PTB - Changes in Director's Interest (S135) - TENG CHEE KUAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PLASTRADE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PTB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140624-1FDA8 |
Information Compiled By KLSE
Particulars of Director
| Name | TENG CHEE KUAN |
| Address | No.6, Jalan Sutera Pulai 2/16, Taman Sutera Utama, 81300 Skudai, Johor. |
| 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) |
Disposed | 200,000 | 0.160 |
| Circumstances by reason of which change has occurred | Disposal of shares through open market |
| Nature of interest | Direct |
| Consideration (if any) | RM32,000 |
Total no of securities after change | |
| Direct (units) | 1,844,316 |
| Direct (%) | 1.2263 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 25/06/2014 |
| Remarks : |
| 1) This announcement also serves as an announcement pursuant to Rule 14.09(a) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period. 2) The above 200,000 ordinary shares disposed represent 0.1330% of the total issued and paid up capital of the Company. |
CBSA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140625-62128 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | CBSA Berhad and its subsidiary, Cyber Business Solutions Sdn. Bhd. (collectively known as the “Plaintiffs”) vs Sun Chee Kong, Tan Chong Chew @ Tan Ying Ying, Kelvin Teoh Chin Erh, Gan Lay Koon, Lo Wing Lam, Lai Soon Onn, Phan Yoong Choo, Ahmad Saufi Bin Azis, Hew Yoon Onn, XMEG Technologies Sdn Bhd, Algo Solutions Sdn Bhd (formerly known as UURG MSC Sdn. Bhd.), Nigel Pope and ASG Software Solutions Inc. (collectively known as the “Defendants”) |
The Board of Directors of CBSA Berhad wishes to announce that on 24 June 2014, the Plaintiffs had filed a suit against the Defendants at the High Court of Malaya at Shah Alam (“High Court”) to seek, among others, damages from the Defendants for misrepresentation; breach of fiduciary duties and fidelity; breach of confidence; and/or interference and conspiracy to injure. As the result of the termination of the ASG Distribution Agreement by ASG Software Solutions Inc. on 28 May 2012, Cyber Business Solutions Sdn. Bhd. had suffered damages and losses which in turn adversely affected CBSA Berhad’s revenues and profits. The Plaintiffs are claiming for damages for loss of profits to be assessed in respect of the termination of the ASG Distribution Agreement against all the Defendants and an aggregate sum of RM7,216,791 in respect of the venture of selling biometric devices against Sun Chee Kong and Tan Chong Chew @ Tan Ying Ying. This announcement is dated 25 June 2014.
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VSOLAR - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | VSOLAR GROUP BERHAD (ACE Market) |
| Stock Name | VSOLAR |
| Date Announced | 25 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140624-68136 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2014 |
| Time | 10:30 AM |
| Venue | Theatrette Room, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor |
| Outcome of Meeting | The Board of Directors of Vsolar Group Berhad (Formerly known as Fast Track Solution Holdings Berhad) ("the Company") is pleased to announce that the Shareholders of the Company, have at the Eleventh Annual General Meeting ("11th AGM") held on today, approved all the resolutions as per the Company's Notice of the 11th AGM dated 2 June, 2014. This announcement is dated 25 June, 2014. |
RAYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 25 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140625-30EAE |
| Date of change | 25/06/2014 |
| Name | MD. YAAKOB BIN MD. SHARIFF |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | DIPLOMA IN QUANTITY SURVEYING, UITM ADVANCE DIPLOMA IN QUANTITY SURVEYING, UITM FELLOW ROYAL INSTITUTION OF SURVEYORS MALAYSIA MEMBER ROYAL INSTITUTION OF CHARTERED SURVEYORS, UK |
| Working experience and occupation | He is a Quantity Surveyor Consultants with more than 30 years experience in construction industry. |
| 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 | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NO |
| Composition of Audit Committee (Name and Directorate of members after change) | CHAIRMAN & MEMBER 1. MOHD FIKRY BIN RAHMAN - INDEPENDENT & NON EXECUTIVE DIRECTOR MEMBER 1. MD YAAKOB BIN MD. SHARIFF -INDEPENDENT & NON EXECUTIVE DIRECTOR |
RAYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 25 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140625-12833 |
| Date of change | 25/06/2014 |
| Name | MD. YAAKOB BIN MD. SHARIFF |
