June 26, 2013

Company announcements: ENVAIR, RA, SMRTECH, ETITECH, TDEX, ASIABIO, KGB

ENVAIR - Change of Address

Announcement Type: Change of Address
Company NameENVAIR HOLDING BERHAD (ACE Market) 
Stock Name ENVAIR  
Date Announced26 Jun 2013  
CategoryChange of Address
Reference NoCC-130625-28429

Change descriptionCorrespondence 
Old address 2nd Floor, Lot 107, Jalan 6, Off Jalan Chan Sow Lin, Sungai Besi, 55200 Kuala Lumpur  
New addressD2-1-11, No. 1, Solaris Dutamas, Jalan Dutamas, Taman Sri Hartamas, 50480 Kuala Lumpur  
Name of Registrar 
Telephone no03-6205 3586
 
Facsimile no03-6205 3584  
E-mail address 
Effective date26/06/2013 


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

Announcement Type: General Announcement
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoCZ-130626-72537

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Director has given notice of his dealings in the securities of the Company outside Closed Period as follows:-

Name

Date of Disposed

Price Transacted Per Share

No. of Shares

Percentage of issued Shares Disposed (%)

Remarks

Francis Tan Hock Leong

24 June 2013

0.05

1,000,000

0.114

Disposal (Indirect)

(Deemed interest through his spouse, Cheok Chun Lian

This Announcement is dated 26 June 2013



RA - Changes in Director's Interest (S135) - FRANCIS TAN HOCK LEONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced26 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCZ-130626-08766

Information Compiled By KLSE

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameFRANCIS TAN HOCK LEONG
AddressUNIT 55, JALAN 32/70A
KIARA HILL, DESA SRI HARTAMAS
50480 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES @ RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/06/2013
1,000,000
0.050 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)337,822,053 
Direct (%)38.434 
Indirect/deemed interest (units)58,203,338 
Indirect/deemed interest (%)6.622 
Date of notice26/06/2013

Remarks :
DEEMED INTEREST THROUGH HIS SPOUSE, CHEOK CHUN LIAN


RA - Changes in Sub. S-hldr's Int. (29B) - CHEOK CHUN LIAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCZ-130626-0877F

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameCHEOK CHUN LIAN
AddressUNIT 55, JALAN 32/70A
KIARA HILL, DESA SRI HARTAMAS
50480 KUALA LUMPUR
NRIC/Passport No/Company No.670705-05-5216
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES @ RM0.10 EACH
Name & address of registered holderCHEOK CHUN LIAN
UNIT 55, JALAN 32/70A
KIARA HILL, DESA SRI HARTAMAS
50480 KUALA LUMPUR

FRANCIS TAN HOCK LEONG
UNIT 55, JALAN 32/70A
KIARA HILL, DESA SRI HARTAMAS
50480 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/06/2013
1,000,000
0.050 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)58,203,338 
Direct (%)6.622 
Indirect/deemed interest (units)337,822,053 
Indirect/deemed interest (%)38.434 
Total no of securities after change396,025,391
Date of notice26/06/2013

Remarks :
DEEMED INTEREST THROUGH HER SPOUSE, FRANCIS TAN HOCK LEONG


RA - Changes in Sub. S-hldr's Int. (29B) - FRANCIS TAN HOCK LEONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameR&A TELECOMMUNICATION GROUP BERHAD (ACE Market) 
Stock Name RA  
Date Announced26 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCZ-130626-08772

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameFRANCIS TAN HOCK LEONG
AddressUNIT 55, JALAN 32/70A
KIARA HILL, DESA SRI HARTAMAS
50480 KUALA LUMPUR
NRIC/Passport No/Company No.660425-10-7289
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES @ RM0.10 EACH
Name & address of registered holderFRANCIS TAN HOCK LEONG
UNIT 55, JALAN 32/70A
KIARA HILL, DESA SRI HARTAMAS
50480 KUALA LUMPUR

CHEOK CHUN LIAN
UNIT 55, JALAN 32/70A
KIARA HILL, DESA SRI HARTAMAS
50480 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/06/2013
1,000,000
0.050 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestINDIRECT
Direct (units)337,822,053 
Direct (%)38.434 
Indirect/deemed interest (units)58,203,338 
Indirect/deemed interest (%)6.622 
Total no of securities after change396,025,391
Date of notice26/06/2013

