PERISAI - 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 | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 10 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140610-57538 |
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 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD -EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/06/2014 | 1,313,300 |
| Remarks : |
| 1) The percentage of shareholding excludes 400,000 shares bought-back by the Company and retained as treasury shares. 2) Form 29B received on 10 June 2014. |
ANCOMLB - OTHERS ANCOM LOGISTICS BERHAD ("ALB" OR THE "COMPANY") (I) DISPOSAL OF 7,911,192 ORDINARY SHARES OF SINSENMOH TRANSPORTATION PTE LTD ("SSM"), REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SSM, BY SYNERGY TRANS-LINK SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ALB, TO CWT LIMITED FOR A TOTAL DISPOSAL CONSIDERATION AS SET OUT IN THE CONDITIONAL SHARE SALE AGREEMENT, TO BE FULLY SATISFIED BY CASH ("DISPOSAL"); (II) DISTRIBUTION OF PART OF THE PROCEEDS ARISING FROM THE DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF ALB ("DISTRIBUTION"); AND (III) AMENDMENT TO ALB'S MEMORANDUM OF ASSOCIATION PURSUANT TO THE CAPITAL REDUCTION AND REPAYMENT ("AMENDMENT") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Announcement Type: General Announcement
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 10 Jun 2014 |
| Category | General Announcement |
| Reference No | CU-140602-61445 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ANCOM LOGISTICS BERHAD ("ALB" OR THE "COMPANY") (I) DISPOSAL OF 7,911,192 ORDINARY SHARES OF SINSENMOH TRANSPORTATION PTE LTD ("SSM"), REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SSM, BY SYNERGY TRANS-LINK SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ALB, TO CWT LIMITED FOR A TOTAL DISPOSAL CONSIDERATION AS SET OUT IN THE CONDITIONAL SHARE SALE AGREEMENT, TO BE FULLY SATISFIED BY CASH ("DISPOSAL"); (II) DISTRIBUTION OF PART OF THE PROCEEDS ARISING FROM THE DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF ALB ("DISTRIBUTION"); AND (III) AMENDMENT TO ALB'S MEMORANDUM OF ASSOCIATION PURSUANT TO THE CAPITAL REDUCTION AND REPAYMENT ("AMENDMENT") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
(The abbreviations and words used in the ensuing sections of this announcement shall have the same meaning as defined in the announcements dated 23 August 2013, 27 August 2013, 8 October 2013, 27 November 2013, 20 December 2013, 20 March 2014, 16 April 2014 , 16 May 2014 and 19 May 2014 unless the context otherwise requires or defined herewith). We refer to the announcements made on 23 August 2013, 27 August 2013, 8 October 2013, 27 November 2013, 20 December 2013, 20 March 2014, 16 April 2014, 16 May 2014 and 19 May 2014. On behalf of the Company, MIDF Amanah Investment Bank Berhad wishes to announce that with the cash distribution of RM0.04 per ALB Share made on 10 June 2014 to the Entitled Shareholders, the Distribution has been completed on even date and as such, the Proposals are completed. This announcement is dated 10 June 2014. | |
SCICOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 10 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140609-68515 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Leo Suresh Ariyanayakam, an Executive Director of Scicom (MSC) Berhad (“SCICOM”) had on 10 June 2014 given notice of his dealing in his dealing in his securities of SCICOM during outside closed period as set out in the table below. | ||||||||||
This announcement is dated 10 June 2014.
