KARYON - OTHERS KARYON INDUSTRIES BERHAD (“KIB”) WRIT OF SUMMONS AND STATEMENT OF CLAIM BY ALLBRIGHT INDUSTRIES (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KIB AGAINST TAN TUAN YANG AND HING SIEW CHAN T/A JTTY ENTERPRISE (“DEFENDANTS”)
Announcement Type: General Announcement
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 4 Oct 2013 |
| Category | General Announcement |
| Reference No | CU-131004-55954 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KARYON INDUSTRIES BERHAD (“KIB”) WRIT OF SUMMONS AND STATEMENT OF CLAIM BY ALLBRIGHT INDUSTRIES (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KIB AGAINST TAN TUAN YANG AND HING SIEW CHAN T/A JTTY ENTERPRISE (“DEFENDANTS”) |
We refer to our announcements made on 16 May 2013, 17 May 2013, 21 May 2013, 6 June 2013, 1 August 2013 and 27 August 2013. KIB wishes to announce that the Creditor Petition has been filed on 26 September 2013, a sealed copy thereof was extracted from the Court on 2 October 2013. The hearing date of the Creditor Petition has been fixed on 9 January 2014. Further development of the above matter will be announced to Bursa Malaysia Securities Berhad in due course. This announcement is dated 4 October 2013. | |
KARYON - OTHERS KARYON INDUSTRIES BERHAD (“KIB”) PROPOSED REMOVAL OF AUDITORS AND NOMINATION OF NEW AUDITORS
Announcement Type: General Announcement
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 4 Oct 2013 |
| Category | General Announcement |
| Reference No | CU-131002-289EC |
| Type | Announcement |
| Subject | OTHERS |
| Description | KARYON INDUSTRIES BERHAD (“KIB”) PROPOSED REMOVAL OF AUDITORS AND NOMINATION OF NEW AUDITORS |
Reference is made to the Company’s announcements dated 9 September 2013, 10 September 2013, 18 September 2013 and 27 September 2013. The Board of Directors of KIB ("Board") wishes to announce that KIB had on 2 October 2013 received the letter of consent to act from Messrs BDO (AF 0206), Chartered Accountants. This announcement is dated 4 October 2013. | |
KARYON - OTHERS KARYON INDUSTRIES BERHAD (“KIB”) PROPOSED REMOVAL OF AUDITORS AND NOMINATION OF NEW AUDITORS
Announcement Type: General Announcement
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 4 Oct 2013 |
| Category | General Announcement |
| Reference No | CU-131003-11DB2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KARYON INDUSTRIES BERHAD (“KIB”) PROPOSED REMOVAL OF AUDITORS AND NOMINATION OF NEW AUDITORS |
Reference is made to the Company’s announcements dated 9 September 2013, 10 September 2013, 18 September 2013 and 27 September 2013. The Board of Directors of KIB wishes to announce that KIB had received the letter of withdrawal dated 1 October 2013 from the requisitionist, namely Mr Loh Chen Yook and Mr Loh Fatt Chong to withdraw their requisition notice dated 9 September 2013 in relation to the nomination of Messrs CAS & Associates as auditors of the Company in place of Messrs Raki CS Tan & Ramanan. This announcement is dated 4 October 2013. | |
NOTION - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | NOTION VTEC BERHAD |
| Stock Name | NOTION |
| Date Announced | 4 Oct 2013 |
| Category | General Announcement |
| Reference No | CC-131004-40220 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | NOTION VTEC BERHAD (“NVB” OR “THE COMPANY”) - INVESTMENT IN QUOTED SECURITIES – ALCYONE RESOURCES LTD |
The Board of Directors of NVB (“Board”) wishes to announce that the Company has on 4 October 2013 taken up an opportunity to subscribe for 975,000,000 Ordinary Shares of Australian Dollar (“A$”) 0.003 each (“Shares”), representing 19.9% of the enlarged issued and paid-up share capital of Alcyone Resources Ltd (ASX : AYN) (“Alcyone”), at an issue price per share of A$0.005 for a total cash consideration of A$4.875 million (equivalent to approximately RM14.7 million based on A$1.00 : RM3.0090) (“the Subscription”). Upon completion of the Subscription, Alcyone has agreed to issue to the Company for free 487,500,000 Alcyone Options (ASX : AYNOA) (“AYNOA Options”) with an exercise price of A$0.01 expiring on 31 July 2015. Please refer to the attached file for the details of the announcement. This announcement is dated 4 October 2013. | |
ASIAPLY - Changes in Director's Interest (S135) - PANG HEE KIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 4 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CV-131004-60689 |
Information Compiled By KLSE
Particulars of Director
| Name | PANG HEE KIN |
| Address | 25, JALAN POLO 10/2, SELANGOR POLO COUNTRY CLUB, KOTA DAMANSARA, 47810 PETALING JAYA, SELANGOR DARUL EHSAN. |
| 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) |
