July 22, 2014

Company announcements: EFFICEN, RAYA, TDEX, SUNZEN

EFFICEN - Changes in Director's Interest (S135) - Dato' Abdul Latif bin Abdullah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEFFICIENT E-SOLUTIONS BERHAD  
Stock Name EFFICEN  
Date Announced22 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140718-44098

Information Compiled By KLSE

Particulars of Director

NameDato' Abdul Latif bin Abdullah
AddressNo. 25, Jalan SS19/4
Subang Jaya
47500 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)
Disposed
11/07/2014
250,000
0.200 

Circumstances by reason of which change has occurredDisposal of 250,000 shares in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,506,000 
Direct (%)0.49 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice16/07/2014

Remarks :
i) The notice was received by the Company on 22 July 2014.

ii) The above disposal representing 0.035% of the total issued shares of the Company.

iii) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


RAYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced22 Jul 2014  
CategoryGeneral Announcement
Reference NoCS-140722-542D7

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionRaya International Berhad (formerly known as Envair Holding Berhad) (“Raya” or “the Company”)
-Proposed Acquisition of a Company i.e Voyager Line Communications Sdn Bhd

For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 9 April 2014 in relation to the Proposed Acquisition.


Reference is made to the Company’s announcement dated 9 April 2014, 11 April 204 and 9 June 2014 in relation to the Proposed Acquisition.

Pursuant to the change in major shareholders and the Board of Directors of Raya, the new Board of Directors has decided in its meeting today to abort the said proposed acquisition.


This announcement is dated 22 July 2014
.



RAYA - Change of Address

Announcement Type: Change of Address
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced22 Jul 2014  
CategoryChange of Address
Reference NoCS-140722-69927

Change descriptionCorrespondence 
Old address D2-1-11, NO:1, SOLARIS DUTAMAS, JALAN DUTAMAS,
TAMAN SRI HARTAMAS, 50480, KUALA LUMPUR. 
New addressNO: 6-1, PLAZA DANAU 2, JALAN 5/109F, TAMAN DANAU DESA,
58100 KUALA LUMPUR. 
Name of Registrar 
Telephone no03-79818166 
Facsimile no03-79815966 
E-mail addressjesseshtan@yahoo.com 
Effective date22/07/2014 


RAYA - Change of Address

Announcement Type: Change of Address
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced22 Jul 2014  
CategoryChange of Address
Reference NoCS-140722-63975

Change descriptionRegistered 
Old address NO: 6-1, PLAZA DANAU 2, JALAN 5/109F, TAMAN DANAU DESA,
58100 KUALA LUMPUR 
New addressNO: 149A, 149B, 151B,
PERSIARAN RAJA MUDA MUSA
42000 PORT KLANG
SELANGOR DARUK EHSAN. 
Name of Registrar 
Telephone no03-31673830 
Facsimile no03-31683830 
E-mail addresswan@mega-wan.com 
Effective date22/07/2014 

Remarks :
OFFICE HOUR IS FROM 8.30 AM TO 5.30 PM


TDEX - Changes in Director's Interest (S135) - KOO TECK SEONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX  
Date Announced22 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140722-24FF4

Information Compiled By KLSE

Particulars of Director

NameKOO TECK SEONG
Address30, Jalan Kuning
Taman Bukit Pasir
83000 Batu Pahat
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
17/07/2014
51,300
 
Disposed
22/07/2014
100,000
 

Circumstances by reason of which change has occurredDisposal through open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)13,123,300 
Direct (%)3.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/07/2014

Remarks :
This announcement also serves as a notification pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad on the dealings in listed securities outside close period.

The disposal of 151,300 ordinary shares by Mr. Koo Teck Seong represents 0.044% of the total issued and paid up share capital of the Company.


SUNZEN - Changes in Director's Interest (S135) - Kok Poe Chu

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced22 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140722-44307

Information Compiled By KLSE

Particulars of Director

NameKok Poe Chu
Address25 Jalan USJ 3/4N
47600 UEP Subang 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)
Disposed
21/07/2014
3,000,000
0.260 
Disposed
21/07/2014
1,780,000
0.347 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,095,710 
Direct (%)2.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice22/07/2014

Remarks :
The above announcement is also made to comply with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.