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SCICOM - Changes in Director's Interest (S135) - Leo Suresh Ariyanayakam
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 10 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140609-68049 |
Information Compiled By KLSE
Particulars of Director
| Name | Leo Suresh Ariyanayakam |
| Address | No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
| 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) |
Acquired | 232,100 | 1.040 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM241,384.00 |
Total no of securities after change | |
| Direct (units) | 65,348,132 |
| Direct (%) | 22.06 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 10/06/2014 |
SCICOM - Changes in Sub. S-hldr's Int. (29B) - Leo Suresh Ariyanayakam
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 10 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140609-68361 |
Particulars of substantial Securities Holder
| Name | Leo Suresh Ariyanayakam |
| Address | No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 630828-78-5079 |
| Nationality/Country of incorporation | Permanent Resident |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Leo Suresh Ariyanayakam No. 20, Jalan 16/9C, Section 16, 46350 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/06/2014 | 232,100 | 1.040 |
EXTOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 10 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140609-76435 |
| Date of change | 28/05/2014 |
| Name | Dato' Ahmad Bin Ismail |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Removed |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Universiti Sains Malaysia, Bachelor of Social Science (Hons), majoring in Political and Rural Studies. |
| Working experience and occupation | Dato’ Ahmad Bin Ismail joined the Public Service Department as an Assistant District Officer/Secretary to the District Council of Kuala Pilah from year 1977 to 1984. Throughout his career with the Public Service Department, Dato’ Ahmad was attached with various departments and ministries. Amongst his salient achievements are as an Assistant Director for Human Resources Department, Ministry of Human Resource and Deputy Director of Immigration Department, Ministry of Home Affairs. He was appointed as the Immigration Representative and Attach for Malaysian Industrial Development Authority (MIDA) and Consulate of Malaysia in Hong Kong. Dato' Ahmad was also appointed as the Secretary for the Police Force Commission and the Principle Secretary for Division of Security, Ministry of Home Affairs from year 2002 to 2008. Dato’ Ahmad was awarded the A.M.P in year 2006, A.M.N in year 2008 and D.I.M.P in year 2010. Before his retirement in December 2011, Dato’ Ahmad was the Director of Division of Foreign Workers, Immigration Department, Ministry of Home Affairs Malaysia. |
| 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) | Nil |
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 10 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140609-57738 |
| Date of change | 28/05/2014 |
| Name | LOW KIM LENG |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He graduated from Manchester Metropolitan University (UK) with the degree of Bachelor of Arts (Hons)(Law) in 1983. He had successfully completed the professional BAR FINALS examinations of the Council of Legal Education in London. As an Utter Barrister of the Honourable Society of Gray's Inn, he was admitted to the English Bar in 1984. |
| Working experience and occupation | He was admitted as an advocate and solicitor of the High Court of Malaya in 1985. He practises under the name and style of Messrs Ringo Low & Associates of which he is now a principal partner and has been actively practising law as an advocate and solicitor since then. |
| Directorship of public companies (if any) | Sersol Berhad |
| 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 |
EXTOL - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 10 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140528-45206 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/05/2014 |
| Venue | Ritz Carlton (Carlton Conference Centre) Cobalt 5, 1st Floor, 168, Jalan Imbi, 55100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of EXTOL MSC Berhad ("EXTOL") is pleased to announce that the shareholders of EXTOL have at its Extraordinary General Meeting ("EGM") held on 28 May 2014 approved all the resolutions as set out in the Notice of EGM dated 13 May 2014.
|
EXTOL - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 10 Jun 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140528-45589 |
| Date of change | 28/05/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7045482 |
| Name | TAN TONG LANG |
| Working experience and occupation during past 5 years |
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 10 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140609-76060 |
| Date of change | 28/05/2014 |
| Name | Mohd Faidzal Bin Ahmad Mahidin |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Removed |
| Reason | Removed by shareholders during Extraordinary General Meeting |
| Details of any disagreement that he/she has with the Board of Directors | Please refer to general announcement made on 10 June 2014. |
| Whether there are any matters that need to be brought to the attention of the shareholders | Please refer to general announcement made on 10 June 2014. |
| Qualifications | Bachelor of Business Administration (Honours) Degree in Operations Management |
| Working experience and occupation | Encik Mohd Faidzal has vast experience in bunkering, shipping, onshore and offshore petroleum storage, blending services and oil trading through his working experience with renowned local and international companies that involved in shipping, oil and gas exploration and production for upstream and downstream activities. Currently, he is the Managing Director of Tanjong Agas Supply Base & Marine Services Sdn. Bhd. |
| 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 | Direct interest of 1,856.700 ordinary shares of RM0.10 each in the capital of the Company. |
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