ETITECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 5 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130802-05B1D |
| Date of change | 05/08/2013 |
| Name | Dato' Chang Lik Sean |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
ETITECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 5 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130801-D445B |
| Date of change | 05/08/2013 |
| Name | Woo Kok Boon |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer "Remarks" below |
| Working experience and occupation | Please refer "Remarks" below |
| Directorship of public companies (if any) | Please refer "Remarks" below |
| 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 |
| Remarks : |
| Mr. Woo Kok Boon graduated from York University, Toronto Canada with a Bachelor in Arts (Major in Economics) in 2000. He started his banking career with Alliance Bank Malaysia Berhad as an Officer and within a short span of 3 years, he was promoted as Manager, Sales & Marketing specialising in eBanking Services. He then joined Bumiputra-Commerce Finance Berhad and served as the Head of Risk Management and the Head of Strategic Planning Division. He currently sits on the boards of Transocean Holdings Berhad and Konsortium Transnational Berhad as Independent Non-Executive Directors. Currently, he is the Managing Director of Vita Nova Malaysia Sdn Bhd, an entity dealings in cancer treatment drugs. He is also the Director and Principal Consultant of Flinders Avenue Sdn Bhd and other private limited companies. |
ETITECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 5 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130801-D4DB1 |
| Date of change | 05/08/2013 |
| Name | Woo Kok Boon |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Please refer "Remarks" below |
| Working experience and occupation | Please refer "Remarks" below |
| Directorship of public companies (if any) | Please refer "Remarks" below |
| 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) | Chairman - Nordin Bin Mohamad Desa (Independent Non-Executive Director) Members - Woo Kok Boon (Independent Non-Executive Director) - Datuk Muhamad Yasin Bin Yahya (Independent Non-Executive Director) |
| Remarks : |
| Mr. Woo Kok Boon graduated from York University, Toronto Canada with a Bachelor in Arts (Major in Economics) in 2000. He started his banking career with Alliance Bank Malaysia Berhad as an Officer and within a short span of 3 years, he was promoted as Manager, Sales & Marketing specialising in eBanking Services. He then joined Bumiputra-Commerce Finance Berhad and served as the Head of Risk Management and the Head of Strategic Planning Division. He currently sits on the boards of Transocean Holdings Berhad and Konsortium Transnational Berhad as Independent Non-Executive Directors. Currently, he is the Managing Director of Vita Nova Malaysia Sdn Bhd, an entity dealings in cancer treatment drugs. He is also the Director and Principal Consultant of Flinders Avenue Sdn Bhd and other private limited companies. |
ETITECH - Submission of outstanding financial statements
Announcement Type: Investor Alert Announcement
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 5 Aug 2013 |
| Category | Investor Alert Announcement |
| Reference No | NS-130802-51694 |
The Company had on 1 August 2013 submitted its outstanding annual audited accounts for the financial period ended 28 February 2013.
Please refer to Listing Circular dated 2 August 2013.
MICROLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 5 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130805-AD3F7 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Ms Chok Kwee Bee, the Director of Microlink Solutions Berhad in relation to the disposal of shares via acceptance of the take-over offer, details of which are set out in the table below. This announcement is dated 5 August 2013. | ||||||||||
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MICROLN - Changes in Director's Interest (S135) - Ms Chok Kwee Bee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 5 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130805-AD402 |
Information Compiled By KLSE
Particulars of Director
| Name | Ms Chok Kwee Bee |
| Address | 8B4-7 Prima Damansara 8 Jalan Chempenai 50490 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 | 524,000 | 0.600 |
| Circumstances by reason of which change has occurred | Acceptance of the Take-Over Offer |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/08/2013 |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 5 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130805-42668 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU") 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/07/2013 | 207,000 |
| Remarks : |
| Notice received on 5 August 2013. c.c. Securities Commission. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 5 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-130805-56518 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (AMUNDI) Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/07/2013 | 3,995,900 | |
| Disposed | 31/07/2013 | 300,000 | |
| Disposed | 31/07/2013 | 150,000 |
| Remarks : |
| Notice received on 5 August 2013. c.c. Securities Commission. |
IGB - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 5 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IC-130805-3C21A |
INCKEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 5 Aug 2013 |
| Category | General Announcement |
| Reference No | IK-130805-53011 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | CROP ADVICE FOR THE MONTH OF JULY 2013 |
The Company is pleased to announce the crop advice for the month of July 2013. 1. FFB - 138.29 metric tonnes 2. Oil - 26.51 metric tonnes 3. Kernel - 6.91 metric tonnes | |
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