the Malaysian Institute of Accountants (MIA) in year 2007. He has been admitted fellowship member in ACCA in year 2011. |
| Working experience and occupation | He started his career by attached himself to a Chartered Accountant firm, BDO Binder for approximately 6 years. He then started his own professional firm which specialising in accounting, consultancy and tax services until present. |
| Directorship of public companies (if any) | NIL |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Lai Pai Lan, Independent & Non-Executive Director (Chairman) 2. Yahya bin Razali, Independent & Non-Executive Director 3. Mohd Kamal bin Omar, Non-Independent & Non-Executive Director |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130627-42266 |
| Date of change | 28/06/2013 |
| Name | Lai Pai Lan |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He received his early education at Tunku Abdul Rahman College. He becomes a member of the Association of Chartered Certified Accountants (ACCA, UK) since year 2006 and a member to the Malaysian Institute of Accountants (MIA) in year 2007. He has been admitted fellowship member in ACCA in year 2011. |
| Working experience and occupation | He started his career by attached himself to a Chartered Accountant firm, BDO Binder for approximately 6 years. He then started his own professional firm which specialising in accounting, consultancy and tax services until present. |
| Directorship of public companies (if any) | NIL |
| 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 | NIL |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130627-3EEF8 |
| Date of change | 28/06/2013 |
| Name | Chong Loong Men |
| Age | 34 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | - Certificate of Legal Practice - Bachelor of Laws, University of London - Diploma in Quantity Surveying |
| Working experience and occupation | He started his legal career as a Deputy Public Prosecutor in 2006, attached to the Attorney General's Chambers of Malaysia. He joined the Securities Commission of Malaysia ("SC") as Prosecuting Officer and focusing his practice in the prosecution of commercial and securities offences. He is a co-founded Messrs Lim, Chong, Phang & Amy in 2011 which provides legal services including civil and criminal litigation. |
| Directorship of public companies (if any) | NIL |
| 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 | NIL |
AGLOBAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130627-62341 |
| Date of change | 28/06/2013 |
| Name | Yahya bin Razali |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | -Diploma in Public Administration -Bachelor of Science (Finance)-(Bsc) -Master of Business Administration-(MBA) -Certified Financial Planner - (CFP) -Fund Manager Representative Licence (P/A0294FMR/2000)- Spectrum Asset Management Sdn Bhd -Certificate in Futures Trading - Kuala Lumpur Commodity Exchange |
| Working experience and occupation | 1. Selangor Economic Development Officer of Ministry of Culture, Youth and Sports Malaysia (1977-1979) 2. Financial Analyst of United State Leasing Corporation, San Francisco U.S.A. (1984-1986) 3. Associate Consultant of Alexander Proudfoot Productivity Consultant Pte Ltd. Singapore (1986-1988) 4. Investment Manager/Executive Director of Selangor Foundation/Grand United Holding Bhd (1989 - October 1993) 5. Associate Director/Fund Manager of SJ Asset Management Sdn Bhd/Spectrum Asset Management Sdn Bhd (1994-Onwards) |
| Directorship of public companies (if any) | Nakamichi Corporation 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 | NIL |
OPCOM - Changes in Director's Interest (S135) - CHHOA KWANG HUA
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | OH-130628-BE323 |
Information Compiled By KLSE
Particulars of Director
| Name | CHHOA KWANG HUA |
| Address | 28, JALAN TR3/1 TROPICANA GOLF & COUNTRY RESORT 47410 PETALING JAYA SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 0.765 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES IN OPEN MARKET |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,094,000 |
| Direct (%) | 1.62 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/06/2013 |
MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130628-01733 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | METRONIC GLOBAL BERHAD ("MGB" or "Metronic") - ACQUISITION OF QUOTED SECURITIES |
Pursuant to Paragraph 9.20 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, Metronic wishes to announce that as at 27th June 2013, the aggregate value of securities acquired by Metronic from the open market within the preceding 12 months amounted to RM3,019,767.46 which represented 8.75% of Metronic Group's audited net assets as at 31 December 2012. The details of the aggregate purchases consideration of the quoted securities by Metronic within the preceding 12 months are as follows:- As at 27 June 2013, the investments in quoted securities held by Metronic are set out below:- i) Total Cost : RM10,354,706.36 ii) Book Value : RM7,860,765 iii) Market Value : RM7,387,334 iv) Profit/Loss arising from the sales in quoted securities during the current financial year = NIL. The purchases which were made from surplus internal funds is aimed at generating a return higher than that of fixed deposit rates. This announcement is dated 28th June 2013 | |
GPRO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130628-59798 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 11:30 AM |
| Venue | Function Room, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan. |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Tenth Annual General Meeting of the Company ("10th AGM") dated 6 June 2013 were duly approved by the shareholders at the 10th AGM held on 28 June 2013. This announcement is dated 28 June 2013. |
PERISAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | ML-130628-54482 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PERISAI PETROLEUM TEKNOLOGI BHD (‘‘PERISAI” OR THE ‘‘COMPANY”) (I) • PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN EMAS VICTORIA (L) BHD BY PERISAI FROM EOC LIMITED (“EOC”) FOR A PURCHASE CONSIDERATION OF USD89,250,000 (“PROPOSED EMAS VICTORIA ACQUISITION”) • PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN VICTORIA PRODUCTION SERVICES SDN BHD BY PERISAI FROM EOC FOR A PURCHASE CONSIDERATION OF RM51 (“PROPOSED VICTORIA PRODUCTION ACQUISITION”) • PROPOSED DISPOSAL OF 49% EQUITY INTEREST IN SJR MARINE (L) LTD (“SJR MARINE”) BY PERISAI TO EOC FOR A DISPOSAL CONSIDERATION OF USD37,000,000 (“PROPOSED DISPOSAL”) TO BE SATISFIED IN THE FOLLOWING MANNER: (a) ISSUANCE OF 144,661,250 NEW ORDINARY SHARES OF RM0.10 EACH IN PERISAI (“PERISAI SHARES”) AT AN ISSUE PRICE OF RM1.10 PER PERISAI SHARE (“CONSIDERATION SHARES”), WITH THE BALANCE OF PURCHASE CONSIDERATION TO BE SET OFF AGAINST THE DISPOSAL CONSIDERATION OF THE PROPOSED DISPOSAL AS SET OUT IN (c) BELOW; (b) RM51 IN CASH FOR THE PROPOSED VICTORIA PRODUCTION ACQUISITION; AND (c) THE DISPOSAL CONSIDERATION OF THE PROPOSED DISPOSAL AMOUNTING TO USD37,000,000 WILL BE SET OFF AGAINST THE BALANCE OF THE PURCHASE CONSIDERATION OF USD37,000,000 FOR THE PROPOSED EMAS VICTORIA ACQUISITION • PROPOSED CALL OPTION AND PUT OPTION OF 51% EQUITY INTEREST IN SJR MARINE (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF PERISAI FROM RM100,000,000 COMPRISING 1,000,000,000 PERISAI SHARES TO RM500,000,000 COMPRISING 5,000,000,000 PERISAI SHARES BY THE CREATION OF AN ADDITIONAL 4,000,000,000 NEW PERISAI SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”) (III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF PERISAI PURSUANT TO THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSED CORPORATE EXERCISES”) |
This announcement should be read in conjunction with the previous announcements in relation to the Proposed Corporate Exercises (“Announcements”) and circular to Perisai’s shareholders dated 3 June 2013 (“Circular”). All the terms and definitions referred to in this announcement, unless otherwise defined, shall carry the same meaning as those in the Announcements and Circular.
On behalf of the Board, HLIB wishes to announce that the Company had on 28 June 2013 entered into a third supplemental agreement to the SSA to vary certain terms and conditions of the SSA in relation to the Proposals.
Please refer to the attached file for further details.
This announcement is dated 28 June 2013. | |
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