SUNZEN - Notice of Person Ceasing (29C) - Kok Poe Chu

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced22 Jul 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-140722-43942

Particulars of substantial Securities Holder

NameKok Poe Chu
Address25 Jalan USJ 3/4N
47600 UEP Subang Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.610412-02-5473
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation21/07/2014
Name & address of registered holderKok Poe Chu
25 Jalan USJ 3/4N
47600 UEP Subang Jaya
Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed4,780,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares
Nature of interestDirect
Date of notice22/07/2014


SUNZEN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced22 Jul 2014  
CategoryChange in Boardroom
Reference NoCA-140722-35889

Date of change22/07/2014
NameKhoo Kien Hoe
Age43
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications- Diploma In Commerce (Financial Accounting) – TAR COLLEGE – 1995
- ACCA – 1996 
Working experience and occupation - Peter Chong & Co – Audit Senior (26/12/1995 - 31/3/1997)
- KPMG – Audit Senior (1/4/1997 - 19/1/2000)
- Ins Enterprise Sdn Bhd – Finance Manager (2001 – 2003)
- Bizguide Corporate Services Sdn Bhd – Managing Director (current) 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Male


SUNZEN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced22 Jul 2014  
CategoryChange in Boardroom
Reference NoCA-140721-1C865

Date of change22/07/2014
NameEmeritus Professor Dato’ Dr. Omar @ S. Omar Bin Abdul Rahman
Age67
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal reason
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications- Bachelor of Veterinary Science from the University of Queensland, Australia in 1974
- Master of Science in Veterinary Pathology from the University of Saskatchewan, Canada in 1977 
Working experience and occupation Emeritus Professor Dato’ Dr. Omar joined the Faculty Veterinary Medicine, Universiti Putra Malaysia (“UPM”) as a lecturer in 1974. He was promoted to the position of Associate Professor in 1981 and Professor in 1993. He retired as professor and dean in 2001, but continued as a contract professor until September 2011. In March 2012, he received the highest academic award of Emeritus Professorship from UPM, in recognition of his scholarly contribution for 38 years.

He was an Independent Non-Executive Director of Guan Chong Berhad from 1 January 2006 to 1 April 2008. Among his current positions are Fellow of the Academy Sciences Malaysia, Fellow of the Malaysian Scientific Association, Fellow of the Veterinary Association of Malaysia and President of the Malaysian College of Veterinary Specialists. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesEmeritus Professor Dato’ Dr. Omar holds 80,000 shares and 26,666 warrants in the Company 


SUNZEN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced22 Jul 2014  
CategoryChange in Audit Committee
Reference NoCA-140722-35292

Date of change22/07/2014
NameTan Sri Haji Musa Bin Tan Sri Haji Hassan
Age62
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- School Certificate and Malaysian Certificate of Education 1968
- Diploma In Law, University College of Wales Aberystwyth UK 1985
- Ijazah Kehormat Doktor Falsafah (Pengurusan Teknologi) 2010
- Advanced Management Program Templeton College University Oxford UK 2002 
Working experience and occupation - Investigation & Prosecution Officer in Malacca - 1970–1973
- Investigation Officer & Area Inspector Alor Gajah Malacca -1973-1975
- Intell and Ops Officer Drug Enforcement Branch Bkt Aman -1975-1986
- Law Lecturer and Head of Law School at Police College – 1986-1991
- Head of Police Law Examination Syndicate – 1991-1995
- Head of Legal Section CID – 1995-2000
- Deputy Director CID II – 2000-2001
- Deputy Director CID I – 2001-2003
- Chief Police Officer of Johore – 2003-2004
- Director of Criminal Investigation Dept. – 2004
- Deputy Inspector General of Police – 2005-2006
- Inspector General of Police – 2006-2010 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesTan Sri Haji Musa Bin Tan Sri Haji Hassan holds 2,000,000 shares and 650,000 warrants in the Company 
Composition of Audit Committee (Name and Directorate of members after change)(1) Khoo Kien Hoe, Independent Non-Executive Director - Chairman
(2) Tan Sri Haji Musa Bin Tan Sri Haji Hassan, Independent Non-Executive Director - Member
(3) Dato' Dr. Mhd Nordin Bin Mohd Nor, Independent Non-Executive Director - Member


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