INFOTEC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INFORTECH ALLIANCE BERHAD (ACE Market) |
| Stock Name | INFOTEC |
| Date Announced | 5 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CS-131205-3BA33 |
| Date of change | 05/12/2013 |
| Name | Ng Meow Giak |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Form 5 |
| Working experience and occupation | Ng Meow Giak started his career in Jaring Metal Industries Sdn. Bhd. ("JMI") from 1 January 1998 and has sixteen (16) years of experience in the recycling and E-waste recycling industry. He is responsible for the overall business development activities of JMI which includes the review of sales strategies, review of contracts and maintaining good working relationships with customers. He is currently the Chief Operating Officer of JMI. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 5 Dec 2013 |
| Category | General Announcement |
| Reference No | CA-131203-E84F2 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following directors have transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below. | ||||||||||||||||||||||||||||||||||||
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BAHVEST - Changes in Director's Interest (S135) - Chiu Kui Tzu @ Dora
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131203-FF63A |
Information Compiled By KLSE
Particulars of Director
| Name | Chiu Kui Tzu @ Dora |
| Address | Lot 5, Block D, Taman Fulliwa Mile 3 1/2, Jalan Labuk W.D.T. 443 90009 Sandakan Sabah |
| 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) |
Others | 12,850 | 0.700 |
| Description of other type of transaction | Exercise of Option under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Exercise of Option under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 72,850 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/12/2013 |
BAHVEST - Changes in Director's Interest (S135) - Chiu Kui Tzu @ Dora
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131203-FF639 |
Information Compiled By KLSE
Particulars of Director
| Name | Chiu Kui Tzu @ Dora |
| Address | Lot 5, Block D, Taman Fulliwa Mile 3 1/2, Jalan Labuk W.D.T. 443 90009 Sandakan Sabah |
| Descriptions(Class & nominal value) | Option under Employees' Share Option Scheme |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 12,850 | 0.700 |
| Description of other type of transaction | Exercise of Option under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Exercise of Option under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 927,150 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/12/2013 |
BAHVEST - Changes in Director's Interest (S135) - YB Mejar (K) Datuk Samsudin bin Yahya
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131203-D4880 |
Information Compiled By KLSE
Particulars of Director
| Name | YB Mejar (K) Datuk Samsudin bin Yahya |
| Address | P.O. Box 2112 90724 Sandakan Sabah |
| 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) |
Others | 12,500 | 0.700 |
| Description of other type of transaction | Exercise of Option under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Exercise of Option under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 69,500 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/12/2013 |
BAHVEST - Changes in Director's Interest (S135) - YB Mejar (K) Datuk Samsudin bin Yahya
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131203-D487F |
Information Compiled By KLSE
Particulars of Director
| Name | YB Mejar (K) Datuk Samsudin bin Yahya |
| Address | P.O. Box 2112 90724 Sandakan Sabah |
| Descriptions(Class & nominal value) | Option under Employees' Share Option Scheme |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 12,500 | 0.700 |
| Description of other type of transaction | Exercise of Option under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Exercise of Option under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,430,500 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/12/2013 |
BAHVEST - Changes in Director's Interest (S135) - Dato Sri Dr. Md Kamal bin Bilal
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131203-B1FD0 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Sri Dr. Md Kamal bin Bilal |
| Address | 2121, Jalan Chain Ferry Jalan Assumption 12100 Butterworth |
| Descriptions(Class & nominal value) | Option under Employees' Share Option Scheme |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 78,500 | 0.700 |
| Description of other type of transaction | Exercise of Option under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Exercise of Option under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,021,500 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/12/2013 |
BAHVEST - Changes in Director's Interest (S135) - Dato Sri Dr. Md Kamal bin Bilal
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131203-B1FCF |
Information Compiled By KLSE
Particulars of Director
| Name | Dato Sri Dr. Md Kamal bin Bilal |
| Address | 2121, Jalan Chain Ferry Jalan Assumption 12100 Butterworth |
| 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) |
Others | 78,500 | 0.700 |
| Description of other type of transaction | Exercise of Option under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Exercise of Option under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,658,500 |
| Direct (%) | 0.7 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/12/2013 |
BAHVEST - Changes in Director's Interest (S135) - Lo Teck Yong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131203-9AD1D |
Information Compiled By KLSE
Particulars of Director
| Name | Lo Teck Yong |
| Address | Lot 51-52, Taman Pertama, Mile 5, Jalan Labuk P.O.Box 2112, 90724 Sandakan, Sabah |
| Descriptions(Class & nominal value) | Option under Employees' Share Option Scheme |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 580,000 | 0.700 |
| Description of other type of transaction | Exercise of option under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Exercise of option under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,300,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/12/2013 |
BAHVEST - Changes in Director's Interest (S135) - Lo Teck Yong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 5 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131203-9AD1C |
Information Compiled By KLSE
Particulars of Director
| Name | Lo Teck Yong |
| Address | Lot 51-52, Taman Pertama, Mile 5, Jalan Labuk P.O.Box 2112, 90724 Sandakan, Sabah |
| 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) |
Others | 580,000 | 0.700 |
| Description of other type of transaction | Exercise of option under Employees' Share Option Scheme |
| Circumstances by reason of which change has occurred | Exercise of option under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,911,330 |
| Direct (%) | 0.97 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/12/2013 |
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