SCOMNET - Change in Audit Committee
| Company Name | SUPERCOMNET TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SCOMNET |
| Date Announced | 5 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130722-34470 |
| Date of change | 05/08/2013 |
| Name | Ng Ngoon Weng |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Ng holds a Degree in Social Science (Management Studies) from Universiti Sains Malaysia and a Diploma in Selling Financial Services from International Management Centre, London. |
| Working experience and occupation | 1984-2005 - Hold managerial positions in various financial institutions in Malaysia for the past 20 years. 2006-2007 - Appointed as Finance Director of WinSun Technologies Sdn. Bhd. 2007-2008 - Appointed as Chief Financial Officer of WinSun Technologies Berhad. 2009-now - Appointed to the Board of Seal Incorporated Berhad as Independent Director and sits on the Audit Committee since 30 January 2009. Appointed as the Chairman of its Audit Committee since 13 May 2009. |
| Directorship of public companies (if any) | Seal Incorporated Berhad |
| 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- Goh Chooi Eam (Independent Non-Executive Director) Member- Wu,Chung-Jung (Non-Independent Non-Executive Director) Member Ng Ngoon Weng (Independent Non-Executive Director) |
BTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | BRITE-TECH BERHAD (ACE Market) |
| Stock Name | BTECH |
| Date Announced | 5 Aug 2013 |
| Category | General Announcement |
| Reference No | CT-130805-52862 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BRITE-TECH BERHAD (“BTECH” OR “THE COMPANY”) PROPOSED ACQUISITION OF TWO PIECES OF LAND BY BRITE-TECH CORPORATION SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF BRITE-TECH BERHAD FROM CEKAL UNGGUL SDN. BHD. (“PROPOSED ACQUISITION”) |
The Board of Directors of BTECH wishes to announce that Brite-Tech Corporation Sdn. Bhd., a wholly owned subsidiary of BTECH, had on 5 August 2013 entered into two Sale and Purchase Agreements with Cekal Unggul Sdn Bhd, to acquire two pieces of land in Mukim Kapar, Daerah Klang, Selangor Darul Ehsan for a total purchase consideration of RM 7,225,879.
| |
AGLOBAL - OTHERS LETTER OF AWARD FROM PT PEKANBARU CYBERCITY (“PCC”) FOR THE SUPPLY, DESIGN, BUILD, INSTALLATION, TESTING AND COMMISSIONING OF A HIGH SPEED BROADBAND NETWORK AT PEKANBARU RIAU.
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 5 Aug 2013 |
| Category | General Announcement |
| Reference No | CA-130805-54319 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LETTER OF AWARD FROM PT PEKANBARU CYBERCITY (“PCC”) FOR THE SUPPLY, DESIGN, BUILD, INSTALLATION, TESTING AND COMMISSIONING OF A HIGH SPEED BROADBAND NETWORK AT PEKANBARU RIAU. |
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 24 June 2013. 1. INTRODUCTION Further to the announcements dated 24
June 2013 in relation to the LOI and the Collaboration Agreement, the Board of AGB
is pleased to announce that PCC has issued a
letter of award (“the LOA”) dated 30 June 2013 to Ariantec Sdn Bhd (“ASB”), a
wholly-owned subsidiary of AGB for the proposed planning, design, supply,
delivery, installation, testing, post-acceptance, commissioning, optional
maintenance and support services (“works”) in respect of a high speed broadband
network in Pekanbaru Riau Indonesia for a contractual sum of USD10 million
(“Contract Sum”) (“Contract”). 2. INFORMATION ON PCC PCC
is a licensed internet service provider for residential and office and the
operator of SiakNet. Siaknet offers affordable, flexible pre-paid and post-paid
internet plans as well as enterprise solutions for Indonesian customers. It was
officially launched on 6 August 2012. PCC
intends to build, own and operate a high speed broadband network infrastructure
in Pekanbaru Riau. PCC
has built a 10km fiber optic infrastructure and 30 wireless base stations
across Pekanbaru town which support up to 100 Mbps high-speed broadband From
its starting base in Pekanbaru, PCC intended to roll out SiakNet services to
serve the whole of Sumatra Island in Indonesia. 3. SALIENT TERMS OF THE CONTRACT The LOA awards to AGB a contract to: (a) supply, install, test and commission the Open Access
Active Network Component and Passive elements; (b) supply, install, test and commission the Active
Point-to-Point Passive Infrastructure including trenching and civil related
works; (c) design, build, test and commission Network Operation
Centre (NOC) at an identified location The Contract is for a duration of up to three (3)
years from the date of commencement and shall be in phases. The Contract Sum shall be paid by PCC to AGB on a
progressive basis and within ninety (90) days from the date of receipt by the PCC
of each and every certificate for works done (“the Progressive Payments”). AGB intends to fund the works of the Contract via
funds to be raised under the proposed private placement exercise which was
announced on 25 April 2013, internally generated funds as well as borrowings. 4. RISK FACTORS The risks associated with the Contract and the LOA are
mainly operational risks. Notwithstanding this, AGB shall ensure strict
compliance to the safety and operational procedures in the execution of the Contract
