CYBERT - Change of Financial Year End
| Company Name | CYBERTOWERS BERHAD (ACE Market) |
| Stock Name | CYBERT |
| Date Announced | 31 Jul 2014 |
| Category | Change of Financial Year End |
| Reference No | CC-140731-48466 |
| Regularisation Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Old financial year end | 31/08/2014 |
| New financial year end | 31/12/2014 |
REDTONE - Changes in Director's Interest (S135) - Dato' Wei Chuan Beng
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 31 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140731-60039 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Wei Chuan Beng |
| Address | Unit 1-13A-2, Vista Komanwel Bukit Jalil 57000 Kuala Lumpur |
| 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 | 200,000 |
| Circumstances by reason of which change has occurred | Bought on ACE Market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 24,384,456 |
| Direct (%) | 4.81 |
| Indirect/deemed interest (units) | 4,000,000 |
| Indirect/deemed interest (%) | 0.78 |
| Date of notice | 31/07/2014 |
| Remarks : |
| 1. The percentage of interest is based on the issued and paid-up share capital less 2,634,500 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares. 2. Deemed interest is by virtue of 4,000,000 shares registered in the name of his spouse. |
EFFICEN - Change in Boardroom
| Company Name | EFFICIENT E-SOLUTIONS BERHAD |
| Stock Name | EFFICEN |
| Date Announced | 31 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140731-34952 |
| Date of change | 31/07/2014 |
| Name | Ng Hin Lee |
| Age | 58 |
| Nationality | Singaporean |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other opportunities. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr Ng gratuated from the University of Singapore with a Bachelor of Accountancy degree. He is also a Fellow Member of the Institute of Singapore Chartered Accountants. |
| Working experience and occupation | Mr Ng joined Singapore Post Limited (“SingPost”) in 2006, bringing with him more than 20 years of experience in key financial and managerial positions. In October 2011, he was appointed as Group Chief Financial Officer overseeing SingPost’s strategic acquisitions, finance and property management functions. Before joining SingPost, Mr Ng was the Executive Director of Valen Technologies (S) Pte Ltd. His career history included employment with KPMG, Banque Paribas (Singapore Branch), Data General Hong Kong Ltd and Gul Technologies Singapore Ltd. He was the Chairman of Singapore Post Enterprise Private Limited and director of several boards of SingPost’s subsidiaries which include SingPost Investments Pte Ltd, Collective Developers Sdn Bhd, The Innovations Group, Inc. and Shenzhen 4PX Information and Technology Co. Ltd. |
| 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 |
| Remarks : |
| Gendar : Male |
RAYA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | MB-140731-43434 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | RAYA INTERNATIONAL BERHAD (“RAYA” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 11,855,580 NEW ORDINARY SHARES OF RM0.10 EACH IN THE COMPANY (“RAYA SHARES” OR “SHARES”) REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF RAYA (“PROPOSED PRIVATE PLACEMENT”) |
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 16 December 2013 in respect to, amongst other, Proposed Private Placement. We refer to the announcements made on 16 December 2013, 19 December 2013, 29 January 2014, 4 February 2014 and 16 July 2014 in relation to the Proposed Private Placement. On behalf of the Board, AmInvestment Bank wishes to announce that Bursa Securities had, vide its letter dated 25 July 2014 (which was received on 31 July 2014), approved an extension of time of six (6) months from 29 July 2014 until 30 January 2015 for the Company to complete the implementation of the Proposed Private Placement. This announcement is dated 31 July 2014 | |
MNC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CA-140731-49509 |
| Type | Announcement | |||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | |||
| Description | M N C WIRELESS BERHAD (“MNC” or “the Company”) - Disposal of ordinary shares of RM0.10 each in Mexter Technology Berhad (“MTB”) | |||
Further to the Company’s announcement dated 30 July 2014, MNC wishes to announce that:- 1. Item (e) of Section 2 of the announcement dated 30 July 2014 shall be amended as follow: (e) Net profit arising from the sale of quoted securities (including write-back of impairment in value of 3,908,000 MTB Shares as at 30 June 2014 of RM117,240) RM117,837 2. The sale proceed of RM529,557 arising from the Disposal will be utilised as working capital of the Company within a timeframe of 18 months. This announcement is dated 31 July 2014. | ||||
REXIT - Notice of Shares Buy Back - Immediate Announcement
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 31 Jul 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140731-1D2E4 |
N2N - Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 31 Jul 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-140731-3F8BF |
SMRT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140731-C3E24 |
| Type | Announcement | |||||||||||||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | |||||||||||||||||||||||||||||||||
| Description | SMRT HOLDINGS BERHAD ("SMRT" OR "Company") PROPOSED ACQUISITION BY SMRT OF 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF IN-FUSION EDUCATION SDN BHD ("IESB") FOR A PURCHASE CONSIDERATION OF RM10,000,000.00 ("PROPOSED ACQUISITION") | |||||||||||||||||||||||||||||||||
[Unless otherwise stated, the defined terms used in this announcement shall have the same meanings as defined in the announcements dated 24 July 2014 and 30 July 2014 in relation to the Proposed Acquisition] Further to the announcements dated 24 July 2014 and 30 July 2014 in relation to the Proposed Acquisition, the Board of Directors of SMRT wishes to inform that the fair valuation of RM11,764,141 ascribed by FHMH Corporate Advisory Sdn Bhd ("FHCA") for the 30% equity interest in IESB is as follows :
This announcement is dated 31 July 2014. | ||||||||||||||||||||||||||||||||||
MICROLN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 31 Jul 2014 |
| Category | General Announcement |
| Reference No | CN-140731-17169 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PURSUANT TO RULE 10.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS") |
Pursuant to Rule 10.09 of the Listing Requirements, the Board of Directors of Microlink Solutions Berhad (“MSB” or “the Company”) wishes to announce that Microlink Systems Sdn Bhd (“MSSB”), a wholly-owned subsidiary of the Company has on 31 July 2014 entered into recurrent related party transaction with a related party, Applied Business Systems Sdn Bhd (“ABS”), a wholly-owned subsidiary of Formis Resources Berhad (“FRB”), the ultimate holding company of MSB (“RRPT”). Further details of the RRPT are set out in the attachement. This announcement is dated 31 July 2014. | |
MICROLN - Change of Registrar
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 31 Jul 2014 |
| Category | Change of Registrar |
| Reference No | CN-140725-38779 |
| Old registrar | SYMPHONY SHARE REGISTRARS SDN BHD |
| New registrar | BINA MANAGEMENT (M) SDN BHD |
| Address | Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor. |
| Telephone No | 03-7784 3922 |
| Facsimile No | 03-7784 1988 |
| Effective date | 01/08/2014 |
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