INARI - Changes in Director's Interest (S135) - Ho Phon Guan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 1 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-130801-36619 |
Information Compiled By KLSE
Particulars of Director
| Name | Ho Phon Guan |
| Address | 2-4-5 Lorong Delima 13 Mutiara View 11700 Gelugor Penang |
| 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 | 3,900,000 |
| Circumstances by reason of which change has occurred | Disposal of shares via Direct Business Transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 39,515,864 |
| Direct (%) | 8.92 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 01/08/2013 |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | IA-130801-36350 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) ("INARI" or "the Company") - DEALING IN SECURITIES OF INARI DURING CLOSED PERIOD PURSUANT TO RULE 14.08(D) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||
Pursuant to Rule 14.08(D) of the ACE Market Listing
Requirements of Bursa Malaysia Securities Berhad, the Company wishes to
announce that Mr Ho Phon Guan, a Director of the Company, has given notice
of his dealing in the Ordinary Shares of the Company during closed period,
details as set out in the table below:- Date of disposal Price per shares (RM) No. of shares acquired or disposed of % of shares disposed Circumstances by reasons of which change has occurred 31.07.2013 0.78 3,900,000 (D) 0.88 Disposal of shares via Direct Business Transaction This announcement is dated 1 August 2013. | ||||||||||||||||
SMARTAG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMARTAG SOLUTIONS BERHAD (ACE Market) |
| Stock Name | SMARTAG |
| Date Announced | 1 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130607-66592 |
| Date of change | 01/08/2013 |
| Name | Choong Huck Liang |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Different opinion over the direction of the business strategy of the Board and management of the Company. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr Choong Huck Liang graduated from KDU College accredited by Humberside University with a Higher Diploma in Computer Studies in 1993. He is a Professional Member of BCS (MBCS), the Chartered Institute for IT, UK since 10 March 2004 and he obtained his Commonwealth Executive MBA from the Wawasan Open University of Malaysia in 2010. He has been involved in the local ICT industry for more than 20 years, being exposed to various positions in the industry over the years. In 2003, he was awarded the Pingat Jasa Kebaktian by the Penang Yang di-Pertua Negeri for developing the Penang State Government E-Government Application or AdunNet which is a web portal to enable Penang state elected representatives to submit their questions to the Penang State Executive Committee. |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | He holds 8,386,000 ordinary shares of RM0.10 each of the Company |
OCK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | MI-130801-61001 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | OCK GROUP BERHAD ("OCK" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF OCK ("PRIVATE PLACEMENT") |
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Private Placement. We refer to the earlier announcements dated 24 June 2013, 25 June 2013 and 2 July 2013 in relation to the Private Placement. On behalf of the Board of Directors of OCK ("Board"), RHB Investment Bank Berhad wishes to announce that:- i. OCK had on 1 August 2013 entered into a subscription agreement ("Subscription Agreement") with Lembaga Tabung Angkatan Tentera ("LTAT") for the subscription of 25,900,000 Placement Shares ("Subscription Shares") by LTAT, representing 10% of the issued and paid-up share capital of OCK pursuant to the Private Placement; and ii. the Board had on 1 August 2013, fixed the issue price for the placement of 25,900,000 Placement Shares, representing 10% of the issued and paid-up share capital of OCK, at RM0.47 per Placement Share. The issue price of RM0.47 per Placement Share represents a discount of approximately 9.75% to the five (5)-day weighted average market price of OCK Shares up to and including 31 July 2013, being the last market day immediately preceding the price-fixing date, of RM0.5208 per OCK Share. The salient terms of the Subscription Agreement are set out below:- 1. The Subscription Shares shall:- i. be free from all liens, charges and encumbrances and with full legal beneficial title; ii. rank pari passu in all respects with the then existing OCK Shares; and iii. be with all rights now or hereafter attaching thereto, together with all bonuses, rights, dividends declared or made in respect thereof. 2. LTAT shall be entitled to appoint one (1) nominee to the Board. 3. The Subscription Agreement shall be conditional upon the following conditions precedent being fulfilled within three (3) months after the date of the Subscription Agreement ("Cut-Off Date"):- i. the Board's approval and where required, the shareholders' approval which was obtained at the last annual general meeting of OCK on 27 May 2013 , for the increase of the Company's issued and paid-up share capital from 259,000,000 OCK Shares to 284,900,000 OCK Shares as well as to authorise the allotment and issuance of the Placement Shares to be made pursuant to the Subscription Agreement; ii. the approval of the Bursa Malaysia Securities Berhad for the listing of the Placement Shares, which was obtained vide its letter dated 2 July 2013; and iii. the acceptance by OCK and LTAT of all the terms and conditions of the abovementioned approvals referred to in clauses 3(i) and 3(ii) above. In the event any of the conditions precedent cannot be satisfied or fulfilled by the Cut-Off Date, then the parties may either:- i. by mutual consent waive any or all of the conditions precedent, and both parties shall be obliged to complete the Subscription Agreement; or ii. LTAT shall be entitled to terminate the Subscription Agreement by way of notice in writing to OCK and thereafter neither party shall have any claim or whatsoever against each other. The Subscription Agreement shall become unconditional on the day upon which the conditions precedent have been fulfilled in accordance with clause 3 above. 4. Upon the fulfillment of the conditions precedent referred to in clause 3 above, OCK shall notify LTAT in writing of the completion date, on which OCK shall:- i. Allot and issue the Subscription Shares to LTAT; ii. Enter the name of LTAT in the register of members of the Company as registered holder; iii. Issue and deliver to LTAT the relevant share certificates to the Subscription Shares; and iv. Appoint LTAT's nominee(s) to the Board. The Subscription Agreement is available for inspection at the registered office of OCK at Level 2, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur during the normal office hours from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 1 August 2013. | |
