October 2, 2013

Company announcements: AGLOBAL, LNGRES, OPENSYS, OSKVI, INSTACO, RAYA

AGLOBAL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameARIANTEC GLOBAL BERHAD (ACE Market) 
Stock Name AGLOBAL  
Date Announced2 Oct 2013  
CategoryGeneral Meetings
Reference NoCA-131001-68130

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting25/10/2013
Time10:00 AM
VenueLevel 3, Lot 1, Sunsuria Avenue
Kota Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors21/10/2013

Attachments

Ariantec. adv.pdf
201 KB



LNGRES - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced2 Oct 2013  
CategoryGeneral Announcement
Reference NoCA-131002-3ADF3

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionLNG RESOURCES BERHAD [LNG]
ZDGP Technology Sdn Bhd ("Plaintiff") vs Oriental Fastech Manufacturing Sdn. Bhd. (“OFM’) [Suit No. 22NCVC-664-09/2012]



Further to the announcement dated 10 September 2013, we wish to update that the hearing of the Plaintiff’s Application for amendment of its Writ and Statement of Claim scheduled to be held on 1 October 2013 has been adjourned to a later date.

Further announcement on the development on the above matter will be made in due course.

This announcement is dated 2 October 2013.

 



OPENSYS - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced2 Oct 2013  
CategoryChange in Audit Committee
Reference NoCC-131002-BD588

Date of change31/10/2013
NameDato' Abdul Manap Bin Abd Wahab
Age56
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe holds a Master in Business Administration from University of Hull, United Kingdom; a Degree in Business Administration from Ohio University, United State of America and a Diploma in Accounting from UiTM, Malaysia. 
Working experience and occupation He has acquired extensive banking experience while working for 20 years with Malayan Banking Berhad (“Maybank”), serving in various capacities and positions as Regional Manager, General Manager- Branch Operations, Project Manager for Retail Banking Transformation and Head of Group Retail Marketing. He had also worked in United Kingdom as the General Manager of Maybank’s London operation. He was also the Chief Executive Officer of Bank Muamalat Malaysia Berhad from year 2005 to year 2007.

Presently, he sits on the Board of WSJ International Sdn. Bhd. and assumes the role of the Group Chief Executive Officer for WSJ group of companies, a diversified group of which the principal activities involve international trading of commodities with investments in listed mining company, ship ownership and management, coal mining as well as investment holdings. He also sits on the Board of Lembaga Zakat Selangor. 
Directorship of public companies (if any)Berjaya Auto Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone  
Any conflict of interests that he/she has with the listed issuerNone  
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Dato' Abdul Manap Bin Abd Wahab (Independent Non-Executive Director)

Member:
Mr. James Henry Stewart (Independent Non-Executive Director)
Datuk Ng Bee Ken (Independent Non-Executive Director)

Remarks :
This amended announcement is to supersede the announcement duly released on 1 October 2013 for the appointment date of Dato' Abdul Manap Bin Abd Wahab should be "31 October 2013" instead of "1 October 2013".


OPENSYS - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameOPENSYS (M) BERHAD (ACE Market) 
Stock Name OPENSYS  
Date Announced2 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131002-BD590

Date of change31/10/2013
NameDato' Abdul Manap Bin Abd Wahab
Age56
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe holds a Master in Business Administration from University of Hull, United Kingdom; a Degree in Business Administration from Ohio University, United State of America and a Diploma in Accounting from UiTM, Malaysia. 
Working experience and occupation He has acquired extensive banking experience while working for 20 years with Malayan Banking Berhad (“Maybank”), serving in various capacities and positions as Regional Manager, General Manager- Branch Operations, Project Manager for Retail Banking Transformation and Head of Group Retail Marketing. He had also worked in United Kingdom as the General Manager of Maybank’s London operation. He was also the Chief Executive Officer of Bank Muamalat Malaysia Berhad from year 2005 to year 2007.

Presently, he sits on the Board of WSJ International Sdn. Bhd. and assumes the role of the Group Chief Executive Officer for WSJ group of companies, a diversified group of which the principal activities involve international trading of commodities with investments in listed mining company, ship ownership and management, coal mining as well as investment holdings. He also sits on the Board of Lembaga Zakat Selangor. 
Directorship of public companies (if any)Berjaya Auto Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
This amended announcement is to supersede the announcement duly released on 1 October 2013 for the appointment date of Dato' Abdul Manap Bin Abd Wahab should be "31 October 2013" instead of "1 October 2013".


OSKVI - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced2 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-131002-50F42

Information Compiled By KLSE

Particulars of Director

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/09/2013
719,600
0.130 
Acquired
01/10/2013
273,700
0.130 

Circumstances by reason of which change has occurredAcquisition of warrants through open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)30,705,464 
Direct (%)31.37 
Indirect/deemed interest (units)7,665,074 
Indirect/deemed interest (%)7.83 
Date of notice02/10/2013

Remarks :
The direct and indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

Direct interest
Tan Sri Ong Leong Huat @ Wong Joo Hwa - 2,650,000
HSBC Nominees (Tempatan) Sdn. Bhd. AA Noms SG for Tan Sri Ong Leong Huat @ Wong Joo Hwa - 28,055,464


Indirect interest
Puan Sri Khor Chai Moi - 752,710
(Deemed interested by virtue of his spouse's warrant holdings in the Company)

Ong Yee Ching - 530,338
Ong Yee Min - 34,074
Ong Yin Suen - 72,228
Ong Ju Yan - 221,934
Ong Ju Xing - 39,984
(Deemed interested by virtue of his children's warrant holdings in the Company)

OSK Holdings Berhad - 231,700
Land Management Sdn. Bhd. - 4,788,806
OSK Equity Holdings Sdn. Bhd. - 993,300
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)

The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements.


