SYSTECH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SYSTECH BHD (ACE Market) |
| Stock Name | SYSTECH |
| Date Announced | 16 Aug 2013 |
| Category | General Meetings |
| Reference No | CC-130815-35445 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/08/2013 |
| Time | 09:00 AM |
| Venue | Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Systech Bhd ("Systech") wishes to announce that all resolutions specified in the notice of meeting dated 25 July 2013 were duly passed by the shareholders at the Third Annual General Meeting of Systech held at Kenanga Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 16 August 2013. This announcement is dated 16 August 2013. |
ETITECH - OTHERS ETI TECH CORPORATION BERHAD (“ETITECH” or “the Company”) COMPLETION OF REPORT BY BDO GOVERNANCE ADVISORY SDN BHD
Announcement Type: General Announcement
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 16 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130816-61707 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ETI TECH CORPORATION BERHAD (“ETITECH” or “the Company”) COMPLETION OF REPORT BY BDO GOVERNANCE ADVISORY SDN BHD |
(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the announcement dated 19 March 2013 and 02 August 2013 in relation to the Appointment of BDO Governance Advisory Sdn Bhd (“Announcements”)) Reference is made to the Announcements and the Emphasis of Matters in the External Auditor’s Report in the Audited Financial Statements of the Company issued on 01 August 2013. The Board of Directors of ETITECH wishes to announce that BDO had issued the report on the specific concerns of the Board in relation to the procurement of raw materials (“Report”). As a result of the procedures performed by BDO and the observations made, BDO had drawn a conclusion that the procurement of raw materials from Flexi Power Sdn Bhd (“FPSB”) amounting to RM16.58 million appear to be valid transactions, albeit transacted in a poorly controlled manner. The Board took note of the weaknesses observed by BDO and steps will be taken immediately to rectify the Group’s financial and administrative management. Nevertheless, the Board had issued legal notices to recover the payments made to FPSB in respect of the raw materials purchased which were subsequently returned to FPSB after having failed quality control checks. The Board also wishes to inform that the Company will seek further legal advice on its next course of action to recover the monies paid to FPSB in respect of the raw materials purchased which were subsequently returned to FPSB. The said prepayment amounting to RM16.58 million had been impaired in the Annual Audited Financial Statements of the Company for the financial period ended 28 February 2013. Despite above, the results of the Report will not have any impact on the financial performance and operation of the Group. This announcement is dated 16 August 2013. | |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Wong Kit Leong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130816-32666 |
Particulars of substantial Securities Holder
| Name | Wong Kit Leong |
| Address | 1, Jalan Setia Nusantara U13/22F Setia Ecopark 40170 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 710506-03-5523 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (Margin) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2013 | 20,863,970 | |
| Acquired | 16/08/2013 | 15,626,967 |
MICROLN - Changes in Director's Interest (S135) - Monteiro Gerard Clair
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 | 16 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130816-32658 |
Information Compiled By KLSE
Particulars of Director
| Name | Monteiro Gerard Clair |
| Address | No. 26 Jalan Damansara Permai 50490 Kuala Lumpur |
| 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 | 20,863,970 | 0.600 | |
Acquired | 15,626,967 | 0.600 |
| Circumstances by reason of which change has occurred | Acquisition of shares by JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (Margin) and JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO). Deemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 22.04% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 133,095,163 |
| Indirect/deemed interest (%) | 96.54 |
| Date of notice | 16/08/2013 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130816-32657 |
Particulars of substantial Securities Holder
| Name | Monteiro Gerard Clair |
| Address | No. 26 Jalan Damansara Permai 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 710725-71-5035 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (Margin) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2013 | 20,863,970 | 0.600 |
| Acquired | 16/08/2013 | 15,626,967 | 0.600 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Formis Holdings Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130816-32662 |
Particulars of substantial Securities Holder
| Name | Formis Holdings Berhad |
| Address | 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 281000-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (Margin) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2013 | 20,863,970 | |
| Acquired | 16/08/2013 | 15,626,967 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Dato' Mah Siew Kwok
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130816-32644 |
Particulars of substantial Securities Holder
| Name | Dato' Mah Siew Kwok |
| Address | No. 7, Jalan Nusa Taman Bukit Mas 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 480514-08-5271 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (Margin) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2013 | 20,863,970 | |
| Acquired | 16/08/2013 | 15,626,967 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Red Zone Development Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130816-32665 |
Particulars of substantial Securities Holder
| Name | Red Zone Development Sdn Bhd |
| Address | No. 39, Jalan 16/155C Bandar Bukit Jalil 57000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 687427-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (Margin) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2013 | 20,863,970 | |
| Acquired | 16/08/2013 | 15,626,967 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130816-32664 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas |
| Address | No. 2, Jalan 12/7 46200 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 441021-08-5175 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (Margin) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2013 | 20,863,970 | |
| Acquired | 16/08/2013 | 15,626,967 |
MICROLN - Changes in Sub. S-hldr's Int. (29B) - Formis Resources Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 16 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130816-32663 |
Particulars of substantial Securities Holder
| Name | Formis Resources Berhad |
| Address | 16th Floor KH Tower 8 Lorong P. Ramlee 50250 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530701-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (Margin) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor JF Apex Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Formis Holdings Berhad (GO) 6th Floor, Menara Apex Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2013 | 20,863,970 | |
| Acquired | 16/08/2013 | 15,626,967 |
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