NETX - OTHERS NOTICE OF INTENTION TO RESIGN AS EXTERNAL AUDITORS OF THE COMPANY
Announcement Type: General Announcement
| Company Name | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 16 Dec 2013 |
| Category | General Announcement |
| Reference No | CA-131216-38805 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NOTICE OF INTENTION TO RESIGN AS EXTERNAL AUDITORS OF THE COMPANY |
The Board of Directors of NetX Holdings Berhad (formerly known as Ariantec Global Berhad) (“Company”) wishes to announce that Messrs Hasnan THL Wong & Partners (“HTWP”) has tendered their resignation as the Auditors of the Company for the financial period ending 30 June 2014 vide their letter dated 16 December 2013 due to HTWP has no intention to renew their registration as an auditor of a public interest entity with the Audit Oversight Board. Pursuant to Section 172(15) of the Companies Act, 1965, their resignation will be effective only after new Auditors have been appointed.
New auditors for the financial period ending 30 June 2014 will be nominated by the Board for proposed appointment in place of the resigning Auditors in an Extraordinary General Meeting (“EGM”) to be convened. Further announcement on the nomination of new auditors and the holding of the EGM will be made by the Company once the said matter has been concluded.
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VITROX - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 16 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131216-60810 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | VITROX CORPORATION BERHAD (“VITROX” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF VITROX; PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION; (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of ViTrox, Kenanga Investment Bank Berhad wishes to announce that the Company is proposing to undertake the abovementioned Proposals.
Please refer to the attachment for further details on the Proposals. This announcement is dated 16 December 2013. | |
JFTECH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | JF TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | JFTECH |
| Date Announced | 16 Dec 2013 |
| Category | General Meetings |
| Reference No | CS-131216-229CE |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/12/2013 |
| Time | 09:00 AM |
| Venue | Greens III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | JF TECHNOLOGY BERHAD ("JF TECH" or "the Company")
- SEVENTH ANNUAL GENERAL MEETING ("7TH AGM") We act for and on behalf of JF Tech. We wish to inform that all resolutions as per the Notice dated 22 November 2013 were duly passed at the 7th AGM of the Company held at Greens III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Monday, 16 December 2013. |
JFTECH - OTHERS JF TECHNOLOGY BERHAD ("JF TECH" or "the Company") - NOTIFICATION PURSUANT TO PARAGRAPH 9.19(15) OF CHAPTER 9 OF THE ACE MARKET LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD: CHANGE OF EXTERNAL AUDITORS
Announcement Type: General Announcement
| Company Name | JF TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | JFTECH |
| Date Announced | 16 Dec 2013 |
| Category | General Announcement |
| Reference No | CS-131216-229CF |
| Type | Announcement | ||
| Subject | OTHERS | ||
| Description | JF TECHNOLOGY BERHAD ("JF TECH" or "the Company") - NOTIFICATION PURSUANT TO PARAGRAPH 9.19(15) OF CHAPTER 9 OF THE ACE MARKET LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD: CHANGE OF EXTERNAL AUDITORS | ||
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IOICORP - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-131216-4F9ED |
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 RM0.10 each |
| Name & address of registered holder | Employees Provident Fund Board (There is no change in shareholding. Currently held 1,600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (There is no change in shareholding. Currently held 544,320,379 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 7,686,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (Purchase of 500,000 shares on 11 December 2013. Following the purchase, currently held 1,200,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 5,044,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (There is no change in shareholding. Currently held 1,800,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (Disposal of 330,000 shares on 11 December 2013. Following the disposal, currently held 2,720,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Purchase of 945,800 shares on 11 December 2013. Following the purchase, currently held 20,940,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 1,427,743 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,350,000 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/12/2013 | 1,445,800 | |
| Disposed | 11/12/2013 | 330,000 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 16 December 2013. |
SDRED - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SELANGOR DREDGING BERHAD |
| Stock Name | SDRED |
| Date Announced | 16 Dec 2013 |
| Category | General Announcement |
| Reference No | CA-131213-60182 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | Selangor Dredging Berhad - Related Party Transaction |
Please refer to the attached document for the full announcement. | |
DLADY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 16 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131119-65725 |
| Date of change | 01/01/2014 |
| Name | Saw Chooi Lee |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Science and Master of Business Administration, University of Nebraska-Lincoln, USA. |
| Working experience and occupation | Ms Saw Chooi Lee is currently the Managing Director of FrieslandCampina Mainland China, a subsidiary company of Royal FrieslandCampina N.V. ("RFC") since her appointment in January 2011. She started her marketing career joining the Unilever management training programme and since then, has held various senior managerial positions within the fast moving consumer goods industry. She joined Dutch Lady Milk Industries Berhad in March 2003 as its Commercial Director, where she was in charge of the marketing and sales divisions until March 2008, when she was then appointed as the General Manager for FrieslandCampina Hong Kong, a position she held until December 2010. |
| 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, except as Nominee Director of Royal FrieslandCampina NV |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The Board composition after the changes of Directors effective 1 January 2014 will be as follows: 1. Dato' Zainal Abidin bin Putih - Independent Non-Executive Director (Chairman) 2. Rahul John Colaco - Managing Director 3. Dato' Dr. Mhd. Nordin bin Mohd. Nor - Non-Independent Non-Executive Director 4. Foo Swee Leng - Independent Non-Executive Director 5. Boey Tak Kong - Independent Non-Executive Director 6. Freek Rijna - Non-Independent Non-Executive Director 7. Saw Chooi Lee - Non-Independent Non-Executive Director |
DLADY - OTHERS DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company") -CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 16 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131119-67921 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company") -CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE |
The Board of Directors had approved the appointment of Ms. Saw Chooi Lee as a member of the Remuneration Committee, in place of Mr Huang Shi Chin following his resignation as a Director of the Company with effect from 1 January 2014. With effect from 1 January 2014, the composition of the Remuneration Committee shall be as follows :- a) Dato' Dr Mhd Nordin bin Mohd Nor (Chairman) b) Mr Rahul John Colaco c) Ms Saw Chooi Lee This announcement is dated 16 December 2013. | |
MFCB - Changes in Sub. S-hldr's Int. (29B) - Lim Thian Soo
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MF-131216-2DA5F |
Particulars of substantial Securities Holder
| Name | Lim Thian Soo |
| Address | 6 Persiaran Damansara Endah Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 630501-06-5643 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lim Thian Soo |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/12/2013 | 25,000 | |
| Disposed | 10/12/2013 | 25,000 | |
| Disposed | 11/12/2013 | 10,000 |
| Remarks : |
| The percentage of indirect interests excludes 19,856,500 ordinary shares bought back by the Company and retained as treasury shares. This announcement is dated 16 December 2013. |
GAB - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 16 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GA-131216-3C43F |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Stock unit of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street, #01-01 Capital Square Two Singapore 049480 Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road Wilmington, Delaware 19810 USA Aberdeen Asset Managers Limited 10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG Aberdeen Asset Management Sdn Bhd Suite 1005 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur Aberdeen International Fund Managers Limited Rm 2605-06 26/F Alexandra House 18 Chater Road, Central, Hongkong Aberdeen Private Wealth Management Limited No. 1 Seaton Place, St Helier, Jersey JE4 8YJ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/12/2013 | 44,300 |
| Remarks : |
| The above registered holders are 100% owned by Aberdeen Asset Management PLC. Aberdeen Asset Management PLC has been given proxy voting rights for 18,457,000 stock units out of the aggregate 20,354,700 stock units held in Guinness Anchor Berhad. The Form 29B was received by Guinness Anchor Berhad on 16 December 2013. |
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