OSKVI - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 2 Jan 2014 |
| Category | PDF Submission |
| Reference No | OV-140102-40702 |
| Subject | Notification to the Shareholders and Warrant Holders of OSK Ventures International Berhad in relation to the Receipt of Notice of Conditional Mandatory Take-Over Offer dated 27 December 2013 from RHB Investment Bank Berhad on behalf of OSK Equity Holdings Sdn Bhd |
OSKVI - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 2 Jan 2014 |
| Category | PDF Submission |
| Reference No | OV-140102-41070 |
| Subject | Notice to the Shareholders and Warrant Holders of OSK Ventures International Berhad ("OSKVI") in relation to the Unconditional Mandatory Take-Over Offer by OSK Equity Holdings Sdn Bhd ("OSKE" or "Offeror") and Tan Sri Ong Leong Huat @ Wong Joo Hwa ("Tan Sri Ong" or "Ultimate Offeror") through RHB Investment Bank Berhad to acquire the following :- i. all the remaining ordinary shares of RM0.50 each in OSKVI ("OSKVI Share(s)") not already held by the Offeror, the Ultimate Offeror and the persons acting in concert with them ("PAC(s)") (excluding treasury shares); ii. all the outstanding Warrants 2010/ 2015 in OSKVI ("Warrant(s)") not already held by the Offeror, the Ultimate Offeror and the PACs; and iii. all the new OSKVI Shares that may be issued prior to the closing date of the Offer arising from the exercise of the outstanding Warrants, at a cash consideration of RM0.58 per OSKVI Share and RM0.15 per Warrant, respectively ("Offer") |
SOLUTN - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 2 Jan 2014 |
| Category | PDF Submission |
| Reference No | OS-140102-38396 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF SOLUTION ENGINEERING HOLDINGS BERHAD AND ITS SUBSIDIARIES (EXCLUDING ITS DORMANT SUBSIDIARIES) ("PROPOSED ESOS") |
TAHPS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TAHPS GROUP BERHAD |
| Stock Name | TAHPS |
| Date Announced | 2 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140102-8A805 |
| Date of change | 01/01/2014 |
| Name | Dr. Chin Yoong Kheong |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dr. Chin is a Chartered Accountant with the following qualifications:- • Bachelor of Arts Honours (Economics/Accounting) – University of Leeds, UK • Doctorate in Business Administration – American University of Hawaii, USA • Fellow, The Institute of Chartered Accountants in England and Wales • Fellow, Malaysian Institute of Taxation • Member, Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Accountants • Certified Financial Planner • Certified Financial Consultant • Member, Malaysian Institute of Arbitrators • Fellow of the Institute of Financial Consultants • Corporate Finance, The Institute of Chartered Accountants in England and Wales |
| Working experience and occupation | Dr. Chin has 34 years of working experience as Accountant & Consultant and he is a Partner of KPMG with particular focus on providing business solutions in the area of strategy, human resource, performance improvement to the public and infrastructure sector, consumer and industrial markets and financial services industry. He started off his early training in the field of audit when he joined KPMG in Leeds, UK in 1979. He returned to join the Kuala Lumpur office in 1983 and moved on to specialize in taxation for a period of 14 years. He was promoted to a partner in 1988. He was responsible for setting up the KPMG practice in Vietnam in 1992. In 1997, he was transferred to the consulting practice of KPMG Malaysia where he headed the practice until September 2004. Dr. Chin has held various senior management roles in KPMG including setting up KPMG in Vietnam (1992 to 1997), staff partner (1991 to 1995), member of the KPMG International Management Consulting Committee (1997 to 1998), member of the KPMG Asia Pacific SAP Executive Committee (1997 to 1998), member of the Executive Committee of the Partnership Board of KPMG Malaysia (1997 to October 2004) and partner-in-charge of strategy and transformation until his retirement on 31 December 2013. |
| 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 Koon (Chairman) - Independent, Non-Executive Director 2. Datuk Abdul Kudus Bin Alias - Independent, Non-Executive Director 3. Dr. Chin Yoong Kheong - Independent, Non-Executive Director |
TAHPS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAHPS GROUP BERHAD |
| Stock Name | TAHPS |
| Date Announced | 2 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140102-8A806 |
| Date of change | 01/01/2014 |
| Name | Dr. Chin Yoong Kheong |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Dr. Chin is a Chartered Accountant with the following qualifications:- • Bachelor of Arts Honours (Economics/Accounting) – University of Leeds, UK • Doctorate in Business Administration – American University of Hawaii, USA • Fellow, The Institute of Chartered Accountants in England and Wales • Fellow, Malaysian Institute of Taxation • Member, Malaysian Institute of Certified Public Accountants • Member, Malaysian Institute of Accountants • Certified Financial Planner • Certified Financial Consultant • Member, Malaysian Institute of Arbitrators • Fellow of the Institute of Financial Consultants • Corporate Finance, The Institute of Chartered Accountants in England and Wales |
