Company announcements: MTRONIC, PERISAI, MTOUCHE, BAHVEST, CONNECT, EDUSPEC, SMRTECH

MTRONIC - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	METRONIC GLOBAL BERHAD
Stock Name	MTRONIC
Date Announced	25 Jun 2013
Category	Change in Boardroom
Reference No	CC-130624-63330

Date of change	25/06/2013
Name	Ng Wee Peng
Age	39
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Chairman
Directorate	Independent & Non Executive
Qualifications	He has a Bachelor of Science (Hons) Degree, majoring in Computer Science from University of Warwick, United Kingdom and is a Sun Certified Programmer for Java 2 Platform.
Working experience and occupation	He has over 15 years of experience in system integration and software application development through working in projects for industry leading company. He has very strong technical knowledge, particularly in J2EE, Enterprise Architecture and Frameworks, EAI Technologies, relational databases and web technologies. He is the Operation Director and Co-founder of Agile Matrix Solutions Sdn Bhd, an IT services company based in Malaysia and Singapore. Prior to this, he was a Senior Consultant at C-Bridge Internet Solutions USA. Before joining C-Bridge, he worked as a Systems Engineer (Tech Lead) in EDS and was involved in a large IT project for major oil industry clients (Conoco, Statoil and Petronas). He was also the Lead Development Consultant specialising in web applications development in the above project. He has strong background in software system life cycle, object-oriented application and development methodology.
Directorship of public companies (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr Ng Wee Peng holds 600,000 ordinary shares of RM0.10 each representing 0.135% of the total issued and paid up capital of Metronic Global Berhad.

Remarks :

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PERISAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name	PERISAI
Date Announced	25 Jun 2013
Category	General Meetings
Reference No	CC-130621-40530

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	25/06/2013
Time	10:00 AM
Venue	Mahkota Ballroom III, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur
Outcome of Meeting	The Company wishes to announce that all seven (7) Ordinary Resolutions and the Special Resolution set out in the Notice of the 10th Annual General Meeting ("AGM") dated 3 June 2013 were duly passed and carried at the 10th AGM of the Company duly convened and held on 25 June 2013. This announcement is dated 25 June 2013.

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MTOUCHE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name	MTOUCHE
Date Announced	25 Jun 2013
Category	General Meetings
Reference No	CA-130624-28645

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	25/06/2013
Time	03:00 PM
Venue	Greens I, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of mTouche Technology Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Ninth Annual General Meeting ("9th AGM") contained in the Annual Report 2012 of the Company were duly passed by the shareholders present at the 9th AGM of the Company held on Tuesday, 25 June 2013 except for Ordinary Resolution 3 on the re-election of Mr Pua Soo Jyue as Director, whereby Mr Pua Soo Jyue has resigned as Director of the Company effective 11 June 2013.

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BAHVEST - CO-OPERATIVE AGREEMENT BETWEEN SOUTHSEA GOLD SDN BHD AND THE COMPANY IN RELATION TO THE PROSPECTING, EXPLORATION, EXTRACTION AND COMMERCIALIZATION OF MINING BUSINESS AT BUKIT MANTRI, DAERAH TAWAU, SABAH

Announcement Type: General Announcement

Company Name	BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name	BAHVEST
Date Announced	25 Jun 2013
Category	General Announcement
Reference No	CA-130625-2F101

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	YL-130624-62142
Subject	CO-OPERATIVE AGREEMENT BETWEEN SOUTHSEA GOLD SDN BHD AND THE COMPANY IN RELATION TO THE PROSPECTING, EXPLORATION, EXTRACTION AND COMMERCIALIZATION OF MINING BUSINESS AT BUKIT MANTRI, DAERAH TAWAU, SABAH
Description	CO-OPERATIVE AGREEMENT BETWEEN SOUTHSEA GOLD SDN BHD AND THE COMPANY IN RELATION TO THE PROSPECTING, EXPLORATION, EXTRACTION AND COMMERCIALIZATION OF MINING BUSINESS AT BUKIT MANTRI, DAERAH TAWAU, SABAH
Query Letter Contents	We refer to your announcement dated 21 June 2013 in respect of the above captioned matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1. The total capital and investment outlay to be borne by Borneo Aqua Harvest Berhad ("BAHVEST") for LPP JV's prospecting, exploration, mining works on the Mining Site ("Capital Outlay"). 2. The sources of funds for financing the Capital Outlay and its breakdown. 3. The prospects of the LLP JV. 4. The details as to BAHVEST's capability, experience and knowledge/expertise in undertaking the mining business or how it proposes to acquire these capability, experience and knowledge/expertise. 5. Whether the Co-Operation would result in a diversification in operations carried out by BAHVEST as per Rule 10.03 of the ACE Market Listing Requirements. Kindly furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully TAN YEW ENG Head, Issuers Listing Division Regulation TYE/yls c.c .Head, Market Surveillance Department, Securities Commission (via fax)
We refer to the query letter of Bursa Malaysia Securities Bhd dated 25 June 2013 in relation to the Announcement dated 21 June 2013 on Co-operative Agreement between Southsea Gold Sdn. Bhd. (“SGSB”) and Borneo Aqua Harvest Bhd (“BAHVEST” or “Company”), and the Board wishes to clarify as follows: The current obligations of BAHVEST under the Co-operative Agreement are to work with SGSB to locate, identify and co-operate with mining experts, professional miner, sub-contractors to verify the availability and sustainability of mineral resources in the Mining Site and to fund the prospecting and exploration works at the Mining Site up to the limit of RM2.0 million within a period of 12 months from the date the Agreement. It is only after the prospecting and exploration works and upon confirmation from the prospecting and exploration works that the said Mining Site has sufficient mineral resources for commercial mining and it is commercially viable to undertake such mining operation, will the LLP JV be set up to undertake the mining operation. Therefore, prior to the completion of the prospecting and exploration works as mentioned above, it is pre-mature and not possible for BAHVEST to work out the following: (1) the total capital ad investment outlay to be borne by BAHVEST for the LLP JV’s prospecting, exploration, mining works on the Mining Site; (2) the sources of funds required and the breakdown; (3) the prospects of the LLP JV; (4) the details of experience and knowledge/expertise required in undertaking the mining business; (5) whether it would result in a diversification in operation of BAHVEST. The Company will make announcements on its decision after the prospecting and exploration works and provide all the necessary details and seek shareholders’ approval where required in compliance with the Listing Requirements.

