NOTION - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | NOTION VTEC BERHAD |
| Stock Name | NOTION |
| Date Announced | 23 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140723-434D0 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have notified on the changes in their direct interests in the securities of the Company, details as set out in Table 1 hereunder. This announcement is dated 23 July 2014. | |||||||||||||||||||||||||||||||||||
Table 1
# Based on the issued and paid-up share capital of 270,418,065 shares less 2,149,273 shares held as treasury shares. ^ Based on the total Warrants-B outstanding of 38,618,742. | ||||||||||||||||||||||||||||||||||||
MYEG - OTHERS My E.G. Services Berhad ("MYEG" or "The Company") - Extension of the Concession Agreement with the Government of Malaysia
Announcement Type: General Announcement
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 23 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140723-53254 |
| Type | Announcement |
| Subject | OTHERS |
| Description | My E.G. Services Berhad ("MYEG" or "The Company") - Extension of the Concession Agreement with the Government of Malaysia |
On 23 May 2000, MYEG had entered into a concession agreement with the Government for the electronic delivery of driver and vehicle registration, licensing and summons services, utility bill payments ("E-services") and Ministry of Health online information system for a minimum tenure of 15 years, which will be expiring on 22 May 2015. The Board of Directors of MYEG had on 23 July 2014 obtained the extension of the E-Services Concession Agreement for a further period of 5 years commencing from 23 May 2015 and expiring on 22 May 2020 vide an extension letter from Malaysia Administrative Modernisation and Management Planning Unit [also known as Unit Pemodenan Tadbiran Dan Perancangan Pengurusan Malaysia (MAMPU)] which was dated 14 July 2014. This announcement is dated 23 July 2014. | |
SUNZEN - Changes in Director's Interest (S135) - Tan Sri Haji Musa Bin Tan Sri Haji Hassan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 23 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140722-62AF2 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Haji Musa Bin Tan Sri Haji Hassan |
| Address | No. 9, Seksyen 6/15 Jalan Cawan 64000 Petaling Jaya 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 | 650,000 |
| Description of other type of transaction | Number of warrants held as at the date of appointment as a Director of the Company on 21 July 2014. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 650,000 |
| Direct (%) | 1.31 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 23/07/2014 |
SUNZEN - Changes in Director's Interest (S135) - Tan Sri Haji Musa Bin Tan Sri Haji Hassan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 23 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140722-63903 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Haji Musa Bin Tan Sri Haji Hassan |
| Address | No. 9, Seksyen 6/15 Jalan Cawan 64000 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) |
Others | 2,000,000 |
| Description of other type of transaction | Number of shares held as at the date of appointment as a Director of the Company on 21 July 2014. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,000,000 |
| Direct (%) | 1.34 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 23/07/2014 |
SUNZEN - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 23 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140722-4DB92 |
| Date of change | 21/07/2014 |
| Name | Tan Sri Haji Musa Bin Tan Sri Haji Hassan |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & 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 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 | Tan Sri Haji Musa Bin Tan Sri Haji Hassan holds 2,000,000 shares and 650,000 warrants in the Company. |
| Remarks : |
| Gender: Male Tan Sri Haji Musa Bin Tan Sri Haji Hassan holds 2,000,000 shares and 650,000 warrants in the Company. |
SUNZEN - Change of Address
Announcement Type: Change of Address
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 23 Jul 2014 |
| Category | Change of Address |
| Reference No | CA-140722-51381 |
SUNZEN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 23 Jul 2014 |
| Category | Change Of Company Secretary |
| Reference No | CA-140722-50858 |
| Date of change | 23/07/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7017753 |
| Name | Lim Lee Kuan |
| Working experience and occupation during past 5 years |
SUNZEN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 23 Jul 2014 |
| Category | Change Of Company Secretary |
| Reference No | CA-140722-51074 |
| Date of change | 23/07/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7050642 |
| Name | Teo Mee Hui |
| Working experience and occupation during past 5 years |
SUNZEN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 23 Jul 2014 |
| Category | Change Of Company Secretary |
| Reference No | CA-140722-51163 |
| Date of change | 23/07/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 0799764 |
| Name | Lim Hooi Mooi |
| Working experience and occupation during past 5 years |
SUNZEN - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 23 Jul 2014 |
| Category | Change Of Company Secretary |
| Reference No | CA-140722-51286 |
| Date of change | 23/07/2014 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | MAICSA 7001358 |
| Name | Wong Wai Foong |
| Working experience and occupation during past 5 years |
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