to minimise any risk exposure. 5. FINANCIAL EFFECTS The LOA will not have any impact on the issued and
paid-up capital of the Company and is expected to contribute positively to the
earnings and enhance the net assets of the Group for both financial years ended
31 December 2013 and 31 December 2014. The Project is expected to be funded via
funds to be raised under the proposed private placement exercise which was
announced on 25 April 2013, internal generated funds as well as borrowings in
future. Accordingly, it has no immediate effect on the gearing of the Group. 6. STATEMENT BY DIRECTORS The Directors are of the opinion that the Contract and LOA are in the best interest of the Group
after considering, amongst others, the potential financial contribution to the
earnings of the Group. 7. APPROVAL REQUIRED The Contract and LOA, being part of the ordinary
course of business AGB and its subsidiaries, does not require approval from any
authority or shareholders. 8. DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors and/or major shareholders of the
Company and/or persons connected to them, has any interest, direct or indirect
in the LOA. This announcement is dated 5 August 2013. | |
AGLOBAL - OTHERS PROPOSED CHANGE OF COMPANY'S NAME
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 5 Aug 2013 |
| Category | General Announcement |
| Reference No | CA-130805-32327 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED CHANGE OF COMPANY'S NAME |
The Board of Directors of Ariantec
Global Berhad ("Company") wishes to announce that the Company is
proposing to change its name from Ariantec Global Berhad to NetX Holdings
Berhad ("Proposed Change of Name").
| |
NOVAMSC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | NOVA MSC BERHAD (ACE Market) |
| Stock Name | NOVAMSC |
| Date Announced | 5 Aug 2013 |
| Category | General Meetings |
| Reference No | NM-130805-39681 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF ELEVENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 28/08/2013 |
| Time | 02:30 PM |
| Venue | Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/08/2013 |
INSBIO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
| Stock Name | INSBIO |
| Date Announced | 5 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130725-583F4 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement | |||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||
| Description | The Company has received notification dated 5 August 2013 from Datuk Yeat Sew Chuong (referred to as "affected person"), a Director of the Company of his intention to deal in securities of the Company during the closed period pending the release by the Company of its results for the fourth quarter ended 30 June 2013. The current shareholding of the affected person is set out in the Table appended below:- | |||||||||
Name of Director
*Deemed interested by virtue of his shareholding in INS Holdings Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. *Deemed interested by virtue of his spose’s shareholding pursuant to Section 134 of the Companies Act, 1965. This announcement is dated 5 August 2013.
| ||||||||||
MNC - Notice of Interest Sub. S-hldr (29A) - GRAND SINO INVESTMENT LTD
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 5 Aug 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CP-130805-36987 |
Particulars of Substantial Securities Holder
| Name | GRAND SINO INVESTMENT LTD |
| Address | OLIAJI TRADE CENTRE 1ST FLOOR, VICTORIA, MAHE SEYCHELLES |
| NRIC/Passport No/Company No. | 075836 |
| Nationality/Country of incorporation | REPUBLIC OF SEYCHELLES |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | CREDIT SUISSE (HONG KONG) LIMITED LEVEL 88, INTERNATIONAL COMMERCE CENTRE 1 AUSTIN ROAD WEST, KOWLOON HONG KONG |
MNC - Changes in Sub. S-hldr's Int. (29B) - GRAND SINO INVESTMENT LTD
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 5 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-130805-41782 |
Particulars of substantial Securities Holder
| Name | GRAND SINO INVESTMENT LTD |
| Address | OLIAJI TRADE CENTRE 1ST FLOOR, VICTORIA MAHE, SEYCHELLES |
| NRIC/Passport No/Company No. | 075836 |
| Nationality/Country of incorporation | REPUBLIC OF SEYCELLES |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | CREDIT SUISSE (HONG KONG) LIMITED LEVEL 88, INTERNATIONAL COMMERCE CENTRE 1 AUSTIN ROAD WEST, KOWLOON HONG KONG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/07/2013 | 15,000,000 |
MNC - Changes in Sub. S-hldr's Int. (29B) - HO JO HUN
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 5 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-130805-009FC |
Particulars of substantial Securities Holder
| Name | HO JO HUN |
| Address | P-13-6B SUBANG OLIVES RESIDENCES JALAN KEMAJUAN SUBANG SS16 47500 SUBANG JAYA SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 761106-07-5323 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | HO JO HUN P-13-6B SUBANG OLIVES RESIDENCES JALAN KEMAJUAN SUBANG SS16 47500 SUBANG JAYA SELANGOR DARUL EHSAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/08/2013 | 2,000,000 |
N2N - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 5 Aug 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-130731-31573 |
No comments:
Post a Comment