GOCEAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 27 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131227-301C7 |
| Date of change | 27/12/2013 |
| Name | Kua Liang Ming |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Science (Honours), UK |
| Working experience and occupation | He has more than ten (10) years of experience in management, sales & marketing, and information technology. |
| 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 |
GOCEAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 27 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131227-50933 |
| Date of change | 27/12/2013 |
| Name | Lee Byoung Jin |
| Age | 46 |
| Nationality | Korean |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Economics |
| Working experience and occupation | He has various experience in palm oil related industries, bio-technology and information technology industries. |
| 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 |
GOCEAN - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GREEN OCEAN CORPORATION BERHAD (ACE Market) |
| Stock Name | GOCEAN |
| Date Announced | 27 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131227-FB83E |
| Date of change | 27/12/2013 |
| Name | Dato' Frankie Tan See Meng |
| Age | 56 |
| Nationality | Malaysian/Chinese |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | Malaysian Certificate of Education (MCE) |
| Working experience and occupation | Dato' Frankie Tan See Meng has over 35 years of experience within various segments of the palm oil industry. Dato' Frankie Tan is also the managing director and founder of Sawit Raya Sdn Bhd. Sawit Raya Sdn Bhd, a local entity established since 1983 involving in palm oil trading and refinery activities. |
| 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 |
INSBIO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | INS BIOSCIENCE BERHAD (ACE Market) |
| Stock Name | INSBIO |
| Date Announced | 27 Dec 2013 |
| Category | General Meetings |
| Reference No | CC-131213-4CDDC |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/12/2013 |
| Time | 09:00 AM |
| Venue | Permai 1, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of INS Bioscience Berhad ("the Company") wishes to announce that all the resolutions tabled at the Tenth Annual General Meeting of the Company held on 27 December 2013 were duly passed by the shareholders of the Company. This announcement is dated 27 December 2013. |
TEXCYCL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 27 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-131227-2AC06 |
VITROX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 27 Dec 2013 |
| Category | General Announcement |
| Reference No | CA-131227-878B9 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | VITROX CORPORATION BERHAD (“ViTrox” or “Company”) Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities | ||||||||||||
Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ViTrox in relation to his/her dealings in ViTrox's securities outside closed period as follow:-
Name of Director: Chu Jenn Weng
* Based on the total issued and paid up capital of RM23,074,280/- comprising 230,742,800 ordinary shares of RM0.10 each, excluding 1,757,200 shares held as treasury shares.
1. We received the notice on December 27, 2013.
| |||||||||||||
VITROX - Changes in Director's Interest (S135) - Chu Jenn Weng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 27 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131227-878C5 |
Information Compiled By KLSE
Particulars of Director
| Name | Chu Jenn Weng |
| Address | 19 Lorong Tambun Indah 9 Taman Tambun Indah 14100 Simpang Ampat Seberang Perai Selatan, Penang |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.10 each (OS) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 550,000 | 1.080 |
| Circumstances by reason of which change has occurred | Off Market Deal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 68,692,068 |
| Direct (%) | 29.77 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/12/2013 |
| Remarks : |
| In accordance with Section 134(12)(c) of the Companies (Amendment) Act, 2007 and for reference, kindly note as follows:- Name: Su Pek Fuen Relationship: Spouse Directorship in VCB: No No. of Shares Held: 521,099(0.23%) 1. We received the notice on December 27, 2013. |
VITROX - Changes in Sub. S-hldr's Int. (29B) - Chu Jenn Weng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 27 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131227-878D0 |
Particulars of substantial Securities Holder
| Name | Chu Jenn Weng |
| Address | 19 Lorong Tambun Indah 9, Taman Tambun Indah, 14100 Simpang Ampat, Seberang Perai Selatan, Pulau Pinang |
| NRIC/Passport No/Company No. | 700107-05-5157 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/12/2013 | 550,000 | 1.080 |
| Remarks : |
| We received the notice on December 27, 2013. |
FOCUS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 27 Dec 2013 |
| Category | General Announcement |
| Reference No | OS-131226-52606 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | FOCUS DYNAMICS TECHNOLOGIES BERHAD (“FOCUS” OR “THE COMPANY”) PRIVATE PLACEMENT OF UP TO 32,068,300 NEW ORDINARY SHARES OF RM0.10 EACH IN FOCUS (“PLACEMENT SHARES”) TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PRIVATE PLACEMENT”) |
On behalf of the Board of Directors of FOCUS, M&A
Securities Sdn Bhd (“M&A Securities”) is pleased to announce that the Private
Placement is deemed completed following the listing of and quotation for 32,068,300
Placement Shares on the ACE Market of Bursa Malaysia Securities Berhad with
effect from 9.00 a.m., 27 December 2013.
This announcement is dated 27 December 2013. | |
TFP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 27 Dec 2013 |
| Category | General Meetings |
| Reference No | CS-131227-27309 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | TFP SOLUTIONS BERHAD |
| Date of Meeting | 28/01/2014 |
| Time | 10:00 AM |
| Venue | Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 21/01/2014 |
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