MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140625-42D0B |
Particulars of substantial Securities Holder
| Name | Tan Lian Hong |
| Address | No. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 870212-14-5201 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Lian Hong) Menara Multi Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Wilayah Persekutuan (KL) RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Lian Hong) 10th Floor, Plaza OSK Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan (KL). Kenanga Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Lian Hong) Ground Floor West Wing, Bangunan ECM Libra, 8 Jalan Damansara Endah, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) Tan Lian Hong No. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/05/2014 | 2,500,000 | |
| Disposed | 03/06/2014 | 2,500,000 | |
| Acquired | 03/06/2014 | 1,750,000 |
| Remarks : |
| With reference to the announcement made on 4 June 2014, the total Direct and Number of Securities after change should be 79,390,700 instead of 82,390,700. |
MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140625-4105B |
Particulars of substantial Securities Holder
| Name | Tan Lian Hong |
| Address | No. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 870212-14-5201 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Lian Hong) Menara Multi Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Wilayah Persekutuan (KL) RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Lian Hong) 10th Floor, Plaza OSK Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan (KL). Kenanga Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Lian Hong) Ground Floor West Wing, Bangunan ECM Libra, 8 Jalan Damansara Endah, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) Tan Lian Hong No. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/04/2014 | 7,500,000 |
| Remarks : |
| With reference to the announcement made on 21 April 2014, the total Direct and Number of Securities after change should be 77,640,700 instead of 80,640,700. |
MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Hong Hong (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140624-D2286 |
Particulars of substantial Securities Holder
| Name | Tan Hong Hong |
| Address | 167 Persiaran Impian Gemilang Taman Saujana Impian 43000 Kajang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 920619-14-6946 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Tan Hong Hong 167 Persiaran Impian Gemilang Taman Saujana Impian 43000 Kajang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/06/2014 | 1,172,000 | |
| Acquired | 17/06/2014 | 3,574,900 | |
| Disposed | 17/06/2014 | 5,001,000 |
| Remarks : |
| With reference to the announcement made on 19 June 2014, the total number of shares disposed on 17 June 2014 should be 5,001,000 instead of 5,000,100. Total Direct and Number of Securities after change should be 52,236,600 shares. |
MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 27 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140625-3E15A |
Particulars of substantial Securities Holder
| Name | Tan Lian Hong |
| Address | No. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 870212-14-5201 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Lian Hong) Menara Multi Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Wilayah Persekutuan (KL) RHB Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Lian Hong) 10th Floor, Plaza OSK Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan (KL). Kenanga Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Tan Lian Hong) Ground Floor West Wing, Bangunan ECM Libra, 8 Jalan Damansara Endah, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) Tan Lian Hong No. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 09/06/2014 | 1,750,000 |
| Remarks : |
| With reference to the announcement made on 12 June 2014, the total Direct and Number of Securities after change should be 77,640,700 instead of 80,640,700. |
ELSOFT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140627-2A868 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 11:30 AM |
| Venue | Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Bayan Lepas, Penang |
| Outcome of Meeting | ELSOFT RESEARCH BERHAD ("ELSOFT" OR "THE COMPANY") - ELEVENTH ANNUAL GENERAL MEETING ("11TH AGM") We wish to inform that the Company's 11th AGM was duly held and convened on Friday, 27 June 2014 and all resolutions as set out in the Notice of 11th AGM dated 4 June 2014, were passed by the shareholders present except the proposed Special Resolution 1 was modified and passed by the shareholders. The proposed amendment to Article 162 of the Company’s Articles of Association will take effect on 31 December 2015. This is in line with the provision of Bursa Malaysia Securities Berhad Main Market Listing Requirements where Paragraph 7.33 will be deleted on 31 December 2015. Other proposed amendments to Articles 2(b), 2(l), 2(o), 51 and 180 were passed without modification. This announcement is dated 27 June 2014.
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OVERSEA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140627-57279 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | OVERSEA ENTERPRISE BERHAD (317155-U) (“OVERSEA” OR THE “COMPANY”) ACQUISITION OF PROPERTIES BY RESTORAN TSIM TUNG SDN. BHD. (673332-U) (“RTTSB”), A WHOLLY-OWNED SUBSIDIARY OF OVERSEA |
(The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 6 August 2013 in relation to the acquisition of properties by Restoran Tsim Tung Sdn. Bhd. (673332-U) (“RTTSB”), a wholly-owned subsidiary of Oversea). The Board of Directors of Oversea wishes to announce that the above acquisition of properties by RTTSB has been duly completed as the legal possession of the abovementioned properties were delivered to RTTSB to-day. This announcement is dated 27 June 2014. | |
MGRC - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) |
| Stock Name | MGRC |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140620-60239 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - MEMORANDUM OF UNDERSTANDING BETWEEN FELDA WELLNESS CORPORATION SDN. BHD. AND THE COMPANY |
The Board of Directors of None of the Directors or major shareholders of The Board of Directors of This announcement is dated 27 June 2014. | |
IJACOBS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 27 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140627-44824 |
| Admission Sponsor | MIDF Amanah Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 09:00 AM |
| Venue | Platinum 1 Room, 2nd Floor, Novotel Kuala Lumpur City Centre Hotel, No. 2, Jalan Kia Peng, 50450 Kuala Lumpur. |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of the Fifth Annual General Meeting ("5th AGM") dated 5 June 2014 were duly passed and carried at the 5th AGM of the Company duly convened and held on 27 June 2014. This announcement is dated 27 June 2014. |
XOX - Change of Registrar
Announcement Type: Change of Registrar
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 27 Jun 2014 |
| Category | Change of Registrar |
| Reference No | CC-140627-55402 |
| Old registrar | Symphony Share Registrars Sdn Bhd |
| New registrar | ShareWorks Sdn Bhd |
| Address | No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas, 50480 Kuala Lumpur Wilayah Persekutuan (KL) |
| Telephone No | 03-6201 1120 |
| Facsimile No | 03-6201 3121 / 6201 5959 |
| Effective date | 27/06/2014 |
IDMENSN - OTHERS IDIMENSION CONSOLIDATED BHD (“ICB” OR “THE COMPANY”) – PARTNERSHIP BETWEEN IDB INTERACTIVE SDN. BHD. (“IDB INTERACTIVE”) WITH VTC TECHNOLOGY AND DIGITAL CONTENT COMPANY (“VTC INTECOM”)
Announcement Type: General Announcement
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 27 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140626-63257 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | IDIMENSION CONSOLIDATED BHD (“ICB” OR “THE COMPANY”) – PARTNERSHIP BETWEEN IDB INTERACTIVE SDN. BHD. (“IDB INTERACTIVE”) WITH VTC TECHNOLOGY AND DIGITAL CONTENT COMPANY (“VTC INTECOM”) |
We act for and on behalf of ICB. The Board of Directors of ICB wishes to announce that IDB Interactive has on 26 June 2014 entered into partnership with VTC Intecom. Further details of the partnership are set out in the attachment below. This announcement is dated 27 June 2014. | |
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