Remarks :
DEEMED INTEREST THROUGH HIS SPOUSE, CHEOK CHUN LIAN


SMRTECH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced26 Jun 2013  
CategoryGeneral Meetings
Reference NoMI-130626-43929

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2013
Time10:00 AM
VenueParkroyal Kuala Lumpur, Plaza 2, Lower Level, Jalan Sultan Ismail, 50250 Kuala Lumpur
Outcome of Meeting

PROPOSED ACQUISITION BY SMR EDUCATION SDN BHD (“SMRE”), A WHOLLY-OWNED SUBSIDIARY OF SMR TECHNOLOGIES BERHAD (“SMRT”), OF 7,750,371 ORDINARY SHARES OF RM1.00 EACH IN IN-FUSION EDUCATION SDN BHD (“IESB”), REPRESENTING APPROXIMATELY 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF IESB, FROM IN-FUSION SOLUTIONS SDN BHD (“ISSB”) FOR A PURCHASE CONSIDERATION OF RM27,448,758.58 TO BE SATISFIED VIA A COMBINATION OF CASH AND NOVATION OF DEBT BY ISSB TO SMRE WHICH WOULD RESULT IN A DIVERSIFICATION IN THE OPERATIONS OF SMRT AND ITS SUBSIDIARIES INTO THE PROVISION OF TERTIARY EDUCATION IN MEDICAL SCIENCES

(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the circular dated 11 June 2013 to the shareholders of SMRT.)

On behalf of the Board, Maybank Investment Bank Berhad is pleased to announce that the resolution set out in the Notice of EGM dated 11 June 2013 in relation to the Proposed Acquisition has been duly passed by the shareholders of SMRT at the EGM held today.

This announcement is dated 26 June 2013.


ETITECH - BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS ETI TECH CORPORATION BERHAD FOR BREACH OF LISTING REQUIREMENTS

Announcement Type: Listing Circular
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced26 Jun 2013  
CategoryListing Circular
Reference NoCW-130626-60904

LISTING'S CIRCULAR NO. L/Q : 68215 OF 2013

Bursa Malaysia Securities Berhad (Bursa Malaysia Securities) has publicly reprimanded ETI Tech Corporation Berhad (ETITECH) for breaching paragraphs 9.03(1) and 9.04(l) of the Bursa Malaysia Securities Main Market Listing Requirements (Main LR) read together with paragraph 2.1(d) of Practice Note 1 (PN1) for failing to make an immediate announcement in respect of the default in payments of credit facilities by its major subsidiary, ETI Tech (M) Sdn. Bhd. (ETI).

Paragraphs 9.03(1) and 9.04(l) of the Main LR read together with paragraph 2.1(d) of PN1 state that a listed issuer is required to immediately announce to the Exchange, irrespective of whether a demand has been made to the listed issuer, its subsidiaries or associated companies, as the case maybe, of default in payments of either interest, principal sums or both in respect of a credit facility where the total amount outstanding of the defaulted credit facility is 5% or more of the net assets of the listed issuer based on the latest published or announced financial statements.

The public reprimand was imposed pursuant to paragraph 16.19(1) of the Main LR after taking into consideration all facts and circumstances of the matter including the fact that ETITECH had previously breached the listing requirements and upon completion of due process.

While Bursa Malaysia Securities has not found any of ETITECH’s directors to have caused or permitted the breach by the company, Bursa Malaysia Securities wishes to highlight that it is the duty of the directors to maintain appropriate standards of responsibility and accountability in ensuring compliance of the Main LR. The Board of Directors of ETITECH at the material time was as follows:-

  1. Dato’ Ahmad Shukri bin Tajuddin
  2. Lee Kah Kheng
  3. Dato’ Dennis Chuah
  4. Khor Yee Kwang
  5. Nordin bin Mohamad Desa
  6. Baqir Hussain bin Hatim Ali
  7. Lim Mei Theng
  8. Raja Chik Jaafar bin Raja Mokhtar

Bursa Malaysia Securities views the contravention seriously and has reminded ETITECH and its Board of Directors of their obligation to uphold appropriate standards of responsibility and accountability to shareholders and the investing public.