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CONNECT - Notice of Interest Sub. S-hldr (29A) - METRO HEXAGON SDN. BHD.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name	CONNECT
Date Announced	25 Jun 2013
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	C&-130604-53357

Particulars of Substantial Securities Holder

Name	METRO HEXAGON SDN. BHD.
Address	WISMA HO WAH GENTING 2ND FLOOR, 35 JALAN MAHARAJALELA 50150 KUALA LUMPUR
NRIC/Passport No/Company No.	1023752-V
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	METRO HEXAGON SDN. BHD. WISMA HO WAH GENTING 2ND FLOOR, 35 JALAN MAHARAJALELA 50150 KUALA LUMPUR

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	24/06/2013
No of securities	5,948,040
Circumstances by reason of which Securities Holder has interest	Acquired via direct deal
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	13,719,400
Direct (%)	8.78
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	25/06/2013

Remarks :

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

Announcement Type: General Announcement

Company Name	CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name	CONNECT
Date Announced	25 Jun 2013
Category	General Announcement
Reference No	C&-130604-32A17

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	We wish to inform that pursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Tan Nyap Keong @ Tony Tan, a Director of the Company had notified the Company of his dealing in the securities of the Company as per Table below:-
Date of Disposed No. of Shares Percentage of Shares Price Per Share (RM) Balance of Shares After Change (Percentage) 24.06.2013 5,948,040 (Direct Interest) 3.81 0.10 0 (0%) This announcement is dated 25 June 2013.

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CONNECT - Changes in Director's Interest (S135) - TAN NYAP KEONG @ TONY TAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name	CONNECT
Date Announced	25 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	C&-130603-64E89

Information Compiled By KLSE

Particulars of Director

Name	TAN NYAP KEONG @ TONY TAN
Address	NO. 6, PINGGIRAN GOLF SAUJANA RESORT, SEKSYEN U2, 40150 SHAH ALAM, 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)
Disposed	24/06/2013	5,948,040	0.100

Circumstances by reason of which change has occurred	Disposed of 5,948,040 shares via direct deal
Nature of interest	DIRECT
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	25/06/2013

Remarks :

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EDUSPEC - Changes in Sub. S-hldr's Int. (29B) - Binary Mark Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name	EDUSPEC
Date Announced	25 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130625-FF965

Particulars of substantial Securities Holder

Name	Binary Mark Sdn Bhd
Address	6th Floor, SEGi University College No. 9, Jalan Teknologi Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya Selangor Darul Ehsan
NRIC/Passport No/Company No.	490415-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Binary Mark Sdn Bhd 6th Floor, SEGi University College No. 9, Jalan Teknologi Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	19/06/2013	1,660,000
Disposed	20/06/2013	1,496,300
Disposed	21/06/2013	256,000

Circumstances by reason of which change has occurred	Disposal in open market
Nature of interest	Direct Interest
Direct (units)	24,781,033
Direct (%)	6.46
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	24,781,033
Date of notice	24/06/2013

Remarks :

The Form 29B was received on 25 June 2013.

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SMRTECH - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name	SMRTECH
Date Announced	25 Jun 2013
Category	Entitlements (Notice of Book Closure)
Reference No	CC-130621-64028

EX-date	15/07/2013
Entitlement date	17/07/2013
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Tax Exempt Interim Dividend of RM0.005 net per Ordinary Share
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Insurban Corporate Services Sdn Bhd 149 Jalan Aminuddin Baki Taman Tun Dr Ismail 60000 Kuala Lumpur Tel No : 603-77295529 Fax No : 603-77285948
Payment date	31/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	17/07/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	17/07/2013
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.005

Remarks :

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SMRTECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name	SMRTECH
Date Announced	25 Jun 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-130625-36043

Date of buy back	25/06/2013
Description of shares purchased	Ordinary Shares
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,398,000
Minimum price paid for each share purchased ($$)	0.220
Maximum price paid for each share purchased ($$)	0.250
Total consideration paid ($$)	334,401.60
Number of shares purchased retained in treasury (units)	1,398,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	6,002,100
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	3.2112

Remarks :

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