REDTONE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 5 Aug 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-130805-42958 |
INGENCO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 5 Aug 2013 |
| Category | General Meetings |
| Reference No | CC-130725-52039 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Tenth Annual General Meeting |
| Date of Meeting | 28/08/2013 |
| Time | 09:30 AM |
| Venue | The Greens II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 22/08/2013 |
MTRONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 5 Aug 2013 |
| Category | General Announcement |
| Reference No | OS-130805-2722C |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | METRONIC 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. | |
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 Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 5 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130802-54172 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr. Mohamed Ariffin Bin Hj. Aton |
| Address | No. 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 | 500,000 | 0.785 |
| Circumstances by reason of which change has occurred | Exercise of Employees' Share Option Scheme |
| Nature of interest | Direct |
| 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 notice | 05/08/2013 |
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 Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 5 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130805-2205A |
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 RM0.10 EACH |
| Name & address of registered holder | CITIGROUP 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/07/2013 | 175,200 | |
| Disposed | 31/07/2013 | 1,200,000 | |
| Acquired | 31/07/2013 | 600,000 |
| 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 Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 5 Aug 2013 |
| Category | General Announcement |
| Reference No | MM-130805-37572 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | NEXTNATION 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 Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 5 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130805-31163 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/07/2013 | 2,000,000 |
| 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 Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 5 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130805-29DF4 |
| Date of change | 05/08/2013 |
| Name | Datuk Muhamad Yasin Bin Yahya |
| Age | 65 |
| 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 : |
| 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 Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 5 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130802-57882 |
| Date of change | 05/08/2013 |
| Name | Datuk Muhamad Yasin Bin Yahya |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| 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 : |
| 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 Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 5 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130802-05F34 |
| Date of change | 05/08/2013 |
| Name | Dato' Chang Lik Sean |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| 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 | |
| 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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