3A - Change Of Company Secretary
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 16 Jul 2013 |
| Category | Change Of Company Secretary |
| Reference No | CK-130716-38878 |
| Date of change | 16/07/2013 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7045521 |
| Name | Tan Enk Purn |
| Working experience and occupation during past 5 years |
GPRO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 16 Jul 2013 |
| Category | General Meetings |
| Reference No | CS-130715-57018 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/07/2013 |
| Time | 11:30 AM |
| Venue | Hotel Sri Petaling (Level 2), 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur. |
| Outcome of Meeting | On Behalf of the Board of Directors of GPRO Technologies Berhad ("GPRO"), we are pleased to announce that the shareholders of GPRO have approved and passed the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 21 June 2013 at the EGM of GPRO held today. This announcement is dated 16 July 2013. |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - LYNEAR PLUS LIMITED
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 16 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130716-1BFD9 |
Particulars of substantial Securities Holder
| Name | LYNEAR PLUS LIMITED |
| Address | PO BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS |
| NRIC/Passport No/Company No. | 1630241 |
| Nationality/Country of incorporation | BRITISH VIRGIN ISLANDS |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | LYNEAR PLUS LIMITED PO BOX 957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/07/2013 | 15,000 |
| Remarks : |
| 1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. 2) Form 29B received on 16 July 2013. |
ASDION - Change in Boardroom
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 16 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | C&-130715-1AF0E |
| Date of change | 16/07/2013 |
| Name | NA CHIANG SENG |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | University of Heriot-Watt, U.K, Master of Business Administration The University of Sydney, Australia, Bachelor of Engineering (Civil Engineering Selywn College, Auckland-New Zealand |
| Working experience and occupation | Project Director, Naing Sdn Bhd 2010 – 2012 Project Manager, Sunlight Engineering Sdn. Bhd. 2001 – July 2003. Project Engineer, Sunlight Engineering Sdn. Bhd. 1999 – 2001. Trainee Engineer, Kelpile Construction Sdn. Bhd., December 1998 – February 1999. Engineering Intern, Road Builder (M) Sdn Bhd., December 1997 – February 1998. |
| 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 |
SOLUTN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 16 Jul 2013 |
| Category | General Announcement |
| Reference No | SE-130716-378F3 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director of the Company. | |||||||||||||||
Name of Director: Low Wei Ngee
| ||||||||||||||||
NEXTNAT - MULTIPLE PROPOSALS
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 16 Jul 2013 |
| Category | General Announcement |
| Reference No | MM-130716-54478 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | NEXTNATION COMMUNICATION BERHAD (“NCB” OR “COMPANY”) (I) PROPOSED DIVERSIFICATION; (II) PROPOSED RIGHTS ISSUE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED MA AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 27 June 2013 in relation to the Proposals, where applicable, unless stated otherwise or defined herein) Reference is made to the Company’s announcements dated 27 June 2013 and 28 June 2013. On behalf of the Board of Directors of NCB, Public Investment Bank Berhad wishes to announce that, Bank Negara Malaysia (“BNM”) has, vide its letter dated 11 July 2013 (which was received on 16 July 2013), informed the Company that effective 30 June 2013, residents are allowed to issue securities denominated in ringgit in Malaysia to non-residents. However, the issuance of securities denominated in ringgit in Malaysia to non-residents is subject to the rules in Notice 2, Rules on Foreign Exchange Administration. Premised on the foregoing, NCB is not required to seek the approval of BNM for the issuance of the Warrants to non-resident shareholders of NCB pursuant to the Proposed Rights Issue. This announcement is dated 16 July 2013. | |
FLONIC - Changes in Director's Interest (S135) - Chua Wye Man
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 16 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130716-4BA82 |
Information Compiled By KLSE
Particulars of Director
| Name | Chua Wye Man |