BACKGROUND

ETI had defaulted in the credit facilities granted by Standard Chartered Bank Malaysia Berhad (SCB) on 30 November 2012 and Maybank Islamic Berhad (MIB) and Malayan Banking Berhad (MBB) on 28 February 2013. However, ETITECH only announced the default in payments on 9 January 2013 and 25 March 2013 respectively. The total amount outstanding of the defaulted credit facilities to SCB, MIB and MBB as noted from the company’s announcements on 9 January 2013 and 25 March 2013 exceeded 5% of the company’s net assets respectively and cumulatively amounting to RM18,944,118.62 which represented 18.5% of the company’s net assets of RM102,172,000 and 67.7% of the company’s total borrowing of RM27,981,000 as at 31 August 2012.

There was a high volume of ETITECH’s shares transacted on 10 January 2013 i.e. 29.8 million shares against the daily average volume of 2.1 million shares for the preceding 5 market days and ETITECH’s share price had dropped 25% from RM0.08 on 9 January 2013 to RM0.06 on 10 January 2013 i.e. the next market day after the company made the PN1 announcement.

TDEX - OTHERS TECHNODEX BHD. ("TDEX" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY

Announcement Type: General Announcement
Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX  
Date Announced26 Jun 2013  
CategoryGeneral Announcement
Reference NoCM-130626-BC508

TypeAnnouncement
SubjectOTHERS
DescriptionTECHNODEX BHD. ("TDEX" OR "THE COMPANY")
CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE OF THE COMPANY

We, the Board of Directors of TDEX, wishes to inform that the composition of the Nomination Committee of the Company has been changed as follows following the appointment of Mr. Steven Wong Chin Fung as the Senior Independent Non-Executive Director with effect from 24 June 2013:-

1. Steven Wong Chin Fung (Chairman, Senior Independent Non-Executive)

2. Tan Tian Wooi (Member, Independent Non-Executive)

3. Koo Teck Seong (Member, Independent Non-Executive)

This announcement is dated 26 June 2013.



ASIABIO - Notice of Person Ceasing (29C) - The Goldman Sachs Group, Inc. ("TGSGI")

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameASIA BIOENERGY TECHNOLOGIES BERHAD (ACE Market) 
Stock Name ASIABIO  
Date Announced26 Jun 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130626-39261

Particulars of substantial Securities Holder

NameThe Goldman Sachs Group, Inc. ("TGSGI")
AddressCorporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States of America
NRIC/Passport No/Company No.2923466
Nationality/Country of incorporationUnited States of America
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation19/06/2013
Name & address of registered holderGoldman Sachs International ("GSI")
Peterborough Court, 133 Fleet Street, London EC4A 2BB, United Kingdom
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderPursuant to the new issuance of securities by Asia Bioenergy Technologies Berhad ("the Company"), which had the effect of increasing the share capital of the Company, TGSGI's holding percentage in the shares of the Company decreased from 5.40% to 4.91%. As such, TGSGI is no longer a substantial shareholder of the Company. GSI is a subsidiary of Goldman Sachs Holdings (U.K.), which is a subsidiary of Goldman Sachs Group Holdings (U.K.), which is in turn a subsidiary of Goldman Sachs (UK) L.L.C. TGSGI is the direct holding company of Goldman Sachs (UK) L.L.C. and the ultimate holding company of the other aforementioned entities. TGSGI still holds 20,638,000 shares representing 4.91% in the Company.
Nature of interestIndirect interest
Date of notice25/06/2013

Remarks :
The Form 29C was received by the Company on 25 June 2013.


KGB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced26 Jun 2013  
CategoryGeneral Meetings
Reference NoCA-130624-73215

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2013
Time10:00 AM
VenueFunction Room 2, Mezzanine Floor, Setia City Convention Centre, No.1 Jalan Setia Dagang AG U13/AG, Setia Alam Section U13, 40170 Shah Alam, Selangor
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of Thirteenth Annual General Meeting ("13th AGM") dated 4 June 2013, were duly passed at the 13th AGM held today.



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