INSTACO - Changes in Director's Interest (S135) - NGU SING HIENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced2 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCZ-131002-A3EE6

Information Compiled By KLSE

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameNGU SING HIENG
Address357, TAMAN ROSEWOOD,
JALAN TABUAN DAYAK,
93350 KUCHING SARAWAK
Descriptions(Class & nominal value)WARRANTS 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/09/2013
2,000,000
0.110 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)18,000,000 
Direct (%)5.1263 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice02/10/2013

Remarks :
This announcement is dated 2 October 2013


INSTACO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameINSTACOM GROUP BERHAD (ACE Market) 
Stock Name INSTACO  
Date Announced2 Oct 2013  
CategoryGeneral Announcement
Reference NoCZ-131002-29C3E

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Director has given notice of his dealings in the securities of the Company outside closed period as follows:-

Warrants 2013/2018

Name of Director

Date of Disposal

Nature of Interest

Price transacted per warrants

No. of warrants

Percentage of issued warrants disposed

Remarks

Ngu Sing Hieng

27/09/2013

Direct

0.110

2,000,000

0.5696

Disposal

This announcement is dated 2 October 2013.



RAYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced2 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131002-FB402

Date of change02/10/2013
NameRajesh A/L Jaikishan
Age40
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsBusinessman 
Working experience and occupation Mr Rajesh Jaikishan, age 40, has been with Carpet Raya Group of Companies for the past 15 years. He obtained good exposure and training since teenage in a retail shop owned by family in Jalan Tuanku Abdul Rahman, Kuala Lumpur.

After completing his studies, Mr Rajesh Jaikishan joined his family in managing the retail shop and multi task in handling stock replenishment, logistic, human resource management, accounts, day-to-day administration and operation.

As the company continue to grow from strength to strength, Mr Rajesh Jaikishan's training in the past has contributed greatly in planning and controlling the manufacturing unit as the group embark on this new era of Carpet Raya Group in the year 2000 when the Group took over the manufacturing plant in Johor and started a new plant in Nilai in 2006.

The Group Human Resource Department, day-to-day administration & operation of warehouse and manufacturing units are still under the leadership of Mr Rajesh Jaikishan. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerYes 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiaries
(a) Indirect interest: 380,000 ordinary shares of RM0.10 each

(i) Jaikishan Rewachand - 380,000 shares

Deemed interest by virtue of his father, Jaikishan Rewachand (380,000 ordinary shares of RM0.10 each)  

Remarks :
Mr. Rajesh A/L Jaikishan is the brother of Mr. Deepak Jaikishan A/L Jaikishan Rewachand, a director and a major shareholder of the Company.


RAYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced2 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131001-64596

Date of change02/10/2013
NameDato' Malek Radzuan Bin Saharin
Age54
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsCollege University Octawa Florida with a degree of arts  
Working experience and occupation After graduation, Dato' Malek Radzuan persued his career in music, his first album was launched in 1980 and the subsequent album as was launched in 1981. As of todate, Dato' Malek has launched a total of 23 albums.

In 2003, Dato’ Malek Radzuan became a member of PAPITA (Persatuan Penyanyi-Pemuzik Penulis Lagu Tanahair). With his vast experience in music industry, Dato' Malek was appointed as Deputy President of PAPITA and he is still serving in the association. Dato' Malek has possessed more than 30 years of experience in music and singing.

In 2006, Dato' Malek become a member of Association/Pertubuhan Perniagaan Melayu. Dato' Malek also own a tourism company which has been operating for the past five years.

With his vast experience in the industry, Dato’ Malek was appointed as the Director of Yayasan Artis 1 Malaysia in May 2012.  
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 


RAYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced2 Oct 2013  
CategoryChange in Boardroom
Reference NoCC-131001-62674

Date of change02/10/2013
NameDeepak Jaikishan A/L Jaikishan Rewachand
Age41
NationalityMalaysian
Type of changeRedesignation
Previous PositionDirector
New PositionManaging Director
DirectorateNon Independent & Non Executive
QualificationsBusinessman  
Working experience and occupation Mr. Deepak Jaikishan A/L Jaikishan Rewachand is from a family pioneering in the Property Development, Investment and Carpet Manufacturing with fifteen (15) years experience in the industry.

He has initiated the marketing and distribution operations in 1997.With his leadership, both Carpet Raya Sdn. Bhd. and Tek Holding Sdn. Bhd., have been contributing a billion ringgit revenue todate.

Through his vision and foresight of the carpet industry in Malaysia, Mr. Deepak initiated and successfully acquired the largest carpet manufacturing plant in Malaysia known as Nobel Carpet Sdn. Bhd. in the year 2000 whereby this manufacturing unit is the only carpet manufacturer that extruded its own carpet yarn. In addition in the year 2003, Mr. Deepak embarked on the biggest manufacturing plant (Premier Weavers) with the latest weaving technology in Malaysia.

From years 2000 to 2009, Mr. Deepak had completed a few property investment projects, totalling about RM3 billion.  
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesa) Direct interest : 26,867,100 ordinary shares of RM0.10 each

(b) Indirect interest: 530,000 ordinary shares of RM0.10 each

(i) Jaikishan Rewachand - 380,000 shares
(ii) Renu Jaikishan - 150,000 shares

Deemed interest by virtue of his father, Jaikishan Rewachand (380,000 ordinary shares of RM0.10 each) and his sister, Renu Jaikishan (150,000 ordinary shares of RM0.10 each)  


No comments:

Post a Comment