Disposed | 500,000 | 0.180 |
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES |
| Nature of interest | DIRECT |
| Consideration (if any) | 90,000 |
Total no of securities after change | |
| Direct (units) | 3,763,000 |
| Direct (%) | 4.28 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 03/10/2013 |
| Remarks : |
| RECEIVED NOTICE ON 04/10/2013 |
ASIAPLY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 4 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CV-131004-53117 |
| Date of change | 04/10/2013 |
| Name | TAN WEE LEONG |
| Age | 26 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Tan Wee Leong graduated from University of Melbourne, Australia. He holds a Bachelor Degree Engineering (Geomatic) in 2009. |
| Working experience and occupation | He commenced his career as a Geomatic Engineer in oil and gas industry with Velosi Plant Design Engineers(V-PDE) in year 2010, an international specialist providing services and solutions to capture, model and manage as built plant information, specifically 3D offshore and onshore platforms and civil projects. He has worked and coordinated engineering teams in Malaysia, China, Thailand, Australia, Singapore, Qatar and United Arab Emirates over the past 3 years. Currently, Mr. Tan Wee Leong is a Business Development Manager in Midah Group, manufacturer of fire resistant doors and trader of building materials. He researches and develops strategies in sustaining and improving the growth of the Company. |
| Directorship of public companies (if any) | NIL |
| 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) | 1) MR. PANG HEE KIN (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR) 2) MR. KONG KOK CHEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) 3) MR. TAN WEE LEONG (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
ASIAPLY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 4 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CV-131004-51528 |
| Date of change | 04/10/2013 |
| Name | TAN WEE LEONG |
| Age | 26 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Tan Wee Leong graduated from University of Melbourne, Australia. He holds a Bachelor Degree Engineering (Geomatic) in 2009. |
| Working experience and occupation | He commenced his career as a Geomatic Engineer in oil and gas industry with Velosi Plant Design Engineers(V-PDE) in year 2010, an international specialist providing services and solutions to capture, model and manage as built plant information, specifically 3D offshore and onshore platforms and civil projects. He has worked and coordinated engineering teams in Malaysia, China, Thailand, Australia, Singapore, Qatar and United Arab Emirates over the past 3 years. Currently, Mr. Tan Wee Leong is a Business Development Manager in Midah Group, manufacturer of fire resistant doors and trader of building materials. He researches and develops strategies in sustaining and improving the growth of the Company. |
| Directorship of public companies (if any) | NIL |
| 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 |
MPAY - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | MANAGEPAY SYSTEMS BERHAD (ACE Market) |
| Stock Name | MPAY |
| Date Announced | 4 Oct 2013 |
| Category | Change in Principal Officer |
| Reference No | CC-131004-51464 |
| Date of change | 04/10/2013 |
| Name | Yen Von Ian |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | Due to personal reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| Ms Yen Von Ian's designation was as the Company's Finance Manager cum Senior Accountant. |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 4 Oct 2013 |
| Category | General Announcement |
| Reference No | FB-131004-64F13 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 4 October 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 4 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-131004-F237D |
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 RM1.00 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 740,800 shares on 27 September 2013 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 29,800 shares on 27 September 2013 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRIN) -Purchase of 529,200 shares on 27 September 2013 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/09/2013 | 1,270,000 | |
| Disposed | 27/09/2013 | 29,800 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.43% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 4 October 2013. Received the amended EPF Form 29B dated 27 September 2013 on 4 October 2013. |
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