MICROLN - Notice of Person Ceasing (29C) - Yong Kar Seng Peter
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 6 Aug 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-130805-47140 |
Particulars of substantial Securities Holder
MICROLN - Notice of Person Ceasing (29C) - Normah Bte Raja Nong Chik
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 6 Aug 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-130805-47358 |
Particulars of substantial Securities Holder
MICROLN - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 6 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130805-53481 |
| Date of change | 06/08/2013 |
| Name | Datuk Zainun Aishah Binti Ahmad |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Honours Degree in Economics from Universiti Malaya |
| Working experience and occupation | - Director General of Malaysian Industrial Development Authority (“MIDA”) - Deputy Director-General of MIDA - National Project Director in the Formulation of Malaysia’s first Industrial Master Plan - Member of the Industrial Coordination Council - Member of the National Project for Majlis Penyelarasan Perindustrian (“ICC”) |
| Directorship of public companies (if any) | 1. Berjaya Food Bhd 2. Degem Berhad 3. Pernec Corporation Bhd 4. Scomi Engineering Berhad 5. Shell Refining Company (Federation of Malaya) Berhad 6. British American Tobacco Bhd |
| 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 – Datuk Ali Bin Abdul Kadir (Independent Non-Executive Director) Member – Ms Chok Kwee Bee (Independent Non-Executive Director |
MICROLN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 6 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130802-60450 |
| Date of change | 06/08/2013 |
| Name | Datuk Zainun Aishah Binti Ahmad |
| Age | 67 |
| Nationality | Malaysia |
| Designation | Others |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To comply with Restriction on Directorship pursuant to Rule 15.06 of the ACE Market Listing Requirements |
| 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 | Honours Degree in Economics from Universiti Malaya |
| Working experience and occupation | - Director General of Malaysian Industrial Development Authority (“MIDA”) - Deputy Director-General of MIDA - National Project Director in the Formulation of Malaysia’s first Industrial Master Plan - Member of the Industrial Coordination Council - Member of the National Project for Majlis Penyelarasan Perindustrian (“ICC” |
| Directorship of public companies (if any) | 1. Berjaya Food Bhd 2. Degem Berhad 3. Pernec Corporation Bhd 4. Scomi Engineering Berhad 5. Shell Refining Company (Federation of Malaya) Berhad 6. British American Tobacco Bhd |
| 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 |
MICROLN - Changes in Director's Interest (S135) - Mr Yong Kar Seng Peter
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 | 6 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130805-B8D8C |
Information Compiled By KLSE
Particulars of Director
| Name | Mr Yong Kar Seng Peter |
| Address | Lot 766 Persiaran Selangor Section 16 40200 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 | 19,750,670 | 0.600 | |
Disposed | 555,000 | 0.600 |
| Circumstances by reason of which change has occurred | Acceptance of the Take-Over Offer |
| Nature of interest | Direct and Indirect Interest |
| 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 | 06/08/2013 |
MICROLN - Changes in Director's Interest (S135) - Mr Phong Hon Voon
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 | 6 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130805-9C8EC |
Information Compiled By KLSE
Particulars of Director
| Name | Mr Phong Hon Voon |
| Address | No. 17, Jalan Safa 6 Safa Terraces Desa Parkcity 52200 Kuala Lumpu |
| 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 | 14,356,182 | 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 | 06/08/2013 |
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 | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130805-9C8E5 |
| 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 Mr Phong Hon Voon, 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 6 August 2013. | ||||||||||
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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 | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130805-B8D8B |
| 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 Mr Yong Kar Seng Peter, 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 6 August 2013. | |||||||||||||||
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MICROLN - MICROLN-SUSPENSION OF TRADING
Announcement Type: Listing Circular
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 6 Aug 2013 |
| Category | Listing Circular |
| Reference No | NM-130725-36103 |
LISTING'S CIRCULAR NO. L/Q : 68505 OF 2013
Kindly be advised that trading in MICROLN's shares will be suspended with effect from 9.00 a.m., Friday, 6 September 2013 pursuant to Rule 16.02(2)(b) of the ACE Market Listing Requirements.
Your attention is drawn to the Company's announcement dated 23 July 2013 .
SANICHI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | OS-130806-58295 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | SANICHI TECHNOLOGY BERHAD (“STB” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF STB (EXCLUDING TREASURY SHARES, IF ANY) (“PROPOSED PRIVATE PLACEMENT”) |
We refer to the announcements made on 14 June 2013 and 18 June 2013 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to provide additional information to the Announcements as set out in the attachment below.
This announcement is dated 6 August 2013. | |
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