SUMATEC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 1 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130731-730F4 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | SUMATEC RESOURCES BERHAD ("SUMATEC" OR "THE COMPANY") MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("PN 17") |
Reference is made to the Company's announcements made on 27 April 2012, 28 June 2012, 3 July 2012, 5 July 2012, 2 August 2012, 3 September 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 5 February 2013, 1 March 2013, 1 April 2013, 3 May 2013, 5 June 2013 and 1 July 2013. The Company wishes to announce that there are no major developments on the status of plans to regularise the Company's financial condition other than those publicly announced. This announcement is dated 1 August 2013. | |
SYMLIFE - Changes in Sub. S-hldr's Int. (29B) - Gajahrimau Capital Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 1 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SL-130801-4A1F1 |
Particulars of substantial Securities Holder
| Name | Gajahrimau Capital Sdn. Bhd. |
| Address | Level 1, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 572576-X |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Gajahrimau Capital Sdn. Bhd. of Level 1, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/07/2013 | 75,000 |
| Remarks : |
| Notification was received by the Company on 1 August 2013. |
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 | 1 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IC-130801-3EACE |
EASTLND - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 1 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130801-3F9D0 |
| Date of change | 31/07/2013 |
| Name | Petrus Gimbad |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant (Malaysia) Fellow, Association of Chartered Certified Accountants Master of Business Administration (University of Bath) Masters in Advanced Business Practice (University of South Australia) |
| Working experience and occupation | Mr. Gimbad had an illustrious career as an accountant and financial consultant. He was a partner at Ernst & Young where he spent over two decades involved in audit and corporate finance, business advisory, internal audit and risk management in Malaysia and Indo-China. He had also acted as Quality Director of Ernst & Young Far East advisory practices. His last posting was in Vietnam to head the advisory practice for Indo-China, which covers Vietnam, Laos and Cambodia. Prior to Ernst & Young, he was an accountant with Petronas. He currently sits as board director of Sabah Development Bank Berhad, Progressive Insurance Bhd, Yayasan Innovasi Malaysia and other private companies. Through his wide ranging experience and expertise, he would be able to contribute positively to the Company. |
| Directorship of public companies (if any) | 1) Sabah Development Bank Berhad 2) Progressive Insurance Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Petrus Gimbad - Chairman (Independent Non-Executive Director) Dato' Faruk Bin Othman - Member (Independent Non-Executive Director) Lim Thian Loong - Member (Independent Non-Executive Director) |
| Remarks : |
| The directorate of the respective Audit Committee Chairman and Members have been included. |
EASTLND - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 1 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130801-43E2E |
| Date of change | 31/07/2013 |
| Name | Dato' Faruk Bin Othman |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Faruk graduated in Business Studies and completed a post graduate Diploma in Management Studies from University of Sussex, United Kingdom. |
| Working experience and occupation | Dato' Faruk has over 30 years experience in the financial sector, mainly in banking and stock broking. He was the Executive Director of Inter-Pacific Securities Sdn Bhd before being appointed as the Executive Chairman of United Merchant Finance Berhad in 1994. |
| Directorship of public companies (if any) | 1) Premier Nalfin Berhad Group 2) APFT Berhad Group 3) Sunchirin Industries (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Petrus Gimbad - Chairman (Independent Non-Executive Director) Dato' Faruk Bin Othman - Member (Independent Non-Executive Director) Lim Thian Loong - Member (Independent Non-Executive Director) |
| Remarks : |
| The directorate of the respective Audit Committee Chairman and Members have been included. |
EASTLND - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 1 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130801-40384 |
| Date of change | 31/07/2013 |
| Name | Lim Thian Loong |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | The Chartered Institute of Management Accountants (CIMA) from London. Mr Lim is a member of the CIMA, Malaysian Institute of Accountants (MIA) and Chartered Tax Institute of Malaysia (CTIM). |
| Working experience and occupation | Mr Lim has his own firm and has been practicing as a sole practitioner since 2002. He has over 10 years experience in accounts, audit and tax. |
| Directorship of public companies (if any) | 1) Sanbumi Holdings Berhad 2) Grand Central Enterprises Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Petrus Gimbad - Chairman (Independent Non-Executive Director) Dato' Faruk Bin Othman - Member (Independent Non-Executive Director) Lim Thian Loong - Member (Independent Non-Executive Director) |
| Remarks : |
| The directorate of the respective Audit Committee Chairman and Members have been included. |
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