| Working experience and occupation | Dr. Chin has 34 years of working experience as Accountant & Consultant and he is a Partner of KPMG with particular focus on providing business solutions in the area of strategy, human resource, performance improvement to the public and infrastructure sector, consumer and industrial markets and financial services industry. He started off his early training in the field of audit when he joined KPMG in Leeds, UK in 1979. He returned to join the Kuala Lumpur office in 1983 and moved on to specialize in taxation for a period of 14 years. He was promoted to a partner in 1988. He was responsible for setting up the KPMG practice in Vietnam in 1992. In 1997, he was transferred to the consulting practice of KPMG Malaysia where he headed the practice until September 2004. Dr. Chin has held various senior management roles in KPMG including setting up KPMG in Vietnam (1992 to 1997), staff partner (1991 to 1995), member of the KPMG International Management Consulting Committee (1997 to 1998), member of the KPMG Asia Pacific SAP Executive Committee (1997 to 1998), member of the Executive Committee of the Partnership Board of KPMG Malaysia (1997 to October 2004) and partner-in-charge of strategy and transformation until his retirement on 31 December 2013. |
| 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 |
TAHPS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TAHPS GROUP BERHAD |
| Stock Name | TAHPS |
| Date Announced | 2 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140102-8A7F8 |
| Date of change | 01/01/2014 |
| Name | Tan Sri Datuk Yong Poh Kon |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member 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 | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Yap Koon (Chairman) - Independent, Non-Executive Director 2. Datuk Abdul Kudus Bin Alias - Independent, Non-Executive Director 3. Dr. Chin Yoong Kheong - Independent, Non-Executive Director |
APFT - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 2 Jan 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | OS-140102-40846 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | SETTLEMENT OF DEBT OWING TO DATO’ FARUK BIN OTHMAN AND FORAD HOLDINGS SDN BHD VIA THE ISSUANCE OF 54,585,152 NEW ORDINARY SHARES OF RM0.20 EACH IN APFT BERHAD (“APFT SHARES”) (“SETTLEMENT SHARES”) AT AN ISSUE PRICE OF RM0.2748 PER SETTLEMENT SHARE |
| No. of shares issued under this corporate proposal | 54,585,152 |
| Issue price per share ($$) | MYR 0.275 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 211,585,152 |
| Currency | MYR 42,317,030.400 |
| Listing Date | 03/01/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Acquisitions |
| Details of corporate proposal | ACQUISITION OF 2,550,000 ORDINARY SHARES OF RM1.00 EACH IN PT TECHNIC (M) SDN BHD (“PTTSB”), REPRESENTING 51% EQUITY INTEREST IN PTTSB FOR A PURCHASE CONSIDERATION OF RM30.6 MILLION TO BE SATISFIED VIA A COMBINATION OF RM10.0 MILLION IN CASH AND ISSUANCE OF 74,963,609 NEW APFT SHARES (“CONSIDERATION SHARES”) AT AN ISSUE PRICE OF RM0.2748 PER CONSIDERATION SHARE |
| No. of shares issued under this corporate proposal | 74,963,609 |
| Issue price per share ($$) | MYR 0.275 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 286,548,761 |
| Currency | MYR 57,309,752.200 |
| Listing Date | 03/01/2014 |
MATRIX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 2 Jan 2014 |
| Category | General Announcement |
| Reference No | MC-131228-32909 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Matrix Concepts Holdings Berhad (“MCHB”)wishes to announce the following dealing in securities by Mr Ho Kong Soon, the Group Deputy Managing Director/Chief Operating Officer of MCHB, details of which are as shown in the table below. | ||||||||||||||||||
# Deemed interest of 15,191,220 shares held via Supreme Interest Sdn Bhd pursuant to Section 6A of Companies Act, 1965 and deemed interest of 140,000 shares held via spouse.
| |||||||||||||||||||
MATRIX - Changes in Sub. S-hldr's Int. (29B) - HO KONG SOON
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 2 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MC-131228-32075 |
Particulars of substantial Securities Holder
| Name | HO KONG SOON |
| Address | NO. 393, LORONG S2 A9/9, GREEN STREET HOMES 1, SEREMBAN 2, 70300 SEREMBAN, NEGERI SEMBILAN. |
| NRIC/Passport No/Company No. | 670430-08-5503 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | AS ABOVE |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/12/2013 | 5,000 | 3.790 |
| Remarks : |
| NO OF SHARES HELD AFTER CHANGE AS FOLLOWS:- OWN NAME – 6,974,352 (Direct) SUPREME INTEREST SDN BHD – 15,191,220 (Indirect) ALICE TAN KHIAM CHOW* - 140,000 (Indirect) -------------------------- TOTAL 22,305,572 ================= *Spouse of Mr Ho Kong Soon |
MATRIX - Changes in Director's Interest (S135) - HO KONG SOON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 2 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MC-131228-31231 |
Information Compiled By KLSE
Particulars of Director
| Name | HO KONG SOON |
| Address | NO. 393, LORONG S2 A9/9, GREEN STREET HOMES 1, SEREMBAN 2, 70300 SEREMBAN, NEGERI SEMBILAN. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 5,000 | 3.790 |
| Circumstances by reason of which change has occurred | DISPOSAL IN THE OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) | CASH |
Total no of securities after change | |
| Direct (units) | 6,974,352 |
| Direct (%) | 2.32 |
| Indirect/deemed interest (units) | 15,331,220 |
| Indirect/deemed interest (%) | 5.09 |
| Date of notice | 31/12/2013 |
| Remarks : |
| NO OF SHARES HELD AFTER CHANGE AS FOLLOWS:- OWN NAME – 6,974,352 (Direct) SUPREME INTEREST SDN BHD – 15,191,220 (Indirect) ALICE TAN KHIAM CHOW* - 140,000 (Indirect) ---------------------- TOTAL 22,305,572 ================= *Spouse of Mr Ho Kong Soon |
No comments:
Post a Comment