| Address | No. 22, Selekoh Tunku, Bukit Tunku, 50480 Kuala Lumpur, Wilayah Persekutuan |
| 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 | 10,000,000 | 0.100 | |
Acquired | 7,000,000 | 0.105 |
| Circumstances by reason of which change has occurred | Acquisition of 17,000,000 ordinary shares by his spouse |
| Nature of interest | Indirect Interest |
| Consideration (if any) | 1. RM1,000,000/- 2. RM735,000/- |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 23,500,000 |
| Indirect/deemed interest (%) | 6.72 |
| Date of notice | 16/07/2013 |
| Remarks : |
| Overall interests after change: Direct Interest: Nil Indirect Interest: 23,500,000 ordinary shares - Deemed interested by virtue of the acquisition of shares by his spouse, Ms. Tan Siew Ching The acquisition of 17,000,000 ordinary shares of RM0.10 each represents 4.85% of the total issued and paid-up share capital of the Company. This announcement is also made to comply with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
FLONIC - Notice of Interest Sub. S-hldr (29A) - Chua Wye Man
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 16 Jul 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-130716-4BA84 |
Particulars of Substantial Securities Holder
| Name | Chua Wye Man |
| Address | No. 22, Selekoh Tunku, Bukit Tunku, 50480 Kuala Lumpur, Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 650928-10-5091 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Chua Wye Man No. 22, Selekoh Tunku, Bukit Tunku, 50480 Kuala Lumpur, Wilayah Persekutuan |
| Remarks : |
| Overall interests after change: Direct Interest: Nil Indirect Interest: 23,500,000 ordinary shares - Deemed interested by virtue of the acquisition of shares by his spouse, Ms. Tan Siew Ching |
FLONIC - Notice of Interest Sub. S-hldr (29A) - Tan Siew Ching
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 16 Jul 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-130716-4BA83 |
Particulars of Substantial Securities Holder
| Name | Tan Siew Ching |
| Address | No. 22, Selekoh Tunku, Bukit Tunku, 50480 Kuala Lumpur, Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 690522-71-5160 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Tan Siew Ching No. 22, Selekoh Tunku, Bukit Tunku, 50480 Kuala Lumpur, Wilayah Persekutuan |
| Remarks : |
| Overall interests after change: Direct Interest: 23,500,000 ordinary shares Indirect Interest: Nil |
OCK - OTHERS ACQUISITION OF A NEW SUBSIDIARY
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 16 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130716-39303 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | Same as above |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||
| Description | ACQUISITION OF A NEW SUBSIDIARY | |||||||||||||||||||||||||
Introduction The Board of Directors of OCK Group Berhad (“OCK” or “the Company”) wishes to announce that the Company had on 16 July 2013 completed its acquisition of two (2) ordinary shares of RM1.00 each in OCK Ventures Sdn Bhd from Mr Ooi Chin Khoon and Mr Low Hock Keong for a purchase consideration of RM1.00 each and satisfied by cash (“the Acquisition”). Following the above, OCK Ventures Sdn Bhd becomes a wholly-owned subsidiary of OCK.
Information on OCK Ventures Sdn Bhd
OCK Ventures Sdn Bhd was incorporated on 28 June 2013 under the Companies Act, 1965 with an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each. The issued and paid-up share capital of OCK Ventures Sdn Bhd as at 28 June 2013 is RM2.00 comprising 2 ordinary shares of RM1.00 each. The intended principal activity of OCK Ventures Sdn Bhd is an investment holding company and general trading. The
shareholders of OCK Ventures Sdn Bhd as at the date of its incorporation are as
detailed below:
Financial Effects The above acquisition of OCK Ventures Sdn Bhd is not expected to have any material effect on the earnings or net assets of OCK for the financial year ending 31 December 2013. Directors’ and Major Shareholder’s Interest Mr Ooi Chin Khoon, being the director and substantial shareholder and Mr Low Hock Keong, being the director and shareholder of OCK have declared their interests by virtue of the fact that they are the first directors and first subscribers in OCK Ventures Sdn Bhd. Apart from the above, none of the directors or substantial shareholders of OCK and/or persons connected with them has any interest, direct or indirect, in the Acquisition.
This announcement is dated 16 July 2013. | ||||||||||||||||||||||||||
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