August 5, 2013

Company announcements: REDTONE, INGENCO, MTRONIC, PERISAI, NEXTNAT, SCICOM, ETITECH

REDTONE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced5 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-130805-42958

Date of buy back05/08/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.790
Maximum price paid for each share purchased ($$)0.790
Total consideration paid ($$)7,957.77
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)10,000
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 (%)0.002


INGENCO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameINGENUITY CONSOLIDATED BERHAD (ACE Market) 
Stock Name INGENCO  
Date Announced5 Aug 2013  
CategoryGeneral Meetings
Reference NoCC-130725-52039

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTenth Annual General Meeting
Date of Meeting28/08/2013
Time09:30 AM
VenueThe Greens II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors22/08/2013

Attachments

Notice AGM 2013.doc
86 KB



MTRONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced5 Aug 2013  
CategoryGeneral Announcement
Reference NoOS-130805-2722C

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionMETRONIC GLOBAL BERHAD (“MGB” OR “THE COMPANY”)

PRIVATE PLACEMENT OF UP TO 63,490,600 NEW ORDINARY SHARES OF RM0.10 EACH IN MGB TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PRIVATE PLACEMENT”

On behalf of the Board of Directors of MGB, M&A Securities Sdn Bhd (“M&A Securities”) is pleased to announce that the Company has fixed the issue price at RM0.10 per Placement Share to be issued pursuant to the Private Placement.

 

The aforementioned issue price of RM0.10 per Placement Share represents a discount of approximately RM0.00093 or 0.93% from the five (5)-day weighted average market price of MGB from 29 July 2013 to 2 August 2013 of approximately RM0.10093 per share.

 

This announcement is dated 5 August 2013.



PERISAI - Changes in Director's Interest (S135) - Dato' Dr. Mohamed Ariffin Bin Hj. Aton

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced5 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130802-54172

Information Compiled By KLSE

Particulars of Director

NameDato' Dr. Mohamed Ariffin Bin Hj. Aton
AddressNo. 65, Jalan SS4A/3, Kelana Jaya, 47301 Petaling Jaya, Selangor.
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
02/08/2013
500,000
0.785 

Circumstances by reason of which change has occurredExercise of Employees' Share Option Scheme
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)600,000 
Direct (%)0.064 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice05/08/2013


PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130805-2205A

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (KIB)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (AM INV)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
-EMPLOYEES PROVIDENT FD BD (NOMURA)
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/07/2013
175,200
 
Disposed31/07/2013
1,200,000
 
Acquired31/07/2013
600,000
 

Circumstances by reason of which change has occurredDISPOSED AND ACQUIRED VIA OPEN MARKET
Nature of interestDIRECT
Direct (units)58,956,600 
Direct (%)6.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,956,600
Date of notice01/08/2013

Remarks :
The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares.


NEXTNAT - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced5 Aug 2013  
CategoryGeneral Announcement
Reference NoMM-130805-37572

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionNEXTNATION COMMUNICATION BERHAD (“NCB” OR “COMPANY”)

(I) PROPOSED ACQUISITION;
(II) PROPOSED DIVERSIFICATION; AND
(III) 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 8 April 2013 in relation to the Proposals, where applicable, unless stated otherwise or defined herein)


Reference is made to the Company’s announcements dated 8 April 2013, 12 April 2013, 9 May 2013, 23 May 2013, 21 June 2013, 19 July 2013 and 22 July 2013.


On behalf of the Board of Directors of NCB, Public Investment Bank Berhad wishes to announce that all the conditions precedents as set out in the SPA have been fulfilled. As such, the Proposed Acquisition is deemed completed.


This announcement is dated 5 August 2013.



SCICOM - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSCICOM (MSC) BERHAD  
Stock Name SCICOM  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130805-31163

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/07/2013
2,000,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)18,576,740 
Direct (%)6.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,576,740
Date of notice02/08/2013

Remarks :
Scicom (MSC) Berhad received the Form 29B dated 2 August 2013 from Lembaga Tabung Haji on 2 August 2013.


ETITECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced5 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130805-29DF4

Date of change05/08/2013
NameDatuk Muhamad Yasin Bin Yahya
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsPlease 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 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 
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 :
Brig. Gen. (R) Datuk Muhamad Yasin Bin Yahya joined the military service in 1970 and was commissioned on 04 February 1971 as a Second Lieutenant in the Royal Malay Regiment.

While serving as a Special Forces Officer, he had received trainings locally as well as overseas. He completed his CRW No. 4 Course (Parachuting) in New Zealand; Airborne Commando Course in Indonesia and Parachute Rigger Course in Australia. Locally, he had attended the Basic Commando Course at the Special Warfare Training Centre; Regiment Safety Officer Course; Staff Duty Course; Company Commander Course and All Arms Tactics Course in PULADA. He is a graduate of the Malaysian Armed Forces Staff College and the Malaysian Armed Forces Defence College.

During his military career, he had held a variety of command and staff positions and had also served as a United Nation Military Observer in the Iran-Iraq border under UNIIMOG Mission.

Currently, he sits on the board of Permaju Industries Berhad as an Independent Non-Executive Director, a position he held since June 2004.


ETITECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced5 Aug 2013  
CategoryChange in Boardroom
Reference NoCC-130802-57882

Date of change05/08/2013
NameDatuk Muhamad Yasin Bin Yahya
Age65
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsPlease 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 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 

Remarks :
Brig. Gen. (R) Datuk Muhamad Yasin Bin Yahya joined the military service in 1970 and was commissioned on 04 February 1971 as a Second Lieutenant in the Royal Malay Regiment.

While serving as a Special Forces Officer, he had received trainings locally as well as overseas. He completed his CRW No. 4 Course (Parachuting) in New Zealand; Airborne Commando Course in Indonesia and Parachute Rigger Course in Australia. Locally, he had attended the Basic Commando Course at the Special Warfare Training Centre; Regiment Safety Officer Course; Staff Duty Course; Company Commander Course and All Arms Tactics Course in PULADA. He is a graduate of the Malaysian Armed Forces Staff College and the Malaysian Armed Forces Defence College.

During his military career, he had held a variety of command and staff positions and had also served as a United Nation Military Observer in the Iran-Iraq border under UNIIMOG Mission.

Currently, he sits on the board of Permaju Industries Berhad as an Independent Non-Executive Director, a position he held since June 2004.


ETITECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced5 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130802-05F34

Date of change05/08/2013
NameDato' Chang Lik Sean
Age39
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateExecutive
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 
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)


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