July 1, 2013

Company announcements: AT, TECFAST, VITROX

AT - Changes in Director's Interest (S135) - Ronnie Lee Rong Yao

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAT SYSTEMATIZATION BERHAD (ACE Market) 
Stock Name AT  
Date Announced1 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130701-8BF49

Information Compiled By KLSE

Particulars of Director

NameRonnie Lee Rong Yao
AddressA-08-03A, Waldorf Tower, No. 62 Jalan Sri Hartamas 1, Sri Hartamas, 50480 Kuala Lumpur
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
28/06/2013
500,000
0.101 

Circumstances by reason of which change has occurredDisposal through open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice28/06/2013

Remarks :
We received the notice on even date.


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

Announcement Type: General Announcement
Company NameAT SYSTEMATIZATION BERHAD (ACE Market) 
Stock Name AT  
Date Announced1 Jul 2013  
CategoryGeneral Announcement
Reference NoCA-130701-61300

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Listing Requirements for the ACE Market on Dealings in Securities
Pursuant to Chapter 14 of Bursa Securities Listing Requirements for the ACE Market on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of AT Systematization Berhad (ATS) in relation to his/her dealings in ATS's securities outside closed period as follows :-
Name of Director : Ronnie Lee Rong Yao
Date of Notification : June 28, 2013

Description of Securities
Date Transacted
Acquired/
Exercised
Disposed/
Exercised
% of Securities Acquired/Disposed*
Ordinary Shares of RM0.10 each
28.06.13
-
500,000
0.25

* Based on the total issued and paid-up capital of RM19,684,576.50 divided into 196,845,765 Ordinary Shares of RM0.10 each.

We received the notice on even date.


AT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameAT SYSTEMATIZATION BERHAD (ACE Market) 
Stock Name AT  
Date Announced1 Jul 2013  
CategoryGeneral Announcement
Reference NoCA-130628-56729

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionWinding up of AT Machinery (Suzhou) Co. Ltd, a Wholly-owned subsidiary of AT Systematization Berhad
Further to the announcements made on December 12, 2012 and January 4, 2013 in relation to the members’ voluntary winding-up and appointment of liquidators of a wholly-owned subsidiary in China, AT Machinery (Suzhou) Co. Ltd. (hereinafter referred to as “ATMS”), a wholly-owned subsidiary of AT Systematization Berhad (hereinafter referred to as “AT” or “the Company”), the Board of Directors of AT wishes to announce that:
Resignation and appointment of Liquidator

In replacement of Mr. Pang Choon Yin who has resigned as one of the liquidators of ATMS, Mr. Mak Siew Wei has been appointed as Liquidator of ATMS, together with Mr Cham Owi Tong and Mr. Fang Zhao Jie, for the purpose of the Winding-Up with any one (1) or two (2) liquidators solely or jointly signing all relevant documentations.

This announcement is dated July 1, 2013.



AT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAT SYSTEMATIZATION BERHAD (ACE Market) 
Stock Name AT  
Date Announced1 Jul 2013  
CategoryChange in Boardroom
Reference NoCA-130619-34719

Date of change01/07/2013
NameRonnie Lee Rong Yao
Age49
NationalityCanadian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonOther Business Commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Science, Computer Science University of British Columbia 
Working experience and occupation Mr. Ronnie Lee Rong Yao has strong general management qualifications in strategic planning, manufacturing production scheduling and control, project development, budgeting and finance. He also has a broad experience in executive management with multi-faceted manufacturing experience, especially in the IT sectors, automobile assembly, tooling and jigs manufacturing. Besides, he has an extensive sales experience and knowledge in trading commodities.

His working experience includes 14 years in both operations and management position with Sanfu Motors Industrial Co., Ltd, Taiwan from 1991 to 2004. The last position he held was President, China Joint-Venture Project. Subsequently, he left to join Esteema Enterprises Co., in 2004 and is currently a C.E.O. of the company.

He was also a director in FT Tooling Industrial Co., Ltd. from 2004 to 2006 and an Executive Director in Join-Tech Enterprises Co., (H.K.) from 2004 to 2010. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


TECFAST - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTECHFAST HOLDINGS BERHAD (ACE Market) 
Stock Name TECFAST  
Date Announced1 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCI-130701-41103

Date of buy back01/07/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)40,000
Minimum price paid for each share purchased ($$)0.105
Maximum price paid for each share purchased ($$)0.105
Total consideration paid ($$)4,246.26
Number of shares purchased retained in treasury (units)40,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)40,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.02566


VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced1 Jul 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-130701-C1DE7

Date of buy back from21/06/2013
Date of buy back to21/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,300
Minimum price paid for each share purchased ($$)0.760
Maximum price paid for each share purchased ($$)0.775
Total amount paid for shares purchased ($$)23,438.60
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)30,300
Total number of shares retained in treasury (units)1,310,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies01/07/2013
Lodged by Raintree Alliance Sdn Bhd (875875-W)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced1 Jul 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-130701-C9CDC

Date of buy back from24/06/2013
Date of buy back to24/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,300
Minimum price paid for each share purchased ($$)0.770
Maximum price paid for each share purchased ($$)0.770
Total amount paid for shares purchased ($$)5,668.69
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)7,300
Total number of shares retained in treasury (units)1,317,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies01/07/2013
Lodged by Raintree Alliance Sdn Bhd (875875-W)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced1 Jul 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-130701-CD011

Date of buy back from25/06/2013
Date of buy back to25/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,000
Minimum price paid for each share purchased ($$)0.765
Maximum price paid for each share purchased ($$)0.770
Total amount paid for shares purchased ($$)9,288.09
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)12,000
Total number of shares retained in treasury (units)1,329,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies01/07/2013
Lodged by Raintree Alliance Sdn Bhd (875875-W)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced1 Jul 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-130701-D4B44

Date of buy back from27/06/2013
Date of buy back to27/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)0.750
Maximum price paid for each share purchased ($$)0.770
Total amount paid for shares purchased ($$)19,270.52
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)25,000
Total number of shares retained in treasury (units)1,372,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies01/07/2013
Lodged by Raintree Alliance Sdn Bhd (875875-W)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced1 Jul 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-130701-D1CEE

Date of buy back from26/06/2013
Date of buy back to26/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)18,500
Minimum price paid for each share purchased ($$)0.760
Maximum price paid for each share purchased ($$)0.770
Total amount paid for shares purchased ($$)14,264.21
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)18,500
Total number of shares retained in treasury (units)1,347,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies01/07/2013
Lodged by Raintree Alliance Sdn Bhd (875875-W)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


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