| Age | 59 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | DIPLOMA IN QUANTITY SURVEYING, UITM ADVANCE DIPLOMA IN QUANTITY SURVEYING, UITM FELLOW ROYAL INSTITUTION OF SURVEYORS MALAYSIA MEMBER ROYAL INSTITUTION OF CHARTERED SURVEYORS, UK |
| Working experience and occupation | He is a Quantity Surveyor Consultants with more than 30 years experience in construction industry. |
| 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 | NO |
| Details of any interest in the securities of the listed issuer or its subsidiaries | DIRECT : 5,196,800 (4.38%) |
| Remarks : |
| Gender : Male |
GPACKET - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | GP-140625-61792 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GREEN PACKET BERHAD (“GPB” OR “COMPANY”) (i) PROPOSED DILUTION; (ii) PROPOSED ACQUISITION; (iii) PROPOSED EXCHANGEABLE MEDIUM TERM NOTES ISSUANCE; AND (iv) PROPOSED SUBSCRIPTION OF CONVERTIBLE MEDIUM TERM NOTES. (TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
We refer to the Company’s announcement made on 27 March 2014 in relation to above mentioned Proposals. The Company wishes to inform that CIMB Investment Bank Berhad had, on behalf of Packet One Networks (Malaysia) Sdn Bhd, on 25 June 2014 submitted an application to the Securities Commission Malaysia in respect of Packet One Networks (Malaysia) Sdn Bhd’s proposed establishment and issuance of convertible medium term notes under a medium term notes programme of up to RM1.65 billion in nominal value.
This announcement is dated 25 June 2014. | |
ETITECH - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 25 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140625-EA3F9 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | ETI TECH CORPORATION BERHAD (“ETITECH” or “the Company”) Writ of Summons and Statement of Claims filed by Malayan Banking Berhad (“MBB” or “the Plaintiff”) VS 1) ETI Tech (M) Sdn Bhd (1st Defendant) 2) the Company (2nd Defendant) |
Further to the announcements dated 18 April 2013, 18 October 2013, 30 October 2013, 02 December 2013, 27 January 2014 and 13 February 2014, the Company wishes to inform that the matter has now fixed for case management on 08 July 2014. This announcement is dated 25 June 2014. | |
KGB - Changes in Director's Interest (S135) - Tan Chuan Yong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-BC98E |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Chuan Yong |
| Address | 93, Jalan Setiamurni 6 Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2014/2019 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 26,666 |
| Description of other type of transaction | Bonus Issue of Warrants |
| Circumstances by reason of which change has occurred | Warrants issued on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 26,666 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2014 |
KGB - Changes in Director's Interest (S135) - Gan Hung Keng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-BC98F |
Information Compiled By KLSE
Particulars of Director
| Name | Gan Hung Keng |
| Address | 38 Jalan BK 6A/2, Bandar Kinrara 47180 Puchong Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants 2014/2019 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 194,666 | ||
Others | 25,052,572 |
| Description of other type of transaction | Bonus Issue of Warrants |
| Circumstances by reason of which change has occurred | Warrants issued on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each. |
| Nature of interest | Direct and Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 194,666 |
| Direct (%) | |
| Indirect/deemed interest (units) | 25,052,572 |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2014 |
| Remarks : |
| Direct Interest - Gan Hung Keng (194,666 Warrants) Indirect Interest - Palace Star Sdn. Bhd. (25,052,572 Warrants) |
KGB - Changes in Director's Interest (S135) - Soo Yuit Weng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 25 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-BC98D |
Information Compiled By KLSE
Particulars of Director
| Name | Soo Yuit Weng |
| Address | No. 17, Medan Tambun Taman Ipoh 31400 Ipoh Perak |
| Descriptions(Class & nominal value) | Warrants 2014/2019 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 103,666 | ||
Disposed | 103,666 |
| Description of other type of transaction | (1) Bonus Issue of Warrants (2) Disposal of Warrants |
| Circumstances by reason of which change has occurred | (1) Warrants issued on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each (2) Disposal of Warrants |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/06/2014 |
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