CYBERT - Annual Audited Accounts - 31 August 2013
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 31 Dec 2013 |
| Category | PDF Submission |
| Reference No | CC-131212-45619 |
| Subject | Annual Audited Accounts - 31 August 2013 |
REDTONE - Notice of Shares Buy Back - Immediate Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 31 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-131231-163ED |
ANCOMLB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | AL-131231-41116 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DISPOSAL OF ANCOM SYSTEMS TECHNOLOGY (M) SDN BHD (“ASTM”) |
INTRODUCTION Ancom Logistics Berhad (“ALB” or “Company”) wishes to announce that it has disposed of its entire 2 ordinary shares of RM1.00 each (“Sale Shares”) representing 100% equity interest in ASTM to Wong Chee Foo and Lee Zing Yean for cash consideration of RM1.00 each (“Disposal”).
INFORMATION ON ASTM ASTM was incorporated in Malaysia as Remsdaq Sdn Bhd on 6 November 2002 under the Companies Act, 1965. It changed its name to Tamco Systems Technology (Malaysia) Sdn Bhd on 7 April 2006 and assumed its present name on 15 April 2009. Its authorized share capital is RM100,000/- made up of 100,000 ordinary shares of RM1.00 each. Its present paid up share capital is 2 ordinary shares, all of which have been issued and fully paid-up.
ASTM is currently dormant.
BASIS, COST AND RATIONALE Based on ASTM’s audited accounts for the financial year ended 31 May 2013, ASTM recorded a loss after tax of RM27,476 and has negative shareholders’ funds of RM17,986. The sale consideration of RM1.00 each was derived at on a willing buyer willing seller basis after taking into account the negative shareholders’ funds position of ASTM.
ALBS’s cost for the Sale Shares is RM2.00.
The Disposal is in line with the Company’s aim to dispose of non-core assets.
FINANCIAL EFFECTS The Disposal will not have any material effect on the share capital, shareholding and the consolidated net assets and earnings of the ALB Group for the financial year ending 31 May 2014.
ASTM will cease to be a subsidiary of ALB after the Disposal.
APPROVALS REQUIRED The Disposal does not require the approval of the shareholders of ALB or any regulatory authorities.
DIRECTORS AND SUBSTANTIAL SHAREHOLDERS’ INTERESTS None of the Directors and substantial shareholders of ALB or persons connected to them is interested, directly or indirectly, in the Disposal.
DIRECTORS OPINION The Directors of ALB are of the opinion that the Disposal is in the interest of the Company and not to the detriment of the shareholders of the Company.
This announcement is dated 31 December 2013. | |
RAYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | MB-131230-52356 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | RAYA INTERNATIONAL BERHAD (FORMERLY KNOWN AS ENVAIR HOLDING BERHAD) (“RAYA” OR THE “COMPANY”) PROPOSED DISPOSAL BY RAYA CONSUMABLE SDN BHD (“RCSB” OR THE “VENDOR”) (FORMERLY KNOWN AS QUEST FILTER SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF RAYA, OF ONE (1) PARCEL OF FREEHOLD LAND TOGETHER WITH CORNER THREE (3) STOREY OFFICE BLOCK ANNEXED TO A ONE AND A HALF (1 ) STOREY WAREHOUSE BUILDING TO GLOBALMED SDN BHD (“GSB” OR THE “PURCHASER”) FOR A CASH CONSIDERATION OF RM8,500,000 (“PROPOSED DISPOSAL”) |
We refer to the announcements dated 16 December 2013 (“Initial Announcement”) and 17 December 2013 in relation to, amongst other, the Proposed Disposal. Unless otherwise defined, the definitions set out in the Initial Announcement shall apply herein. On behalf on the Board, AmInvestment Bank wishes to announce that the valuation report prepared by Jaz International Malaysia Sdn Bhd dated 20 December 2013 for the Property has been submitted to Bursa Securities today and is available for inspection at the Company’s registered office at 2nd floor, Lot 107, Jalan 6, Off Jalan Chan Sow Lin, Sungai Besi, 55200 Kuala Lumpur for a period of three (3) months from the date of this announcement. This announcement is dated 31 December 2013. | |
VITROX - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 31 Dec 2013 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | CA-131231-55551 |
| Remarks : |
| The total amount received for the shares sold is after deducting of brokerage, clearing house fee and stamp duty. |
N2N - Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 31 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-131231-1F507 |
MMSV - Changes in Sub. S-hldr's Int. (29B) - Metronic Global Berhad
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131231-36850 |
Particulars of substantial Securities Holder
| Name | Metronic Global Berhad |
| Address | No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan (KL) |
| NRIC/Passport No/Company No. | 632068-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Metronic Global Berhad No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan (KL) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/12/2013 | 4,000,000 | |
| Acquired | 30/12/2013 | 2,100,000 |
STEMLFE - Change in Audit Committee
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CZ-131231-59450 |
| Date of change | 26/12/2013 |
| Name | YAP YU MING |
| Age | 45 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor of Commerce, University of Newcastle, Australia 2) Master of Business Administration, University of Malaya, Malaysia. |
| Working experience and occupation | 1) Started career with Ernst & Young 2) 19 years of experience in property investment, development and management. 3) Have experience of working in Public Listed Companies |
| 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) YAP YU MING (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
| Remarks : |
| This announcement is dated 31 December 2013 |
STEMLFE - Change in Audit Committee
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 31 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CZ-131231-2FA30 |
| Date of change | 26/12/2013 |
| Name | LOH YOON KWAI |
| Age | 72 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non 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 | 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. Yap Yu Ming (Chairperson)(Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 31 December 2013 |
STEMLFE - Change in Boardroom
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-131231-2FA22 |
| Date of change | 26/12/2013 |
| Name | LOH YOON KWAI |
| Age | 72 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursus his own personal interests |
| 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 | |
| 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 | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| Subsequent to the resignation of the following Directors:- 1. Loh Yoon Kwai (Independent Non-Executive Director) The Composition of the Board is as follows:- a) Three (3) Executive Directors b) Two (2) Independent Non-Executive Directors c) Three (3) Non-Independent & Non-Executive This announcement is 31 December 2013 |
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