SYMPHNY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140630-59260 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 10:00 AM |
| Venue | Glenmarie Ballroom A, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | On behalf of the Board of Directors of Symphony House Berhad (“SHB”), we are pleased to announce that at the Twelfth Annual General Meeting of SHB held today, 30 June 2014, the shareholders have approved all the resolutions tabled thereat. |
EFORCE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140630-55522 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 11:00 AM |
| Venue | TA-13-1, Level 13, Tower A, Plaza 33, No. 1, Jalan Kemajuan, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Company wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 9 June 2014 were passed and carried at EGM of the Company duly convened and held on 30 June 2014. |
EFORCE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 30 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140630-54592 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/06/2014 |
| Time | 10:30 AM |
| Venue | TA-13-1, Level 13, Tower A, Plaza 33, No. 1, Jalan Kemajuan, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan. |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of the 12th Annual General Meeting ("AGM") dated 9 June 2014 were passed and carried at the 12th AGM of the Company duly convened and held on 30 June 2014. |
MEXTER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140626-6B4C6 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | MEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”) • Notification under Chapter 14 of the Bursa Securities ACE Market Listing Requirements on Dealings in Securities | ||||||||||||||||||||||||
Pursuant to Chapter
14 of Bursa Securities ACE Market Listing Requirements on Dealings in Securities,
this is to notify that we have received notification(s) from the following
Directors(s) / Principal Officer(s) of MEXTER in relation to his/her dealings
in MEXTER’s securities outside closed period as
follows :-
Name of Director : Ivan Sia Teck Fatt Date of Notification
: June 30, 2014
# Based on the total number of 89,452,020
Warrants 2013/2018 in issue.
1. We received the notice on June 30, 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 | 30 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140627-41673 |
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 | 57,000 | 1.060 | |
Acquired | 79,300 | 1.060 | |
Acquired | 300,000 | 1.070 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM465,478.00 |
Total no of securities after change | |
| Direct (units) | 65,989,432 |
| Direct (%) | 22.28 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/06/2014 |
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 | 30 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140627-41154 |
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 | 26/06/2014 | 57,000 | 1.060 |
| Acquired | 27/06/2014 | 79,300 | 1.060 |
| Acquired | 30/06/2014 | 300,000 | 1.070 |
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 | 30 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140627-40299 |
| 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 30 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 30 June 2014.
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REV - Change of Address
Announcement Type: Change of Address
| Company Name | REV ASIA BERHAD (ACE Market) |
| Stock Name | REV |
| Date Announced | 30 Jun 2014 |
| Category | Change of Address |
| Reference No | CC-140624-55274 |
CIMB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 30 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CG-140630-2CF57 |
| Date of change | 30/06/2014 |
| Name | Dato' Robert Cheim Dau Meng |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. Institute of Chartered Accountants in England and Wales - Fellow 2. Malaysian Institute of Accountants - Member |
| Working experience and occupation | 1. Executive Director (current position), Chief Executive, General Manager, Head of Corporate Finance - Commerce International Merchant Bankers Berhad (now known as CIMB Investment Bank Berhad, Malaysia 2. Various mangement positions - United Asian Bank Berhad, Malaysia 3. Financial Accountant - Capital Paper Co. Limited, UK |
| Directorship of public companies (if any) | 1. Tanjong Public Limited Company |
| 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. Dato' Zainal Abidin Putih (Chairman/Independent Non-Executive Director) 2. Mrs Watanan Petersik (Member/Independent Director) 3. Dato' Robert Cheim Dau Meng (Member/Non-Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
CIMB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 30 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CG-140630-2CF4F |
| Date of change | 30/06/2014 |
| Name | Datuk Dr Syed Muhamad bin Syed Abdul Kadir |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. PhD (Business Management), Virginia Polytechnic Institute & State Univeristy, USA 2. Master of Business Administration, University of Massachusetts, USA 3. Certificate of Project Planning, University of Bradford, UK 4. Diploma in Management Science, National Institute of Public Administration, Malaysia 5. B. A. (Honours), University of Malaya, Malaysia |
| Working experience and occupation | 1. Secretary General, Ministry of Human Resources, Malaysia 2. Deputy Secretary General, Ministry of Finance, Malaysia 3. Secretary, Tax Division, Ministry of Finance, Malaysia 4. Executive Director, Asian Development Bank, Manila, Philippines 5. Alternative Executive Director, Asian Development Bank, Manila, Philippines 6. Deputy Secretary, Finance Division, Ministry of Finance, Malaysia 7. Secretary, Higher Education Division, Ministry of Education, Malaysia 8. Deputy Director, Academic, INTAN, Malaysia 9. Head, Management Development Centre/Programme Co-ordinator/Senior Project Officer, INTAN, Malaysia |
| Directorship of public companies (if any) | 1. CIMB Bank Berhad 2. CIMB Islamic Bank Berhad 3. Euro Holdings Berhad 4. Solutions Engineering Holdings Berhad 5. Sun Life Malaysia Takaful Berhad 6. Sun Life Malaysia Assurance Berhad 7. BSL Corporation Berhad 8. Bursa Malaysia Berhad 9. ACR ReTakaful Berhad 10. Malakoff Corporation 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Zainal Abidin Putih (Chairman/Independent Non-Executive Director) 2. Mrs. Watanan Petersik ((Member/Independent Director) 3. Dato' Robert Cheim Dau Meng (Member/Non-Independent Non-Executive Director) |
| Remarks : |
| c.c. Securities Commission |
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